ofac中文

關於「ofac中文」標籤，搜尋引擎有相關的訊息討論：

Chinese Military Companies Sanctions | U.S. Department of the ...... Sanctions. General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license. tw | twSanctions Programs and Country Information | U.S. Department of ...The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals ... tw | tw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 ... | OFAC Issues General License 1A Under EO 13959 | Sanctions notes2021年1月29日 · On January 27, 2021, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury issued General License 1A (GL 1A) in ... tw | twOFAC Issues General License 1A Concerning Restrictions on ...2021年2月9日 · Our blog posts on EO 13959 and OFAC's prior guidance on the CCMC sanctions program are available here and here. As with the original GL 1, ...OFAC Revokes General License Authorizing Transactions with ...2021年5月7日 · On April 19, 2021, the US Treasury Department's Office of Foreign Assets Control (“OFAC”) revoked Belarus General License 2G (“GL 2G”), ...Notice of OFAC Sanctions Actions - Federal Register2018年2月5日 · SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, Madame; a.k.a. SU, Zhao; a.k.a. WEI, Su), Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, ...Continued pressure on Belarus by the United States as key ...2021年4月21日 · On April 19, 2021, the Department of Treasury, Office of Foreign Assets Control ( OFAC) revoked Belarus General License 2G and issued ...The U.S. adds Chinese entity XPCC to its Sanctions List - DeloitteThe sanctions are pursuant to Executive Order (EO) 13818 “Blocking the ... and transactions related to the blocked parties, OFAC published a general license for that ... OFAC's listing of XPCC is expected to bring broad economic repercussions ... (繁体中文)Taiwan (Chinese)tw,taiwan · Taiwan (English)Taiwan (Engels)tw ...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) ...