Webb10 mars 2024 · Other Countries Subject to OFAC Sanctions: Balkans Ethiopia Sudan/Darfur Belarus Hong Kong Venezuela Burma (Myanmar) Iraq Yemen Central African Republic … WebbOFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups and entities such as terrorists and narcotics traffickers designated under …
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Webb20 okt. 2016 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the … Webb30 nov. 2005 · The following entities have been added to OFAC's SDN list: ARMANDO JAAR Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla, Colombia; NIT # 890114337-6 (Colombia) [SDNT] COMERCIALIZADORA PELISSIER OSPINA LTDA., Carrera 58B No. 63B-96 bq. 21 int. 15 apto. 201, Bogota, Colombia; NIT # 830009052-5 (Colombia) [SDNT] … graduated tripod wooden
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WebbOFAC sanctions prohibit or restrict JPMC from engaging in activity that involves sanctioned persons or comprehensively sanctioned countries and regions. Depending on … Webb16 maj 2024 · Posted on January 17, 2024. The National Banner Program Committees (NBPCs) and Other Priority Program Committees (OPPCs) of the Philippine Council for … Webb10 mars 2024 · The Office of Foreign Assets Control (OFAC) and its regulatory counterparts around the world have imposed a variety of complex sanctions and export controls targeting individuals and entities as specially designated nationals (SDNs) and placed certain areas of the Russian economy under Sectoral Sanctions Identifications … graduated turquoise beads