non sdn list
All lists are updated on the U.S. Treasury website. Sectoral Sanctions Identifications (SSI) List. Foreign Sanctions Evaders (FSE) List. Non-SDN Iranian ... ,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 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 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 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 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 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 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 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 |