Office of foreign assets control country list

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Webb16 juni 2024 · TEAMFORD ENTERPRISES LIMITED, 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Jun 2014; C.R. No. 2113940 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.). Webb12 maj 2024 · GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION (Latin: GONZÁLEZ PEÑUELAS DRUG TRAFFICKING ORGANIZATION), Sinaloa, Mexico [SDNTK]. The following deletions have been made to OFAC's SDN List: ZAMBADA GARCIA, Jesus Reynaldo (a.k.a. "EL REY ZAMBADA"); DOB 13 Aug 1961; POB …

Syria Designations Office of Foreign Assets Control

WebbThe Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy … WebbThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's … people are talking show 1970

1122 Office of Foreign Assets Control

WebbThe Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. OFAC manages the United States government's sanctions and embargo … Webb5 mars 2024 · Office of Foreign Assets Control. A Part of Treasury's Office of Terrorism and Financial ... Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions … WebbThe Office of Foreign Assets Control (OFAC) in the U.S. Treasury Department regulates penalties, or sanctions, put on foreign countries and other groups that engage in activities that threaten our nation's security and economic well-being. Their goal is to stop money flow to those involved with terrorism, narcotics, and/or human trafficking by ... tod \u0026 taylor architects

Office of Foreign Assets Control (OFAC) - gatekeeperhq.com

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Webbför 2 dagar sedan · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions … Webb401. OFAC’s 50 Percent Rule states that the property and interests in property of entities directly or indirectly owned 50 percent or more in the aggregate by one or more blocked … tod\u0027s 79a kate chain leather mulesWebbTerrorism and Illicit Finance. The Treasury Department performs a critical and far-reaching role in enhancing national security by implementing economic sanctions against foreign threats to the U.S., identifying and targeting the financial support networks of national security threats, and improving the safeguards of our financial systems. tod\\u0027s annual report

"WebbNon-SDN Menu-Based Sanctions List (NS-MBS List) This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference … " - Office of foreign assets control country list

Office of foreign assets control country list

Global Magnitsky Sanctions Office of Foreign Assets Control

Webb17 maj 2024 · WIN, Thet Khaing (a.k.a. WIN, Thet Kaing), C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter, Naypyitaw, Burma; DOB 14 Nov 1961; POB Rangoon, Burma; nationality Burma; Gender Male; Passport DM004668 (Burma) issued 17 Oct 2024 expires 16 Oct 2027; National ID No. 12KAMATAN043299 (Burma); Minister of Health … Webb31 mars 2024 · Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Wells Fargo Bank, N.A. (“Wells Fargo”); …

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Webb6 juli 2024 · Office of Foreign Assets Control Regulations - OFAC Burundi, Central African Republic, Democratic Republic of the Congo, Libya, Lebanon, Sudan, South … Webb3 aug. 2015 · The following entities have been added to OFAC's SDN List: AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING LTD.-MAI), c/o Milenyum Denizcilik Gemi …

Webb31 mars 2024 · The Global Magnitsky Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive … Webb28 okt. 2016 · On October 28, 2016, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued interpretive guidance on the publishing of general licenses and certain exemptions found in the Iranian Transactions and Sanctions Regulations (ITSR), 31 C.F.R. §§ 560.210, 560.538, the Cuban Assets Control Regulations …

WebbIn 1940 Congress sought to prevent the Nazis from using assets seized from the countries that Germany occupied by creating the Office of Foreign Funds Control … WebbThe Office of Foreign Assets Control (OFAC) is a division of the U.S. Department of the Treasury responsible for administering and enforcing economic and trade sanctions …

Webb16 juni 2024 · CNOOC LIMITED (a.k.a. CNOOC LTD), Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong, China; Equity Ticker 00083 HK; alt. Equity Ticker CNU CA; …

Webbför 2 timmar sedan · The DEA investigated the case with assistance from the Department of Treasury’s Office of Foreign Assets Control and the Department of State’s Rewards for Justice Program. Assistant U.S. Attorneys Kyle A. Wirshba, Nicholas S. Bradley, Sarah L. Kushner, David J. Robles, and Alexander Li for the Southern District of New York are … tod\u0027s amministratoreWebbThe Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national … tod\u0027s atlantaWebb13 apr. 2024 · The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is charged with enforcing economic and trade sanctions imposed by the … tod\u0027s antwerpenWebb22 dec. 2009 · Settlement reached for apparent violations of Treasury sanctions regulations. WASHINGTON The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $217 million settlement with Lloyds TSB Bank, plc (Lloyds), concerning Lloyds' intentional manipulation and deletion of information … people are talking talking about peopleWebbChinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North … tod\u0027s backpackWebb39 rader · 25 feb. 2024 · Chinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; … Direct Deposit (Electronic Funds Transfer) With direct deposit or electronic funds … Treasury’s Office of Terrorist Financing and Financial Crime has developed this Web … Report Fraud Related to Government Contracts - Sanctions Programs and … Inspector General Audits and Investigative Reports - Sanctions Programs and … Macroeconomic and Foreign Exchange Policies of Major Trading Partners - … About Key Budget and Performance Documents Treasury publishes its … TPDO is the sum of Debt Held by the Public and Intragovernmental (Intragov) … Direct Express ®. The Direct Express ® Debit Mastercard® card is a way to get … tod\\u0027s bags outletWebbOther Sanctions Lists: Consolidated Sanctions List. S ectoral Sanctions Identifications List. F oreign Sanctions Evaders List. Non-SDN Palestinian Legislative Council List. … people are talking oprah