比较简单的识别方法是,如果被纳入SDN的个人或企业被标注次级制裁风险提示(Subject to Secondary Sanctions),与其交易就将会被制裁,这也体现了美国的“长臂管辖”,足见其威慑力,OFAC甚至宣称“制裁的最终目的不是惩罚,而是带来积极的行为改变。” 无论两份名单...
美国经济制裁SDN名单的英文原版网页是:https://sanctionslist.ofac.treas.gov/Home/SdnList 下面是被美国制裁的中国大学、研究所、企业公司的英文原文描述: 110TH RESEARCH CENTER 3NOD DIGITAL HONG KONG LIMITED ABASCIENCE TECH CO. LTD. ACE ERA CO LIMITED ADVANTAGE TRADING CO., LIMITED AERO ENGI...
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...
2. 非SDN涉伊朗制裁法名单(NON-SDN IRANIAN SANCTIONS ACT LIST,NS-ISA) 2012年10月9日,美国总统签署了第13628号行政令,规定执行经修订的《1996年伊朗制裁法》(ISA)第6节规定的某些制裁措施,既包括(财产)冻结类的制裁,也包括非(财产)冻结类的制裁。其中非(财产)冻结类制裁...
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...
Sanctions List Compliance Made Simple We help you stay in compliance by screening your customers. OFAC SDN(Office of Foreign Asset Control, Specially Designated Nationals) US Treasury, State and Commerce Dept. Sanctions EU and UN Sanction Lists ...
gov/policy-issues/financial-sanctions/specially-designated-nationals-list-sdn-list/program-tag-...
美国财政部海外资产管理办公室(OFAC)公布了一份由目标国家拥有或控制、或为其或代表其行事的个人和公司的特别指定国民与被隔离人士清单(Specially Designated Nationals And Blocked Persons List,以下简称“SDN清单”)。SDN清单中还列出了根据非特定国家制裁项目指定的实体,如恐怖分子和毒品贩运者。
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...
比较简单的识别方法是,如果被纳入SDN的个人或企业被标注次级制裁风险提示(Subject to Secondary Sanctions),与其交易就将会被制裁,这也体现了美国的“长臂管辖”,足见其威慑力,OFAC甚至宣称“制裁的最终目的不是惩罚,而是带来积极的行为改变。” 无论两份名单区别如何,目前美国政府双管齐下,措施叠加,既可看出其有意...