Entities on ofac list

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August undefined, 2024

WebDec 2, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing Belarus Directive 1 under Executive Order 14038. OFAC is also issuing Belarus General License 5, "Authorizing the Wind Down of Transactions Involving Open Joint Stock Company Belarusian Potash Company or Agrorozkvit LLC.". In conjunction with Directive …

Iran-related Designations; Russia-related Designations; Global ...

WebAug 2, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 40A, General License 43A, General License 47, General License 48, and General License 49. OFAC is also publishing three Frequently Asked Questions. In addition, OFAC has updated the following lists: Web2 days ago · In addition to the actions described below, today OFAC revoked Russia-related General License 15, which had authorized transactions involving any entity owned 50 percent or more, directly or indirectly, by Usmanov that was not listed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). cow milk cheese list

U.S. sanctions Turkey-based entities it says helped Russia

WebAssess the bank’s risk-based Office of Foreign Assets Control (OFAC) compliance program to evaluate whether it is appropriate for the bank’s OFAC risk, taking into consideration … Web17 minutes ago · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two entities in the People’s Republic of China (PRC) and five individuals, based in the PRC and Guatemala, for supplying precursor chemicals to drug cartels in Mexico for the production of illicit fentanyl intended for U.S. … WebOFAC is a government agency within the U.S. Department of the Treasury. OFAC stands for Office of Foreign Assets Control, which administers and enforces economic sanctions based on U.S. foreign policy. The goal is to enforce national security against targeted individuals and entities such as: Foreign and sanctioned countries. cow milked while flying in an airplane

Sanctions Programs and Country Information Office of Foreign …

Belarus Designations; Publication of Belarus Directive 1 and …

WebDec 9, 2024 · Sanctions Mark Human Rights Day and International Anti-Corruption Day WASHINGTON – Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in recognition of International Anti-Corruption Day and Human Rights Day, is sanctioning a diverse array of over 40 individuals and entities that are connected to … Web2 days ago · The United States on Wednesday imposed sanctions on at least four Turkey-based entities it said violated U.S. export controls and helped Russia's war effort, in the biggest U.S. enforcement action ... cow milk brain development for babyWebApr 13, 2024 · Office Of Foreign Asset Control - OFAC: A department of the U.S. Treasury that enforces economic and trade sanctions against countries and groups of individuals involved in terrorism, narcotics ... disney font style copy paste

"WebAssess the bank’s risk-based Office of Foreign Assets Control (OFAC) compliance program to evaluate whether it is appropriate for the bank’s OFAC risk, taking into consideration its products, services, customers, entities, transactions, and geographic locations. OFAC is an office of the U.S. Treasury that administers and enforces economic ... " - Entities on ofac list

Entities on ofac list

Cyber-related Designation Office of Foreign Assets Control

WebFeb 24, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 2 and Directive 3 under Executive Order 14024 and Russia-related General License 5, General License 6, General License 7, General License 8, General License 9, General License 10, General License 11, and General License 12.. … WebMar 31, 2024 · The following entities have been added to OFAC's SDN List: ALEXSONG PTE LTD (f.k.a. CHAMPION WAY PTE LTD), Albert Street 60 #10-40, City-Beach Road, Singapore 189969, Singapore; Registration Number …

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WebJan 26, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 5, "Authorizing Certain Transactions Related to Frigorifico Chajha S.A.E." and General License 6, "Authorizing the Wind Down of Transactions Involving Bebidas USA Inc., Tabacos USA Inc., Frigorifico Chajha S.A.E., … Web2 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company", General …

WebHow does OFAC interpret indirect ownership as it relates to certain complex ownership structures? "Indirectly," as used in OFAC’s 50 Percent Rule, refers to one or more blocked persons' ownership of shares of an entity through another entity or entities that are 50 percent or more owned in the aggregate by the blocked person(s). WebList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, including those involving persons or entities "ordinarily resident" in these countries, require an Office of Foreign Assets Control (OFAC) License.

Web2 days ago · In addition to the actions described below, today OFAC revoked Russia-related General License 15, which had authorized transactions involving any entity owned 50 … WebMay 8, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 25A, General License 33, General License 34, and General License 35.. OFAC has published a Determination Pursuant to Section 1(a)(i) of Executive Order 14024 and a Determination Pursuant To Section 1(a)(ii) Of Executive …

WebAug 8, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following entity has been added to OFAC's SDN List: TORNADO CASH (a.k.a. TORNADO CASH CLASSIC; a.k.a. TORNADO CASH NOVA ...

WebDec 15, 2024 · Sanctions Increase Pressure on Two Prominent Financial Institutions in Russia WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding 18 … disney font stencils for paintingWebMar 9, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 39 entities constituting a significant “shadow banking” network, one of several multi-jurisdictional illicit finance systems which grant sanctioned Iranian entities, such as Persian Gulf Petrochemical Industry Commercial … disney fonts for wordWebFeb 25, 2024 · Ukraine-/Russia-related Sanctions. Mar 08, 2024. Venezuela-Related Sanctions. Mar 30, 2024. Yemen-related Sanctions. Nov 18, 2024. Zimbabwe Sanctions. … disney font ttfWebFeb 9, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned nine entities across multiple jurisdictions that have played a critical role in the production, sale, and shipment of hundreds of millions of dollars’ worth of Iranian petrochemicals and petroleum to buyers in Asia. Treasury is … disney font ttf freeWebMar 24, 2024 · The following entities have been added to OFAC's SDN List: ASIA SUN GROUP (a.k.a. ASIA SUN GROUP COMPANY LIMITED), Yangon-Insein Road No. 218, … disney food and fun bcdbWebMar 23, 2024 · Entities on the OFAC list can be deceptive, so accurate information is crucial to correctly verify identities. Doing business with an entity or individual on the OFAC or SDN list is risky, but so is incorrectly … disney font text generatorWebApr 15, 2024 · The following entities have been added to OFAC's SDN List: ... The following changes have been made to OFAC's SDN List: GROMOV, Alexei; DOB 1960; POB Zagorsk (Sergiev, Posad), Moscow Region, Russia; First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First … disney font ttf download