Nettet31. mar. 2024 · Visit the link below to apply for an OFAC license. Apply for an OFAC License Online - Authorization from OFAC to engage in a transaction that otherwise would be prohibited. Guidance on OFAC Licensing Policy. Certain activities related to the Global Magnitsky Sanctions may be allowed if they are licensed by OFAC. Nettet24. mar. 2024 · CARGO LINK PETROLEUM LOGISTICS CO. LTD. List Names (3) Addresses (1) Identification documents (3) Historical data Updated: 10.04.2024. 05:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
Specially Designated Nationals List - Data Formats & Data Schemas
NettetAs an alternative to the FINRA OFAC search tool, firms can use the United States Department of Treasury's free OFAC tool ("Treasury tool"), which assists the public in complying with sanctions programs by facilitating the use of the Specially Designated Nationals and Blocked Persons list (the "SDN List”) and other sanctions lists … Nettet16. jun. 2024 · TEAMFORD ENTERPRISES LIMITED, 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Jun 2014; C.R. No. 2113940 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.). life is very beautiful in spanish
What is OFAC? - Modern Treasury
NettetOFAC 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 … NettetOFAC has created the OFAC Reporting System (ORS) which is an electronic reporting platform accessible to the public for accepting reports on blocked property and rejected … NettetIn the US, the price caps and wind-down period have been implemented by way of two OFAC determinations which can be found at this link. OFAC have also issued an updated Guidance on Implementation of the Price Cap Policy for Crude Oil and Petroleum Products of Russian Federation Origin. life is war clothes