OFAC sanction List

關於「OFAC sanction List」標籤，搜尋引擎有相關的訊息討論：

Chinese Military Companies Sanctions | U.S. Department of the ...Non-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES List ... allow all US persons to engage in the activity described in the general license ... tw | twOFAC Recent Actions | U.S. Department of the TreasuryBelarus Designations; Issuance of Belarus General License 3 and related ... Issuance of amended Terrorism List Governments Sanctions Regulations. May 18 ... tw | twSanctions List SearchThis Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list  ... twOFAC General License – Sanctions & Export Controls UpdateIn addition to the Belarusian KGB, OFAC designated 16 new parties to the Specially Designated Nationals and Blocked Persons List (“SDN List”) pursuant to ... tw | twSDN List – Sanctions & Export Controls UpdateOn June 21, 2021, the US Department of the Treasury's Office of Foreign Assets Control (“OFAC”) issued Belarus General License 3 (“GL 3”) authorizing certain ...OFAC Issues General License 1A Under EO 13959 | Sanctions notes2021年1月29日 · The original General License 1 (GL 1), issued on January 8, 2021, ... by name on the Non-SDN Communist Chinese Military Companies List ... tw | twThe U.S. adds Chinese entity XPCC to its Sanctions List - DeloitteFor companies to wind down and divest their activities and transactions related to the blocked parties, OFAC published a general license for that purpose. This has  ...OFAC issues General License 1A concerning restrictions on ...2021年2月9日 · As with the original GL 1, GL 1A authorizes US persons to engage in all ... on OFAC's Non-SDN Communist Chinese Military Companies List ...OFAC Economic Sanctions Programs | Secondary SanctionsAn OFAC lawyer explains OFAC U.S. economic sanctions program. ... List-based sanctions (also known as smart sanctions), target particular persons, entities, ...OFAC Adds Chinese Tech Company CEIEC to SDN List, Issues ...2020年12月3日 · Concurrent with CEIEC's designation, OFAC issued General License 38, which authorizes until 12:01 a.m. eastern standard time on January 14, ...