This Sanctions List Search application (Sanctions List Search) is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list (SDN List) and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part 561. Talk:Office of Foreign Assets Control. Jump to navigation Jump to search This article is written in American English, which has its own spelling conventions (color, labor, traveled), and some terms that are used in it may be different or absent from other varieties of English. According to the relevant style guide, this should not be changed without broad consensus. Untitled. Anybody know. Viele übersetzte Beispielsätze mit ofac - Deutsch-Englisch Wörterbuch und Suchmaschine für Millionen von Deutsch-Übersetzungen Office of Foreign Asset Control (OFAC), är en amerikansk myndighet för kontroll av efterlevnad av sanktioner mot länder, terrorister, organisationer för narkotikahandel, och dem som utpekas som inblandade i spridning av massförstörelsevapen.Myndigheten ingår i USA:s finansdepartement (United States Department of the Treasury).. Användningen av OFAC:s sanktionslista i Sverig sanction definition: 1. an official order, such as the stopping of trade, that is taken against a country in order to. Learn more
Office Of Foreign Asset Control - OFAC: A department of the U.S. Treasury that enforces economic and trade sanctions against countries and groups of individuals involved in terrorism, narcotics. Many translated example sentences containing Ofac - English-French dictionary and search engine for English translations OFAC (Office of Foreign Assets Control) Sanktionen der EU und anderer Länder gegen Russland (seit 2014) 2014 Über die Anwendung einzelner Sonderwirtschaftsmaßnahmen zum Schutz der nationalen Interessen Russlands (in Englisch, Kurzfassung; Russisch hier) Beschluss über die Maßnahmen zur Umsetzung des Erlasses samt Warenliste vom 07.08.2014 (in Deutsch) Beschluss Nr. 830 vom 20. Historia. La participación del Departamento del Tesoro de los Estados Unidos en sanciones económicas contra estados extranjeros se remonta a la Guerra de 1812, cuando el Secretario Albert Gallatin aplicó sanciones contra Gran Bretaña en represalia por la impresión de los marineros estadounidenses. [3] [8] La División de Control de Activos Extranjeros, predecesor inmediato de la OFAC, se.
Office of Foreign Assets Control ou Escritório de Controle de Ativos Estrangeiros é uma agência de inteligência e aplicação financeira do Departamento do Tesouro dos Estados Unidos. [1]Estão sujeitas às políticas da OFAC todo cidadão norte-americano, nacional ou nacionalizado, independente de onde esteja localizado, todas as pessoas e entidades instaladas nos Estados Unidos e toda. L'Office of Foreign Assets Control (OFAC) est un organisme de contrôle financier, dépendant du Département du Trésor des États-Unis.Cet « office de contrôle des actifs étrangers » est chargé de l'application des sanctions internationales américaines dans le domaine financier, notamment dans le cadre du Foreign Corrupt Practices Act (FCPA) de 1977
Englisch ⇔ Deutsch Blocked person as designated by the OFAC OFAC - US Department of The Treasury' Office Of Foreign Asset Control (US-amerikanisches Amt für die Kontrolle von Auslandsvermögen) Hat eine Schwarze Liste herausgegeben, u. a. für Blocked Person Wie übersetzt man Blocked Person ins Deutsche? Danke! Verfasser Chrissi (99973) 22 Apr. 11, 15:03; Übersetzung Person, mit. Deutsch Wikipedia OFAC. OFAC: übersetzung. Die Abkürzung OFAC steht für: Office Fédéral de l'Aviation Civile, den französischen Namen des schweizerischen Bundesamtes für Zivilluftfahrt (BAZL) Office of Foreign Assets Control, die Exportkontrollbehörde des Finanzministerium der Vereinigten Staaten; Diese Seite ist eine Begriffsklärung zur Unterscheidung mehrerer mit demselben Wort. Office of Foreign Assets Control (OFAC) er en avdeling i det amerikanske føderale finansdepartementet med ansvar for kontroll av etterlevelse av sanksjoner mot stater, terrorister, narkotikakarteller og de som utpekes som innblandet i spredning av masseødeleggelsesvåpen.. Historikk. OFAC er etterfølgeren til Office of Foreign Funds Control (FFC), som ble opprettet ved starten av annen. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2017 ! # $ $ $ %
