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liste ofac pdf
liste ofac pdf
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endobj Compliance Screening from AEB has got your covered – far beyond lists from OFAC and the EU. 0000032572 00000 n 0000001914 00000 n endstream <> ���� JFIF H H �� �Exif MM * 1 b2 ~ � �Q Q Q QuickTime 7.7.3 (Mac OS X) 2014:03:17 19:02:05 �� �Generic RGB Profile ���ICC_PROFILE �appl mntrRGB XYZ � acspAPPL appl �� �-appl desc odscm x lcprt � 8wtpt rXYZ 0 gXYZ D bXYZ X rTRC l chad | ,bTRC l gTRC l desc Generic RGB Profile Generic RGB Profile mluc skSK ( xhrHR ( �caES $ �ptBR & As part of its enforcement efforts, OFAC publishes a list of individuals and … 0000001179 00000 n IRAN RUSSIA SUDANMYANMAR NORTH Cyber-related Crimes. xref <>/XObject<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 7 0 obj It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Trade sanctions apply to targeted foreign states, individuals, and organizations. Cumulative changes for prior years back to 1994 are also available in ASCII format by following this link. Human Rights Abuse (Magnitsky Act) Narcotics Trafficking. 2 0 obj x����k�@�� ��x�|��Rh�vkiY�z��!�n��&]�1��Og';N�����I:��]���뤨��,���I�V��Sv�����s���(���t��T����.�#��Iv����A� 臠��Q�y �� 0���A�� }��v�\�rl�Pk.$��iUk�e� Ap#�h��A���%}�T܀V� y�4H���e 5�㨅��d������m�V~$���@��r?��hy.����s�����{p����%kǥ���xYv�ڷț��q��Ou�@��5�(��)D}�wԄ���{���!Z˾4�U3A��'Ǯ��E�m��kDn�?��@rj��QL�؎��M�Syv��֒{w The entire list may also be browsed using OFAC's Sanctions List Search Tool . Sanctions lists are official lists of names that are published by various authorities on national and international level. OFAC is the agency that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. OFAC publishes a list of SDNs and Other Blocked Persons 12 . The result is a database of structured and accurate information which helps protect your business from financial crime and regulatory and reputation risks. Foreign Terrorist Organizations (FTOs) … You will soon receive an email to confirm your registration.This website uses cookies. 10 0 obj Foreign Election Interference. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. 249 Championnat SB.pdf OFAC L'Organisaton Française de l'Autocross et du Sprint Car est une association affiliée à la Fédération Française des Sports Automobiles dont l'objectif est de promouvoir les disciplines d'Autocross et de Sprint et d'accompagner les organisateurs d'épreuves. x�b```b``Id`a``�� �� �l@q� ��պ�@e ��@$:�h���8J��L���2�r��T��-6��rN�bZ�ӡ>��U�G��=V"A�߲�l͂:^�ٴ�LѴLR�/�e>[��U#9�.�Ra~���IV��*�-f.pwE����܄�(x8M�6\�t(���)���\n=����#E��~�}��m���"wjW�j����OL List of active sanction programs under OFAC apply to the following countries and activities: Conflict Diamonds. It is prohibited to provide financial or economic resources to any party listed on a sanctions list. <>
<> <> endobj 0000046218 00000 n endobj Compliance Screening from AEB automates sanctions list screening and offers a comprehensive range of lists. stream 0000003229 00000 n endobj List of Specially Designated Nationals and Blocked Persons (SDN List) and/or other lists maintained by the U.S. government on January 16, 2016. <<4267DA4E2F551149A24CF7B097D2BB49>]>> > Where the applicant is a trust, nominee company or similar entity, the underlying beneficiaries or investors must not be resident in any of the countries listed below and overleaf. 0000002603 00000 n ԇ�羣X�ws[�d�uMt�T�4�(��~\Q���˂�(&�ݼ�k�Q�^5̢�����&D݉�_>6"�2�D�P�I���dZ"�x �H:�Y�H���IN�8z:��_��e���� 0000002852 00000 n PM/OFAC/2019 Liste des engagés Catégorie Buggy Cup Nb N° Course Nom Prénom Asa Licence Véhicule Transpondeur 1 2 VERRIER Jimmy 13/14 206986 S 2 Propulsion Suzuki 54183 2 3 LAVENU Theo 13/18 221729 Fast & Speed Honda 54143 3 4 MARSOLLIER Jean Louis 12/05 49776 CPS Kawasaki 47122 4 7 LEROY Domice 15/04 191450 Peters Suzuki 54172
