Web14 apr. 2024 · List name: SDN (OFAC) Programs (1) RUSSIA-EO14024 : Remark (Linked To: NEXIGN JOINT STOCK COMAPNY) Date of publication: 12.04.2024 : Names (2) Last name/Name: STORM TECHNOLOGIES LIMITED LIABILITY COMPANY: Full name/Name: STORM TECHNOLOGIES LIMITED LIABILITY COMPANY: Type: Name: Last ... Web24 sep. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: SADATI, Seyyed Mahmoud (Arabic: سید محمود ساداتی), Shiraz, Iran; DOB 1958; alt. DOB 1959; POB Estahaban, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, …
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WebOFAC Sanctioned Countries. The Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. OFAC manages the United States government's … Web6 apr. 2024 · Make a note of where it was spotted, and notify the authorities on 102 or 112. Be aware that there may be more UXO nearby. Before you travel, check the ‘Entry requirements’ section for ... day to phl
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Web12 apr. 2024 · OFAC is revoking Russia-related Russia-related General License 15, «Authorizing Transactions Involving Certain Blocked Entities Owned by Alisher … Web14 mrt. 2024 · Nearly 300 soldiers were killed on both sides in two-day border clashes between Armenia and Azerbaijan in September last year, which proved to be the deadliest Armenian-Azerbaijani fighting... WebEtsy uses cookies and similar technologies to give you a better experience, enabling things like: basic site functions; ensuring secure, safe transactions daytop international