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

OFAC Recent Actions | U.S. Department of the TreasuryIssuance of Venezuela-related General License 5H and Amended Frequently Asked Question. September 9, 2021. Enforcement Actions ...Sanctions List Updates · Enforcement Actions · Publication of Updated ...缺少字詞： tw | 必須包含以下字詞：twOFAC Recent Actions | U.S. Department of the TreasuryRussian Harmful Foreign Activities Designations Updates; ... Issuance of Russia-related General License and related Frequently Asked Questions; ...缺少字詞： tw | 必須包含以下字詞：twOFAC's New Afghanistan-Related Humanitarian Licenses2021年9月28日 · OFAC's recent actions were intended to alleviate these concerns by ... GL-14 authorizes most transactions involving the Taliban or the ...OFAC - Sanctions & Export Controls Update4 天前 · ... “Authorizing Humanitarian Activities in Afghanistan” (“GL 14”), ... This latest escalation of sanctions against Russia builds upon the ...OFAC Announces Lifting of US Sanctions on Nynas AB Following ...2020年5月13日 · 13E (“Authorizing Certain Activities Involving Nynas AB”) (“GL 13E”). We blogged about last month's extension of GL 13E here.OFAC Recent Actions And Updates - International Law - United States2021年1月15日 · OFAC also emphasized that it continues to allow for humanitarian transactions to support the Iranian people, and issued General License L ...OFAC Sanctions Resources | OFAC Recent Actions2014年7月29日 · Latest action taken: OFAC Issues Belarus General License 2E (April 24, 2017). Overview of Belarus Sanctions: Pursuant to Executive Order 13405, ...Notice of OFAC Sanctions Actions - Federal Register2020年4月27日 · Santa Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras; 1395 Brickell Ave 3404, Miami, FL 33131, United States; DOB 31 Oct ...OFAC SDN List Update: Issuance of Executive Order Imposing ...2021年9月17日 · ... SDN and/or Office of Foreign Assets Control (OFAC) Recent Actions updates for the ... OFAC has issued Ethiopia General License Number 1, ...Sanctions Update: OFAC Regulations, Advisories and Enforcement ...2020年8月7日 · We note, in particular, the following actions with broad applicability:[5]. On March 12, 2020, OFAC issued amended GL 16C, which authorizes ...