non sdn list
Consolidated (non-SDN) Sanctions List. Metadata Updated: November 21, 2018. Access & Use Information. Public: This dataset is intended for public access ... ,2020年3月17日 — 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 ... ,Directives found within the list describe prohibitions on dealings with the persons identified. A list of frequently asked questions on Sectoral Sanctions ... ,2016年9月16日 — The prefix "NS" stands for "non-SDN". Search OFAC's Sanctions Lists (Including the NS-PLC List). Search OFAC's Sanctions Lists. NS-PLC List ... ,Search OFAC's Sanctions Lists Including the SDN List ... Sanctions Evaders List · Non-SDN Palestinian Legislative Council List · Non-SDN Iranian Sanctions ... ,U.S. states are abbreviated on the SDN and Non-SDN lists. To search for a specific U.S. state, please use the two letter U.S. Postal Service abbreviation. ,All lists are updated on the U.S. Treasury website. Sectoral Sanctions Identifications (SSI) List. Foreign Sanctions Evaders (FSE) List. Non-SDN Iranian ... ,Search OFAC's Sanctions Lists Including the SDN List · Hash Values for List Content Assurance: · Full Lists: · Changes to the SDN List: · Lists by Program and ... ,2018年11月8日 — ... Foreign Assets Control, OFAC)除更新伊朗制裁之問答集(FAQs)外，並 ... Designated National List, SDN)，實施第二級制裁，凍結其在美國境內 ...
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 non sdn list 相關參考資料
Consolidated (non-SDN) Sanctions List - Data.gov
Consolidated (non-SDN) Sanctions List. Metadata Updated: November 21, 2018. Access & Use Information. Public: This dataset is intended for public access ... https://catalog.data.gov Consolidated Sanctions List Data Files | U.S. Department of ...
2020年3月17日 — 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 ... https://home.treasury.gov Non-SDN Lists - AML On-Line by CubeIQ Limited
Directives found within the list describe prohibitions on dealings with the persons identified. A list of frequently asked questions on Sectoral Sanctions ... http://www.amlinfo.eu Non-SDN Palestinian Legislative Council (NS-PLC) list | U.S. ...
2016年9月16日 — The prefix "NS" stands for "non-SDN". Search OFAC's Sanctions Lists (Including the NS-PLC List). Search OFAC's Sanctions Lists. NS-PLC List ... https://home.treasury.gov Other OFAC Sanctions Lists | U.S. Department of the Treasury
Search OFAC's Sanctions Lists Including the SDN List ... Sanctions Evaders List · Non-SDN Palestinian Legislative Council List · Non-SDN Iranian Sanctions ... https://home.treasury.gov Sanctions List Search
U.S. states are abbreviated on the SDN and Non-SDN lists. To search for a specific U.S. state, please use the two letter U.S. Postal Service abbreviation. https://sanctionssearch.ofac.t Specially Designated Nationals (SDN) and Other Lists
All lists are updated on the U.S. Treasury website. Sectoral Sanctions Identifications (SSI) List. Foreign Sanctions Evaders (FSE) List. Non-SDN Iranian ... https://www.ofac-guide.com Specially Designated Nationals And Blocked Persons List (SDN)
Search OFAC's Sanctions Lists Including the SDN List · Hash Values for List Content Assurance: · Full Lists: · Changes to the SDN List: · Lists by Program and ... ... https://home.treasury.gov 提醒業者注意美國財政部更新美國對伊朗之制裁名單 - 經濟部 ...
2018年11月8日 — ... Foreign Assets Control, OFAC)除更新伊朗制裁之問答集(FAQs)外，並 ... Designated National List, SDN)，實施第二級制裁，凍結其在美國境內 ... https://www.trade.gov.tw |