ofac

TheOfficeofForeignAssetsControladministersandenforceseconomicsanctionsprogramsprimarilyagainstcountriesandgroupsofindividuals, ...,ApplicationforauthorizationtotraveltoCubaunderaspecificlicense.(Shouldyourtravelbeauthorizedpursuanttoagenerallicense,donotsubmitan ...,TheSanctionsListSearchtoolusesapproximatestringmatchingtoidentifypossiblematchesbetweenwordorcharacterstringsasenteredintoSanctio...

參考資訊如下
About OFAC

The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, ...

OFAC - Application

Application for authorization to travel to Cuba under a specific license. (Should your travel be authorized pursuant to a general license, do not submit an ...

OFAC

The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...

OFAC

OFAC · 1 轉OFAC虛擬資產業制裁合規指南 · 2 轉OFAC近期行動 · 3 美國OFAC重要制裁名單.

Office of Foreign Assets Control

OFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists. View more information about OFAC's sanctions list ...

Recent Actions - Office of Foreign Assets Control

Helpful OFAC Links. Sign Up For OFAC E-mail Alerts · Contact OFAC · OFAC RSS Feed · Dealing with an OFAC Alert · List of Country-related ...

Sanctions Programs and Country Information

OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...

Sanctions Programs and Information

The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign ...

概述經濟制裁暨注意事項

目前OFAC 針對伊朗、北韓、古巴、敘. 利亞、烏克蘭克里米亞地區(Crimea) 等五. 個國家/ 地區，實施廣泛性貿易禁運(Trade. Embargo) 措施。針對前述五個國家/ 地區，. 除非 ...

美國OFAC重要制裁名單

美國OFAC重要制裁名單. 洗錢防制處 · 國外資料 · 美國OFAC重要制裁名單. 發布日期107-02-26 12:02:25 更新日期109-02-04 15:09:44. 美國OFAC重要制裁名單. 20200114.