Ofac aka

關於「Ofac aka」標籤，搜尋引擎有相關的訊息討論：

Counter Terrorism Designation Update; Issuance of Burma-Related ...2021年3月25日 · The following entities have been added to OFAC's SDN List: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED (a.k.a. MYANMAR ECONOMIC HOLDING ...Recent OFAC Actions | U.S. Department of the Treasury2008年11月13日 · The following individuals have been added to OFAC's SDN list: ... CHOU, Hsien Cheng (a.k.a. CHEW, Kheng Siang), c/o TET KHAM (S) PTE.Notice of OFAC Sanctions Actions - Federal Register2018年2月5日 · WEI, Zhao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. SAECHOU, Thanchai; ... a.k.a. WEI, Zhang), Flat G, 19 FL Maple Mansion, Taikoo Shing, ...Notice of OFAC Sanctions Actions - Federal Register2020年4月1日 · ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. AEOI), North kargar street, ... London W8 4SG, United Kingdom; 767 5th Ave, 44th Fl, New York, ...US Government Sanctions Burmese Military Conglomerates, Issues ...2021年3月26日 · ... Public Company Limited (a.k.a. Myanmar Economic Holding Limited) (“MEHL”), ... GL No. 1 authorizes transactions and activities otherwise ...US Applies Wide Range of Sanctions to Russian Officials and Entities2021年3月5日 · Treasury further expanded the sanctions applied to Russia in 2018 after the poisoning ... OFAC issued cyber-related General License (GL) 1B, ...Biden Administration Revokes Terrorist Designation of Houthis2021年2月16日 · General Licenses can be used by anyone. For activities not covered by a General License, NPOs and others may apply to OFAC for a specific ...Zhang Lei Story Of Drugs and OFAC2014年8月8日 · ... Lei's international drug trafficking business and OFAC designation. ... Assets Control (OFAC) designated Zhang Lei (a.k.a. Eric Chang), ...New EU and U.S. sanctions relating to Ukraine - Allen & Overynew debt with a maturity of longer than 30 days issued by a person subject to Directive 3. General License 2, which relates only to Directive 4, authorizes ...Waked Money Laundering Organization Sanctions: OFAC Issues ...2016年5月17日 · updated General License 4 to create General License 4A, ... Soho Panama, S.A. (a.k.a. Soho Mall Panama)”; published new General License 5, ...