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

Chinese Military Companies Sanctions - Treasury DepartmentNon-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES List (NS-CMIC LIST) ... in the general license without needing to apply for a specific license.缺少字詞： tw | 必須包含以下字詞：twProgram Tag Definitions for OFAC Sanctions Lists - Treasury ...The program codes or "tags" following each sanctions list entry indicate the ... Non-SDN, Palestinian Legislative Council List, General License 4 issued ...缺少字詞： tw | 必須包含以下字詞：twSanctions List SearchThis Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons ...缺少字詞： gl= twStatement on OFAC sanctions - Update - Euroclear2018年8月3日 · GL 13C will be applicable until 12:01a.m. US eastern daylight time on 23 October 2018. Please refer to our U.S. OFAC sanctions list update ...缺少字詞： tw | 必須包含以下字詞：twOFAC General License - Sanctions & Export Controls Update2021年10月5日 · On September 24, 2021, the US Department of Treasury's Office of Foreign Assets Control (“OFAC”) issued two General Licenses—(i) General ...OFAC Issues General License 1A Concerning Restrictions2021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, ...缺少字詞： tw | 必須包含以下字詞：twOFAC 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, 2021 ...US Expands Sanctions on Belarus | Kelley Drye & Warren LLP2021年6月22日 · Yesterday, the U.S. Office of Foreign Assets Control (OFAC) sanctioned ... the new additions to the SDN List and ensure that GL 3 covers any ...Understanding the OFAC Sanctions Laws: Requirements for U.S. ...2020年12月18日 · If a party is listed on the SDN List, parties subject to U.S. jurisdiction are prohibited from entering most types of business transactions with ...