Office Of Foreign Assets Control Sectoral Sanctions
Found 6 free book(s)OFFICE OF FOREIGN ASSETS CONTROL
www.treasury.govOFFICE OF FOREIGN ASSETS CONTROL Sectoral Sanctions Identifications List April 29, 2022 - 2 - 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137746390572 (Russia); For more information
Venezuela: Overview of U.S. Sanctions
sgp.fas.orgJan 22, 2021 · Broader Sectoral Sanctions On November 1, 2018, President Trump issued E.O. 13850. This E.O. set forth a framework to block the assets of, and ... Treasury’s Office of Foreign Assets Control (OFAC) has issued general licenses to allow certain transactions and activities related to PdVSA and its U.S. subsidiaries. OFAC
UKRAINE/RUSSIA- RELATED SANCTIONS PROGRAM
home.treasury.govJun 16, 2016 · The Ukraine/Russia-related sanctions program implemented by the Office of Foreign Assets Control (OFAC) began on March 6, 2014, when the President, in Executive Order (E.O.) 13660, declared a national emergency to deal with ... The sectoral sanctions imposed on specified persons operating in the Russian economy identified by the Secretary of
Updated September 1, 2021 U.S. Sanctions on Russia: An ...
sgp.fas.orgDepartment of the Treasury’s Office of Foreign Assets Control. Sectoral sanctions also prohibit U.S. trade related to the development of Russian deepwater, Arctic offshore, or shale oil projects and such projects worldwide in which specified entities have an ownership interest of at least 33% or a majority of voting interests.
OFFICE OF FOREIGN ASSETS CONTROL
www.treasury.govThis publication of Treasury's Office of Foreign Assets Control ("OFAC") is a reference tool providing actual notice of actions by OFAC with respect to persons that are identified pursuant to Executive Order 13662 and are listed on the Sectoral Sanctions Identifications List (SSI List). The latest changes may appear here prior to their
OFFICE OF FOREIGN ASSETS CONTROL
home.treasury.govInstitutions in Belarus,” or any other sanctions program implemented by the Office of Foreign Assets Control. Except to the extent otherwise provided by law or unless licensed or otherwise authorized by the Office of Foreign Assets Control, the following are also prohibited: (1) any transaction that