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Search results with tag "Transactions prohibited"
Andrea M. Gacki
home.treasury.govAuthorizing the Wind Down of Transactions Involving Nord Stream 2 AG (a) Except as provided in paragraph (b) of this general license, all transactions prohibited by Executive Order (E.O.) 14039 that are ordinarily incident and necessary to the wind down of transactions involving Nord Stream 2 AG, or any entity in which Nord Stream 2 AG owns,
OFFICE OF FOREIGN ASSETS CONTROL Russian Harmful …
home.treasury.govlicense include facilitating, clearing, and settling transactions to divest covered debt or equity to a non-U.S. person, including on behalf of U.S. persons. (b)(1) Except as provided in paragraph (e) of this general license, all transactions prohibited by the RuHSR that are ordinarily incident and necessary to facilitating, clearing, and