Notice 10 Jun 2025 compliance, taxation, treasury, boycott, syria, international relations, qatar, libya, saudi arabia, yemen, iraq, lebanon, kuwait

🌍Countries Requiring Cooperation With International Boycotts

The Department of the Treasury publishes a list of countries necessitating participation in or cooperation with an international boycott as per the Internal Revenue Code. The identified countries include Iraq, Kuwait, Lebanon, Libya, Qatar, Saudi Arabia, Syria, and Yemen. This notice provides crucial compliance information for businesses regarding international operations and tax implications.

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Notice 21 May 2025 compliance, financial regulations, trade, us, sanctions, ofac, lebanon, treasury

🔒OFAC Sanctions Action

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).

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Rule 14 May 2025 customs compliance, ethnological materials, imports, customs duties and inspection, u.s. customs and border protection, reporting and recordkeeping requirements, lebanon, import restrictions, archaeological materials

🏺Emergency Import Restrictions on Lebanese Cultural Materials

This document amends the U.S. Customs and Border Protection (CBP) regulations to reflect the imposition of emergency import restrictions on categories of archaeological and ethnological material of Lebanon, pursuant to a determination made by the United States Department of State under the terms of the Convention on Cultural Property Implementation Act. The emergency import restrictions will be in effect until January 23, 2029, unless extended. This document contains the Designated List of Archaeological and Ethnological Material of Lebanon that describes the types of objects or categories of archaeological and ethnological material to which the import restrictions apply.

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