General license 31 ofac

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WebInspector General Sites. Office of Inspector General (OIG) Treasury Inspector General for Tax Administration (TIGTA) Special Inspector General, Troubled Asset Relief Program … WebMar 31, 2024 · Applying for a Specific OFAC License. It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Global Magnitsky Sanctions. Visit the link below to apply for an OFAC license. ... (March 31, 2024) Archive of Expired General Licenses;

Russia-related Designations, Designations Updates, and …

Web2 days ago · OFFICE OF FOREIGN ASSETS CONTROL ... 31 CFR part 587 GENERAL LICENSE NO. 65 Authorizing Transactions Related to Telecommunications and Certain Internet-based Communications Involving Megafon PAO or Digital Invest Limited Liability Company (a) Except as provided in paragraph (c) of this general license, all … Web401. OFAC’s 50 Percent Rule states that the property and interests in property of entities directly or indirectly owned 50 percent or more in the aggregate by one or more blocked persons are considered blocked. How does OFAC interpret indirect ownership as it relates to certain complex ownership structures? claw daddy golf glove

OFAC Guidance on Licenses Issued Pursuant to the …

WebIran General License A - Certain transactions otherwise authorized under general or specific licenses set forth in or issued pursuant to 31 C.F.R. chapter V authorized. Cyber General License (No. 1B) - Authorizing Certain Transactions with the Federal Security Service (amended March 2, 2024) Global Magnitsky Sanctions WebMar 21, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing four general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 8F, 13D, 60, and 61, each of which were previously made available on OFAC's website. ... 31 CFR Part 587 GENERAL LICENSE … WebJun 25, 2013 · On June 12, 2013, OFAC issued General License No. 11A authorizing certain services in support of nongovernmental organizations' activities in Syria, including … claw d2r

Federal Register :: Publication of Russian Harmful Foreign Activities ...

OFAC Licenses U.S. Department of the Treasury

Web2 days ago · HEADEY INVESTMENTS LIMITED, Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization Established Date 31 Dec 2014; Organization Type: Activities of holding companies; Registration Number HE 339642 (Cyprus) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich). Web2 days ago · HEADEY INVESTMENTS LIMITED, Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization Established … download tft samsung toolWebAug 17, 2024 · Director, Office of Foreign Assets Control. Dated: July 14, 2024. OFFICE OF FOREIGN ASSETS CONTROL Russian Harmful Foreign Activities Sanctions Regulations 31 CFR Part 587 GENERAL LICENSE NO. 30A Authorizing Transactions Involving SEFE Securing Energy for Europe GmbH Prohibited by Directive 3 Under … download tftp2 software

"WebJun 1, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing four general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 7A, GL 26A, GL 31, and GL 32, each of which was previously issued on OFAC's website. ... 31 CFR Part 587 General License No. 7A " - General license 31 ofac

General license 31 ofac

19840 Federal Register /Vol. 88, No. 64/Tuesday, …

WebTitle 31 - Money and Finance: Treasury; Subtitle B - Regulations Relating to Money and Finance; CHAPTER V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF … WebAug 3, 2024 · On July 22, 2024, OFAC issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587 (the “Regulations”), GL 45 and GL 46, each of which authorize certain transactions prohibited by the Regulations. GL 45 expires at 12:01 a.m. eastern daylight time, October 20, 2024. GL 46 does not contain an expiration …

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WebJun 12, 2013 · OFAC also issued Syria General License 11A authorizing additional services in support of nongovernmental organizations' activities to support the … WebApr 4, 2024 · Office of Foreign Assets Control 31 CFR Part 591 Publication of Venezuela Sanctions Regulations Web General Licenses 29, 30, 30A, 31, and 31A ... General License No. 31, dated August 5, 2024, is replaced and superseded in its entirety by this General License No. 31A. Bradley T. Smith, Deputy Director, Office of Foreign Assets

WebSep 8, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing three general licenses (GLs) issued in the Russian Harmful Foreign Activities Sanctions Regulations: GLs 40B, 47A, and 48A, each of which was previously made available on OFAC's website. DATES: GLs 40B, 47A, and 48A were issued on August 3, … WebMay 5, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 7A, General License 26A, General License 31, …

WebAug 2, 2024 · The Department of the Treasury's Office of Foreign Assets Control ... General License 48, and General License 49. OFAC is also publishing three Frequently Asked Questions. ... Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; … WebMay 8, 2003 · The Office of Foreign Assets Control has issued a series of General Licenses amending the Iraqi Sanctions Regulations, 31 C.F.R. Part 575. In addition, the President has issued an Executive Order terminating the emergency with respect to the actions and policies of UNITA. The text of the General Licenses and of the Executive …

WebMay 27, 2024 · (g) Effective January 24, 2024 General License No. 15J, dated December 23, 2024, is replaced and superseded in its entirety by this General License No. 15K. Andrea M. Gacki, Director, Office of Foreign Assets Control. Dated: January 24, 2024. OFFICE OF FOREIGN ASSETS CONTROL Ukraine Related Sanctions Regulations 31 …

WebMay 5, 2024 · May 5, 2024. Today, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) published General License No. 31, which authorizes certain … clawdaddys crawfish gulfport msWebOFFICE OF FOREIGN ASSETS CONTROL . New Executive Order of February 5, 2012 . Blocking Property of the Government of Iran and Iranian Financial Institutions . … download tfvcWebJun 10, 2024 · Frequently Asked Questions - Recently Updated. Basic Information on OFAC and Sanctions. 911. Do non-U.S. persons risk exposure to U.S. sanctions for engaging in certain activities to respond to the Coronavirus Disease 2024 (COVID-19) pandemic that U.S. persons would be authorized to engage in under Iran General License (GL) N-1, … download tgsoftWebJul 7, 2024 · Start Preamble Start Printed Page 40441 AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Publication of Web General Licenses. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing four general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities … download tfs 2015 update 4.2WebJun 6, 2024 · Director, Office of Foreign Assets Control. Dated: May 8, 2024. Start Printed Page 34170 OFFICE OF FOREIGN ASSETS CONTROL Russian Harmful Foreign Activities Sanctions Regulations 31 CFR Part 587 GENERAL LICENSE NO. 33 Authorizing the Wind Down of Operations or Existing Contracts Involving Certain Blocked Entities download tgc 2019 for skytrakWebIran General License A - Certain transactions otherwise authorized under general or specific licenses set forth in or issued pursuant to 31 C.F.R. chapter V authorized. Cyber … clawdaddy\u0027s crawfish and oyster bar download tfs 2010 installer for win 10