WebApr 10, 2024 · Having focused on the enforcement of sanctions by the United States , United Kingdom, the European Union , Germany , France, and Italy in the past weeks, we continue our overview with enforcement trends in Canada. Our next instalment will look at sanctions enforcement from the perspective of Japan. WebForeign Sanctions Evaders List - Foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. …
Major U.S. Sanctions and Trade Restrictions Lists
WebEmbargoes sanctions (CRIMEA - REGION OF UKRAINE, CUBA, IRAN, NORTH KOREA, and SYRIA) prohibit ALL transactions (including imports and exports) without a license … WebJun 9, 2024 · Cuba Iran North Korea Syria Russia Belarus Crimea, Donetsk, and Luhansk regions of Ukraine It should be noted that although these specific countries are the only … mani di forbici
EXPORT CONTROLLED OR EMBARGOED COUNTRIES, ENTITIES …
WebThe policy specified in paragraph (a) of this section applies to countries subject to a United States arms embargo or sanctions regime, such as those described in the Foreign Assistance Act of 1961 ( 22 U.S.C. 2151 et seq. ), the International Religious Freedom Act of 1998 ( 22 U.S.C. 6401 et seq. ), or the Child Soldiers Prevention Act of 2008 ( … WebDec 13, 2024 · at an amount equal to twice the gross gain or gross loss. addition, DDTC, BIS, and OFAC commonly impose In administrative fines for export control and sanctions violations. Consistent with Department policy, NSDattorneys will endeavor to coordinate with and consider the amount of fines, penalties, and/or forfeiture paid to other federal, WebJan 28, 2024 · would not require authorization from DDTC, and would be allowed in most foreign countries (except those specifically excluded by the Interim Rule) so long as the technical data remains continuously encrypted while outside of the United States or until decrypted by an authorized intended recipient. mani di pistolero