List of sanctioned countries ofac
Web7 uur geleden · April 14 (UPI) -- Hungary quit the International Investment Bank on Friday, a day after the U.S. Treasury Department imposed sanctions on the Russian-controlled … Web6 jul. 2024 · If you intend to travel on Stanford business to, ship or transact with any country that that is identified on the Comprehensively Sanctioned Country lists below, you MUST contact Steve Eisner, (650) 724-7072 for guidance ASAP per Stanford policy. Because of the complex federal trade regulations governing these countries, as well as the severe ...
List of sanctioned countries ofac
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http://welcome.mastercard.com/pdf/Sanctions%20Policy%20(Global)%20930.pdf Web9 uur geleden · Overall, OFAC has designated 25 individuals and 29 entities in its latest round of sanctions that would also help to disrupt Russia’s importation of critical …
WebOFAC also sanctioned three additional PRC nationals for their association with WSBT. Wu Yaqin (吴雅琴) (Wu) and Wu Yonghao (吴永昊) (Yonghao), sales representatives of Yao’s company WSBT, not only negotiated and facilitated the sale of fentanyl precursor chemicals on the behalf of WSBT, but Wu also provided information on efficient preparation … WebThe following is a list of the sanctioned countries and the primary licensing authority for each: Cuba (BIS). Iran (OFAC). North Korea (BIS). Sudan (OFAC). Syria (BIS). For more information on how to apply for an export license, please …
Web1 dag geleden · Advertisement. A new raft of U.S. sanctions related to the Russian war in Ukraine take further aim at Russian-Uzbek billionaire Alisher Usmanov. Usmanov, whose estimated net worth is around $19.5 ... WebThe Department of Treasury, Office of Foreign Assets Control (OFAC) broadly regulates and restricts transactions with embargoed countries including certain academic collaborations and exchange of research materials and equipment. The most comprehensive controls apply to: Cuba, Iran, North Korea, Syria, and Crimea, Donetsk, Luhansk Regions of ...
Web25 feb. 2024 · Chinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; …
Web6 mei 2024 · Additional Lazarus Group Virtual Wallet Addresses Identified WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned virtual currency mixer Blender.io (Blender), which is used by the Democratic People’s Republic of Korea (DPRK) to support its malicious cyber activities and money … black and brown men\u0027s shirtsWeb25 sep. 2024 · Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a new FAQ relating to a determination by the Secretary of State that COSCO Shipping Tanker (Dalian) Co. and COSCO Shipping Tanker (Dalian) Seaman & Ship Management Co. met the criteria for the imposition of sanctions under E.O. 13846.. … black and brown men outfitsWebChinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea … black and brown mixedWeb10 mrt. 2024 · OFAC’s Specially Designated Nationals and Blocked Persons List (“SDN List”) has approximately 6,300 names connected with sanctions targets All Over the … dave and buster ontarioWeb24 feb. 2024 · UBRD is also sanctioned by Canada and the UK. Public Joint Stock Company Bank Uralsib, a bank located in Moscow, Russia. The UK also designated this bank today. Bank Zenit Public Joint Stock Company, a bank located in Moscow, Russia. The UK also designated this bank today. black and brown mulch mixed togetherWebWhile essentially all interactions with comprehensively sanctioned countries are prohibited, there is an exception for informational materials that allows certain transactions to occur. Currently, the “comprehensively” sanctioned countries … black and brown news anchors at deskWebSanctioned persons, companies, or organizations are described by OFAC as Specially Designated Nationals (SDNs) and included in the SDN list. The assets of SDNs are frozen and doing business with these blocked persons is also prohibited. The current SDN list can be accessed via the OFAC website. black and brown mole