ofac vessel
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 ...
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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 |