specially designated nationals list中文

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Specially Designated Nationals And Blocked Persons List (SDN)It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. twCounter Terrorism Designation Update; Issuance of Burma-Related ...2021年3月25日 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following entities have been added to OFAC's SDN List: MYANMA ECONOMIC HOLDINGS PUBLIC ...Denied Persons & Specially Designated Nationals - Federal RegisterResults 1 - 20 of 1231 · The Bureau of Industry and Security within the Department of Commerce maintains a list of “Denied Persons,” made up of foreign governments ...United States: BIS Designates Six Russian Organizations to the ...2021年9月14日 · ... to the Entity List Already Designated as Specially Designated Nationals ... GL 1B was updated by OFAC in March 2021 when additional US ...Sanctions List SearchThis Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons ...OFAC Sanctions Chinese Tech Company for Violating Venezuela ...2020年12月4日 · On November 30, OFAC designated China National Electronics Import and Export ... Designated Nationals and Blocked Persons list (“SDN List”).OFAC Authorizes Payments to Venezuela's Maritime Authority After ...2021年2月3日 · ... after INEA's listing on OFAC's SDN List. Vessel operators and charterers are therefore allowed to pay INEA local port fees. GL No.法規內容-有關美國在台協會（AIT） 提供該國財政部指定制裁名單 ...有關美國在台協會（AIT） 提供該國財政部指定制裁名單（Specially Designated Nationals List） 之更新資料乙案，請依說明二辦理，請查照。

公發布日：, 民國101 年06 月01 ...OFAC's Specially Designated Nationals List Update | PIIE2016年3月28日 · Last week Steph Haggard commented on Executive Order 13722 that outlined new guidelines for North Korea sanctions enforcement.Biden Administration issues general license temporarily authorizing2021年2月5日 · OFAC designated Ansarallah on the Specially Designated Nationals and Blocked Persons List (“SDN List”) and updated the entries for the same ...