Specially designated nationals sdns

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August undefined, 2024

WebJan 11, 2024 · Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns … WebIn the Iran sanctions program, there are currently secondary sanctions applicable to transactions involving many Iranian persons listed on OFAC’s List of Specially Designated Nationals and Blocked Persons (“SDN List”), the Iranian energy, shipping, and automotive sectors, and even the Central Bank of Iran (“CBI”), among others.

OFAC Attorney Explains the SDN List OFAC Sanctions Attorney

WebFeb 16, 2016 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: ROBERTO ORELLANA, Jose (Latin: ROBERTO ORELLANA, José) (a.k.a. "CHIBOLA"; a.k.a. "GORDO MAX"; a.k.a. "TIO SAM" (Latin: TÍO SAM); a.k.a. "TOLOLO"), Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico, La Libertad, … WebOFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists. SDNs are entities or individuals owned or controlled by, or acting for … city of millington tn government

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WebSep 2, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BENSOUDA, Fatou (a.k.a. BENSOUDA, Fatou Bom); DOB 31 Jan 1961; POB Banjul, The Gambia; nationality The Gambia; Gender Female; Passport D0015886 (individual) [ICCP-EO13928]. WebMay 19, 2024 · Specially designated Nationals Update The following entity has been added to OFAC's SDN List: SHANGHAI SAINT LOGISTICS LIMITED, Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai, China; Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing, China; Email Address [email protected]; alt. Email Address … WebIt is a list of persons and entities that have been designated by the U.S. government. Their assets have been blocked by the U.S. government and anything that U.S. persons or any property that U.S. persons have access to for the designated person or entity on the SDN list must be blocked at the time of the designation. do our taxes pay for police

Doing Business with Customers on the SDN List

Specially Designated Nationals (SDNs), Restricted Parties and …

WebSpecially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List … WebSpecially Designated Nationals (SDN) List Sectoral Sanctions Identification (ns-SSI) List Foreign Sanctions Evaders (ns-FSE) List Palestinian Legislative Council (ns-PLC) List List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-based Sanctions List (ns-MBS List) city of millen ga paymentsWebMar 31, 2024 · What Is an SDN? The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) enforces economic sanctions programs, and one of its primary tasks includes publishing and maintaining the Specially Designated Nationals and Blocked Persons (SDN) List. city of millersburg ky

"WebSpecially Designated Nationals (SDN) And OFAC Compliance Designation as a “Specially Designated National” or “SDN” has significant implications for the individual or entity labeled an SDN as well as any domestic entities in the United States that do business with the individual or entity. " - Specially designated nationals sdns

Specially designated nationals sdns

WebJan 31, 2024 · Take, for example, OFAC's January 31, 2024 lifting of sanctions on China-based COSCO Shipping Tanker (Dalian) Co., Ltd. (COSCO Dalian), five affiliates, and one … WebApr 4, 2024 · Between March 24 and April 1, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) designated over 400 Russian elites, Duma members, and defense companies as Specially Designated Nationals …

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WebSpecially Designated Nationals (SDNs), Restricted Parties and Blocked Persons. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated ... WebApr 14, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: RUBIO ZEA, Ana Gabriela, Guatemala; …

WebApr 14, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: RUBIO ZEA, Ana Gabriela, Guatemala; DOB 07 Jul 1990; POB Guatemala; nationality Guatemala; Gender Female; NIT # 60724218 (Guatemala); C.U.I. 1997455950101 (Guatemala) (individual) [ILLICIT-DRUGS-EO14059].

WebAug 26, 2024 · Specially Designated Nationals (SDNs) Subject to Secondary Sanctions by Affiliation Of the more than 2,000 specially designated nationals flagged for secondary … WebFeb 16, 2024 · The United States has launched a new sanctions regime, designating 10 Burmese military officials and three companies connected to the military as Specially Designated Nationals (SDNs) in response to the coup d'état on Feb. 1, 2024, in which the Burmese military overthrew the democratically elected government and arrested certain …

WebJan 31, 2024 · Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-based Sanctions List (ns-MBS …

WebThe Specially Designated Nationals (SDN) and Blocked Persons List, published by the Office of Foreign Assets Control, is a list of individuals and companies owned or controlled by, or … city of millington tn business licenseWebApr 12, 2024 · April 12, 2024. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today issued the following Russia-related general licenses. General … city of millersville tn trusteeWebSpecially Designated National or “ Blocked Person ” means (i) a person designated by the U.S. Department of Treasury ’s Office of Foreign Assets Control from time to time as such … city of miller moWebThe Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain … city of millington tn code enforcementWebApr 11, 2024 · Specially Designated Nationals List Data Specifications, Schemas and Technical Information Technical Support: For Technical Support on all SDN List products … city of millington jobsWebIt also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals … city of millington tennesseeWebOFAC Attorney: The SDN list stands for the Specially Designated Nationals and Blocked Persons list. It is a list maintained by OFAC that publicly identifies persons determined by the U.S. government to be involved in activities that threaten or undermine U.S. foreign policy or national security objectives. do our thoughts have energy