L'Office fédéral de l'aviation civile (OFAC) est l'organe compétent en matière de politique aéronautique et de surveillance de l'aviation civile suisse. Placé sous l'autorité du Département fédéral de l'environnement, des transports, de l'énergie et de la communication (DETEC), l'OFAC veille à ce que l'aviation civile suisse bénéficie d'un niveau de sécurité. ZTE (chinesisch 中兴通讯股份有限公司, Pinyin Zhōngxīng Tōngxùn Gǔfèn yǒu Xiàn Gōngsī, englisch Zhong Xing Telecommunication Equipment Company Limited) ist ein 1985 gegründeter Telekommunikationsausrüster mit Sitz im Shenzhen High-Tech Industrial Park (SHIP), der sich im Stadtteil Nanshan von Shenzhen, Guangdong, China befindet. Die Aktien des Unternehmens werden an den. Context sentences for OFAC in English. These sentences come from external sources and may not be accurate. bab.la is not responsible for their content. Read more here. French Or, le projet a été interdit par l'OFAC et suspendu pour une période indéterminée. more_vert. open_in_new Link to source; warning Request revision; The project was suspended indefinitely by OFAC, and has not so far. Traduzioni in contesto per OFAC in inglese-italiano da Reverso Context: On the 27th of October 1961 the OFAC was informed of the selling, and on the 23rd of November 1961 the HB-XAY was definitively cancelled from the Swiss aircraft register
Contextual translation of sdn into French. Human translations with examples: sdn, soudan, e/c12/sdn/2, kiswire sdn, ccpr/c/sdn/4, crc/c/sdn/34, civic sdn (1) lista de la OFAC translation english, Spanish - English dictionary, meaning, see also 'lista cerrada',lista de boda',lista de comidas',lista de correos', example of use, definition, conjugation, Reverso dictionar
L'OFAC publie une liste des SDN. Letzte Aktualisierung: 2013-02-15 Nutzungshäufigkeit: 1 Qualität: Referenz: Anony Looking for online definition of OFAC or what OFAC stands for? OFAC is listed in the World's largest and most authoritative dictionary database of abbreviations and acronyms OFAC is listed in the World's largest and most authoritative dictionary database of abbreviations and acronym SDN. SDN48 - かつて日本で活躍していたアイドルグループ; スーダンのISO 3166-1 国名コード; サンダネ (Sandane) のIATA都市コード; サンダネ空港 (Sandane Airport) のIATA空港コード; Software Defined Networkingの略; 佐賀デジタルネットワークの
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called Specially Designated. An order by the government prohibiting ships from leaving port.· A ban on trade with another country. 2004, Chris Wallace, Character: Profiles in Presidential Courage Instead he [Jefferson] proposed an embargo, an end to all trade between America and England.· A temporary ban on making certain information public. This copy of the federal.
Contextual translation of ofac economic sanctions: into Italian. Human translations with examples: sanzioni economiche Bundesamt für Zivilluftfahrt BAZL OFAC UFAC FOCA 31,401 views. 7:00. EGO TRIKE AND ATOS VRS190 WITH AIRBRAKES- SAFE SHORT LANDING - Duration: 9:23. DESIGNBYMEJLA 117,056 views. 9:23. Ein Tag auf.
Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users that are looking for potential matches on OFAC's sanctions lists. It should not be utilized by automated systems that are configured to continually run searches through the tool. For a copy of files that can be easily interpreted by. An agency of the U.S. Treasury Department that enforces economic sanctions.It may freeze the assets of criminal and terrorist groups that are under American jurisdiction. Likewise, it ensures that countries with whom American companies may not trade do not receive U.S. products. It helps guarantee U.S. compliance with United Nations sanctions. OFAC was established during the Korean War
Dual-Use (auch Dual Use; englisch dual-use; deutsch Doppelverwendungsfähigkeit) beschreibt die prinzipielle Verwendbarkeit von Gütern zu zivilen als auch zu militärischen Zwecken. Hierunter fallen insbesondere Güter aus dem Bereich der sensitiven Elektronik, Telekommunikation, IT-Technik, aber auch Datenverarbeitungsprogramme (Software) oder andere Technologien (Konstruktionspläne etc.) Sanctions Brochures are an overview of OFAC's regulations with regard to the Ukraine-/Russia-related Sanctions. They are useful quick reference tools. Overview of Sanctions; Overview of Sanction (text) Frequently Asked Questions. OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The link below sends the user to the entire list of. Igor Walentinowitsch Korobow (russisch И́горь Валенти́нович Ко́робов; * 3. August 1956 in Wjasma, Russische SFSR, Sowjetunion; † 21. November 2018 in Moskau) war ein russischer Generaloberst und von 2016 bis zu seinem Tod im Jahr 2018 Leiter des militärischen Geheimdienstes der Russischen Föderation (GRU). 2018 wurde ihm der höchste Titel Held der Russischen. BaFin reaffirms its advice of 25 March 2020, calling on investors to carefully check whether the information on the corona (COVID-19) pandemic contained in market letters and other promotional publications is accurate before trading in shares. More: BaFin reaffirms advice for investors to exercise caution with buy recommendations for shares
