Bosnia ofac

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August undefined, 2024

Web1 day ago · In addition to these sanctions actions, Treasury’s Office of Foreign Assets Controls (OFAC) plans to issue four General Licenses to authorize certain activities with … WebApr 7, 2024 · On April 6, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) added two of Russia’s largest banks, Public Joint Stock Company Sberbank of Russia (“Sberbank”) and Joint Stock Company Alfa Bank (“Alfa-Bank”), and their subsidiaries to the Specially Designated Nationals and Blocked Persons List (“SDN …

US sanctions Bosnian TV owner - Broadband TV News

WebJan 6, 2024 · The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated Milorad Dodik who is a member of the Presidency of Bosnia and Herzegovina (BiH), as well the Banja Luka ... Web2 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List … meal plans uw oshkosh

U.S. Sanctions Corrupt Actors in Bosnia and Herzegovina - VOA

WebApr 15, 2024 · UCB AG will enter its guilty plea before a judge in the District of Columbia. UniCredit Group banks will pay total financial penalties of approximately $1.3 billion. The plea agreement, subject to approval by the court, provides that UCB AG will forfeit $316,545,816 and pay a fine of $468,350,000. WebApr 11, 2024 · March 15, 2024 Treasury Targets Actors in Bosnia and Herzegovina Undermining Stability and Perpetuating Corruption October 3, 2024 Designation of Two Individuals and One Entity in Bosnia and Herzegovina October 3, 2024 Treasury Takes Additional Sanctions Actions Across Bosnia and Herzegovina WebDec 5, 2024 · The OFAC is a division of the US Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of … pearlite in phase diagram

SDGT Designation Office of Foreign Assets Control

U.S. OFAC issues Russia-related general licenses and new FAQ

WebJun 8, 2024 · By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), section 212(f) of the Immigration and Nationality Act of 1952 (8 U.S.C. 1182(f)), … WebJan 1, 2024 · OFAC adds 3 to Western Balkans sanctions list. On Monday (3 September 2024), OFAC designated Prime Minister of the Federation of Bosnia and Herzegovina Fadil Novalic for undermining democratic processes / institutions in the Western Balkans by unlawfully misusing pensioner data for the benefit of his own political party. meal plans to lower blood pressureWebOct 3, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two individuals and one business entity in … meal plans ucsc

"WebMar 20, 2024 · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Department of the Treasury's Office of Foreign Assets … " - Bosnia ofac

Bosnia ofac

WebJun 11, 2015 · Specially Designated Nationals List Update The following deletions have been made to OFAC's SDN List: PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska, Bosnia and Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika … Web1 day ago · A tennis complex built in just six months in Bosnia-Herzegovina for a tournament organized by the family of world No. 1 Novak Djokovic officially opened on April 12. The facility, burdened by ...

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WebSep 30, 2024 · On September 26, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order 14033 against a state … WebApr 13, 2024 · OFAC and the US State Department yesterday designated over 120 people and entities across more than 20 jurisdictions pursuant to its Russia sanctions regime. These actions have been taken in coordination with the UK (see previous post). OFAC Press Release, Notice and FAQ 1122, State Department Press Release and Factsheet. …

WebApr 13, 2024 · Office Of Foreign Asset Control - OFAC: A department of the U.S. Treasury that enforces economic and trade sanctions against countries and groups of individuals … WebDec 9, 2024 · The following individuals have been added to OFAC's SDN List: ANDRIC, Goran, Serbia; DOB 21 Apr 1965; nationality Serbia; alt. nationality Bosnia and Herzegovina; citizen Serbia; alt. citizen United Kingdom; Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).

WebMar 17, 2024 · On March 15, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions against three individuals in Bosnia and … WebApr 11, 2024 · The United States has made clear that we will use the legal measures available to us, including economic sanctions and visa restrictions, to promote accountability in the Western Balkans region. The United States stands for the people of Albania, Bosnia and Herzegovina, Montenegro, and North Macedonia in their goals to advance …

WebApr 11, 2024 · OFAC and BIS have imposed $3.3 million in civil penalties against Microsoft Corporation for alleged and apparent violations of US export controls and sanctions. Press Release, OFAC Enforcement Release, BIS Order, Settlement Agreement and Proposed Charing Letter. OFAC On behalf of itself and its subsidiaries Microsoft Ireland Operations …

Web8 hours ago · The previous day, the US imposed sanctions on two Russian citizens, Nikolay Kosov and Georgy Potapov, and Imre Laszlóczki, a former Hungarian ambassador to Kazakhstan and Azerbaijan.. Kosov is the former chairman of the IIB, while Potapov and Laszloczki are both on the IIB’s management board. In a statement, the US Treasury … pearlite graphWebDec 5, 2024 · The OFAC is a division of the US Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national … meal plans to lose weight fastWebJun 30, 2024 · EO 14033 defines the Western Balkans as the Republic of Albania and the territory of the former Socialist Federal Republic of Yugoslavia, which today comprises the modern states of Bosnia and Herzegovina, Croatia, Kosovo, Montenegro, North Macedonia, Serbia, and Slovenia. pearlite has how much carbonWeb1 day ago · In addition to these sanctions actions, Treasury’s Office of Foreign Assets Controls (OFAC) plans to issue four General Licenses to authorize certain activities with a number of the entities involved in this action related to Usmanov. Please visit this webpage for additional details about the general licenses being issued. pearlite is a mixture of which two phasesWebMar 15, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: GACANIN, Edin (a.k.a. "Tito"), Bosnia … meal plans usfWebApr 11, 2024 · Notice of OFAC Action. On March 31, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are … pearlite liners pvt.ltdWebApr 12, 2024 · OFAC also added to its list of specially designated nationals (SDN list). pearlite is combination of