WebUS Banned Countries Sanctioned For Business list as supplied from the The Office of Foreign Assets Control (OFAC), which is a financial intelligence and enforcement agency … Web10 aug. 2011 · The following entities have been added to OFAC's SDN list: COMMERCIAL BANK OF SYRIA, Damascus Branch, P.O. Box 2231, Moawiya St ... United Arab Emirates; Postfach 112 129, Holzbruecke 2, D-20459, Hamburg, Germany; Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong Club Building, 3 A Chater Road Central ...
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Web19 jul. 2006 · Addresses (1) Identification documents (4) Type Organization Established Date: 19 Jul 2006 Historical data Updated: 14.04.2024. 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Web21 jun. 2014 · If in committing a sanctions violation, a party also violates the Trading with the Enemy Act, it may be penalized with a $65,000 fine per sanctions violation. For … town of smithtown ny town clerk
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Web14 uur geleden · The previous day, the US imposed sanctions on two Russian citizens, Nikolay Kosov and Georgy Potapov, and Imre Laszlóczki, a former Hungarian … Web12 apr. 2024 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, «Authorizing the Wind Down of Transactions Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company», General … Web23 mrt. 2024 · For intentional violations, prison time ranges from 10 to 30 years. The restrictions on these sanctions are applicable to every U.S. citizen and permanent resident, regardless of location. Although … town of smithtown ny gis map