Sanction list Hong Kong

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Sanctions 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 ...Treasury Sanctions Individuals for Undermining Hong Kong's ...2020年8月7日 · 13936, “The President's Executive Order on Hong Kong Normalization,” which President Trump issued on July 14, 2020. E.O. 13936 declares a ...United Nations Sanction Lists - Hong Kong Companies Registry2021年10月28日 · The Consolidated United Nations Security Council Sanctions List (includes all individuals and entities subject to sanction measures).OFAC Issues General License 1A Concerning Restrictions2021年2月9日 · As with the original GL 1, GL 1A authorizes US persons to engage in all ... China Unicom (Hong Kong) Limited (“Listed CCMC Subsidiaries”).OFAC Extends Authorization to Engage in Transactions Involving ...2021年5月26日 · GL 1B does not authorize transactions involving publicly traded ... China Unicom (Hong Kong) Limited (“Listed CCMC Subsidiaries”).Sanctions-related Notices & Updates - Hong Kong Monetary Authority2020年12月2日 · ... Ordinance and United Nations Sanctions Ordinance for customer and ... customer list as soon as practicable whenever there are updates.[PDF] gl101-19.pdf - Rules and Guidance - HKEXHKEX GUIDANCE LETTER. HKEX-GL101-19 (March 2019). Subject. Guidance on Sanctions Risks. Listing Rules Main Board Rules 2.13(2) and 8.04. GEM Rule 11.06.International Compliance Blog - Regulation and Compliance ...Steptoe International Compliance Blog is written by the International Regulation and Compliance team and offers insights on trade laws.Zurich Insurance GroupA global insurer whose strategy focuses on providing the right general insurance and life insurance solutions for its individual, small business, ...OFAC Amends Syria Sanctions Regulations To Authorize Certain ...1 天前 · OFAC adopted a final rule amending a General License ("GL") in the Syrian Sanction Regulations.