ofac npwmd
The following entities have been added to OFAC's SDN List: ... Subject to Secondary Sanctions; Registration Number 1924 (Iran) [NPWMD] ..., The following individuals have been added to OFAC's SDN List: ... Information - Subject to Secondary Sanctions (individual) [NPWMD] [IFSR]., Search OFAC's Sanctions Lists ... OFAC Civil Penalties and Enforcement .... The following individuals have been added to OFAC's SDN List:., Sanctions Brochures are an overview of OFAC's regulations with regard to the Non-Proliferation sanctions. They are useful quick reference ...,4 天前 - sections 510.201 and 510.210 [NPWMD]. 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.,. No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu. ,This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ... ,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. , Program Tag Definitions for OFAC Sanctions Lists ... [NPWMD], Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. ...,4 天前 - 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, ... , The following entities have been added to OFAC's SDN List: ... citizen United States (individual) [NPWMD] (Linked To: KATRANGI, Amir).
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 ofac npwmd 相關參考資料
Iran-related Designations and Designations Updates; Non ...
The following entities have been added to OFAC's SDN List: ... Subject to Secondary Sanctions; Registration Number 1924 (Iran) [NPWMD] ... https://www.treasury.gov Iran-related Designations; Non-proliferation Designations
The following individuals have been added to OFAC's SDN List: ... Information - Subject to Secondary Sanctions (individual) [NPWMD] [IFSR]. https://www.treasury.gov Issuance of Executive Order of June 24, 2019, “Imposing Sanctions ...
Search OFAC's Sanctions Lists ... OFAC Civil Penalties and Enforcement .... The following individuals have been added to OFAC's SDN List:. https://www.treasury.gov Non-Proliferation Sanctions - Treasury Department
Sanctions Brochures are an overview of OFAC's regulations with regard to the Non-Proliferation sanctions. They are useful quick reference ... https://www.treasury.gov OFAC - Treasury Department
4 天前 - sections 510.201 and 510.210 [NPWMD]. 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.,. No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu. https://www.treasury.gov OFAC Sanctions List Search
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ... https://sanctionssearch.ofac.t OFAC Specially Designated Nationals Data - Treasury.gov
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. https://www.treasury.gov Program Tag Definitions for OFAC Sanctions Lists - Treasury.gov
Program Tag Definitions for OFAC Sanctions Lists ... [NPWMD], Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. ... https://www.treasury.gov Specially Designated Nationals And Blocked Persons List (SDN ...
4 天前 - 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, ... https://www.treasury.gov Venezuela-related Designations; Non-proliferation Designation ...
The following entities have been added to OFAC's SDN List: ... citizen United States (individual) [NPWMD] (Linked To: KATRANGI, Amir). https://www.treasury.gov |