2024年3月6日 · Today, the U.S. Department of Justice, the U.S. Department of Commerce, and the U.S. Department of the Treasury’s Office of Foreign Assets Control, have issued a Tri-Seal …

2023年7月26日 · Today, the U.S. Department of Justice (DOJ), the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), and the U.S. Department of the Treasury’s …

2024年3月6日 · the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions, primarily against targeted foreign …

4 天之前 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non …

2024年3月14日 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), U.S. Department of Commerce's Bureau of Industry and Security (BIS) and U.S. Department …

无论该实体本身是否被列入行政命令附件或以其他方式列入OFAC的制裁清单，该实体的财产和财产权益都将被冻结，并且一般禁止美国人士与被冻结实体进行任何交易。 ... 部、司法部联合 …

On July 26, 2023, the U.S. Department of Justice (“DOJ”), the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”), and the U.S. Department of the Treasury’s Office of …

2024年5月22日 · The U.S. Department of Justice, the U.S. Department of Commerce, and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a tri-seal …

2024年3月12日 · The new tri-seal compliance note provides a succinct and clear explanation of the applicability of U.S. sanctions and export controls to foreign persons. The note builds on …

OFAC. The Office of Foreign Assets Control (“OFAC”) considers voluntary self-disclosure to be a mitigating factor under its guidelines, resulting in up to a 50 percent reduction in the base …