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

#11. 從美國規則到美國「規矩」全球適用 - KPMG International

單邊制裁OFAC Sanctions ... 依據前述法令，美國商務部會定期更新實體清單(Entity List)，並限制列名其上的黑名單對象在取得涉及美國管制技術的產品及服務前，必須取得 ...

#12. 非美国金融机构与其他机构同受美国与欧盟制裁的俄罗斯实体 ...

breach of the sanctions (or even by “indirectly” exporting US financial ... date) or the EU Consolidated List of Sanctions (131 individuals.

#13. Denied Party Screener 參考哪些被拒貿易方名單? - UPS

4 to Part 744 Entity List); 由美國財政部外國資產辦公室(Office of ... 包括以下子名單： http://www.treasury.gov/resource-center/sanctions.

#14. Administrative Sanction- Securities and Futures Bureau ...

Sanction on President Securities Co., Ltd. for Violation of...... 2022-01-11. 2. Imposition of Fine on Responsible Person of Enterex Interna.

#15. 國際制裁內容簡介

非美國人：包含限制非美國人之規定，稱為次級制裁(Secondary Sanction)。 ▫ 方式： ... List)，於美國境內之資產將被凍結，亦禁止美國個人或法人與渠等進行交易。

#16. ACAMS Sanctions Space: Global Sanctions Monthly Updates

This content is not available in 繁體中文 ... Equip your sanctions and financial crime compliance teams with the knowledge and skills to effectively ...

#17. 中華民國外交部全球資訊網-雙語辭彙對照表

中文 辭彙 ：. 英文辭彙 ：. 開頭字母： ... 經濟制裁, economic sanction ... 使領館暨國際組織銜名錄, List of Diplomatic Missions and International Organizations.

#18. official sanction 中文 - 查查在線詞典

official sanction中文:正式批準…，點擊查查權威綫上辭典詳細解釋official sanction的 ... an official list (of quotation) 【商業】公定行市表。 official sanction ...

#19. 法庭及訴訟程序常用法律詞彙Commonly Used Legal ... - 司法院

Sanctions of Functionaries ... voluntary surrender. 348. 6. 通緝 put on the wanted list ... Alternative sanction to detention.

#20. BBC專訪中國制裁名單上的英國御用大律師肯尼迪女男爵

BBC中文專訪了中國制裁名單上的一些英國人。以下是訪問人權活動家和御用大律師肯尼迪女 ... China UK sanction list. 圖像來源， Ian West/PA Wire.

#21. 复杂国际形势下OFAC经济制裁要点及中国企业对策建议

在“聪明制裁”阶段，美国也发展出了“行业制裁”（Sectoral Sanction） ... and Blocked Persons List，“SDN名单”）和561外国金融机构名单（The List of ...

#22. 簡介美國對俄羅斯能源產業新制裁政策

9 OFFICE OF FOREIGN ASSETS CONTROL, SECTORAL SANCTIONS IDENTIFICATIONS LIST, https://www.treasury.gov/ofac/downloads/ssi/ssilist.pdf (last ...

#23. 法務部調查局函

The United Nations Security Council Consolidated List is also updated following all changes made to the 1718 Sanctions List. An updated version of the ...

#24. sanctioned 的中文翻譯| 英漢字典

[1913 Webster] Would have counseled, or even sanctioned, such perilous ... "a list of approved candidates" [syn: {approved}, {sanctioned}] 來源(3): Moby ...

#25. Procurement - World Bank Listing of Ineligible Firms and ...

For the current list, see Table 2: Other Sanctions which is located further down this page. To report allegations of fraud and corruption in Bank-financed ...

#26. 美國就人權問題制裁11家中國企業

華盛頓——週一，川普政府禁止新的11家中國企業在沒有特別許可的情況下購買美國技術和產品，稱這些企業參與了中國侵犯新疆地區穆斯林少數民族人權的行動。

#27. Japan: Parliamentary group launched to draw up legislation ...

"Japan eyes legislation to enable sanctions over human rights abuses", ... Esquel Group resumes lawsuit in bid to remove Xinjiang unit from sanctions list.

#28. sanction 的情境影片範例｜影音字典- VoiceTube 看影片學英語

The death penalty was a sanction for a long list of non-violent crimes: 五馬分屍等等。 87 10. 中文 B1 中級. 美國總統辯論(The First U.S. Presidential Debate: ...

#29. 出國報告（出國類別：研究） 反洗錢系統建置之研究

制裁名單過濾WLF(Watch List Filtering)。 ... 制裁名單和官方公布名單(Sanction Lists and Official Lists)： ... 金融制裁名單(Financial Sanctions).

#30. 美國制裁｜港府譴責：卑劣無恥中文聲明遲英文版逾2小時(全文)

HKSAR Government calls so-called US sanctions shameless and despicable. The Hong Kong Special Administrative Region (HKSAR) Government has today ...

#31. Revenue Service Office, New Taipei City Government

No, 中文(Chinese), 英文(English). 1, 行政處分, Administrative sanction. 2, 確定, Confirmation. 3, 行政救濟, Administrative relief.

#32. 臺灣集中保管結算所- 洗錢防制查詢系統使用者操作手冊

Sanction List Reference. (請參考本章第七點說明) ... sanctioned entity but who are not sanctioned ... Sanctions Control and Ownership. 制裁控制和所有權.

#33. Sanctions | Asian Development Bank

Sanctions list. ADB complete Sanctions List [authorized users only]. Full list of entities that ADB sanctioned (includes published list). Published sanctions ...

