Department of treasury sdn list

Author: wqks

August undefined, 2024

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 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 … 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:

Federal Register/ Vol. 88, No. 69 / Tuesday, April 11, …

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 … WebApr 11, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individual has been added to OFAC's SDN List: AL-URAYDI, Sami Mahmud Mohammed … shrimp and clam recipes

Other OFAC Sanctions Lists Office of Foreign Assets Control

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) 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 … 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]. shrimp and corn chowder soup

Sanctions Programs and Country Information Office of Foreign …

Federal Register/ Vol. 88, No. 69 / Tuesday, April 11, 2024 / …

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: … 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; … shrimp and cod recipesWebU.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. ... shrimp and corn empanada

"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 … " - Department of treasury sdn list

Department of treasury sdn list

List of Treasuries and Sub Treasuries with code

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 … 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 …

Did you know?

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: … 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 · OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC’s determination that one or more applicable legal criteria were ... 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. …

WebDec 9, 2024 · Over 150 vessels added to SDN List WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two individuals, Li Zhenyu and Xinrong Zhuo, and the networks of entities they control, including Dalian Ocean Fishing Co., Ltd. and Pingtan Marine Enterprise, Ltd. (Nasdaq: PME) … WebInstructions 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 …

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. ... Specially Designated Nationals List (SDN List) SDN List - Data Formats & Data Schemas; Consolidated Sanctions List (Non-SDN Lists)

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 … shrimp and crab casserole bakedWebSpecially 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) shrimp and corn soup with heavy creamWebDepartment 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 … shrimp and beer lopez cotillaWebThe 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 … shrimp and crab boil sauce shrimp and corn soup emerilWebAug 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 … shrimp and corn fritters recipeWebFeb 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. shrimp and crab empanadas