sdn list中文
近期,美国特朗普政府宣布对多家中国实体实施制裁,将其列入特别指定国民名单(下称SDN List)。而对于中国企业来讲,了解什么是SDN List,被列 ..., For example, OFAC maintains the SDN list of entities (including individuals, organizations, and vessels) that have been sanctioned by the US ...
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![]() sdn list中文 相關參考資料
Specially Designated Nationals And Blocked Persons List (SDN)
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, targeted countries. https://www.treasury.gov 除名也许是件好事| 美国特别指定国民名单(SDN List)-中伦律师 ...
近期,美国特朗普政府宣布对多家中国实体实施制裁,将其列入特别指定国民名单(下称SDN List)。而对于中国企业来讲,了解什么是SDN List,被列 ... http://www.zhonglun.com 中国公司不应忽视美国制裁| Chinese Companies Cannot ...
For example, OFAC maintains the SDN list of entities (including individuals, organizations, and vessels) that have been sanctioned by the US ... https://www.chinalawinsight.co 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 联合国制裁名单、美国制裁名单、OFAC 制裁名单有什么区别? - 知乎
Click here for more information on Treasury's Sanctions Programs. Re SDN List, seehttps://www.treasury.gov/ofac/downloads/sdnlist.pdf. This quora link ... https://www.zhihu.com 打擊恐怖分子資金籌集(2017年9月29日) - Customs and Excise ...
Specially Designated Nationals and Blocked Persons List,簡稱“SDN 名單”),並. 以其條目後方的“[SDGT]”標示作為識別。該等SDGT 指定名單 ... https://www.customs.gov.hk ofac_百度百科
OFAC直接隶属于美国总统战时和国家紧急情况委员会,经特别立法授权可对美国 ... 中文名: 美国财政部海外资产控制办公室; 外文名: ofac; 作 用: 管理和执行美国对外 ... https://baike.baidu.com (AIT) 提供該國財政部指定制裁名單(Specially Designated ...
有關美國在台協會(AIT) 提供該國財政部指定制裁名單(Specially Designated Nationals List) 之更新資料乙案,請依說明二辦理,請查照。 http://law.fsc.gov.tw |