China ofac

WebJun 16, 2024 · The following changes have been made to OFAC's Non-SDN CMIC List: AVIATION INDUSTRY CORPORATION OF CHINA, LTD. (a.k.a. AVIATION INDUSTRY CORP OF CHINA; a.k.a. AVIATION INDUSTRY OF CHINA; a.k.a. "AVIC"), Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing 100028, China; Issuer Name … WebChina: Cote d'Ivoire (Ivory Coast) Cuba: Congo, Dem. Rep. of: Cyprus: Eritrea: Haiti: Iran: Iraq: Lebanon: Liberia: Libya: North Korea: Somalia: South Sudan: Sri Lanka: Sudan: …

OFAC and State Department Continue to Target Individuals and …

Web13 hours ago · An Update on Tornado Cash. As many will remember, in August of 2024 the Treasury Department’s Office of Foreign Assets Control (OFAC) placed what it called “Tornado Cash” along with a list of Ethereum digital wallet addresses, on its “Specially Designated Nationals” (SDN) sanctions list. The goal was to prohibit anyone within the ... WebApr 5, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … northern ia humane society https://marquebydesign.com

Issuance of Chinese Military-Industrial Complex Sanctions …

WebFeb 5, 2024 · With that policy framework in place, various arms of the U.S. government soon implemented more targeted measures designed to hold Hong Kong’s leadership accountable and to conform Hong Kong’s legal status with the rest of China. Notably, on August 7, 2024, OFAC designated to the SDN List 11 senior Hong Kong and mainland … WebApr 13, 2024 · On April 6, the Department of the Treasury published an Enforcement Release detailing Microsoft Corporation’s settlement with the Treasury’s Office of Foreign Assets Control (“OFAC”) for $2,980,265.86, relating to alleged violations of OFAC’s Cuba, Iran, Syria, and Ukraine-/Russia-related sanctions programs. This settlement was part of … WebFINRA's OFAC search tool has been retired. As an alternative to the FINRA OFAC search tool, firms can use the United States Department of Treasury's free OFAC tool … northern ice house botw

Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC…

Category:Treasury Targets Russian Financial Facilitators and Sanctions …

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China ofac

President Biden Revamps Communist Chinese Military Companies …

WebJun 3, 2024 · 06/03/2024. The President has signed a new Executive Order Addressing the Threat from Securities Investments that Finance Certain Companies of the People's … WebJan 15, 2024 · The following entities have been added to OFAC's SDN List: ACCENTURE BUILDING MATERIALS (a.k.a. ACCENTURE BUILDING MATERIALS TRADING LLC), 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab Emirates; Executive Order 13846 information: LOANS FROM …

China ofac

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WebApr 13, 2024 · Office Of Foreign Asset Control - OFAC: A department of the U.S. Treasury that enforces economic and trade sanctions against countries and groups of individuals involved in terrorism, narcotics ... WebApr 13, 2024 · According to OFAC, the entities operate in Russia’s financial sector and thus have the potential to “serve as a mechanism for corruption and illicit finance” for the …

WebApr 11, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … WebOn December 28, 2024, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued five new frequently asked questions (“FAQs”) that clarify the scope of …

WebOFFICE OF FOREIGN ASSETS CONTROL Non-SDN Chinese Military-Industrial Complex Companies List December 16, 2024 - 3 - ,*95+B++*9?5,, -? < 4 0 WebFeb 15, 2024 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding regulations to implement a November 12, 2024 Executive order related to …

WebJun 9, 2024 · CHINA NATIONAL OFFSHORE OIL CORPORATION (a.k.a. CHINA NATIONAL OFFSHORE OIL CORP.; a.k.a. CNOOC), No. 25, Chaoyangmen North …

Web1 day ago · OFAC is revoking Russia-related Russia-related General License 15, ... CHINA HEAD AEROSPACE TECHNOLOGY COMPANY (a.k.a. CHINA HEAD TECHNOLOGY CO; a.k.a. HEAD AEROSPACE GROUP), 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing 100021, China; Registration Number … northern icehouse breath of the wildWebJan 21, 2024 · For example, OFAC has recently designated large networks of Chinese and Chinese-run offshore companies that have imported Iranian oil and petrochemicals to … northern icehouse botwWebMar 11, 2024 · OFAC根据《香港自治法》对该等特别指定国民实施次级制裁。 截至2024年年底，OFAC根据第13936号行政命令共指定了42名特别指定国民，其中39名特别指定国民受到了次级制裁，而未受到次级制裁的特别指定国民均已不再是现任官员。 2024年7月，美国商务部、国土安全部、国务院和财政部发布了一份商业咨询公告，警告在香港开展业务 … northern iceland flightsWeb11 hours ago · From the perspective of securities professionals, OFAC regulations create two areas that raise the risk of legal liability for noncompliance: 1. Buying or selling … northern icehouseWebSep 25, 2024 · Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a new FAQ relating to a determination by the Secretary of State that COSCO Shipping Tanker (Dalian) Co. and COSCO Shipping Tanker (Dalian) Seaman & Ship Management Co. met the criteria for the imposition of sanctions under E.O. 13846.. … northern iceland hotelsWebAt the center of the wide-ranging sanctions was China's state-owned oil company, the China National Offshore Oil Corporation (CNOOC), which was added to a US Commerce Department blacklist... northern ice and dance nyWebMay 9, 2014 · Though China is not a comprehensively sanctioned country under OFAC, companies operating in China may still be subject to OFAC sanctions. As referenced above, U.S. companies’ foreign branches and subsidiaries in China may be subject to specific OFAC sanctions and U.S. individuals in China, or in any country, are subject to OFAC … northern iceland attractions