SDN list Hong Kong

關於「SDN list Hong Kong」標籤，搜尋引擎有相關的訊息討論：

Frequently Asked Questions | U.S. Department of the TreasuryFeatured FAQs · Recently Added FAQs · General Questions · Sanctions Programs · Sanctions Compliance · Sanctions Lists and Files · Bureaus · Inspector General Sites. tw | twSanctions Programs and Country Information | US Department of theWhere is OFAC's country list? ... Hong Kong-Related Sanctions · 07/16/2021 ... Click here for information on OFAC sanctions lists program tags and their ...CEIEC Included in SDN List for Dealings with Venezuela - HKTDC ...2020年12月10日 · Treasury states that non‑U.S. persons – including Hong Kong persons – may wind down transactions and activities with the blocked CEIEC entities ...Alert List | Securities & Futures Commission of Hong Kong - SFCThe Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have ...OFAC issues General License 1A concerning restrictions on ...2021年2月9日 · As with the original GL 1, GL 1A authorizes US persons to engage in all ... on OFAC's Non-SDN Communist Chinese Military Companies List ...[PDF] CHINA UNICOM (HONG KONG) LIMITED 中國聯合網絡通信 ... - Irasia2021年1月28日 · Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong ... Office of Foreign Assets Control (“OFAC”) maintains a list of.Home - NOMURANomura Holdings website. Group companies, news releases, services, CSR, IR, careers information.US sanctions on Hong Kong government officials and its impact on ...2020年8月13日 · The eleven individuals have been added to OFAC's list of Specially Designated Nationals ("SDNs") with immediate effect. This decision was made ...US Applies Wide Range of Sanctions to Russian Officials and Entities2021年3月5日 · The US Treasury Department's Office of Foreign Assets Control (OFAC) added to the SDN List the following seven Russian government officials ...Nancy Fischer on SDN List | JD SupraLatest sdn list publications by attorney Nancy Fischer at Pillsbury ... Importantly, GL J only applies to temporary sojourns, meaning that any sales or ...