Office of foreign assets control country list
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 … 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; …
Office of foreign assets control country list
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WebbThis consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent … 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 …
WebbThe Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists … WebbThe 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 …
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 … 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 …
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 …
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.). intern for a fashion designerWebbThe Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. OFAC manages the United States government's sanctions and embargo … intern for high school studentsWebbTerrorism 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. intern fontWebbChinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North … new day kings crossWebbThe 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 ... intern flyer templateWebb515.201 – 515.210. § 515.201. Transactions involving designated foreign countries or their nationals; effective date. § 515.202. Transactions with respect to securities registered or inscribed in the name of a designated national. § 515.203. Effect of transfers violating the provisions of this part. § 515.204. newday leadership teamWebb39 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 … new day legal pllc