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 |