Geschichte. Gegründet im November 2003, hat sich der Volkskongress Kurdistan nach eigener Aussage die Lösung der Kurdischen Frage, die Demokratisierung des Nahen Ostens und die Schaffung einer demokratisch-ökologischen Gesellschaft zum Ziel gesetzt. Zum ersten Vorsitzenden wurde Zübeyir Aydar gewählt. Ideeller Vorsitzender ist Abdullah Öcalan, auf dessen Anregung der Volkskongress entstand Das Embargo der Vereinigten Staaten gegen Kuba (in Kuba als el bloqueo - span. für die Blockade - bezeichnet) ist ein aus mehreren Maßnahmen bestehendes Handels-, Wirtschafts- und Finanzembargo, das sich gegen die ab 1959 von Fidel Castro, seit 2008 von seinem Bruder Raúl geführte Regierung Kubas richtet. Die ersten Maßnahmen wurden 1960 von Präsident Dwight D. Eisenhower verhängt. La Société des Nations (SDN ou SdN [1]) est une organisation internationale introduite par le traité de Versailles en 1919, et dissoute en 1946.Ce même traité est élaboré au cours de la conférence de paix de Paris, pendant laquelle est signé le Covenant ou le Pacte qui établit la SDN, afin de préserver la paix en Europe après la fin de la Première Guerre mondiale Wikipedia Externe ungeprüfte Quellen (Englisch) (OFAC) today announced financial sanctions against family members of regime leaders and key additional individuals and businesses that are [...] part of the financial network of Tay [...] Za, a Burmese business tycoon and arms dealer with [...] close ties to Burma's military junta. burma-report.de. burma-report.de. Die Abteilung des US.
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 policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats. Václav Klofáč, též Václav Jaroslav Klofáč (21. září 1868 Německý Brod - 10. července 1942 Dobříkov u Vysokého Mýta), byl český a československý novinář a politik; vůdčí osobnost českých národních socialistů, za Rakouska-Uherska poslanec Říšské rady a Českého zemského sněmu, za první světové války v odboji a vězněn, po vzniku republiky první. OFAC translation arabic, English - Arabic dictionary, meaning, see also 'office',offence',officer',off', example of use, definition, conjugation, Reverso dictionar The Lebanon-Related Sanctions represent the implementation of multiple legal authorities. Some of these authorities are in the form of executive orders issued by the President. Other authorities are public laws (statutes) passed by The Congress. These authorities are further codified by OFAC in its regulations which are published the Code of Federal Regulations (CFR). Modifications to these.
Управление по контролю за иностранными активами (OFAC, Office of Foreign Assets Control) — подразделение Министерства финансов США, занимающееся вопросами финансовой разведки, планированием и применением экономических и торговых. Bank Saderat Iran (BSI) (Persian: بانک صادرات ایران lit.Export Bank of Iran) is an Iranian multinational banking and financial services company headquartered in Tehran, Iran.It is Iran's largest bank. It was founded in Tehran in 1952 by the prominent Mofarrah and Bolurfrushan (also spelled Bolourforoushan) families, represented in the first board by Mohammad Ali Mofarrah and. 作用 []. 經濟制裁在多數情況下，會幫助獨裁者或是暴君將臣民召集起來抵禦共同的敵人。 20世紀90年代，聯合國 安理會實施了許多制裁，但大多沒有起甚麼效果，從蘇丹到伊拉克，受到制裁的國家都隱藏起來，等待制裁的結束。 貿易限制也可能導致目標國家設立貿易障礙，最後使兩國的消費者和.
Dazu wird auf die Webseiten der zuständigen US-amerikanischen Behörden Customs and Border Protection (CBP), des Department of the Treasury - Office of Foreign Assets Control (OFAC) und der US. 2018년 9월 6일, 미 재무부 해외자산통제국(ofac)는 북한제재강화법 및 대통령 행정명령(13722호)을 근거로 북한 국적의 해커 박진혁(34)씨와 그가 소속된 회사 조선 엑스포 합영회사를 독자 제재 명단에 올렸다고 발표했다. 미국 법무부는 이날 동시에 기소를 했다 English Wikipedia - The Free Encyclopedia. The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. government charged with planning and execution of economic and trade sanctions in support of U.S. national security and foreign policy objectives. Acting under Presidential national emergency powers, OFAC carries out its activities against.
