關於「Sanctions 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) · Frequently Asked Questions · Interpretive Guidance · Applying for a Specific OFAC ...缺少字詞： gl= twCounter Terrorism Designation Update; Issuance of Burma-Related ...2021年3月25日 · The following entities have been added to OFAC's SDN List: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED (a.k.a. MYANMAR ECONOMIC HOLDING ...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 ...OFAC 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 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 ...Sanctions 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= twUS Expands Sanctions on Belarus | Kelley Drye & Warren LLP2021年6月22日 · (The full list of changes to the Specially Designated Nationals (SDN) ... OFAC also issued Belarus General License 3 (GL 3) to ensure that ...Did Twitter Violate US Sanctions Law? - Lawfare Blog2020年6月24日 · (The general license in question is known as GL-D1; unlike a specific license, another type of authorization issued by OFAC, it is self- ...UK, US, Canada and Switzerland significantly escalate sanctions ...2021年8月27日 · These sanctions were announced on the first anniversary of the ... The New Belarus EO, list of parties designated, GL 4, and FAQs are all ...US Applies Wide Range of Sanctions to Russian Officials and Entities2021年3月5日 · The US Treasury Department's Office of Foreign Assets Control (OFAC) added to the SDN List the following seven Russian government officials ...