General license 36 ofac
WebDec 9, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 3, "Authorizing Transactions Related to Debt or Equity of Pingtan Marine Enterprise Ltd." and Global Magnitsky General License 4, "Authorizing the Wind Down of Transactions Involving Certain Vessels." OFAC is also … WebMay 24, 2024 · Hello, I Really need some help. Posted about my SAB listing a few weeks ago about not showing up in search only when you entered the exact name. I pretty …
General license 36 ofac
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WebAug 17, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing six general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 6, 6A, 6B, 25C, 30A, and 44, each of which was previously made available on OFAC's website. WebSep 12, 2007 · Office of Foreign Assets Control. A Part of Treasury's Office of Terrorism and Financial Intelligence. ... OFAC License Application Page; ... Frequently Asked Questions; Civil Penalties and Enforcement Information; OFAC Reporting System; Selected General Licenses Issued by OFAC; Contact OFAC; Anti-Narcotics Designations …
WebOFAC is a government agency within the U.S. Department of the Treasury. OFAC stands for Office of Foreign Assets Control, which administers and enforces economic sanctions based on U.S. foreign policy. The goal is to enforce national security against targeted individuals and entities such as: Foreign and sanctioned countries. WebOct 18, 2002 · OFAC License Application Page; Additional OFAC Resources; Frequently Asked Questions; Civil Penalties and Enforcement Information; OFAC Reporting System; Selected General Licenses Issued by OFAC; Contact OFAC; SDGT Designation. Release Date. 10/18/2002. ... 36-3804626 V.A.T. Number: BE 454,419,759 ...
WebRelease of Blocked Funds. If your funds have been blocked or "frozen" by a financial institution or other party due to a possible link to OFAC-administered sanctions, you may … WebJan 24, 2024 · OFAC is issuing Ukraine-related General License No. 13Q, "Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in GAZ Group," (this content is no longer available) and Ukraine-related General License 15K, "Authorizing Certain Activities Involving GAZ Group" (this content is no longer available).
WebMar 21, 2024 · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Publication of web general licenses. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing four general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: …
WebMar 1, 2024 · DA Form 4836, Oath of Extension of Enlistment for Reenlistment, is a form used by members of the Army National Guard (ARNG) or the United States Army … list of all regions in the philippinesWebSame; records related to licenses, disclosure; address change or loss or destruction of license, requirements. (a) The attorney general shall be the official custodian of all … list of all refrigerant gasesWebCounter Terrorism General License 21B - Authorizing Limited Safety and Environmental Transactions Involving Certain Vessels (January 12, 2024) Iran General License A - … images of kitchen appliances with namesWebApr 6, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 8B, General License 9B, General License 10B, General License 21, General License 22, and General License 23. In addition, the following names have been added to OFAC's list of Specially Designated Nationals. images of kissy missy and huggy wuggyWebSep 24, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued two general licenses (GLs) to support the continued flow of humanitarian assistance to the people of Afghanistan and other activities that support basic human needs in Afghanistan. list of all registered companies in indiaWebMay 27, 2024 · OFAC published GLs 15 through GL 15J in the Federal Register on July 28, 2024 ( 86 FR 40310, July 28, 2024). On January 24, 2024, OFAC issued GL 15K, replacing and superseding GL 15J. GL 15K had an expiration date of April 27, 2024. On April 25, 2024, OFAC issued GL 15L, replacing and superseding GL 15K. GL 15L narrows the … images of kitchen cabinet colorsWebJun 6, 2024 · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Publication of Web General Licenses. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing four general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: … list of all red states in america