美國OFAC重要制裁名單- 法務部調查局洗錢防制處美國OFAC重要制裁名單. 洗錢防制處 · 國外資料 · 美國OFAC重要制裁名單. 發布日期107-02-26 12:02:25 更新日期109-02-04 15:09:44. 美國OFAC重要制裁名單 ...Issuance of Communist Chinese Military Companies General ...2021年1月8日 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing General License 1, "Authorizing Transactions Involving ...Venezuela-Related Sanctions | U.S. Department of the TreasuryVenezuela General License 2A - Authorizing Certain New Debt, New Equity, and Securities Transactions Involving PDV Holding, Inc. and CITGO Holding, Inc.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: ...US Sanctions against Venezuela – Sanctions & Export Controls ...On November 17, 2020, the US Treasury Department's Office of Foreign Asset Control (“OFAC”) amended General License (“GL”) 8F and re-issued it as General ...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) ...提醒業者注意美國財政部更新美國對伊朗之制裁名單 - 經濟部國際貿易局2018年11月8日 · 2. SDN List: https://www.treasury.gov/resource-center/sanctions/OFAC- Enforcement/Pages/20181105_names.aspx 3. 更新FAQ連結：United States: US – OFAC extends Venezuela-related General ...2020年12月28日 · United States: US – OFAC extends Venezuela-related General License authorizing wind-down transactions · 0shares · Facebook · Twitter · LinkedIn ...OFAC Law Group (@OFACAttorney) | TwitterLaw group focused on dealing with legal issues related to the Office of Foreign Assets Control (OFAC) including economic sanctions and export control.Asia ETF Roundup (Industry) – December 2020 and... | Morningstar2021年2月4日 · On 27 January, OFAC issued General License 1A (GL 1A) and two ... a thematic ETF on 5G communication on the Taiwan Stock Exchange.