Russian coal sanctions ofac
Webb14 apr. 2024 · On April 12, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), in coordination with the United Kingdom, announced sanctions targeting … Webb3 aug. 2024 · The Russian steelmaker produced 6.1 million mt of crude steel, 4.3 million mt of pig iron and 1.2 million mt of iron ore in the first half of 2024, according to its July earnings statement. OFAC also designated two of the steel producer's subsidiaries, Russian investment company MMK-FINANS and Turkish steel manufacturer MMK …
Russian coal sanctions ofac
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WebbSanctions Programs and Country Information. OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the … Below OFAC has issued guidance and statements on specific licensing policies … Financial Sanctions. Specially Designated Nationals List (SDN List) Consolidated … Direct Deposit (Electronic Funds Transfer) With direct deposit or electronic funds … Additional ukraine-/russia-related sanctions information. Countering America's … This dataset contains a monthly summary of the federal government’s receipts and … About Key Budget and Performance Documents Treasury publishes its annual … Direct Express ®. The Direct Express ® Debit Mastercard® card is a way to get … Treasury’s Office of Terrorist Financing and Financial Crime has developed this Web … Webb14 mars 2024 · US Government Imposes Sanctions Prohibiting Importation of Russian Energy Products and New Investments in the Russian Energy Sector. On March 8, 2024, …
Webb3 mars 2024 · OFAC's Sanctions List Search and sanctions list data will remain at the current URLs. Russia-related Designations; Issuance of Russia-related General License … Webb15 apr. 2024 · On April 6, the White House and OFAC also announced full blocking sanctions on certain members of the Russian elite and their family members. 25 Those sanctioned include Putin's adult daughters and Foreign Minister Sergey Lavrov's wife, and daughter. 26 As a result, all property and interests in property of any of the blocked …
Webb4 apr. 2024 · Metals and Mining Sectors Sanctions: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) expanded its sanctions targeting specific sectors of the Russian economy to ... Webb10 okt. 2024 · OFAC issued Frequently Asked Question 1091, warning that OFAC is prepared to use existing authorities to take action against persons inside and outside of Russia who provide material support to persons subject to existing U.S. Russia-related sanctions; attempt to circumvent or evade U.S. sanctions on Russia or Belarus; or …
Webb3 apr. 2024 · For example, a Russian company might be subject to EU sanctions but not to UK or US sanctions. In such cases, it may be possible for UK persons to do business …
Webbför 18 timmar sedan · Overall, OFAC has designated 25 individuals and 29 entities in its latest round of sanctions that would also help to disrupt Russia’s importation of critical … sars branch near meWebb6 apr. 2024 · Microsoft to pay $3 million over Russia sanctions, export controls violations, 6 April 2024 Microsoft Corp. has agreed to pay more than $3 million in fines for allegedly violating U.S. sanctions on Russia and other countries after its software and services ended up in the hands of blacklisted companies and persons in the Crimea region of … shots in 750mlWebb12 apr. 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … sars brooklyn contactWebbför 2 dagar sedan · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international … shots in a fifth of whiskeyWebb25 feb. 2024 · In the 10-point sanctions package released on Friday, the British government said it would impose an asset freeze on major Russian banks, including state-owned VTB, its second-biggest bank, and... shots in a 1 liter bottleWebbOn February 22, 2024, one day after the Russian Federation formally recognized the Donetsk People’s Republic (“DNR”) and Luhansk People’s Republic (“LNR”) of Ukraine as “independent states” and the Biden Administration responded by imposing a sanctions embargo against the DNR and LNR regions, the U.S. Treasury Department’s Office of … shots in 750ml bottleWebb12 apr. 2024 · Russian Harmful Foreign Activities Sanctions. 1122. Certain transactions related to telecommunications and certain internet-based communications are already … sars building