Directive 4 under executive order 13662
WebAug 13, 2014 · Second, OFAC issued two directives pursuant to Executive Order 13662 of March 20, 2014. In E.O.13662, President Obama specifically authorized OFAC to target “such sectors of the Russian Federation economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State, such as financial services, … WebApr 12, 2024 · Please visit the United with Ukraine page for the most current information. Executive Order 13660 , signed on March 6, 2014, authorizes sanctions on individuals and entities responsible for violating the sovereignty and territorial integrity of Ukraine, or for stealing the assets of the Ukrainian people. These sanctions put in place restrictions on …
Directive 4 under executive order 13662
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WebUnconventional Oil Projects. CAATSA amended Directive 4 under Executive Order 13662, which now imposes two prohibitions on the provision, exportation, or re-exportation, … WebThe Russia-Related Directive Under Executive Order of August 1, 2024 (“CBW Act Directive”) applies to US banks. The definition of “US bank” includes branches, offices and agencies of foreign financial ... Pursuant to Executive Orders 13660, 13661, 13662, 13685, 14024, and 14039 OFAC designated a number of non-US persons in and connected ...
WebFeb 24, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 2 and Directive 3 under Executive Order 14024 and Russia-related General License 5, General License 6, General License 7, General License 8, General License 9, General License 10, General License 11, and General License 12.. … WebMar 9, 2024 · Directive 3 under Executive Order (EO) 14024, "Prohibitions Related to New Debt and Equity of Certain Russia-related Entities” prohibits any transactions by U.S. persons, or within the United …
Webperson and the legal authority under which the person is sanctioned. ... Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia- ... prohibited.; alt. Executive Order 14024 Directive Information Subject to Directive 4 - any WebNov 15, 2024 · As part of this, OFAC amended Directive 4 under Executive Order 13662—related to prohibitions on supplying Russian oil projects—and issued updated …
WebDec 22, 2024 · Blocked pursuant to one or more of the criteria under the Foreign Narcotics Kingpin Designation Act, ... Novokuibyshevsk, Samara region 446207, Russia; Email Address [email protected]; Executive Order 13662 Directive Determination—Subject to Directive 2; alt. Executive Order 13662 Directive Determination—Subject to …
WebApr 12, 2024 · Executive Order 13662 Directive Determination - Subject to Directive 4 : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 : Aliases: Type Category Name; a.k.a. strong: LUKOIL OIL … michael kelso hairWebMar 20, 2014 · I therefore determine that for these measures to be effective in addressing the national emergency declared in Executive Order 13660, and expanded in … how to change keyboard color asus tuf dash 15WebApr 22, 2024 · On April 15, 2024, President Joe Biden issued Executive Order 14024, titled the “Executive Order on Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation,” which authorized new sanctions on Russia for a variety of “malign” activities, including interference in U.S. elections, … michael kelso that 90s showWebJul 13, 2024 · OFFICE OF FOREIGN ASSETS CONTROL Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine GENERAL LICENSE NO. 2 Authorizing Certain Activities Prohibited by Directive 4 Under Executive Order 13662 Necessary To Wind Down Operations (a) Except as … how to change keyboard backlight asusWebWASHINGTON – Due to continued Russian efforts to destabilize eastern Ukraine, Treasury Secretary Jacob J. Lew today determined that persons operating within Russia’s defense and related materiel sector may now be subject to targeted sanctions under Executive Order 13662. In addition, the U.S. Department of the Treasury today extended targeted … how to change keyboard color asus tuf laptopWebSyria-Related Sanctions (Executive Order 13894 of 2024) Feb 21, 2024: Transnational Criminal Organizations: Feb 08, 2024: Ukraine-/Russia-related Sanctions: Mar 08, 2024: … michael kemeni photographyWebFeb 28, 2024 · Today’s actions were taken pursuant to Executive Order (E.O.) 14024, which authorizes sanctions against Russia for its harmful foreign activities, including violating well-established principles of international law, such as respect for the sovereignty and territorial integrity of other states. ... pursuant to Directive 1 under E.O. 13662 ... how to change keyboard color hp laptop