WebNov 16, 2024 · OFAC Monitoring Services. OFAC, the Office of Foreign Asset Control, enforces economic and trade sanctions against targeted foreign countries and their … WebApr 10, 2024 · These fishing vessels were among 157 ships operated by Cayman Islands-registered Pingtan Marine Enterprise Ltd through its subsidiary, China-based Fujian Provincial Pingtan County Ocean Fishing Group Co. Ltd., sanctioned by the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) in December …
CSI White Paper, Expert Available: Understanding OFAC: A Best …
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OFAC Regulations CSI
WebApr 11, 2024 · There were 95 funds in the Overall China Region category as of December 30, 2024. Ratings are based on risk-adjusted performance. The overall rating for an ETF … WebProvides real-time Web service to instantly check account, contact, & lead names against federal watch lists, including OFAC and others, for watch list and restricted party … WebThe Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists. SDNs are entities or individuals owned or controlled by, or acting for or on behalf of, the ... imdb red notice rating