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ICYMI: Tri-Seal Advisory: Sanctions and Export Controls Relief for Syria | Customs & International Trade Law Blog

ICYMI: Tri-Seal Advisory: Sanctions and Export Controls Relief for Syria | Customs & International Trade Law Blog


On November 7, 2025, the Workplace of International Property Management (OFAC), alongside the U.S. Division of State and the U.S. Division of Commerce, issued a Tri-Seal Advisory: Sanctions and Export Controls Reduction for Syria. 

The Advisory follows President Trump’s Govt Order on June 30, 2025, formally eradicating U.S. sanctions on Syria and directing businesses to take further measures to encourage U.S. personal sector and international companion reengagement in Syria.

New Alternatives & Remaining Restrictions

The Advisory outlines what enterprise with Syria is now permissible in addition to what restrictions stay.

Permissible Enterprise:

America now not imposes complete sanctions on Syria. 
The Caesar Act is suspended, apart from sanctionable transactions with Russia and Iran.
The switch of most simple civilian use U.S.-origin items, in addition to software program and expertise, to or inside Syria is permitted with no license. 

Remaining Restrictions:

Sanctions stay on “the worst of the worst:” Bashar al-Assad and his associates, human rights abusers, drug traffickers, and different destabilizing regional actors.
The U.S. Authorities continues to evaluate Syria’s State Sponsor of Terrorism (SST) designation. 
Most Commerce Management Record gadgets going to Syria nonetheless require a U.S. export license.

What Exporters Ought to Do

The removing of Syria sanctions and the easing of export-control necessities open up new alternatives for exporters who’ve prevented the market to adjust to U.S. regulation. Nevertheless, exporters ought to proceed with warning and guarantee they conduct thorough due diligence earlier than partaking in any enterprise in Syria. 

Whereas sanctions have largely been lifted, sure sanctions stay in impact for people and entities associated to Bashar al-Assad and his associates. Exporters also needs to be aware of the historic hyperlinks between Syrian entities and Iran. Due diligence ought to handle potential sanctions points with oblique relationships with Iran or Iranian entities. 

Earlier than conducting enterprise with Syria, exporters ought to seek the advice of authorized counsel to make sure correct due diligence is conducted. Violations of export management legal guidelines carry hefty civil and felony penalties. Exporters can face steep penalties, lose their export privileges, and even be imprisoned for violating U.S. export management legal guidelines. 

A key basis of proactive and efficient export compliance requires the event of an export compliance plan, which establishes procedures to your group, together with the right way to determine violations and what to do when violations happen. 

Diaz Commerce Regulation helps exporters create export compliance manuals, audit present compliance plans, and conduct inner compliance coaching. Get in contact with us right this moment to study extra about how this Advisory might influence your enterprise. 305-456-3830 or data@diaztradelaw.com

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Tags: AdvisoryBlogControlsCustomsExportICYMIInternationallawreliefsanctionsSyriaTradeTriSeal
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