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205. Who is authorized to send money to support certain nongovernmental organizations’ activities?


U.S. depository institutions, U.S. registered brokers or dealers in securities, and U.S. registered money transmitters are authorized to process transfers of funds to or from Syria on behalf of U.S. and third-country nongovernmental organizations (NGOs), in support of the not-for-profit activities described in General License No. 11. These not-for-profit activities include: (1) activities to support humanitarian projects to meet basic human needs in Syria, including, but not limited to, drought relief, assistance to refugees, internally displaced persons, and conflict victims, food and medicine distribution, and the provision of health services; (2) activities to support democracy building in Syria, including, but not limited to, rule of law, citizen participation, government accountability, and civil society development projects; (3) activities to support education in Syria, including, but not limited to, combating illiteracy, increasing access to education, and assisting education reform projects; and (4) activities to support non-commercial development projects directly benefiting the Syrian people, including, but not limited to, preventing infectious disease and promoting maternal/child health, sustainable agriculture, and clean water assistance. Except for limited transactions with the Government of Syria, General License No. 11 does not authorize the transfer of funds to the Government of Syria or other blocked persons.

Date Released
June 22, 2012