Find out everything you need to know about US sanctions and how your business can stay compliant with regulations.
Hong Kong sellers are advised to screen transaction partners through a private Restricted Party List (RPL) screening service or the web‑basedConsolidated Screening List, a list of parties for which the US government maintains restrictions on certain exports, re‑exports or transfers of items. If...
The current consolidated list of asset freeze targets designated under UN and EU financial sanctions can be foundhere. The consolidated list of asset freeze targets designated under UN and UK financial sanctions can be foundhere. The current list of asset freeze targets designated under US sanctions...
on the Consolidated Screening List (trade.gov) for the United States (see https://www.trade.gov/data-visualization/csl-search) or the EU Consolidated Sanctions List for Europe (see: https://webgate.ec.europa.eu/fsd/fsf/public/files/pdfFullSanctionsList/content?token=dG9rZW4tMjAxNw); (ii...
If the entities named across the main lists imposing procurement restrictions (i.e. the DOD 1260H List, FCC Covered List, Sections 889 and 5949 as well as the provisional BIOSECURE Biotech Companies of Concern List) were consolidated, it would cover a total of 86 parent entities. This would...
Rossiya is fully consolidated within the state-owned Aeroflot Group, although the regional government of St. Petersburg controls a blocking minority stake of 25% plus one share. The BIS also updated its list of aircraft found to violate US sanctions on Russia, with a single B787-8(BBJ), P4...
CLAIMS OF MORE THAN ONE PERSON CANNOT BE ARBITRATED JOINTLY OR BE CONSOLIDATED WITH THOSE OF ANY OTHER PERSON. ADDITIONALLY, YOU AND SPIRIT AGREE THAT THE ARBITRATOR MAY AWARD INDIVIDUAL RELIEF AVAILABLE IN COURT (INCLUDING, WITHOUT LIMITATION, DAMAGES, DECLARATORY, INJUNCTIVE, OR OTHER EQUITABLE ...
The Act also provided for a new consolidated list of bribery offences covering bribery both in the UK and overseas. Therefore, it is highly relevant both to us at the Associations and our Managers, and, of course, any third parties with whom the Associations and its Managers have dealings, ...
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(i) used by a restricted party or a party owned or controlled by one or more restricted parties Consolidated Screening List (trade.gov)(EU restricted parties list are found on EU Consolidated Sanctions List); or (ii) used in destinations subject to other applicable economic sanctions; and (b...