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Entities on ofac list

WebMar 23, 2024 · Entities on the OFAC list can be deceptive, so accurate information is crucial to correctly verify identities. Doing business with an entity or individual on the OFAC or SDN list is risky, but so is incorrectly … WebOFAC is a government agency within the U.S. Department of the Treasury. OFAC stands for Office of Foreign Assets Control, which administers and enforces economic sanctions based on U.S. foreign policy. The goal is to enforce national security against targeted individuals and entities such as: Foreign and sanctioned countries.

What Does the OFAC Sanctions List Have to do With …

WebDec 2, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing Belarus Directive 1 under Executive Order 14038. OFAC is also issuing Belarus General License 5, "Authorizing the Wind Down of Transactions Involving Open Joint Stock Company Belarusian Potash Company or Agrorozkvit LLC.". In conjunction with Directive … Web2 days ago · In addition to the actions described below, today OFAC revoked Russia-related General License 15, which had authorized transactions involving any entity owned 50 percent or more, directly or indirectly, by Usmanov that was not listed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). pabco hydroseal brushable https://urbanhiphotels.com

Frequently Asked Questions Office of Foreign Assets Control

Web2 days ago · 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 … WebApr 11, 2024 · It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. WebSection 311 of the USA PATRIOT Act provides the Secretary with a range of options that can be adapted to target specific money laundering and terrorist financing risks most effectively. These options provide the Treasury Department with a powerful and flexible regulatory tool to take actions to protect the U.S. financial system from specific ... jennifer garner y hilary swank

Russia-related Designations; Issuance of Russia-related General ...

Category:Treasury Sanctions Companies Involved in Production, Sale, and …

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Entities on ofac list

Specially Designated Nationals List - Data Formats & Data …

WebMar 24, 2024 · The following entities have been added to OFAC's SDN List: ASIA SUN GROUP (a.k.a. ASIA SUN GROUP COMPANY LIMITED), Yangon-Insein Road No. 218, … WebApr 15, 2024 · The following entities have been added to OFAC's SDN List: ... The following changes have been made to OFAC's SDN List: GROMOV, Alexei; DOB 1960; POB Zagorsk (Sergiev, Posad), Moscow Region, Russia; First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First …

Entities on ofac list

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WebDec 9, 2024 · Sanctions Mark Human Rights Day and International Anti-Corruption Day WASHINGTON – Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in recognition of International Anti-Corruption Day and Human Rights Day, is sanctioning a diverse array of over 40 individuals and entities that are connected to … WebAug 8, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following entity has been added to OFAC's SDN List: TORNADO CASH (a.k.a. TORNADO CASH CLASSIC; a.k.a. TORNADO CASH NOVA ...

Web2 days ago · The United States on Wednesday imposed sanctions on at least four Turkey-based entities it said violated U.S. export controls and helped Russia's war effort, in the … WebMar 31, 2024 · The following entities have been added to OFAC's SDN List: ALEXSONG PTE LTD (f.k.a. CHAMPION WAY PTE LTD), Albert Street 60 #10-40, City-Beach Road, Singapore 189969, Singapore; Registration Number …

WebMay 8, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 25A, General License 33, General License 34, and General License 35.. OFAC has published a Determination Pursuant to Section 1(a)(i) of Executive Order 14024 and a Determination Pursuant To Section 1(a)(ii) Of Executive … WebFeb 9, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned nine entities across multiple jurisdictions that have played a critical role in the production, sale, and shipment of hundreds of millions of dollars’ worth of Iranian petrochemicals and petroleum to buyers in Asia. Treasury is …

WebApr 13, 2024 · For additional identifying details on these individuals, entities and vessels, see OFAC’s SDN List Update here. As a result of these actions, all property and …

WebMission. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign … pabco paramount roofingWebApr 13, 2024 · Office Of Foreign Asset Control - OFAC: A department of the U.S. Treasury that enforces economic and trade sanctions against countries and groups of individuals involved in terrorism, narcotics ... jennifer gartrell bhhs towne realtyWebFeb 24, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 2 and Directive 3 under Executive Order 14024 and Russia-related General License 5, General License 6, General License 7, General License 8, General License 9, General License 10, General License 11, and General License 12.. … pabco premier warranty papersWebOFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists. SDNs are … pabco premier 30 year shingles specsWebOct 26, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AL-GHAIB, Seyyed Heshmatollah Hayat (Arabic: سید‌حشمت الله حیات الغیب) (a.k.a. AL-GHAIB, Heshmatollah Hayat; a.k.a. AL-GHAIB, Seyyed Heshmat Hayat (Arabic: سید حشمت حیات الغیب); a.k.a. AL-GHAYB, Sayyid Heshmat Hayat), … pabco premier vs malarkey highlander shinglesWebHow does OFAC interpret indirect ownership as it relates to certain complex ownership structures? "Indirectly," as used in OFAC’s 50 Percent Rule, refers to one or more blocked persons' ownership of shares of an entity through another entity or entities that are 50 percent or more owned in the aggregate by the blocked person(s). pabco premier roofing reviewsWebMar 9, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 39 entities constituting a significant “shadow banking” network, one of several multi-jurisdictional illicit finance systems which grant sanctioned Iranian entities, such as Persian Gulf Petrochemical Industry Commercial … pabco shaftliner