WebApr 11, 2024 · Notice of OFAC Action. On March 31, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authority listed below. Dealings in property subject to U.S. jurisdiction directly or indirectly owned, whether individually or in the aggregate, 50 ... WebMar 1, 2024 · The following individuals have been added to OFAC's SDN List: HWANG, Kil Su (Korean: 황길수), Congo, Democratic Republic of the; DOB 09 Dec 1973; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions …
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Web5 hours ago · Coupe de France féminine. Finales régionales : dimanche 29 octobre 2024. 1er tour fédéral : dimanche 19 novembre 2024. 2e tour fédéral : dimanche 10 décembre 2024. 16es de finale : dimanche 14 janvier 2024. 8es de finale : dimanche 28 janvier 2024. Quarts de finale : samedi 10 février 2024. Web9 hours ago · Le jugement final n'est pas prévu avant fin 2024. L'homme d'affaires se dit victime d'un traitement particulier que lui réserverait l'OFAC alors que plusieurs autres opérateurs établis en Ouganda ont, eux aussi, été épinglés par les experts des Nations unies pour de supposés achats d'or provenant de l'est de la RDC. davie county north carolina transportation
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Web13 hours ago · Thursday, April 13, 2024. Securities firms and the brokers that work in them have a lot of rules and regulations that they need to follow. Some of the obligations that are the most likely to fall ... WebJan 23, 2024 · Highlights. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is increasing each civil monetary penalty within its jurisdiction for 2024 by 7.7 percent, effective Jan. 13, 2024. The 2024 adjustments will apply to any civil penalties assessed after the effective date, including those whose associated violation ... WebFeb 24, 2024 · In addition, OFAC has issued Russia-related GL 61, authorizing the wind down of certain securities and derivatives transactions involving certain of these financial institutions through 12:01 a.m. eastern daylight time, May 25, 2024. OFAC also issued amended GL 8F, adding certain of these financial institutions to the authorization to … davie county plumber