List of sanctioned countries ofac
WebAccess information on vessels that are explicitly sanctioned, vessels listed on the U.S. Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) advisories and ships that are not sanctioned but are linked to one of the following comprehensively sanctioned countries: Cuba, Iran, North Korea and/or Syria. WebSanctioned countries include the following: Balkans, Belarus, Burma, Ivory Coast, Cuba, Democratic Republic of the Congo, Iran, Iraq, Liberia, North Korea, Syria, and …
List of sanctioned countries ofac
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WebIf you intend to travel on UT Dallas business to, ship or transact with any country that is identified on the Comprehensively Sanctioned Country lists below, you must contact the Export Control Office, (972) 883-4718 for guidance. Because of the complex federal trade regulations governing these countries, as well as the severe civil and ... WebChinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea …
WebIn 2024, the US, Canada, Japan, EU, and other countries imposed economic and diplomatic sanctions on Russia because of the Russo-Ukrainian War. These can have far-reaching effects, including restricted access to financial markets, blocked assets, and disrupted business operations. Web30 mrt. 2024 · List Legal acts Guidelines Afghanistan Restrictive measures imposed with respect to the Taliban UN Belarus Restrictive measures in view of the situation in …
WebOFAC also sanctioned three additional PRC nationals for their association with WSBT. Wu Yaqin (吴雅琴) (Wu) and Wu Yonghao (吴永昊) (Yonghao), sales representatives of Yao’s company WSBT, not only negotiated and facilitated the sale of fentanyl precursor chemicals on the behalf of WSBT, but Wu also provided information on efficient preparation … Web10 dec. 2024 · OFAC is also identifying a Chinese firm, SenseTime Group Limited (SenseTime), as a Non-SDN Chinese Military-Industrial Complex Company (NS-CMIC) pursuant to E.O. 13959, as amended by E.O. 14032. SenseTime owns or controls, directly or indirectly, a person who operates or has operated in the surveillance technology …
WebOFAC Sanctioned Countries. The Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. OFAC manages the United States government's …
Web25 feb. 2024 · Chinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; … citizen rose documentry video watch freeWeb11 apr. 2024 · When Sanctions Work. Sanctions don't fail all the time, Demarais says, and on studying the universe of sanctions, she has observed a few rules of thumb. First, speed is everything. "Sanctions tend ... citizen routing number paWebCanada has sanctions and related measures in place against a number of countries, as well as sanctions against specific individuals and entities identified as being: (i) responsible for, or complicit in, extrajudicial killings, torture or other gross violations of internationally recognized human rights; (ii) responsible for, or complicit in ordering, controlling or … citizen roof certification formWeblist include narcotics activity, terrorist financing, money laundering, and close relationships with sanctioned countries or their governments. The primary U.S. Government watch list is the OFAC SDN List. The SDN List is frequently updated by OFAC; however, these updates are not regularly scheduled. 3.0 Compliance Program Overview citizen royal air force watchWebOFAC’s Specially Designated Nationals and Blocked Persons List (“SDN List”) has approximately 12,000 names connected with sanctions targets. OFAC also maintains … dick and lynn cheney todayWeb1 dag geleden · Advertisement. A new raft of U.S. sanctions related to the Russian war in Ukraine take further aim at Russian-Uzbek billionaire Alisher Usmanov. Usmanov, whose estimated net worth is around $19.5 ... dick and marcy olson mnWeb7 uur geleden · April 14 (UPI) -- Hungary quit the International Investment Bank on Friday, a day after the U.S. Treasury Department imposed sanctions on the Russian-controlled bank and three of its senior ... citizen rp fivem