Sanction

關於「Sanction」標籤，搜尋引擎有相關的訊息討論：

Sanctions Programs and Country Information - TreasuryThe sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security ... tw | twIran Sanctions | U.S. Department of the TreasuryNon-SDN Iranian Sanctions Act (NS-ISA) List. On October 9, 2012, the President signed Executive Order (E.O.) 13628, which provides for, among other things, the ... tw | twOFAC General License - Sanctions & Export Controls UpdateOn June 21, 2021, the US Department of the Treasury's Office of Foreign Assets Control (“OFAC”) issued Belarus General License 3 (“GL 3”) authorizing ... tw | twOFAC Issues General License 1A Under EO 13959 | Sanctions notes2021年1月29日 · On January 27, 2021, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury issued General License 1A (GL 1A) in ... tw | twDid Twitter Violate US Sanctions Law? - Lawfare Blog2020年6月24日 · (The general license in question is known as GL-D1; unlike a specific license, another type of authorization issued by OFAC, it is self- ...US extends Venezuela sanctions authorizations in General License ...2021年6月1日 · On 1 June 2021, the US Office of Foreign Assets Control (OFAC) extended the provisions of General License ('GL') 8G entitled 'Authorizing ... tw | twStatement on OFAC sanctions - Update - Euroclear2018年8月3日 · The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued General License 13C ('GL 13C'). tw | twUS Expands Sanctions on Belarus | Kelley Drye & Warren LLP2021年6月22日 · GL 3 also authorizes U.S. persons to comply with law enforcement, administrative actions, and investigations involving the Belarusian KGB and ...OFAC sanctions Burmese military holding companies - Buckley LLP2021年3月30日 · According to OFAC, these sanctions specifically target “the ... with the sanctions, OFAC issued four general licenses (GL) and related FAQs: ...Syria: EU adds eleven businessmen and five entities to sanctions list2019年1月21日 · The sanctions list now includes 270 persons and 72 entities targeted by a travel ban and an asset freeze. EU sanctions currently in place ...