Secondary sanctions ofac
Web18 Jul 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; ... GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed Reza); Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 004-3-94558-9 (Iran); Chief Executive Officer, Rayan Roshd Afzar Company; Managing ... Web9 Jul 2015 · This secondary sanctions system was first implemented by specific measures regarding exclusively to foreign financial institutions, in order to stem the efforts made by …
Secondary sanctions ofac
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Web1 day ago · Advertisement. A new raft of U.S. sanctions related to the Russian war in Ukraine take further aim at Russian-Uzbek billionaire Alisher Usmanov. Usmanov, whose … WebThe United States, through the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC), employs economic sanctions programs for a variety of purposes, …
Web31 Jan 2024 · Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-based Sanctions List (ns-MBS List) Chinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC … Web9 Jul 2015 · The secondary sanctions system exposes many European entities to the possibility of being sanctioned, as Iran’s greatest commercial partners are mainly located in Europe; indeed since the last 15 years the trade in goods between Iran and the European Union has been increasing and currently amounts to around 5 billion Euro per year.
Web25 Feb 2024 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade … Web13 Sep 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; ... ANDARIEL, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
WebOFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence.
Web25 Jun 2024 · Meanwhile, OFAC has continued to add Russian entities to its list of targets of secondary sanctions. This can have a significant impact on European companies, as … shy or mouthwashWeb22 Apr 2024 · Through secondary sanctions, OFAC can influence the actions of non-U.S. parties to prevent them from doing business with designated entities. It’s a way to punish … shy or uninterestedWebOFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to … shy outgoingWeb28 Jun 2024 · Secondary sanctions authorize OFAC or the US State Department to threaten sanctions on a person - even a non-US citizen - for a specified activity. Sanctions are … the pc health checkupWeb13 May 2024 · Secondary sanctions are economic sanctions issued against foreign companies or individuals that are trading with countries subjected to primary sanctions. … shyo video foodWeb8 Oct 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; ... No. 147, Tehran, Iran; Website shahr-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902]. ... shy or autismWeb14 Oct 2024 · The Russia/Ukraine sanctions program is a complex mix of comprehensive, noncomprehensive and “sectoral” sanctions. It includes both primary sanctions aimed at … shy out