Shaping the future of finance To mark Swift’s 50th anniversary, we asked leading experts to share insights on what the next half century might hold for our industry. Read more Innovate with us Let’s build the future of finance together. Read more Innovate with us What we're doi...
List of Presidents of Venezuela是将“委內瑞拉總統"翻译成 英文。 译文示例:各委员会一起分别在 # 年 # 月 # 日和 # 月 # 日听取了钻石专家、塞拉利昂问题专家小组前成员伊恩·斯迈利先生和制裁争取安哥拉彻底独立全国联盟(安盟)监测机制主席胡安·拉腊因大使(希腊)的情况简报。 ↔ The committees together ...
Rounding out an already-intense 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued three notices in December that expanded export sanctions and restrictions against Chinese, Russian, and other enterprises and institutions accused of engaging in acti...
Exports have averaged around one million barrels per day since US sanctions were reintroduced on 4 November 2018 (source:Lloyds ListIntelligence). Export limitations in Iran, Libya and Venezuela For his part, Yogalingham said the ACT bagged the 2018Lloyds List"Best Port Operator in the South As...
The White House expanded its list of Venezuelans targeted by US sanctions Wednesday but stopped short of issuing new restrictions meant to hit the oil or other sectors of the embattled country's economy. The US added 13 people to its list of sanctions targets Wednesday, including Simon ...
More Venezuela sanctions:To date, the U.S. has only opted to impose personal sanctions on Venezuelan PresidentNICOLÁS MADUROand Venezuelan government officials and their families. Yet U.S. officials have left the door open for more action, including sanctions on the petrostate’s oil and gas...
137004/04/19Another Two Weeks Suspension of Title III of the Helms Burton Act 137104/05/19Opening the U.N. Security Council’s Draperies Uncovers Forgotten History 137204/05/19New U.S. Sanctions on Cuba and Venezuela 137304/09/19Trump Erroneously Says U.S. Is “Full” ...
Rivera andNuhfirewere accused of violating FARA by lobbying politicians and others for the normalization of relations with Venezuela in 2017, which included working on a legal dispute with a US oil company and against sanctions. The indictment alleges the conspiracy played ou...
On December 23, 2020, the US Department of Commerce's Bureau of Industry and Security ("BIS") issued a final rule creating a "Military End User List" ("MEU List") under the Export Administration Regulations ("EAR").
and uses parent company FINCIMEX and other entities to “charge fees and manipulate the remittance and foreign currency market...The profits earned from these operations disproportionately benefit the Cuban military, furthering repression of the Cuban people and funding Cuba’s meddling in Venezuela. ...