ofac sanction list中文

關於「ofac sanction list中文」標籤，搜尋引擎有相關的訊息討論：

Chinese Military Companies Sanctions | US Department of ...Non-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES List (NS-CMIC LIST) ... in the general license without needing to apply for a specific license.Ukraine-/Russia-related Sanctions | U.S. Department of the TreasuryThe Sectoral Sanctions Identifications List includes persons determined by OFAC to be ... Ukraine General License Number 4 - Authorizing the Exportation or ...Sanctions List SearchThis Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons ...US Sanctions against VenezuelaOFAC Extends Venezuela-Related General License Authorizing Wind-Down Transactions ... Nationals and Blocked Persons List (“SDN List”) pursuant to EO 13884.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 ... on OFAC's Non-SDN Communist Chinese Military Companies List ...Denied Persons & Specially Designated Nationals - Federal RegisterResults 1 - 20 of 1231 · The Office of Foreign Assets Control (OFAC) of the Department of the ... Nationals and Blocked Persons List (SDN List) based on OFAC's ...[PDF] Update to U.S. OFAC Sanctions List: Impact on Settlement Activity2018年4月9日 · Information in relation to new sanctions issued by ... securities falls under the scope of permitted activities under GL 13 and it is ...Consolidated Screening List - International Trade AdministrationThe linked webpage is updated as appropriate, but the Federal Register is the only official and complete listing of nonproliferation sanctions ...OFAC Economic Sanctions Programs | Secondary SanctionsAn OFAC lawyer explains OFAC U.S. economic sanctions program. ... List-based sanctions (also known as smart sanctions), target particular persons, entities, ...OFAC Revokes Key General License Under Belarus Sanctions ...2021年4月26日 · The following nine Belarusian state-owned entities subsequently were designated on the List of Specially Designated Nationals and Blocked ...