ofac sdn
The names are incorporated into OFAC's list of Specially Designated Nationals and Blocked Persons ("SDN list") which includes approximately 6,400 names of ... , What is an SDN? As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or ...
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 ofac sdn 相關參考資料
Consolidated Sanctions List Data Files - Treasury Department
These consolidated files comply with all OFAC's existing data standards. In the future, if OFAC creates a new non-SDN style list, the office will ... https://www.treasury.gov OFAC FAQs: General Questions - Treasury Department
The names are incorporated into OFAC's list of Specially Designated Nationals and Blocked Persons ("SDN list") which includes approximately 6,400 names of ... https://www.treasury.gov OFAC FAQs: Sanctions Lists and Files - Treasury Department
What is an SDN? As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or ... https://www.treasury.gov OFAC Sanctions List Search
The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use. Download the SDN ... https://sanctionssearch.ofac.t OFAC Specially Designated Nationals Data
Secure Download, Description. ADVANCED SANCTIONS DATA MODEL, XML version of the SDN list that conforms to the advanced data standard ... https://www.treasury.gov Search OFAC's Sanctions Lists - Treasury Department
OFAC's Sanctions List Search tool employs fuzzy logic on its name ... This consolidated list includes the Non-SDN, Palestinian Legislative ... https://www.treasury.gov Specially Designated Nationals and Blocked Persons
DESIGNATED NATIONALS AND BLOC KED. PERSONS ("SDN List"): This publication of Treasury's Office of Foreign. Assets Control ("OFAC") is designed as a. https://www.treasury.gov Specially Designated Nationals And Blocked Persons List ...
2 天前 - As part of its enforcement efforts, OFAC publishes a list of individuals and companies ... Search OFAC's Sanctions Lists Including the SDN List ... https://www.treasury.gov Specially Designated Nationals List - Data Formats & Data ...
2 天前 - As part of its enforcement efforts, OFAC publishes a list of individuals and companies ... Search OFAC's Sanctions Lists Including the SDN List ... https://www.treasury.gov 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 ...
2. SDN List: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181105_names.aspx 3. 更新FAQ連結： https://www.trade.gov.tw |