Secondary sanctions ofac

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August undefined, 2024

Web1 day ago · 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 … Web31 Jan 2024 · Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-based Sanctions List (ns-MBS List) Chinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC …

US sanctions - who do they apply to and what steps can you take?

Web31 May 2024 · On 17 May 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an additional round of sanctions pursuant to Executive … Web17 Sep 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; ... Nabatieh, Lebanon; DOB 26 Jan 1967; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. … going in spanish translation

Russia-related Designations and Designations Updates; Issuance …

WebWhat are Secondary Sanctions? Outside of the United States, all economic sanctions imposed by a country are primary sanctions. In contrast, secondary sanctions impose penalties on persons and organizations not subject to the sanctioning country’s legal … Web18 Jul 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; ... GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed Reza); Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 004-3-94558-9 (Iran); Chief Executive Officer, Rayan Roshd Afzar Company; Managing ... WebOFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to … going inside bathroom dua

Cyber-related Designations; Iran-related Designations Office of ...

Sanctions Update: EU and US Impose New Sanctions and Export …

Web14 Oct 2024 · The Russia/Ukraine sanctions program is a complex mix of comprehensive, noncomprehensive and “sectoral” sanctions. It includes both primary sanctions aimed at … Web13 Sep 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; ... ANDARIEL, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3]. going inside lyrics fruscianteWeb26 Aug 2024 · Secondary sanctions may be an attractive tool when multilateral sanctions with allies are not possible, or when the United States seeks to deter coordination … going in real estate

"WebAbout OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; … " - Secondary sanctions ofac

Secondary sanctions ofac

Iran-related Designations; Belarus Designation Update

Web14 Sep 2024 · The following entities have been added to OFAC's SDN List: AFKAR SYSTEM YAZD COMPANY (Arabic: شرکت افکار سیستم یزد) (a.k.a. YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY), Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, Yazd 8916984626, Iran; Additional Sanctions Information - Subject to Secondary ... Web8 Oct 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; ... No. 147, Tehran, Iran; Website shahr-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902]. ...

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WebThe United States, through the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC), employs economic sanctions programs for a variety of purposes, … Web11 Apr 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List …

Web25 Feb 2024 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade … WebSecondary sanctions authorize OFAC or the State Department to threaten sanctions on a person, including a non-US person, for specified activity. These sanctions are intended to …

WebExtraterritorial Application. While the UK government was concerned with ensuring the continuity of existing EU sanctions regimes so that they continued in effect in UK law following the end of the Brexit transition period, various changes were introduced in the run-up to Brexit, including the scope of existing sanctions which impact the extra-territorial … Web2 Jul 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page ... Iran; nationality Iran; alt. nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport C4JRGPJ7H (Germany) expires 11 Mar 2024; alt. Passport J32379304 (Iran); …

WebThe new secondary sanctions risk line references the following: "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209" This means that secondary sanctions can be triggered ...

Web6 Jul 2024 · EDGAR COMMERCIAL SOLUTIONS FZE (Arabic: ایدجار کومیرشال سولیوشنز م م ح), P2-ELOB Office No. E-08F-26, Hamriyah Free Zone, United Arab Emirates; Additional Sanctions Information - Subject to Secondary Sanctions; License 18865 (United Arab Emirates); Economic Register Number (CBLS) 11582964 (United Arab Emirates) [IRAN-EO13846] … going inside a tornadoWeb8 May 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; ... Ul. Goncharnaya, House 28, Building 2, Moscow 115172, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 18 Aug 2011 ... going in style 1979 youtubeWeb11 Apr 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold … going in style 2017 english subtitlesWeb8 Mar 2024 · In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These consolidated files … going in style 1979 full movie freeWebOFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. going in style 2017 film online subtitratWeb16 Sep 2024 · Secondary sanctions typically target economic sectors of the targeted country (e.g. the oil and gas or shipping sectors), and apply to transactions with SDNs in … going in style 1979 castWeb16 Jun 2024 · GX SHIPPING FZE (Arabic: جي اكس الشحن م م ح), P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah, United Arab Emirates; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Dec 2024; Commercial Registry Number 11578782 (United Arab Emirates); License 18390 (United Arab Emirates) … going in style 1979 trailer