Non SDN

關於「Non SDN」標籤，搜尋引擎有相關的訊息討論：

Chinese Military Companies Sanctions - Treasury DepartmentNon-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES List (NS-CMIC LIST). NS-CMIC List Landing Page. Frequently Asked Questions. OFAC has compiled hundreds ...Ukraine-/Russia-related Sanctions | U.S. Department of the TreasurySpecially Designated Nationals List (SDN List) · SDN List - Data Formats & Data Schemas · Consolidated Sanctions List (Non-SDN Lists) · Additional Sanctions ...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 authorize transactions involving publicly traded securities of entities ...OFAC Issues General License 1A Under EO 13959 | Sanctions notes2021年1月29日 · The original General License 1 (GL 1), issued on January 8, 2021, ... name on the Non-SDN Communist Chinese Military Companies List (NS-CCMC ...OFAC announces several actions related to securities transactions ...2021年1月14日 · ... License (GL) 1—“Authorizing Transactions Involving Securities of ... The Non-SDN Communist Chinese Military Companies List was also ...United States: OFAC issues General License 1A concerning ...2021年2月26日 · As with the original GL 1, GL 1A authorizes US persons to engage in ... New to GL 1A is paragraph (b), which provides that GL 1A does not ...Updated: Amended Executive Order Makes Clear US Persons Must ...2021年1月15日 · 2 (GL-2) authorizing securities exchanges operated by US persons to ... The newly issued Non-SDN Communist Chinese Military Companies List ...OFAC issues PEESA-related general license and frequently asked ...2021年5月24日 · ... its Specially Designated Nationals (SDN) List and its Non-SDN ... GL 1 authorizes all transactions that were otherwise prohibited by the ...OFAC Extends Authorization to Engage in Transactions Involving ...2021年5月26日 · GL 1B does not authorize transactions involving publicly traded securities of entities identified on the NS-CCMC List or otherwise ...1968 Annual SupplementW.8Driv3.809 CNV 3AI IV* 1s INIWGV NO S3ssfmoo: *S15) I 819 IC 3H1 80+ 44 V1S ... 8BH10 GNW * SIHOI8 NWWOH * BDI 19:00 TW I 18V dwl 30 Sld:#DNOD SBDW8 1.