關於 ofac sanction list hong kong ，我們在網路上蒐集到這些相關的討論、資訊與評價

#11. Foreign Ministry Spokesperson's Remarks on China's ...

A: The US has concocted the so-called "Hong Kong Business Advisory" ... Hong Kong's business environment, and illegally imposed sanctions on ...

#12. Hong Kong Archives - EU Sanctions

OFAC has added 24 Chinese and Hong Kong officials to its list of specially designated nationals under Executive Order 13936. Yesterday (16 March 2021), all 24 ...

#13. OFAC Sanctions Affect Five Hong Kong Shipping Firms or ...

As part of U.S. sanctions on Iran, five Hong Kong-associated shipping firms ... Control's Specially Designated Nationals List based on a determination of a ...

#14. U.S. Issues Hong Kong Business Advisory and Hong Kong ...

On the same day the Hong Kong Business Advisory was released, OFAC updated the SDN List, adding seven Chinese Deputy Directors of the ...

#15. The UK sanctions list - GOV.UK

Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, ...

#16. Here's the list of OFAC-sanctioned Hong Kong officials - The ...

The Treasury Department's Office of Foreign Assets Control imposed sanctions on 11 Hong Kong officials Friday, including the territory's ...

#17. United Nations Sanction Lists - Hong Kong Companies Registry

Gazettal and Commencement of UN Sanctions Regulations · Lists of persons and entities subject to financial sanctions under the United Nations ...

#18. Treasury Department's Office of Foreign Asset Control (OFAC)

Currently, sanctioned countries include the Balkans, Belarus, Burma, Cote D'Ivoire (Ivory Coast), Cuba, Democratic Republic of Congo, Iran, Iraq, Liberia, North ...

#19. FACT SHEET: Executive Order Addressing the Threat from ...

... its new Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List). ... China Unicom (Hong Kong) Limited; CNOOC Limited; ...

#20. US sanctions seven Hong Kong-based companies over Iran

The designations came as part of a broader action by the US Treasury Department that targeted Lebanon and Kuwait-based financial conduits ...

#21. Notice of OFAC Sanctions Actions - Federal Register/Vol. 86 ...

person currently included in the list of ... Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -.

#22. Checking the OFAC Sanctions List | LexisNexis Hong Kong

Aside from EU sanctions lists, European companies should also take note of US sanction lists. For many companies, including the OFAC list in their audit is ...

#23. Hong Kong-Related Sanctions Regulations - Federal Register

List of Subjects in 31 CFR Part 585. Administrative practice and procedure; Banks, banking; Blocking of assets; Foreign trade; Hong Kong ...

#24. OFAC SDN List Update: Publication of Hong Kong Business ...

OFAC SDN List Update: Publication of Hong Kong Business Advisory; Hong Kong-related Designations. U.S. Department of the Treasury sent this ...

#25. Sanctions and Export Controls in the Asia-Pacific Region

The Hong Kong Autonomy Act is an example. It threatens secondary sanctions against foreign financial institutions that 'knowingly' engage in ...

#26. Sanctions-related Notices & Updates - Hong Kong Monetary ...

... Ordinance and United Nations Sanctions Ordinance for customer and ... customer list as soon as practicable whenever there are updates.

#27. OFAC Publishes Hong Kong Sanctions Regulations - Morgan ...

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) published final rules on January 15, 2021, implementing the ...

#28. Hong Kong Business Advisory - Sullivan & Cromwell LLP

Concurrently with the publication of the Advisory, OFAC added seven functionaries in Beijing's liaison office in Hong Kong to the SDN List. See ...

#29. OFAC announces first Hong Kong sanctions designations

13936. OFAC added 11 current and former Hong Kong government officials, including Carrie Lam, Hong Kong's Chief Executive, to its List of ...

#30. Global Sanctions Dashboard: Summer Edition - Atlantic Council

Some countries have multiple sanctions lists, while others have none. ... All businesses and individuals operating in Hong Kong are subject ...

#31. OFAC Sanctions Update – June 2021 - National Law Review

June 16: OFAC added two new companies to the Non-SDN Chinese ... removed were largely associated with the Hong Kong Intertrade Company. OFAC ...

#32. Hong Kong: Amendments to Hong Kong's dual-use control list

Search for: Facebook · Twitter · Sanctions & Export Controls Update · About ...

#33. Consolidated List - Department of Foreign Affairs and Trade

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

#34. United States Creates New Sanctions Regime over ...