Перевод АНГЛИЙСКОГО слова Office of Foreign Assets Control. Выполните перевод АНГЛИЙСКОГО слова Office of Foreign Assets Control в режиме онлайн, а также загрузите наш бесплатный переводчик и используйте его в любое время совершенно бесплатно Das Bundesamt für Zivilluftfahrt, kurz BAZL (französisch Office fédéral de l aviation civile (OFAC), italienisch Ufficio federale dell aviazione civile (UFAC), englisch Federal Office of Civil Aviation (FOCA)) ist in der Schweiz innerhalb de
The Federal Office for Economic Affairs and Export Control publishes the Handbook of German Export Control (HADDEX). Volume 1 explains the export control legislation currently in force, volumes 2 - 4 contain the most important laws, regulations and announcements. The handbook can be obtained from the Bundesanzeiger Verlagsgesellschaft Sanctions List means any of the lists of specifically designated nationals or designated persons or entities (or equivalent) held by the U.S. government and administered by OFAC, the U.S. State Department, the U.S. Department of Commerce or the U.S. Department of the Treasury or the United Nations Security Council or any similar list maintained by the European Union, any other EU Member State. Mit der Allgemeinen Genehmigung Nr. 30 wird der Abschluss eines schuldrechtlichen Kaufvertrags über Güter der Anhänge I, II, VIIA und VIIB der Iran-Embargoverordnung genehmigt, wenn. es sich bei dem Käufer um eine iranische Person im Sinne des Art. 1o der Iran-Embargoverordnung handelt, die im Zollgebiet der EU (inkl. Deutschland) ansässig oder niedergelassen ist, ode OFAC - SDN List. Specially Designated Nationals and Blocked Entities List U.S. Department of the Treasury View List. BASC Certification. The BASC certificate is issued by the headquarter office of the Word BASC Organization and its processed by each of the organization's BASC chapters + English. How to become a certified member. Companies interested in becoming a BASC Certified may apply for. The United States currently imposes a commercial, economic, and financial embargo against Cuba.The United States first imposed an embargo on the sale of arms to Cuba on March 14, 1958, during the Fulgencio Batista regime. Again on October 19, 1960 (almost two years after the Cuban Revolution had led to the deposition of the Batista regime) the U.S. placed an embargo on exports to Cuba except.
This article is within the scope of WikiProject International relations, a collaborative effort to improve the coverage of International relations on Wikipedia. If you would like to participate, you can edit the article attached to this page, or visit the project page, where you can join the project and see a list of open tasks. Start This article has been rated as Start-Class on the project's. Wikipedia Externe Quellen (nicht geprüft) der Direktor der OFAC, Adam J. Szubin. burma-report.de. burma-report.de . Whatever happens from this point on, nothing will ever be the same in Tehran, asserts French philosopher Bernard-Henri Lévy writing for the Italian daily Corriere Della Sera: Whatever happens, the beautiful face of Neda Soltan, killed at point-blank range last Saturday by.
Handelsembargo. Ordet embargo förekommer vanligtvis i samband med uttrycket handelsembargo. Handelsembargo är en ekonomisk sanktion som innebär att ett land eller en samling av länder upphör att exportera till ett visst land i syfte att få till en politisk förändring i samma land Specially Designated Global Terrorist (SDGT) is a designation authorized under US Executive Order 13224, among other executive orders, and Title 31, Parts 595, 596, and 597 of the US Code of Federal Regulations, among other US laws and regulations.People or entities are designated as Specially Designated Global Terrorists (SDGT)s under Executive Order 13224 by the United States Department of. Название «Пакистан» буквально означает «земля чистых» на урду и персидском языке, от слова pāk, означающее «чистый» в персидском и пушту.Суффикс ستان (-stān) является персидским словом, означающим место, а также. Das Bundesamt für Zivilluftfahrt (BAZL) ist für die Luftfahrtentwicklung und die Aufsicht über die zivile Luftfahrt in der Schweiz zuständig. Das BAZL gehört zum Eidgenössischen Departement für Umwelt, Verkehr, Energie und Kommunikation (UVEK) und ist dafür verantwortlich, dass die Zivilluftfahrt in der Schweiz ein hohes Sicherheitsniveau aufweist und eine nachhaltige Entwicklung verfolgt
Foreign Assets Control (OFAC translation spanish, English - Spanish dictionary, meaning, see also 'foreign affairs',foreign agent',foreign aid',foreign body', example of use, definition, conjugation, Reverso dictionar English Articles. Improved in 24 Hours. Added in 24 Hours. What we do. Every page goes through several hundred of perfecting techniques; in live mode. Quite the same Wikipedia. Just better. Great Wikipedia has got greater.. Leo. Newton. Brights. Milds. Show original; Random article ; Financial Sanctions Unit. From Wikipedia, the free encyclopedia. The Financial Sanctions Unit of the Bank of. دفتر کنترل سرمایههای خارجی یا دفتر کنترل داراییهای خارجی (به انگلیسی (The Office of Foreign Assets Control (OFAC) یکی از ارگانهای تحت نظر وزارت خزانه داری ایالات متحده آمریکا است. این دفتر بر اساس اهداف و سیاستهای خارجی ایالات.
