Secondary sanctions 中文

關於「Secondary sanctions 中文」標籤，搜尋引擎有相關的訊息討論：

Frequently Asked Questions | U.S. Department of the TreasuryWhat does the general license (GL) at § 542.516 of the Syrian Sanctions Regulations (SySR), as amended on November 26, 2021, authorize with respect to ... tw | tw844 | U.S. Department of the TreasuryDo non-U.S. persons risk exposure to U.S. secondary sanctions for engaging in ... and Sanctions Regulations (ITSR) and GL L if engaged in by a U.S. person, ...US Government Imposes Sanctions on the Iranian Financial Sector ...2020年10月15日 · EO 13902 authorizes the imposition of secondary sanctions against ... Blocked Pursuant to Executive Order 13902” (“GL L”) authorizes US ...US Government Sanctions Burmese Military Conglomerates, Issues ...2021年3月26日 · Non-US persons also face the “secondary sanctions” risk of designation as an ... GL No. 1 authorizes transactions and activities otherwise ...OFAC Sanctions Chinese Tech Company for Violating Venezuela ...2020年12月4日 · OFAC's actions underscore the increasing risk of secondary sanctions that ... GL 38 authorizes all transactions and activities that are ...Iran Overview: Development news, research, data - World Bank GroupIran ranks second in the world for natural gas reserves and fourth for proven ... the currency has lost half of its value because of US sanctions placed on ...[PDF] 與伊朗交易之金流注意事項2019年10月8日 · (Secondary Sanctions). 5. 6. 我國企業應有的認知. 7. 涉及制裁伊朗議題的金流活動. 違反美國OFAC管轄的制裁規定的交易. 8. OFAC裁罰案例解析 ...European Banking Authority |Divergence in some accounting practices is due to the inherent flexibility embedded in the IFRS 9 standard and the limited experience to date. The COVID-19 ...Statistics of Land-grant Colleges and UniversitiesJ. H. Phillips : The place of religious sanctions in CUSTacter training , p . 347-50 . 13. G. L. Towne : Can adequate financial support be secured for rural ...Foreign Policy CAN no Twitter: "Canada condemns in the strongest ...The petition is growing for Canada to expand sanctions. Stop Canadian lobbying firm from representing or ... Second petition should be coming live soon.