Web1 day ago · OFAC is revoking Russia-related Russia-related General License 15, ... CHINA HEAD AEROSPACE TECHNOLOGY COMPANY (a.k.a. CHINA HEAD TECHNOLOGY CO; a.k.a. HEAD AEROSPACE GROUP), 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing 100021, China; Registration Number … WebApr 11, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …
Issuance of Executive Order Addressing the Threat from Securities ...
WebJul 22, 2024 · On July 9, 2024, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned the Xinjiang Public Security Bureau (“XPSB”), together with four government officials of the People’s Republic of China (“PRC”) pursuant to the 2016 Global Magnitsky Human Rights Accountability Act (“GLOMAG”) and Executive Order … WebApr 12, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … duty free wine prices
President Biden Revamps Communist Chinese Military Companies …
WebJun 3, 2024 · China. Today, President Biden signed an Executive Order (E.O.) to further address the ongoing national emergency declared in E.O. 13959 of November 12, 2024 … WebMar 11, 2024 · OFAC根据《香港自治法》对该等特别指定国民实施次级制裁。 截至2024年年底,OFAC根据第13936号行政命令共指定了42名特别指定国民,其中39名特别指定国民受到了次级制裁,而未受到次级制裁的特别指定国民均已不再是现任官员。 2024年7月,美国商务部、国土安全部、国务院和财政部发布了一份商业咨询公告,警告在香港开展业务 … WebOFFICE OF FOREIGN ASSETS CONTROL Non-SDN Chinese Military-Industrial Complex Companies List December 16, 2024 - 3 - ,*95+B++*9?5,, -? < 4 0 crystalbbabyy