ofac vessel

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ofac vessel

General Property, Vehicles, Vessels & Aircraft ... RSS Icon Subscribe to the OFAC RSS feed! Icon: Envelope Sign up for OFAC Recent Actions e-mail updates. , shipping companies, vessel owners, managers, operators, insurers, and financial ... Sanctions Risks and OFAC's Iran-related Authorities.,This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ... ,General Property, Vehicles, Vessels & Aircraft .... Basic Information on OFAC and Sanctions ... OFAC regulations often provide general licenses authorizing the ... ,Is the “hit” or “match” against OFAC's Specially Designated Nationals (SDN) list, one ... on the sanctions list is a vessel, organization or company (or vice-versa)?. ,Real Estate · General Property, Vehicles, Vessels & Aircraft .... The entire list may also be browsed using OFAC's Sanctions List Search Tool​. Cumulative ... , General Property, Vehicles, Vessels & Aircraft ... OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for ...,5 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, ... , individuals in the shipping industry, including shipping companies, vessel owners, managers, operators, insurers, and financial institutions., Washington – Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated four entities that operate in the ...

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ofac vessel 相關參考資料
2019 OFAC Recent Actions - Treasury.gov

General Property, Vehicles, Vessels & Aircraft ... RSS Icon Subscribe to the OFAC RSS feed! Icon: Envelope Sign up for OFAC Recent Actions e-mail updates.

https://www.treasury.gov

Advisory - Treasury Department

shipping companies, vessel owners, managers, operators, insurers, and financial ... Sanctions Risks and OFAC's Iran-related Authorities.

https://www.treasury.gov

OFAC

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 FAQs: General Questions - Treasury.gov

General Property, Vehicles, Vessels & Aircraft .... Basic Information on OFAC and Sanctions ... OFAC regulations often provide general licenses authorizing the ...

https://www.treasury.gov

OFAC FAQs: Sanctions Compliance - Treasury Department

Is the “hit” or “match” against OFAC's Specially Designated Nationals (SDN) list, one ... on the sanctions list is a vessel, organization or company (or vice-versa)?.

https://www.treasury.gov

OFAC FAQs: Sanctions Lists and Files - Treasury.gov

Real Estate · General Property, Vehicles, Vessels & Aircraft .... The entire list may also be browsed using OFAC's Sanctions List Search Tool​. Cumulative ...

https://www.treasury.gov

Search OFAC's Sanctions Lists - Treasury.gov

General Property, Vehicles, Vessels & Aircraft ... OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for ...

https://www.treasury.gov

Specially Designated Nationals And Blocked Persons List ...

5 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

Syria Advisory - Treasury.gov

individuals in the shipping industry, including shipping companies, vessel owners, managers, operators, insurers, and financial institutions.

https://www.treasury.gov

Treasury Further Targets Entities and Vessels Moving ...

Washington – Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated four entities that operate in the ...

https://home.treasury.gov