ofac查詢

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Sanctions List SearchSpecially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ...Sanctions Programs and Country Information | U.S. Department of ...The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals ...Ukraine-/Russia-related Sanctions | U.S. Department of the TreasuryUkraine General License Number 1B - Authorizing Certain Transactions Related to Derivatives Prohibited by Directives 1, 2, and 3 Under Executive Order ...OFAC Issues New General License Authorizing the Involvement of ...2020年3月3日 · Facebook · Twitter · Sanctions & Export Controls Update · About the Blog · Resources · Contacts. Search for: ...OFAC General License – Sanctions & Export Controls Update2021年2月9日 · Search for: Facebook · Twitter · Sanctions & Export Controls Update · About ...New OFAC General License No. 8 Authorizes Agricultural ...2020年2月28日 · Effective February 27, 2020, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury issued General License (GL) ...OFAC Adds Chinese Tech Company CEIEC to SDN List, Issues ...2020年12月3日 · OFAC also issued General License 38 authorizing certain wind-down activities with CEIEC, as well as an FAQ regarding the designation and ...US – OFAC re-issues and extends several Venezuela-related ...2019年10月30日 · In addition, on October 21, 2019, OFAC re-issued as General License No. 8D (“ GL 8D”) to continue the validity period certain maintenance ...Korea post - Degustazione Bini – JesiDepartment of Commerce administer sanctions that restrict the mailing of items to ... The post North Korea's October 10 Parade Our Twitter Feed K-16 Air Base, ...中海油(00883.HK)：對OFAC將公司加入涉嫌與中國軍方有聯繫公司 ...HK)公布，注意到美國財政部外國資產控制辦公室(OFAC)於上周五(8日)將公司加入了 ... 搜尋查詢. 登入 · Mail · 登入 即可查看你的郵件. 熱搜. yoyo 陳自瑤 雙重國籍 鋼琴 ... Elon Musk 表示不滿且反感，近日在Twitter 上直接向粉絲們推薦起了Signal 。

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