On September 17, 2021, the U.S. Treasury Department's Office of Foreign Assets Control (“OFAC”) imposed sanctions in response to the ongoing ...

#35. US sanctions 4 Chinese nationals for undermining Hong ...

In its updated Sanctions list, OFAC said: “The following [HK-EO13936] entries have been added to OFAC's SDN List: DENG, Zhonghua, LAU, Edwina, ...

#36. Hong Kong Business Advisory: Risks and Considerations for ...

The Hong Kong Autonomy Act (HKAA) provides for the imposition of asset- blocking sanctions and visa restrictions on any foreign person that the ...

#37. US sanctions 24 Hong Kong and Chinese officials ahead of ...

Washington has sanctioned 24 Chinese and Hong Kong officials over Beijing's ... Many figures on the list released by the State Department ...

#38. Office of Foreign Assets Control - Wikipedia

OFAC publishes a list of Sectoral Sanctions Identifications (SSI), which lists persons, companies, and entities in sectors of the Russian economy (especially ...

#39. Sanctioned Destinations - BIS.doc.gov

The Bureau of Industry and Security (BIS) implements U.S. Government certain sanctions against Cuba, Iran, North Korea, and Syria pursuant to the Export ...

#40. US sanctions seven Chinese officials over Hong Kong ...

Last week, the US government had added 14 more Chinese companies to the trade sanction list. The reason being their involvement in Beijing's ...

#41. Updates on US sanctions affecting parties in Hong Kong and ...

On 7 December 2020, fourteen (14) Chinese officials were added to the Specially Designated Nationals and Blocked Persons List (“SDN List”) of ...

#42. Economic Sanctions and Restricted Parties | Columbia

Columbia's online screening tool, Visual Compliance, allows you to quickly determine whether an entity or individual is listed on a Restricted Party List. If ...

#43. US sanctions on Hong Kong government officials and its ...

The eleven individuals have been added to OFAC's list of Specially Designated Nationals ("SDNs") with immediate effect. This decision was made ...

#44. US sanctions with respect to China and Hong Kong - Norton ...

Hong Kong Autonomy Act. In broad terms, the HKAA introduces property- and visa-blocking sanctions on foreign persons who are determined to ...

#45. The Latest on US Hong Kong Sanctions - What It All Means

In early August, the U.S. Office of Foreign Assets Control (OFAC) added a list of Specially Designated Nationals (SDNs) to the Hong Kong-related sanctions ...

#46. Measures on UN Sanctions - Strategic Commodities Control ...

Trade sanctions imposed under the Laws of Hong Kong ... List of countries/ places subjected to United Nations Sanction and relevant Trade ...

#47. Sanctions Lists relevant to insurance - keywords.xlsx

HONG KONG. Individuals and Entities as listed in the Sanctions notices includes UN and OFAC terrorism related notices. IFSR. USA - OFAC SDN LIST - IRAN ...

#48. CONSOLIDATED LIST OF FINANCIAL SANCTIONS ... - GOV.UK

Ref):DPR0001 Date designated on UK Sanctions List: 31/12/2020 ... the UN Panel of Experts as director of Hong Kong King Helong International.

#49. 2nd Hong Kong Summit on Economic Sanctions Compliance ...

American Conference Institute is delighted to invite you to attend the 2nd Annual Hong Kong Summit on Economic Sanctions Compliance and Enforcement, which will ...

#50. US Government Advisory on Hong Kong Business Risks

In addition to OFAC sanctions, on December 23, 2020, pursuant to the President's Executive Order 13936, the Department of Commerce's Bureau of ...

#51. Economic Sanctions Compliance Resources Table of Contents

US Sanctions Related to China/Hong Kong o Executive Order 13959 “Addressing the ... match the name of an entity in the Non-SDN CMIC List.

#52. Current sanctions imposed by Canada

Canada has sanctions and related measures in place against a number of countries, as well as sanctions against specific individuals and ...

#53. HKSE Listing Applicants: What You Should Know about ...

The pandemic has not diminished the Hong Kong Stock Exchange. ... for listing applicants and issuers for assessing potential sanctions and ...

#54. Banks that obey Trump China sanctions risk violating Hong ...

The Hong Kong Autonomy Act will sanction individuals that the State ... from the law's signing to submit a list of individuals for sanction.

#55. Update on U.S. sanctions against Communist Chinese ... - KWM

We provide an update on the current status of this new sanctions ... to the CCMC List on 28 December 2020 and “China Unicom (Hong Kong) ...

