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Finally, although EO 13936, expansion of the Entity List and creation of the MEU List were all products of the Trump Administration, there has been relatively strong bipartisan support in Congress for a firmer U.S. posture toward the PRC. The incoming Biden Administration will the...
The U.N. sanctions announcement comes as it calls on countries to volunteer troops for a multinational security mission to help national police fight the gangs which have expanded their control over much of the Haitian territory. Previously, the international body had only sanctioned one Haitian: ...
In an attempt to “recognise partner countries that have committed to putting in place substantially similar new export controls with regard to Russia and Belarus in their domestic laws”, countries may receive a full or partial exclusion to the FDP rules. As of 6 March 2022, exports, re‑e...
Note that secondary sanctions and SDN designations are often imposed on entities outside the directly sanctioned countries (see section 2(a) below for the list of sanctions programs). For example, in December 2020, pursuant to Section 231 of the Countering America's Adversaries Through Sancti...
have died of COVID-19, many of them needlessly. Despite the embargoes they are under, many countries on the sanctioned list have contributed greatly to the world’s fight against COVID-19. Despite facing ashortageof basic supplies like soap, Cuba continues to export doctors and other med...
Notice – Sanctioned Countries & TerritoriesStandard Chartered’s Banking services are easily accessible from anywhere you travel throughout the world, except in certain countries that are subject to international economic sanctions. Standard Chartered is committed to comply with those sanctions. As such,...
“You might have a split in some countries where a foreign government may claim that the U.N. sanctions don’t snap back but their banks and companies will abide by US sanctions because they want to make sure they are not a future target,” he said....
The sanctions freeze any U.S. property belonging to the targeted businesses and bar Americans from doing business with them. The U.S. State Department said one such sanctioned entity, the Islamabad-based National Development Complex worked to acquire items for developing Pakistan’s long range ball...
The U.S. Department of the Treasury said, in its statement Wednesday, that the United States is particularly concerned about entities based in China and other third countries that provide critical inputs to Russia’s military-industrial base, and such support enables Russia to continue its war ...