Office of foreign assets control country list

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August undefined, 2024

Webb22 dec. 2009 · Settlement reached for apparent violations of Treasury sanctions regulations. WASHINGTON The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $217 million settlement with Lloyds TSB Bank, plc (Lloyds), concerning Lloyds' intentional manipulation and deletion of information … Webb15 apr. 2024 · Directive 1 - Under Executive Order Of April 15, 2024 Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The …

Consolidated Sanctions List (Non-SDN Lists) Office of Foreign …

WebbCopy. Office of Foreign Assets Control. Neither the Company nor, to the Company ’s knowledge, any director, officer, agent, employee or Person acting on behalf of the … 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 … black health publications

Counter Terrorism Designation and Designations Updates Office …

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.). WebbChinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North … Webb17 maj 2024 · WIN, Thet Khaing (a.k.a. WIN, Thet Kaing), C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter, Naypyitaw, Burma; DOB 14 Nov 1961; POB Rangoon, Burma; nationality Burma; Gender Male; Passport DM004668 (Burma) issued 17 Oct 2024 expires 16 Oct 2027; National ID No. 12KAMATAN043299 (Burma); Minister of Health … game watch oil panic

Recent Actions Office of Foreign Assets Control

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WebbThe 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 ... WebbTerrorism 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. game watch partyWebbför 2 dagar sedan · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions … game watch rain shower

"Webb5 apr. 2024 · As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. " - Office of foreign assets control country list

Office of foreign assets control country list

Treasury Sanctions Senior Liberian Government Officials for Public ...

Webb39 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 … Webb31 mars 2024 · Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Wells Fargo Bank, N.A. (“Wells Fargo”); …

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Webb11 apr. 2024 · The following individual has been added to OFAC's SDN List: AL-URAYDI, Sami Mahmud Mohammed (a.k.a. ERIDI, Sami Mahmoud Mohammad; a.k.a. "AL-SHAMI, Abu Mahmud"), Syria; DOB 1973; POB Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by … WebbThe Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists …

Webb13 apr. 2024 · The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is charged with enforcing economic and trade sanctions imposed by the … WebbThe Office of Foreign Assets Control (OFAC) is a division of the U.S. Department of the Treasury responsible for administering and enforcing economic and trade sanctions against foreign countries, organisations, and individuals. OFAC is responsible for implementing and enforcing U.S. government sanctions programs, including those related to ...

Webbför 2 timmar sedan · The DEA investigated the case with assistance from the Department of Treasury’s Office of Foreign Assets Control and the Department of State’s Rewards for Justice Program. Assistant U.S. Attorneys Kyle A. Wirshba, Nicholas S. Bradley, Sarah L. Kushner, David J. Robles, and Alexander Li for the Southern District of New York are … WebbThe Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. OFAC manages the United States government's sanctions and embargo …

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 …

WebbThe Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy … black health sacramentoWebb5 apr. 2024 · As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It … game watch parachuteWebb5 okt. 2024 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $5,263,171 settlement with JPMorgan Chase Bank, N.A., to settle potential civil liability for 87 apparent violations of the Cuban Assets Control Regulations, 31 C.F.R. Part 515 (CACR); the Iranian Transactions and Sanctions … game watch pcWebbOFFICE OF FOREIGN ASSETS CONTROL Sectoral Sanctions Identifications List March 8, 2024 - 3 - Order 13662 Directive Determination - Subject to Directive 1; Secondary … game watch prixWebbThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's … black health shopWebb16 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; … game watch ps5Webb31 mars 2024 · The Global Magnitsky Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive … game watch octopus