必应词典为您提供Denied-Persons-List的释义,网络释义: 拒绝人员名单;拒绝往来名单;遭禁个人名单;
DPL Denied Persons List DPL Development Policy Loan (World Bank) DPL Digital Private-Line (Motorola) DPL Debian Project Leader DPL Deutsche Paintball Liga (German: German Paintball League; est. 2003; Germany) DPL Deerfield Public Library (Deerfield, IL) DPL Division of Professional Learning (Austra...
·从管理机构看,前者是OFAC管辖,后两者是BIS管辖; ·从被列入原因看,SDN榜上有名原因很多,包括但不限于支持恐怖活动、麻醉品贩卖及违反美国的制裁法律而被制裁等;Denied Persons主要是违反任何EAR、IEEPA、ISA、AECA管制规定;实体清单是存在BIS认定的严重违反美国国家安全或外交政策利益的活动。可以看到,实体清单相当主...
Denied Persons List with Denied US Export Privileges(美国个人与公司禁止出境名单)数据摘要：A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order is prohibited. This list is not meant ...
Denied Partiesmeans the list of Denied Persons, the proliferation concernEntity Listand the list of Unverified Parties maintained bythe United StatesDepartment of Commerce, and thelist of Specially Designated Nationals and Blocked Personsmaintained by OFAC, as such lists are revised andin effectfrom ti...
It states that exports and reexports must be screened against six lists including Denied Persons List to help one avoid doing transactions with unauthorized parties. It presents a step-by-step instruction to avoid working with an unauthorized party and stresses the importance for the export industry...
OFAC Watch List and Sanctioned Country Screening Search OFAC watch lists published by the U.S. Treasury Department for SDNs, Blocked Persons, PEPs and SSIs; and also screen for ownership by sanctioned parties. Learn more Integrate Export Compliance with your Existing Systems Conduct denied party ...
DTSData Transformation Services(OLAP) DTSDigital Theater Sound(Digital Theater Systems, Inc.) DTSDrug Treatment Service(various organizations) DTSDefense Travel System DTSDallas Theological Seminary DTSDigital Theater Systems, Inc. DTSData Technology Solutions(Breaux Bridge, LA) ...
Access list in class from multiple forms Access modifiers are not allowed on static constructors. Access remote PC's share file by UNC path with username/password Access remote registry read / write with C# Access to Message Queuing system is denied Access to the path 'C:\' is denied. acce...
OFAC Watch List and Sanctioned Country Screening Search OFAC watch lists published by the U.S. Treasury Department for SDNs, Blocked Persons, PEPs and SSIs; and also screen for ownership by sanctioned parties. Learn more Integrate Export Compliance with your Existing Systems Conduct denied party ...