1. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SWIFT CODE:SABRRUMM (已被列入OFAC's NS-MBS List,SSI List,CAPTA List) 2.JOINT STOCK COMPANY SBERBANK SWIFT CODE:SABRUAUK (2月24日已列入OFAC's CAPTA List) 3.OPEN JOINT STOCK COMPANY BPS-SBERBANK SWIFT CODE:BPSBBY2X (2月24日已列入OFAC's ...
BARANOV, Dmitrii Aleksandrovich (a.k.a. BARANOV, Dmitry Aleksandrovich), 72-128Zh Stara Zagora Street, Samara 443114, Russia; DOB 19 Jun 1970; POB Samara, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 631909995294 (R...
注释 [1] 见https://www.bis.doc.gov/index.php/all-articles/13-policy-guidance/country-guidance/2172-russia-export-controls-list-of-common-high-priority-items [2] 根据OFAC的常见问题答复第1126条,“俄罗斯联邦的技术部门”定义:该术语包括涉及俄罗斯联邦的与计算机、工程、应用数学或应用科学领域有关的软...
1.PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SWIFT CODE:SABRRUMM (已被列入OFAC'sNS-MBS List,SSI List,CAPTA List) 2.JOINT STOCK COMPANY SBERBANK SWIFT CODE:SABRUAUK (2月24日已列入OFAC's CAPTA List) 3.OPEN JOINT STOCK COMPANY BPS-SBERBANK SWIFT CODE:BPSBBY2X (2月24日已列入OFAC's CAPT...
1月15日,美国商务部BIS以涉嫌参与支持或直接促进中国先进计算集成电路(ICs)开发,推动中国先进武器、大规模杀伤性武器及高科技监控应用发展,且向中国公安部门供货并存在转运HW公司的风险,违反美国国家安全和外交政策利益为由,将14家中国企业列入实体清单,并被标记上脚注4。这批清单的限制要比上批11家更严格。
美国实体清单包括2个,一个是美国实体清单(Entity List),由美国商务部产业与安全局(BIS)根据美国《出口管理条例》(EAR)制定并执行;一个是美国财政部SDN清单,即特别指定国民名单(Specially Designated Nationals and Blocked Persons List),财政部实体清单是美国财政部海外资产控制办公室(OFAC)管理。通常讲的实体清单指...
美国实体清单包括2个,一个是美国实体清单(Entity List),由美国商务部产业与安全局(BIS)根据美国《出口管理条例》(EAR)制定并执行;一个是美国财政部SDN清单,即特别指定国民名单(Specially Designated Nationals and Blocked Persons List),财政部实体清单是美国财政部海外资产控制办公室(OFAC)管理。通常讲的实体清单指的...
例如,在实施 SDN 最终用户管制的最终规则之前,向具有以下任何SDN标识的俄罗斯或白俄罗斯寡头或“恶意行为者”:BELARUS、BELARUS-EO14038、RUSSIA-EO14024、UKRAINE-EO13660、UKRAINE-EO13661、UKRAINE-EO13662 和 UKRAINE-EO13685,出口、再出口...
Iran is among a number of countries (including Cuba, Iraq, Russia, Sudan, Syria, Venezuela and the Ukraine) under OFAC sanctions. Iran is frequently in the international spotlight, with a recent development being new sanctions, signed into law by the Obama Administration, which bar foreign finan...
The final rule adds and expands end-user controls on certain persons identified on the list of specially designated nationals and blocked persons.March 20, 2024 The Bureau of Industry and Security (BIS) of the U.S. Commerce Department today released a final rule to make chan...