Ofac list removal

關於「Ofac list removal」標籤，搜尋引擎有相關的訊息討論：

Filing a Petition for Removal from an OFAC List - Treasury DepartmentTo request removal from any OFAC sanctions list, including the SDN List, ... such a GL, the attorney must apply for a specific license from OFAC Licensing. tw | twOFAC Consolidated Frequently Asked Questions | US DepartmentFor example, Iran GL N expands authorizations under the Iran sanctions program ... 50 percent not due to SDN List removal actions by OFAC but instead due to ...OFAC SDN List Removal Lawyer: FAQsAn OFAC Sanctions Attorney explains the process for being removed from the OFAC Specially Designated Nationals and Blocked Persons (SDN) list.OFAC SDN List Removal Lawyer | SDN List ReconsiderationIf you are placed on the SDN list, an OFAC attorney can file a Request for Reconsideration or Petition for Review to have your name removed from the list.OFAC Announces Lifting of US Sanctions on Nynas AB Following ...2020年5月13日 · 13E (“Authorizing Certain Activities Involving Nynas AB”) (“GL 13E”). ... to Dealings in Certain Securities”) to remove references of Nynas, ...Biden Administration Removes Ansarallah from the SDN List and ...2021年3月3日 · On February 16, 2021, the US Treasury Department's Office of Foreign Assets Control (“OFAC”) removed Ansarallah, a political movement and ...Denied Persons & Specially Designated Nationals - Federal RegisterResults 1 - 20 of 1231 · The Office of Foreign Assets Control (OFAC) of the Department of the Treasury administers and enforces economic and trade sanctions ...Removal of the Sudanese Sanctions Regulations and Amendment ...2018年6月29日 · OFAC is also amending the Terrorism List Government Sanctions Regulations to incorporate a general license authorizing certain transactions ...OFAC removes Rusal from SDN list | Perspectives | Reed Smith LLP2019年1月29日 · On Sunday, January 27, 2019, the U.S. Department of Treasury, Office of Foreign Assets Control (“OFAC”) removed UC Rusal plc (“Rusal”), ...US – Biden Administration removes Ansarallah from the SDN List ...2021年3月16日 · On February 16, 2021, the US Treasury Department's Office of Foreign Assets Control (OFAC) removed Ansarallah, a political movement and militia ...