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 … WebJan 26, 2024 · The following entities have been added to OFAC's SDN List: AFRICA POLITOLOGY, Andreyevskiy Dvor, Bolshoi Prospekt V.O., 18, St. Petersburg 199034, Russia (Cyrillic: Андреевский Двор, Большой проспект В.О., 18, Санкт-Петербург 199034, Russia); Target Type Private Company [RUSSIA-EO14024] (Linked To: …

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

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 … WebSep 21, 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued an updated advisory to highlight the sanctions risks associated with ransomware payments in connection with malicious cyber-enabled activities and the proactive steps companies can take to mitigate such risks, including actions that OFAC … la junta vinos

Recent Actions Office of Foreign Assets Control

Web20 hours ago · As Prepared for Delivery Prime Minister Shmyhal, it is great to see you again. When we met in Kyiv in February, it had been just over a year since Russia began its unprovoked, full-scale invasion of your country. During my visit, I saw firsthand the bravery and resilience of the Ukrainian military and people. I remember visiting a school that had … 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 … WebMar 31, 2024 · The following deletions have been made to OFAC's SDN List: LIMITED LIABILITY COMPANY OZON BANK (a.k.a. LLC OZON BANK), 3rd Floor, Olimpiyskiy Prospekt 14, Moscow 129090, Russia; Website bank.ozon.ru; Tax ID No. 7750005771 (Russia); Registration Number 1137711000020 (Russia) [RUSSIA-EO14024] (Linked To: … la junta utilities

Remarks by Secretary of the Treasury Janet L. Yellen After …

READOUT: Secretary of the Treasury Janet L. Yellen’s Meeting with ...

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]. WebDepartment of Treasury (Western Australia) Many of the States of the United States, the States of Australia, Provinces of Canada, and other political subdivisions also have a … la junta trainWebThe 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 … la junta utilities pay online

"Web2 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders … " - Department of treasury sdn list

Department of treasury sdn list

Sanctions Programs and Country Information Office of Foreign …

WebDec 6, 2010 · OFAC has received questions from the public regarding the location of Specially Designated Nationals (SDN) list data on the Treasury's new website. While … 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 …

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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 … 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)

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 (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: …

WebApr 5, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following entities have been added to OFAC's SDN List: GARANTEX EUROPE OU (Latin: GARANTEX EUROPE OÜ), Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn 10150, Estonia; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn … WebU.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. ...

WebMar 31, 2024 · Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council …

Web2 days ago · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international … lajupek myyntipäällikköWeb2 days ago · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international financial system through facilitators and their businesses. The United States, in coordination with the United Kingdom, is targeting the facilitation network of Alisher Usmanov, who is … la jupe haljine onlineWeb15 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 … la jupeWeb51 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 … la jupe tutuWebApr 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 ... la junta walmart storeWeb1 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 … la juoWebSpecially 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) la jupe mean in english