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 Treasury915. For purposes of Venezuela General License (GL) 40, what is liquefied petroleum gas? ... 914. Do non-U.S. persons risk exposure to U.S. sanctions for engaging ... tw | twIran Sanctions | U.S. Department of the TreasuryOFAC issues advisories to the public on important issues related to the Iran Sanctions, while these documents may focus on specific industries and ... tw | twOFAC Clarifies That NGOs and Foreign Financial Institutions Do Not ...2021年4月23日 · OFAC Clarifies That NGOs and Foreign Financial Institutions Do Not Risk Exposure to US Secondary Sanctions by Providing Humanitarian ... tw | tw[PDF] 概述經濟制裁暨注意事項 - 財金資訊股份有限公司3. 涉及無美國聯結(Non-U.S. nexus) 交易. 的非美國人，包括非美國籍的個人、企業. 及金融機構，亦有可能被施加次級制裁. (secondary sanctions) 2。

4. 針對古巴及伊朗的 ... | 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 ...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 announces major round of Russia sanctions ... - Dentons2018年4月13日 · General License 12 (GL 12) provides a 60-day transition period to ... This impact is magnified by US secondary sanctions that penalize US ...金杜律师事务所| 10个问题带你看懂美国贸易制裁2019年2月2日 · ... 相关法律，比较典型的有《1996年伊朗制裁法》（Iran Sanctions Act, ... 及供应链服务中作出选择，即所谓的次级制裁（Secondary sanctions）。

twOFAC Provides Further Guidance On Iranian Sanctions | 观点| 礼德 ...2016年10月19日 · This month the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) updated its 'Frequently Asked Questions Relating to the ...Iran Nuclear Sanctions Relief Implemented: New Opportunities ...2016年1月19日 · These measures lift nearly all secondary sanctions applicable to the ... but OFAC's Guidance and FAQs accompanying the publication of GL H ...