4 … (This news release contains … Individuals or persons 3 3. US - Bureau of Industry and Security List. added.
United Nations Security Council Consolidated List Entity 1. The consolidated lists are available here: EU Restrictive Measures This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. U.S. Dept of Treasury | OFAC SDN List. to provide, directly or indirectly, financing or financial assistance related to the goods and technology listed in the Common Military List, including in particular grants, loans and export credit insurance or guarantee, for any sale, supply, transfer or export of such items, or for any provision of related technical assistance to any natural or legal person, entity or body in Russia … Individuals and entities targeted by a sanctions regime are often referred to as “listed” or “designated.”. Notice summary 4.
Russia: who is on the sanctions lists – at a glance data.europa.eu European Union Consolidated Financial Sanctions List EU reference number: EU.2337.40 Legal basis: 2017/404 (OJ L63) Programme: AFG - Afghanistan Identity information: • Name/Alias: Saleh Mohammad • Name/Alias: Saleh Mohammad Kakar Akhtar Muhammad Birth information: • Birth date: Circa 1962 Birth place: Afghanistan, Nalghan Village, Panjwai District, Kandahar Province, … Entities or groups 379 4.
European ... EU sanctions regime against Bosnia and Herzegovina is based on "Consolidated text: Council Decision 2011/173/CFSP of 21 March 2011 concerning ... (To continue reading please click on Read More) Read More. Executive Order 13722 [DPRK3] PRK: … Deputy Minister of Industry and Trade (May 10, 2012 - January 17, 2015).
OFSI Consolidated List Search To search for the targets on UN, EU and US sanctions lists please click here. EU-level contact point for humanitarian aid in environments subject to EU sanctions . Disclaimer 565 Page 2 on 565. Subscribe to the OFAC RSS feed (includes notices of SSI List updates). To continue reading please login or subscribe.
Sanctions List Materials | United Nations Security Council INTRODUCTION The present document contains the …
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