Non SDN List

關於「Non SDN List」標籤，搜尋引擎有相關的訊息討論：

Consolidated Sanctions List (Non-SDN Lists) - Treasury Department2021年8月20日 · In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a ... twFrequently Asked Questions | U.S. Department of the TreasuryWhat does the general license (GL) at § 542.516 of the Syrian Sanctions Regulations ... of the following not-for-profit activities in Syria: Humanitarian…OFAC Issues General License 1A Under EO 13959 | Sanctions notes2021年1月29日 · Moreover, OFAC clarifies that GL 1A does not authorize ... in the covered securities of entities formally designated in OFAC's NS-CCMC List ...OFAC issues General License 1A concerning restrictions on ...2021年2月9日 · New to GL 1A is paragraph (b), which provides that GL 1A does not ... on the NS-CCMC List or otherwise identified pursuant to EO 13959, ...OFAC announces several actions related to securities transactions ...2021年1月14日 · 13959” but does not appear on OFAC's Non-SDN Communist Chinese Military Companies List. Authorization is granted through 9:30 am eastern ...Non SDN Communist Chinese Military Companies List 中文Non-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES List (NS-CMIC LIST) · Frequently Asked Questions · Interpretive Guidance ... tw。

Updated: Amended Executive Order Makes Clear US Persons Must ...2021年1月15日 · On January 8, 2021, OFAC published General License No. ... a “Non-SDN Communist Chinese Military Companies List” (the CCMC List) providing ...Iran Nuclear Sanctions Relief Implemented - WilmerHale2016年1月19日 · Notably, GL H does not authorize US persons to directly engage in any ... Foreign Sanctions Evaders and Non-SDN Iran Sanctions Act Lists, ...OFAC issues PEESA-related general license and frequently asked ...2021年5月24日 · The general license does not authorize activities or transactions related to vessels identified on the Non-SDN Menu-Based Sanctions List. FAQ ...President Biden Authorizes New Sanctions Program Targeting ...2021年9月17日 · Persons designated to the Non-SDN MBS List would be subject to ... GL 3 authorizes the exportation or reexportation of agricultural ...