The following entities have been added to OFAC’s SDN List: ANVEX TRADING L.L.C., Deira, Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Oct 2022; Business Registration Number ...
The following entities have been added to OFAC’s SDN List: ANVEX TRADING L.L.C., Deira, Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Oct 2022; Business Registration Number ...
SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: AKSENOV, Igor Borisovich (a.k.a. AKSONOV, Ihor Borysovych; a.k.a. AKSYONOV, Igor Borisovich), Russia; DOB 20 Nov 1971; POB Baikonur, Kazakhstan; nationality Russia; Gender Male; Seconda...
一、特别指定国民名单(Specially Designated Nationals And Blocked Persons List,SDN) SDN名单,即特别指定国民名单(Specially Designated Nationals And Blocked Persons List),全称为特别指定国民和被冻结人员名单。 特别指定国民名单(SDN)由OFAC公布,针对的目标包括特定国家(地区)拥有、...
美国财政部海外资产控制办公室（OFAC）负责管理和执行经济和贸易制裁，发布两类名单：Specially Designated Nationals and Blocked Persons List（SDN名单）和Consolidated Sanctions List（非SDN名单），并根据美国的外交政策和国家安全目标不时变更。SDN名单 该名单涉及的“Specially Designated Nationals”或“SDN”是指下列...
而本月初，另一家中国高科技企业——艾睿光电也遭到了美国的制裁，并被列入SDN清单。那么，SDN清单究竟是何方神圣？它是由OFAC管理的经济制裁领域的一份黑名单，全称是特别指定国民清单（Specially Designated Nationals and Blocked Persons List）。艾睿光电，这家在红外热成像领域独树一帜的企业，究竟是何方神圣？它...
华为、海康威视、大华都被列入美国实体清单被制裁。本月初,国民红外热成像品牌艾睿光电遭美国制裁被列入SDN清单。SDN清单是什么?SDN清单是特别指定国民清单(Specially Designated Nationals and Blocked Persons List),是OFAC管理的经济制裁领域的一份黑名单。艾睿光电的红外热成像技术为何让美国如此忌惮?
01 特别指定国民和被封锁人员清单(Specially Designated Nationals And Blocked Persons List,SDN list) SDN清单主要由目标国家拥有或控制,或代表目标国家行事的个人和公司名单组成。它还列出了个人、团体和实体,例如根据非特定国家/地区的计划指定的恐怖分子和毒品走私者。SDN名单会定期更新,新增或删除条目。需要关注最新...
苹果在2008年与斯洛文尼亚公司SIS签订了应用程序开发协议。SIS及其董事和多数股权拥有人Savo Stjepanovic是根据《外国麻醉品要点指定法》指定的,并被添加到 Specially Designated Nationals And Blocked Persons List (SDN)列表中。 02 OFAC与亚马逊 2020年7月8日,亚马逊因违反多项OFAC制裁计划而与OFAC达成和解,赔偿金额...
OFAC Places Two Mali Nationals, One Mali Entity on SDN List December 10, 2012Leave a comment Last Friday, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) placed two individuals, Hamad El Khairy and Ahmed El Tilemsi, from Mali and one entity in Mali...