This course covers the rules of the Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury. endobj endobj 0000001371 00000 n [05-03-2018] %���� The most common lists for Europe, the US, and Asia are provided directly by AEB. endobj SDNs are entities or individuals owned or controlled by, or acting for or on behalf of, the governments of target countries. 3 0 obj <>>>
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liste ofac pdf
0 <>
endobj Compliance Screening from AEB has got your covered – far beyond lists from OFAC and the EU. 0000032572 00000 n 0000001914 00000 n endstream <> ���� JFIF H H �� �Exif MM * 1 b2 ~ � �Q Q Q QuickTime 7.7.3 (Mac OS X) 2014:03:17 19:02:05 �� �Generic RGB Profile ���ICC_PROFILE �appl mntrRGB XYZ � acspAPPL appl �� �-appl desc odscm x lcprt � 8wtpt rXYZ 0 gXYZ D bXYZ X rTRC l chad | ,bTRC l gTRC l desc Generic RGB Profile Generic RGB Profile mluc skSK ( xhrHR ( �caES $ �ptBR & As part of its enforcement efforts, OFAC publishes a list of individuals and … 0000001179 00000 n IRAN RUSSIA SUDANMYANMAR NORTH Cyber-related Crimes. xref <>/XObject<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 7 0 obj It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Trade sanctions apply to targeted foreign states, individuals, and organizations. Cumulative changes for prior years back to 1994 are also available in ASCII format by following this link. Human Rights Abuse (Magnitsky Act) Narcotics Trafficking. 2 0 obj x����k�@�� ��x�|��Rh�vkiY�z��!�n��&]�1��Og';N�����I:��]���뤨��,���I�V��Sv�����s���(���t��T����.�#��Iv����A� 臠��Q�y �� 0���A�� }��v�\�rl�Pk.$��iUk�e� Ap#�h��A���%}�T܀V� y�4H���e 5�㨅��d������m�V~$���@��r?��hy.����s�����{p����%kǥ���xYv�ڷț��q��Ou�@��5�(��)D}�wԄ���{���!Z˾4�U3A��'Ǯ��E�m��kDn�?��@rj��QL�؎��M�Syv��֒{w The entire list may also be browsed using OFAC's Sanctions List Search Tool . Sanctions lists are official lists of names that are published by various authorities on national and international level. OFAC is the agency that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. OFAC publishes a list of SDNs and Other Blocked Persons 12 . The result is a database of structured and accurate information which helps protect your business from financial crime and regulatory and reputation risks. Foreign Terrorist Organizations (FTOs) … You will soon receive an email to confirm your registration.This website uses cookies. 10 0 obj Foreign Election Interference. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. 249 Championnat SB.pdf OFAC L'Organisaton Française de l'Autocross et du Sprint Car est une association affiliée à la Fédération Française des Sports Automobiles dont l'objectif est de promouvoir les disciplines d'Autocross et de Sprint et d'accompagner les organisateurs d'épreuves. x�b```b``Id`a``�� �� �l@q� ��պ�@e ��@$:�h���8J��L���2�r��T��-6��rN�bZ�ӡ>��U�G��=V"A�߲�l͂:^�ٴ�LѴLR�/�e>[��U#9�.�Ra~���IV��*�-f.pwE����܄�(x8M�6\�t(���)���\n=����#E��~�}��m���"wjW�j����OL List of active sanction programs under OFAC apply to the following countries and activities: Conflict Diamonds. It is prohibited to provide financial or economic resources to any party listed on a sanctions list. <>
<> <> endobj 0000046218 00000 n endobj Compliance Screening from AEB automates sanctions list screening and offers a comprehensive range of lists. stream 0000003229 00000 n endobj List of Specially Designated Nationals and Blocked Persons (SDN List) and/or other lists maintained by the U.S. government on January 16, 2016. <<4267DA4E2F551149A24CF7B097D2BB49>]>> > Where the applicant is a trust, nominee company or similar entity, the underlying beneficiaries or investors must not be resident in any of the countries listed below and overleaf. 0000002603 00000 n ԇ�羣X�ws[�d�uMt�T�4�(��~\Q���˂�(&�ݼ�k�Q�^5̢�����&D݉�_>6"�2�D�P�I���dZ"�x �H:�Y�H���IN�8z:��_��e���� 0000002852 00000 n PM/OFAC/2019 Liste des engagés Catégorie Buggy Cup Nb N° Course Nom Prénom Asa Licence Véhicule Transpondeur 1 2 VERRIER Jimmy 13/14 206986 S 2 Propulsion Suzuki 54183 2 3 LAVENU Theo 13/18 221729 Fast & Speed Honda 54143 3 4 MARSOLLIER Jean Louis 12/05 49776 CPS Kawasaki 47122 4 7 LEROY Domice 15/04 191450 Peters Suzuki 54172
