OFAC Sanction List

關於「OFAC Sanction List」標籤，搜尋引擎有相關的訊息討論：

Chinese Military Companies Sanctions | U.S. Department of the ...Non-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES List (NS-CMIC LIST) ... in the general license without needing to apply for a specific license. tw | twOFAC Recent Actions | U.S. Department of the TreasuryJuly 30, 2021. Sanctions List Updates ... Issuance of Venezuela-related General License 5G and Updated Frequently Asked Question. July 19, 2021. tw | twSanctions List SearchThis Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons ... twOFAC 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, ... the Non-SDN Communist Chinese Military Companies List (NS-CCMC List) ... tw | twOFAC General License – Sanctions & Export Controls UpdateIn addition to the Belarusian KGB, OFAC designated 16 new parties to the Specially Designated Nationals and Blocked Persons List (“SDN List”) pursuant to ... tw | twOFAC – Sanctions & Export Controls UpdateOFAC Issues Belarus General License 3 and Related FAQs and Designates Additional ... and Blocked Persons List (“SDN List”) pursuant to Executive Order…Statement on OFAC sanctions - Update - Euroclear2018年8月3日 · GL 13C will be applicable until 12:01a.m. US eastern daylight time on 23 October 2018. Please refer to our U.S. OFAC sanctions list update ...The U.S. adds Chinese entity XPCC to its Sanctions List - DeloitteFor companies to wind down and divest their activities and transactions related to the blocked parties, OFAC published a general license for that purpose. This ...Understanding the OFAC Sanctions Laws: Requirements for U.S. ...2020年12月18日 · Targeted parties are placed on the OFAC List of Specially Designated Nationals and Blocked Persons (the “SDN List”) or other OFAC restricted ...OFAC Economic Sanctions Programs | Secondary SanctionsAn OFAC lawyer explains OFAC U.S. economic sanctions program. ... List-based sanctions (also known as smart sanctions), target particular persons, entities, ... tw | tw