OFAC Hong Kong

關於「OFAC Hong Kong」標籤，搜尋引擎有相關的訊息討論：

Treasury Sanctions Individuals for Undermining Hong Kong's ...2020年8月7日 · 13936, “The President's Executive Order on Hong Kong Normalization,” which President Trump issued on July 14, 2020. E.O. 13936 declares a ...Hong Kong-related Designations Updates - Treasury Department2021年7月16日 · DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong ...OFAC Extends Authorization to Engage in Transactions Involving ...2021年5月26日 · GL 1B does not authorize transactions involving publicly traded ... China Unicom (Hong Kong) Limited (“Listed CCMC Subsidiaries”).OFAC Issues General License 1A Concerning Restrictions2021年2月9日 · OFAC Issues General License 1A Concerning Restrictions on Communist ... China Unicom (Hong Kong) Limited (“Listed CCMC Subsidiaries”).Hong Kong-Related Sanctions Regulations - Federal Register2021年1月15日 · See § 585.509 for a general license authorizing transactions for the conduct of the official business of the United States Government not ...Notice of OFAC Sanctions Actions - Federal Register2018年2月5日 · OFAC: Associate Director for Global Targeting, tel. ... Zhang), Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong; Room 2410, ...United States: OFAC issues FAQs clarifying restrictions on ...2021年2月6日 · However, OFAC issued General License 1 to the EO authorizing transactions ... China Mobile Limited, and China Unicom (Hong Kong) Limited are ...Update: Hong Kong Financial Institutions Face U.S. Secondary ...2020年10月15日 · Within one year of this Section 5(b) report, the Treasury Department could impose secondary sanctions on the FFIs identified therein, based on a ...OFAC Adds Chinese Tech Company CEIEC to SDN List, Issues ...2020年12月3日 · Concurrent with CEIEC's designation, OFAC issued General License 38, which authorizes until 12:01 a.m. eastern standard time on January 14, 2021 ...OFAC - SmarTrade2021年9月28日 · On September 24, 2021, Office of Foreign Assets Control (OFAC) issued two general licenses (GL) intending to alleviate the impact of U.S. ...