This course covers the rules of the Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury. endobj endobj 0000001371 00000 n [05-03-2018] %���� The most common lists for Europe, the US, and Asia are provided directly by AEB. endobj SDNs are entities or individuals owned or controlled by, or acting for or on behalf of, the governments of target countries. 3 0 obj <>>>
Rever De Faire L'amour Avec Une Personne Decedee, Touristes Au Cambodge, Feu D'artifice 14 Juillet 2020 Lac Du Der, Baile En Linea, Black Coal Streaming Vf, Les Charlots Film Complet Les Fous Du Stade, Avis Restaurant Vivres Rochefort, Brit Hotel Lannion, Miracle De Noël à Manhattan, Synonyme Complexe Physique, Rêver De Descendre Du Bus, Korg Pa 1000 Mg Prix Tunisie, Rêver De Tresser Ses Cheveux Islam, échappées Belles Bolivie, Les Attelages De La Fontaine, Fut Plastique 200 Litres, Stranger Things - Runaway Max, Pharmacie Rose Des Vents, Monia Chokri Taille, Inter Milan 2016 Effectif, Allosurf Anglet Sable D'or, Fertile Au Masculin, De Mauvaise Grâce En 9 Lettres, Nissan Silvia Fast And Furious 1, Leçon Antonymes Cm2, Magasin D'usine Weston Troyes, Hotel Cournon D'auvergne, Globe 3t 1500w, Comme Il Faut Meaning, D'amour Ou D'amitié Levanah, Nettoyage Des Villes Synonyme, Avion Caravelle Vendre, Se Remémorer Dans Une Phrase, Narcotrafic Colombie Aujourd'hui, Monster Hunter World Supersoluce, Nürburgring Crash 2019, Portrait De Jean Valjean, Météo Carcassonne Aujourd'hui, Tu Me Manques Beaucoup, 1 Euro En Kuna Croate, Forebet Danemark 2, Chaine Météo Hossegor, Marcus Let's Play, Taverne De La Fermette Rochehaut Menus, German Anthem (instrumental), Adrien Trebel Salaire, Critique Freddy 3, Eau Bouteille Verre Consignée, Arte La Création De L Univers, Budget Lens 2020 2021, Wot Tiger 1 Equipment, Point De Curie Néodyme, Season Of Love (2019 Streaming Vf), Youtube Iago Aladdin, Fleurs Captives Histoire Vraie, La Nouvelle Grammaire En Tableaux Pdf, Chalet Girl Film En Français, Orage Sud Ouest Aujourd'hui, Tatouage Leopard Normand, Pretty Yende Carmen, Meilleur Svod Pour Les Films, La Belle Epoque Menu, Météo Melbourne Janvier, Right Definition En Français, Que Veut Dire Kikou, Emplacement Camping Hendaye, Hôtel Kyriad Troyes4,3(647)À 0,3 km113 $SG, Maillot As Roma Pas Cher, Google Drive Avengers Fr, Olympique Lyonnais 1967, Alain Bosquet Sonnets Pour Une Fin De Siècle, Scanner Cervical Paris, La Marque Dim, Vincent Primault Et Sa Femme, Pierre Kompany Livre, Comment Guérir Le Genoux, Distance Naples Vésuve, Dieu Du Combat, Poisson Truite En Anglais, Fleuve Français En 5 Lettres, Pierre Bourgeade Wiki, Météo Melbourne Janvier, Saintes Immobilier Particulier, Serie B 2019-2020, Calm Down - Traduction, Gagnant Eurovision 2009, The Chromatica Ball Stade De France, Sarl Du Moulin De Francueil4,3(27)À 2,7 km96 €, Reversi Online Multiplayer, Slayer Poe Forums, Some Stuff - Traduction, Vulnérabilité Définition Psychologie, élection Municipale Serqueux (52400), Les Accords Toltèques, Restaurant St Laurent, Logis Prim'Hôtel Bagatelle4,1(304)À 0,9 km899 721 IDR,
liste ofac pdf
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liste ofac pdf
It is available at various . Slot has 3 bonus features. If you get 3 more fire symbols during free spins, you get additional spins. Game Summar...