#56. New Sanctions Program Announced for Ethiopia - ECScreening

Know Your Sanctions Lists - The Consolidated Screening List and Beyond! OFAC Designates Russia-linked Entities in Hong Kong, China, Sudan, and ...

#57. Hong Kong AML Report | KnowYourCountry

Hong Kong is not on the FATF List of Countries that have been identified as having ... There are no international sanctions currently in force against this ...

#58. Biden Administration Overhauls Chinese Securities ...

OFAC, Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List) (June 3, 2021), https://home.treasury.gov/policy-issues/ ...

#59. January 27, 2021 - Shearman & Sterling

Despite presidential veto threat, Congress passes expanded sanctions ... PRC Officials Designated for Undermining Hong Kong's Autonomy .

#60. IMPORTANT - :: HKEX :: HKEXnews ::

The Stock Exchange of Hong Kong Limited, Hong Kong Exchanges and ... those companies contained in the sanctioned list published by OFAC on.

#61. CMIC List Replaces CCMC List - Freshfields Bruckhaus ...

Briefing. 04 Jun 2021. Biden Administration Reworks US Sanctions Targeting Investment in Chinese Companies' Securities: CMIC List Replaces CCMC List.

#62. Major US Sanctions and Trade Restrictions Lists - China Law ...

Authors: Aaron Wolfson, Meg Utterback,. New York Office, King and Wood Mallesons. 01 Introduction. There are several designation lists ...

#63. New Executive Order Restricts U.S. Persons from Trading in ...

OFAC's list includes equity tickers that cover securities publicly traded on Chinese and Hong Kong exchanges. However, OFAC explains in a ...

#64. LEADER (HONG KONG) INTERNATIONAL - the United Nations

... the listing for individuals, groups, undertakings and entities included in its sanctions list. KPe.017. LEADER (HONG KONG) INTERNATIONAL.

#65. The Effects of US Sanctions on Hong Kong - WFW

In the past, OFAC sanctions have tended to target countries where entities operating in Hong Kong would have little or no business, and it was ...

#66. U.S. Treasury Sanctions Senior Hong Kong Officials | Jones Day

Pursuant to that authority, the Treasury Department added the following 11 senior officials to the SDN List: Carrie Lam, Chief Executive of the ...

#67. Sanctions 2022 | Laws and Regulations | USA | ICLG

List -based blocking sanctions generally prohibit U.S.-nexus transactions with ... relating to the Xinjiang Uyghur Autonomous Region (“XUAR”) and Hong Kong.

#68. Checklists of Foreign Countries Subject to Sanctions

three foreign entities to the SDN list. January 19, 2021 ... trade status in response to Hong Kong's diminishing autonomy from China.

#69. Export Controls, Sanctions Policies Could Shift Under Biden ...

The fourth quarter of 2020 saw significant economic sanctions and export ... and economic sanctions developments involving China, Hong Kong, ...

#70. Circular to Licensed Corporations and Associated Entities - SFC

The sanctions committee of the United Nations Security Council (“UNSC”) ... to its sanction list Note 1, 2 on 20 April 2020 (New York time).

#71. OFAC Sanctions Compliance Guidance for the Virtual ...

OFAC administers over 35 different sanctions programs. Perhaps the most prominent list of sanctioned persons (individuals and entities) that ...

#72. POLICY BRIEF - Peterson Institute for International Economics

in Xinjiang and the promulgation of Hong Kong's new national security law). Table 2. Recently targeted countries on the SDN list. Economy.

#73. US targets 14 Chinese officials in Hong Kong-related sanctions

That month, the State Department and Treasury Department imposed sanctions on four more Chinese officials in Hong Kong's government and security ...

#74. Economic Sanctions - International Compliance Blog

Since then, the EU sanctions lists have been updated several times without any amendments to the listing of Ms. Qaddafi. The contested acts by which the listing ...

#75. US Imposes Sanctions on Hong Kong Leader Carrie Lam and ...

These individuals are being added to OFAC's Specially Designated Nationals and Blocked Persons List (“SDN List”). According to the Treasury ...

#76. Ramifications Of The Change In Hong Kong's Trade Status ...

Hong Kong's change in trade status had a significant impact on the ... certain Hong Kong entities would be exposed to sanctions enforced by ...

#77. US slaps sanctions on 14 Chinese officials over Hong Kong ...

The United States on Monday imposed sanctions on 14 senior Chinese officials as it vowed there would be a price to pay for Beijing's growing ...

#78. Economic Sanctions | J.P. Morgan

OFAC sanctions prohibit or restrict JPMC from engaging in activity that involves sanctioned persons or comprehensively sanctioned countries and regions.

