WebMay 20, 2024 · On May 12, 2024, the US Treasury Department’s Office of Foreign Assets Control (“OFAC“) issued Syria General License No. 22 (“GL 22“), authorizing certain activities in particular sectors of the Syrian economy that are otherwise prohibited under the Syrian Sanctions Regulations (31 CFR Part 542, “SSR“) in specified regions of Syria not … WebJan 16, 2024 · Consistent with guidance issued on January 6, 2024, OFAC has identified four subsidiaries of four CCMCs—the PRC Telecom Companies and China National Offshore Oil Corp. (“CNOOC”)—as having ...
OFAC, Bank Of China Strike $2.3M Deal Over Sudan Sanctions
WebJun 9, 2024 · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. Start Printed Page 30678 SUMMARY: The U.S. Department of the … WebNov 2, 2024 · An order revoking China Telecom (Americas) Corporation's domestic section 214 authority, and revoking and terminating its international section 214 authorization. … fatededers.com とは
OFAC Issues General License 1A Concerning Restrictions on …
WebMar 8, 2024 · 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 set of data files "the Consolidated Sanctions List". 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 ... WebList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, including those involving persons or entities "ordinarily resident" in these countries, require an Office of Foreign Assets Control (OFAC) License. WebMar 31, 2024 · Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Wells Fargo Bank, N.A. (“Wells Fargo”); Issuance of Amended Russia-related Frequently Asked Question. March 30, 2024 - … fresh green beans with almonds