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Posts taggedSanctions (Page 16)
www.findknowdo.com/news/09/10/2019/president-trump-signs-executive-order-strengthen-sanctions-authorities?utm See also: www.findknowdo.com/news/09/11/2019/treasury-undersecretary-highlights-executive-order-enhancing-counterterrorism-and?utm 0
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December 3, 2019 webmaster
Sanctions, US
www.quarles.com/publications/new-venezuela-restrictions/www.crowell.com/NewsEvents/AlertsNewsletters/all/United-States-Ramps-Up-Sanctions-Pressure-on-Russia-and-VenezuelaUpdate:www.findknowdo.com/news/10/25/2019/ofac-replaces-venezuela-related-general-license?utm www.findknowdo.com/news/11/30/2020/ofac-adds-chinese-entity-sdn-list?utmwww.findknowdo.com/news/12/24/2020/ofac-modifies-authorizations-under-venezuela-and-ukraine-related-general-licenses?utmwww.findknowdo.com/news/02/02/2021/ofac-authorizes-certain-venezuela-related-transactions-necessary-port-and-airport-operations?utm 0
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October 22, 2019 webmaster
Sanctions, US, Venezuela
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/dc-circuit-upholds-decision-requiring-three-chinese-banks-to-produce-documents-located-in-china-to-the-us-government?id=29128 www.herbertsmithfreehills.com/latest-thinking/dc-circuit-court-requires-subpoenaed-chinese-banks-to-produce-documents-in-money www.bclplaw.com/en-US/thought-leadership/dc-circuit-court-comity-concerns-do-not-save-chinese-banks-from.html 0
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October 18, 2019 webmaster
China, Litigation, Sanctions
www.findknowdo.com/news/07/24/2019/ofac-warns-against-doing-business-iranian-airlines?utm See also:www.findknowdo.com/news/08/02/2019/ofac-sanctions-foreign-minister-iran-involvement-iranian-terrorist-organizations?utm 0
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October 1, 2019 webmaster
Iran, Sanctions, US
www.findknowdo.com/news/07/23/2019/ofac-sanctions-chinas-state-run-oil-trader-purchasing-iranian-oil?utm 0
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September 26, 2019 webmaster
China, Iran, Sanctions, US
www.allenovery.com/publications/en-gb/Pages/us-continues-aggressive-sanctions-and-anti-money-laundering-enforcement-against-non-us-banks.aspx 0
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September 13, 2019 webmaster
Banking, Money Laundring, Regulatory, Sanctions, US
www.findknowdo.com/news/06/28/2019/ofac-designates-nicolas-maduros-son?utm bit.ly/2lFRV82 0
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September 6, 2019 webmaster
Sanctions, US, Venezuela
www.hlengage.com/ofac-s-new-approach-to-penalties-could-mean-larger-fines-for-sanctions-violations 0
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August 30, 2019 webmaster
Sanctions, US
www.findknowdo.com/news/06/19/2019/ofac-designates-russian-entity-violating-north-korean-sanctions?utm home.treasury.gov/news/press-releases/sm712 0
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July 31, 2019 webmaster
Russia, Sanctions, US
economia.icaew.com/news/june-2019/uk-government-settles-lawsuit-with-irans-bank-mellat www.bailii.org/uk/cases/UKSC/2013/39.html 0
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July 30, 2019 webmaster
Banking, Iran, Sanctions, UK
