ofac blocked pending investigation sdnt list
Inspector General Audits and Investigative Reports ... Specially Designated Nationals List (SDN List) .... OBURSATILES S.A., which had been "blocked pending investigation" pursuant to the Narcotics Trafficking Sanctions ... OFAC has also named , Inspector General Audits and Investigative Reports .... have been blocked pending investigation pursuant to the Narcotics Trafficking ... into OFAC's SDN list with the descriptor "[BPI-SDNT]" to indicate that its property and ..., Inspector General Audits and Investigative Reports .... have been blocked pending investigation pursuant to the Narcotics ... Although they are not now SDNTs, their names have been integrated into OFAC's SDN list with the ..., Inspector General Audits and Investigative Reports ... Specially Designated Nationals List (SDN List) .... DE DROGAS CONDOR LTDA., Bogota, Colombia (individual) [SDNT]. All financial assets of PLATINUM COMMERCIAL BANK LTD., wherever located, are blocked ,Some programs are comprehensive in nature and block the government and include ... Entities that a person on the SDN List owns (defined as a direct or indirect ..... OFAC does not require samples of proposed export products to be sent as ...... of Sudan i,The sanctions can be either comprehensive or selective, using the blocking of assets ... During the Civil War, Congress approved a law which prohibited transactions ... Entities that a person on the SDN List owns (defined as a direct or indirect ..... OFA,Persons designated under this authority are added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List). ..... of Sudan impact pending or future OFAC enforcement investigations against individuals or entities for ..... above ,If it's hitting against OFAC's SDN list, one of its other sanctions lists, ... other FBI-issued watch list, please contact the Federal Bureau of Investigation .... For instance, the state of New York has a license to escheat blocked funds, pending, The program codes or "tags" following each sanctions list entry ... Blocked Pending Investigation, Foreign Narcotics Kingpin Sanctions ... [SDNT], Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536 · SDN., Inspector General Audits and Investigative Reports .... Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Click here for more ... Search OFAC's Sanctions Lists Including the SDN List ...
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 ofac blocked pending investigation sdnt list 相關參考資料
3212003 - Recent OFAC Actions
Inspector General Audits and Investigative Reports ... Specially Designated Nationals List (SDN List) .... OBURSATILES S.A., which had been "blocked pending investigation" pursuant to the N... https://www.treasury.gov 522003 - Recent OFAC Actions
Inspector General Audits and Investigative Reports .... have been blocked pending investigation pursuant to the Narcotics Trafficking ... into OFAC's SDN list with the descriptor "[BPI-SDNT]... https://www.treasury.gov 582003 - Recent OFAC Actions
Inspector General Audits and Investigative Reports .... have been blocked pending investigation pursuant to the Narcotics ... Although they are not now SDNTs, their names have been integrated into OF... https://www.treasury.gov 8122002 - Recent OFAC Actions
Inspector General Audits and Investigative Reports ... Specially Designated Nationals List (SDN List) .... DE DROGAS CONDOR LTDA., Bogota, Colombia (individual) [SDNT]. All financial assets of PLATIN... https://www.treasury.gov OFAC FAQs Single Page - Treasury.gov
Some programs are comprehensive in nature and block the government and include ... Entities that a person on the SDN List owns (defined as a direct or indirect ..... OFAC does not require samples of p... https://www.treasury.gov OFAC FAQs: General Questions - Treasury.gov
The sanctions can be either comprehensive or selective, using the blocking of assets ... During the Civil War, Congress approved a law which prohibited transactions ... Entities that a person on the S... https://www.treasury.gov OFAC FAQs: Other Sanctions Programs - Treasury.gov
Persons designated under this authority are added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List). ..... of Sudan impact pending or future OFAC enforcement investig... https://www.treasury.gov OFAC FAQs: Sanctions Compliance - Treasury.gov
If it's hitting against OFAC's SDN list, one of its other sanctions lists, ... other FBI-issued watch list, please contact the Federal Bureau of Investigation .... For instance, the state of N... https://www.treasury.gov Program Tag Definitions for OFAC Sanctions Lists - Treasury.gov
The program codes or "tags" following each sanctions list entry ... Blocked Pending Investigation, Foreign Narcotics Kingpin Sanctions ... [SDNT], Narcotics Trafficking Sanctions Regulatio... https://www.treasury.gov Specially Designated Nationals And Blocked Persons List (SDN ...
Inspector General Audits and Investigative Reports .... Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Click here for more ... Search OFAC's Sanctions ... https://www.treasury.gov |