National aviation authority. Language; Watch; Edit; A national aviation authority (NAA) or civil aviation authority is a government statutory authority in each country that maintains an aircraft register and oversees the approval and regulation of civil aviation. Role. Due to the inherent dangers in the use of flight vehicles, national aviation authorities typically regulate the following. El embargo comercial, económico y financiero de Estados Unidos hacia Cuba (también conocido como bloqueo) [1] fue impuesto sobre la venta de armas por primera vez el 14 de marzo de 1958, durante el régimen dictatorial de Fulgencio Batista. La segunda vez fue en octubre de 1960, como respuesta a las expropiaciones de las compañías y demás propiedades de los ciudadanos estadounidenses en. Lexikon Online ᐅMiFID: Richtlinie 2004/39/EG des Europäischen Parlaments und des Rates vom 21.4.2004 über Märkte für Finanzinstrumente (MiFID, Abk. für Markets in Financial Instruments Directive). Die Richtlinie will den Wettbewerb stärken und die Integration des europäischen Finanzmarktes durch Harmonisierung des Regelwerks vorantreiben Additionally, every year the OFAC takes off hundreds of people from The SDN List when they are consistent with the law and have a good change in behavior. Individuals may file a petition to be removed from the OFAC list which then undergoes an official and rigorous review. The petition can be written by hand and mailed to OFAC or it can be emailed, however it may not be requested by phone
Restrictive measures (sanctions) in force (Regulations based on Article 215 TFEU and Decisions adopted in the framework of the Common Foreign and Security Policy) This list has been updated on 7.7.2016 (previous update: 20.4.2016) Related links: Sanctions Overview Financial sanctions: Electronic consolidated list . EUROPEAN COMMISSION Service for Foreign Policy Instruments This list is subject. Definitions of OFAC, synonyms, antonyms, derivatives of OFAC, analogical dictionary of OFAC (English) Wikipedia - see also. Office of Foreign Assets Control; Advertizing All translations of OFAC. sens a gent. sens a gent 's content . definitions; synonyms; antonyms; encyclopedia; Advertising Webmaster Solution. Alexandria . A windows (pop-into) of information (full-content of Sensagent. 巴爾幹半島（Balkans），又稱希臘半島，是一個地緣政治和文化上的名詞，用以描述歐洲的東南隅位於亞得里亞海和黑海之間的陸地，詳細的範圍依照定義不同有許多種說法。 該地約有55萬平方公里和近5500萬人口。在古希臘時代，巴爾幹半島被稱為 哈伊莫司 （ 英語 ： Haemus ） 半島
English Articles. Improved in 24 Hours. Added in 24 Hours. What we do. Every page goes through several hundred of perfecting techniques; in live mode. Quite the same Wikipedia. Just better. Great Wikipedia has got greater.. Leo. Newton. Brights. Milds. Show original; Random article ; Specially Designated Terrorist. From Wikipedia, the free encyclopedia. A Specially Designated Terrorist (SDT. sanc·tion (săngk′shən) n. 1. Authoritative permission or approval that makes a course of action valid. See Synonyms at permission. 2. Support or encouragement, as from public opinion or established custom. 3. A consideration, influence, or principle that dictates an ethical choice. 4. a. The penalty for noncompliance with a law or legal order. b. A. Russland und Ukraine. Im Zusammenhang mit den Entwicklungen in der Ukraine, insbesondere den durch die frühere Regierung Janukowitsch begangenen Menschenrechtsverletzungen, der Verletzung der Souveränität und Unabhängigkeit der Ukraine durch Handlungen der Russischen Föderation und der unrechtmäßigen Eingliederung der Autonomen Republik Krim sowie der Stadt Sewastopol in die Russische. ウクライナの最高法規たるウクライナ憲法によると、当国の正式国号は「 Україна 」（ [ukrɑˈjinɑ] ）である 。 公式の英語表記は「 Ukraine 」（ユークレイン）である。. 日本語の表記は「ウクライナ」となっている が、2019年7月に在日ウクライナ大使館はウクライナ語を基にした「ウクライー. Date. Type of action. 28/12/2015: On 28 December 2015, the Secretariat made all United Nations Security Council (UN SC) sanctions lists available in the six official languages of the United Nations