SDN list

關於「SDN list」標籤，搜尋引擎有相關的訊息討論：

Sanctions Programs and Country Information - Treasury Department... using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? ... tw | twIran Sanctions | U.S. Department of the TreasuryNon-SDN Iranian Sanctions Act (NS-ISA) List. On October 9, 2012, the President signed Executive Order (E.O.) 13628, which provides for, among other things, the ... tw | twUS Government Adds Rosneft's Swiss Subsidiary to the SDN List ...2020年2月24日 · GL 36 provides a 90-day authorization for certain wind down activities involving Rosneft Trading S.A., but does not cover wind down activities ...OFAC Announces Lifting of US Sanctions on Nynas AB Following ...2020年5月13日 · We blogged about last month's extension of GL 13E here. Nynas and its subsidiaries were previously subject to US sanctions because Nynas was ...United States: OFAC Issues First Round of Sanctions Under Ethiopia ...2021年12月7日 · GL 4 authorizes the winding down of transactions with Hidri Trust and the Red ... Designated Nationals and Blocked Persons List (“SDN List”).United States: BIS Designates Six Russian Organizations to the ...2021年9月14日 · The fact that BIS designated Russian parties to the Entity List that were ... GL 1B was updated by OFAC in March 2021 when additional US ...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 ... However, OFAC clarified that GL 38 does not authorize:. tw | twImporting the SDN List - Oracle Help CenterThis topic provides an overview of the Specially Designated Nationals List (SDN List) import process and discusses how to import the financial sanction list ...OFAC identifies Venezuelan aircraft as blocked property, issues ...2020年1月24日 · On January 21, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced amendments to the list of property ...Sanctions List SearchThis Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons ... tw