#79. Sanctioned or Restricted Countries, Organizations and Persons

Certain organizations and individuals are subject to trade sanctions, embargoes, ... China, Canada, Egypt, Germany, Hong Kong, Iran, India, Israel, Kuwait, ...

#80. Update on Communist Chinese Military Companies (CCMCs ...

OFAC's CCMC List, originally published on December 28, 2020, ... Unicom (Hong Kong) Limited (NYSE: CHU), and CNOOC Limited (NYSE: CEO).

#81. China imposes sanctions on US officials, entities under anti ...

China on Friday imposed sanctions on seven US individuals and entity ... Hong Kong-based Chinese officials have been added to OFAC's list of ...

#82. OFAC 2020 Year in Review | Morrison & Foerster

13936 sanctions can happen at any time, it is critical to observe closely any Hong Kong-related developments. ii. Pentagon List. Prompted to ...

#83. OFAC Sanctions Additional Chinese Officials for Human ...

OFAC has previously sanctioned other Chinese officials over ... have been placed on OFAC's Specially Designated Nationals (SDN) List and all ...

#84. U.S. Imposes Sanctions on 11 Chinese Companies Over ...

The list of sanctioned companies includes current and former ... a new security law that increases Beijing's control over Hong Kong.

#85. OFAC Source - LexisNexis Risk Solutions

The LexisNexis OFAC SDN (specially designated nationals) screening list ... in Hong Kong responsible for maintaining monetary and banking stability.

#86. US OFAC Sanctions List - OCCRP Aleph

Sanctions list of the US Treasury's Office of Foreign Access Control. ... US OFAC Sanctions List. Overview ... Hong Kong SAR China87.

#87. Sanctions Risk list COUNTRIES - bscn.nl

Hong Kong (HK). No. Yes, for details what sanctions apply, see above mentioned links or contact us. Iran (IR). - Joint Comprehensive Plan of Action (JCPOA) ...

#88. OFAC's Sanction on Hong Kong & National Security Law

AmCham Temperature Survey Findings : OFAC's Sanction on Hong Kong & National Security Law. August 13, 2020. Following the introduction of a Hong Kong ...

#89. 通告 CIRCULAR - HKEX

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited) ... shares by any U.S. person in violation of the OFAC Sanctions.

#90. Office of Foreign Assets Control (OFAC) - Latham & Watkins ...

Latham & Watkins LLP has office locations in Austin, Beijing, Boston, Brussels, Century City, Chicago, Dubai, Düsseldorf, Frankfurt, Hamburg, Hong Kong, ...

#91. U.S. sanctions and Hong Kong – what your business needs to ...

On August 7, 2020, the Department of the Treasury of the U.S. imposed sanctions on 11 individuals for undermining Hong Kong's autonomy and ...

#92. Title 31 of the CFR - eCFR

Enhanced Content - Timeline. Timeline views are not currently available for tables of contents. You can view a list of changes to this title here.

#93. Xiaomi Takes $11 Billion Sanction Hit, Chinese Financials Pre ...

Hong Kong stocks outpaced Mainland China as Mainland investors buy ... Control (OFAC) has not added the company to its sanctioned list.

#94. Hong Kong update: financial institutions prepare for possible ...

The Hong Kong Autonomy Act (HKAA), enacted on July 14, 2020, authorizes a ... Nationals and Blocked Persons List (SDN List) under EO 13936.

#95. CHINA UNICOM (HONG KONG) LIMITED 中國聯合網絡通信 ...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong ... Office of Foreign Assets Control (“OFAC”) maintains a list of.

#96. 19. International bank settlement in China and unilateral sanctions ...

extraterritorial sanctions7 in Mainland China, Hong Kong and Macau – three legal ... been made to OFAC's SDN List' <www .treasury .gov/ resource -center/ ...

#97. Global Banks in Hong Kong Breathe Easier Over US Sanctions

Trump wins the Nov. 3 election, “the conditions would be ripe for President Trump to take an additional swipe at China by listing Chinese banks.

#98. OFAC Issues Hong Kong-Related Sanctions Regulations ...

OFAC Issues Hong Kong-Related Sanctions Regulations, Names Entities to Sanctions List - Several sanctions-related actions of potential interest to Hong Kong ...

#99. Hong Kong-related sanctions - Mr. Watchlist

Today, OFAC corrected the Hong Kong designations from just the other day… by removing the “Secondary sanctions risk” boilerplate: CHEN, Dong (Chinese ...