Department of treasury sdn list

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August undefined, 2024

WebApr 11, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individual has been added to OFAC's SDN List: AL-URAYDI, Sami Mahmud Mohammed (a.k.a. ERIDI, Sami Mahmoud Mohammad; a.k.a. "AL-SHAMI, Abu Mahmud"), Syria; DOB 1973; POB Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: … Web51 minutes ago · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two entities in the People’s Republic of China (PRC) and five individuals, based in the PRC and Guatemala, for supplying precursor chemicals to drug cartels in Mexico for the production of illicit fentanyl intended for U.S. …

Counter Terrorism Designation and Designations Updates Office …

Web17 hours ago · WASHINGTON – On the sidelines of the World Bank Group and International Monetary Fund Spring Meetings, Deputy Secretary of the Treasury Wally Adeyemo; European Commissioner for Financial Stability, Financial Services, and Capital Markets Union Mairead McGuinness; and HM Treasury Director General for International … WebApr 11, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individual has been added to OFAC's SDN List: AL-URAYDI, Sami Mahmud Mohammed … ist fifa 23 gut

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WebMar 21, 2024 · specially designated nationals list update The following entity has been added to OFAC's SDN List: CENTRAL RESERVE POLICE (a.k.a. ABU TIRA; a.k.a. CENTRAL POLICE RESERVE; a.k.a. CENTRAL RESERVE FORCES; a.k.a. EL ITTIHAD EL MARKAZI), Sudan; Organization Type: Public order and safety activities [GLOMAG]. WebApr 11, 2024 · OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC’s determination that one or more applicable legal criteria were ... WebJul 6, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: RAJABIESLAMI, Morteza (a.k.a. AL-ZAHIR, Rajabi Ali; a.k.a. ESLAMI, Mortaza Rajabi; a.k.a. RAJABI, Morteza), #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai 7167, United Arab Emirates; DOB … ist fifa free to play

JOINT READOUT: US- EU - UK Sanctions Evasion Meeting with …

Other OFAC Sanctions Lists Office of Foreign Assets Control

WebThe Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of … WebFeb 25, 2024 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? Information on OFAC sanctions lists program tags and their definitions. ist fifa 23 im game passWebInstructions for Accounting Authorities for the State. Treasury Inspection. List of PHED Divisions with Code. List of Public Works Divisions with Code. List of Treasuries /Sub … ist fies

"Web1 day ago · WASHINGTON – Deputy Secretary of the Treasury Wally Adeyemo met yesterday with Armenian Deputy Prime Minister Mher Grigoryan. Deputy Secretary Adeyemo discussed recent economic developments in Armenia. He also highlighted the United States’ global efforts to prevent evasion of U.S. sanctions and export controls … " - Department of treasury sdn list

Department of treasury sdn list

The New Treasury Website - Where to find the SDN list.

WebSpecially Designated Nationals (SDN) List Sectoral Sanctions Identification (ns-SSI) List 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) WebFeb 25, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: GERASIMOV, Valery, Russia; DOB 08 Sep 1955; POB Kazan, Russia; nationality Russia; …

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WebApr 11, 2024 · The following entities have been added to OFAC's SDN List: DUCASHEW GENERAL TRADING LLC, Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, Dubai 454602, United Arab Emirates; Organization Established Date 10 Oct 2016; Dubai Chamber of Commerce Membership No. 276774 … Web20 hours ago · Combined with other Administration initiatives, President Biden’s Investing in America agenda has brought affordable internet to over 17 million American households SAN BERNARDINO, CA — Today, the U.S. Department of the Treasury announced the approval of $540.2 million for high-speed internet projects in California under the …

WebThe Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries … WebAug 20, 2024 · The following changes have been made to OFAC's SDN List: 27TH SCIENTIFIC CENTER (a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13, Moscow 105005, Russia [NPWMD]. -to- 27TH SCIENTIFIC CENTER (a.k.a. FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF …

WebSpecially Designated Nationals (SDN) List Sectoral Sanctions Identification (ns-SSI) List 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) WebIn addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists. Please visit the links below for more information about each list. Search OFAC's Sanctions Lists Including the SDN List Search OFAC's Sanctions Lists Information About OFAC's Sanctions List Search Tools Other Sanctions Lists:

WebApr 11, 2024 · OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC’s determination that one or more applicable legal criteria were ... U.S. Department of the Treasury. [FR Doc. 2024–07590 Filed 4–10–23; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY

Web15 hours ago · WASHINGTON- Today, Secretary of the Treasury Janet L. Yellen met with Deputy Prime Minister and Minister of Economy and Finance of the Republic of Korea Choo Kyung-ho. Secretary Yellen discussed macroeconomic and financial developments, as well as economic security issues and climate-related priorities. Secretary Yellen also … igbt welding machine priceWebU.S. Department of the Treasury. Read the latest Treasury news. Office of Foreign Assets Control. A Part of Treasury's Office of Terrorism and Financial Intelligence. MENU. ... Specially Designated Nationals List (SDN List) SDN List - Data Formats & Data Schemas; Consolidated Sanctions List (Non-SDN Lists) ist file createWebJun 3, 2024 · U.S. Department of the Treasury. Read the latest Treasury news. Office of Foreign Assets Control. A Part of Treasury's Office of Terrorism and Financial Intelligence. MENU. ... Specially Designated Nationals List (SDN List) SDN List - Data Formats & Data Schemas; Consolidated Sanctions List (Non-SDN Lists) igbt waveform