OFAC

關於「OFAC」標籤，搜尋引擎有相關的訊息討論：

Issuance of Communist Chinese Military Companies General ...2021年5月18日 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued General License 1B, "Authorizing Transactions Involving ... tw | twIssuance of Communist Chinese Military Companies ... - Treasury2021年1月8日 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing General License 1, "Authorizing Transactions Involving ... tw | twOFAC General License – Sanctions & Export Controls UpdateOn June 21, 2021, the US Department of the Treasury's Office of Foreign Assets Control (“OFAC”) issued Belarus General License 3 (“GL 3”) authorizing ... tw | twOFAC Issues General License 1A Under EO 13959 | Sanctions notes2021年1月29日 · On January 27, 2021, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury issued General License 1A (GL 1A) in ... tw | twOFAC issues General License 1A concerning restrictions on ...2021年2月9日 · Our blog posts on EO 13959 and OFAC's prior guidance on the CCMC sanctions program are available here and here. As with the original GL 1, GL 1A ...OFAC Extends General License for “Close Name Matches” under ...2021年5月20日 · On May 18, 2021, the US Treasury Department's Office of Foreign Assets Control (OFAC) issued an updated general license under Executive ... tw | twNews: US extends Venezuela sanctions authorizations in General ...2021年6月1日 · On 1 June 2021, the US Office of Foreign Assets Control (OFAC) extended the provisions of General License ('GL') 8G entitled 'Authorizing ... tw | twOFAC issues new general license and related FAQs involving ...2021年1月20日 · On January 14, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued General License (GL) 2, “Authorizing Securities ...OFAC Issues General License 15 Expanding and Extending ...2018年5月24日 · On May 22, 2018, OFAC issued General License 15, authorizing U.S. persons to engage in specified transactions related to maintenance or ...OFAC Revokes Key General License Under Belarus Sanctions ...2021年4月26日 · GL 2H revokes and replaces General License 2G,which authorized U.S. persons to engage in transactions with nine sanctioned Belarusian state- ...