sdn list中文

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Frequently Asked Questions | U.S. Department of the TreasuryGL 1A does not authorize any transactions involving covered securities of entities listed on OFAC's Non-SDN Communist Chinese Military Companies List ...Specially Designated Nationals And Blocked Persons List (SDN ...Last Updated: 02/16/2021. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on ...OFAC Adds Chinese Entity to SDN List - Lexology2020年11月30日 · OFAC designated the China National Electronic Import-Export Company ("CEIEC ") to the Specially Designated Nationals and Blocked Persons List ("SDN… ... 38 ("GL 38"), OFAC authorized the wind down of transactions involving CEIEC through January 14, ... Login · Register · Follow on Twitter · Search.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 · ... Foreign Assets Control, OFAC)除更新伊朗制裁之問答集(FAQs)外，並 ... Designated National List, SDN)，實施第二級制裁，凍結其在美國境內 ...SDN List – Sanctions & Export Controls UpdateOn 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 ...OFAC Issues New General License Authorizing the Involvement of ...2020年3月3日 · GL 8 does not authorize: transactions that involve persons designated to the SDN List in connection with Iran's support for international ...特别指定国民和被封锁人员- 维基百科，自由的百科全书澳門黑幫14K前頭目尹國駒，著名的《SDN黑名單》被制裁者。

《特别指定国民和被封锁人员》（英語：Specially Designated Nationals and Blocked ... 您现在使用的中文变体可能会影响一些词语繁简转换的效果。

... 制裁名單（SDN list）列入的公司、组织及个人，主要從事美國認定的恐怖活動或極權活動，被认定会对美国国家 ...YouTube2014年12月19日 · Enjoy the videos and music you love, upload original content, and share it all with friends, family, and the world on YouTube.Sanctions List SearchSpecially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ...OFAC Law Group (@OFACAttorney) | TwitterOFAC updates SDN list entry for Scoglitti Restaurant in Malta to new name Porticello Restaurant. U.S. persons should not dine at this establishment as it is ...