俄罗斯金属和采矿业此前已被OFAC依据Executive Order 13662作类似指定,但仅限于俄罗斯国有企业(state-owned entity)在该等行业内经营的情形。此次属于适用范围扩大,非俄罗斯国有企业在该等行业内经营也可能被制裁和受到处罚;因此原因被列入SDN清单的实体,中国企业向其提供实质性协助(material assistance)可能会触发二级制...
并进一步威胁乌克兰的和平、稳定、主权和领土完整，从而对美国的国家安全和外交政策构成非同寻常的威胁，宣布扩大依据针对乌克兰特定地区的相关行政命令中的国家紧急状态范围（第13660号行政命令、第13661号行政命令、第13662号行政命令），并依据第13685号行政命令、第...
On 6 October 2014, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) published Ukraine-Related General License 3 pursuant to Executive Order (“E.O.”) 13662, authorising all transactions with financial institutions named in the licence that would otherwise be prohibited ...
2014年,OFAC出于限制俄罗斯部分经济部门从美国获取资金、同时切断其与美国科技和能源领域联系的考虑,依据第13662号总统令,首次公布了“行业制裁识别名单”(Sectoral Sanction Identifications, 简称“SSI”),该名单涉及俄罗斯金融服务、能源、矿业、国防等多个重要行业领域。美国任何个人与实体被禁止向SSI名单上的被制裁主体...
In his final week in office in January 2021, President Trump issued Executive Order (E.O.) 13974, which amended E.O. 13959, the original E.O. issued in November 2020 that prohibited U.S. persons from investing in securities of any identified “Communist Chinese military company” (CCMC)...