#34. 出口管制合规实务指引 - 通商律师事务所

国务院国际安全与防扩散局：防扩散制裁（Nonproliferation Sanctions）；. • 国务院国防贸易管制局：AECA被拒绝贸易清单（AECA Debarred List）；.

#35. Counter-Terrorism Financing Act - Article Content - 法務部

... (hereinafter referred to as the Committee) to review any proposal of listing or delisting individuals or legal persons or entities in a sanction list.

#36. 交通部航港局Maritime Port Bureau. MOTC - 夢想航道航港知道

Annex 1: List of Sanctioned Vessels of the United Nations Security Council North Korea Sanctions Committee (for announcement)-1070331.

#37. Financial Supervisory Commission

Sanction on Fubon Securities Co., Ltd. for Violation o...... 2022-01-17. Important Events In December 2021 · 2022-01-11. Sanction on President Securities ...

#38. 常用法學英文字彙表 - 輔仁大學法律學院

中文. 英文. 1. 從物 accessories. 2. 承認 acknowledgement ... seasoned to list on a securities exchange.” The word “seasoned” can be ... (D)exclusion clause.

#39. 金融監督管理委員會保險局函

yesterday, the United Nations Security Council's 1267 ISIL and al-Qa'ida Sanction Committee added al-Nasir to its. Sanctions List ...

#40. sanctions 中文 - 11pyy

OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals SDN List ...

#41. 《聯合國制裁條例》 United Nations Sanctions Ordinance

United Nations Sanctions Ordinance. (Cap. 537). 版本日期. Version date. 6.7.2018. 經核證文本. Verified Copy. (《法例發布條例》( 第614 章) 第5 條).

#42. 主頁| 證監會 - SFC

证监会允许本网站的使用者利用该软件将本网站内容由繁体中文版转换成为简体中文版。证监会不会就该软件欠妥之处承担任何法律责任，亦不会就其品质及性能作出任何担保； ...

#43. Non SDN Communist Chinese Military Companies List 中文

Chinese Military Companies Sanctions - Treasury Department。 Non-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES List (NS-CMIC LIST) · Frequently Asked ...

#44. sanction - 从英语翻译成中文| PONS - 词典

在PONS在线词典中查找sanction的英语中文对照翻译。包括免费词汇训练器、动词表和发音功能。

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

... on China's Decision to Impose Sanctions on Relevant US Individuals and Entity ... in HKSAR by adding them to its list of Specially Designated Nationals.

#46. FSC imposes administration sanction on nine banks including ...

For shortcomings in credit checking and deposit and remittance operations with regard the Runyu Group , in violation of Article 45-1 of the ...

#47. Sanction Screening - CYBAVO

Sanction Screening is a tool in financial regulation to restrict a business ... users have been flagged by the sanction list of countries, institutions, ...

#48. Joint Financial Intelligence Unit

GovHK 繁體中文 简体中文 ... News · Terrorists List in the Gazette · SFC Alert List · United Nations Sanctions · FATF Statements · Latest Information, ...

#49. Sectoral Sanctions Identifications (SSI) List - ECScreening

Know Your Sanctions Lists - Sectoral Sanctions Identifications (SSI) List. This is the eighth post in a series of twelve covering the lists ...

#50. 美国国防部发布在美经营的与中国军方有关联的中国公司清单

Client Alert: List of Chinese Companies operating in the United States ... While the Section 1237 List is not a sanctions list and does not ...

#51. UN Fact-Finding Mission on Myanmar exposes military ...

... business ties, calls for targeted sanctions and arms embargoes ... contains five annexes that list military businesses and foreign and ...

#52. Sanctions and Actions Affecting Licensure FY 2006 to Present

For more information, or to determine if an attorney has been reinstated, please contact the Attorney Grievance Commission at (410) 514-7051. This list is ...

#53. China's New Anti-Foreign Sanctions Law - Morrison & Foerster

The AFSL sets forth a menu of sanctions countermeasures that the Chinese authorities can impose on anyone designated on the Anti-Sanctions List.

#54. What is a Sanctions Check? | HireRight

Sanctions checks are specialized searches that include a number of government sanction databases that identify individuals who are prohibited from certain ...

#55. Yi-Chun Lin - Sales And Service Agent - EVERGREEN LINE

The individuals, including entities, who has been designated on the sanction list by the UN Security Council sanction committee, would face State's measures ...

#56. 美國把香港納入OFAC制裁範圍甚麼是OFAC？香港金融服務會 ...

... 外國資產控制辦公室（Office of Foreign Assets Control, OFAC）制裁範圍內，亦已開立「與香港相關的制裁計劃（Hong Kong-Related Sanctions）」。

#57. Our Ref.: B10/1C B1/15C 12 April 2018 The Chief Executive ...

Feedback from Recent Thematic Review of AIs' Sanctions Screening. Systems ... exhaustive list for meeting regulatory expectations.

#58. 美国政府对非美国金融机构的潜在次级制裁2020-10-29

我们把常见问答848-851翻译成中文，供有需要的读者参考。 ... updatedthe SDN List to include the language, “Secondary sanctions risk: pursuant ...

#59. Understanding AdSense country restrictions - Google Help

Publisher compliance with sanctions regulations. AdSense publishers must also comply with applicable sanctions and export regulations, which includes OFAC ...

#60. 經濟制裁成敗關鍵為何?+以歐洲聯盟委員會抵制亞洲七國之漁 ...

What Contributes to the Success and Failure of Economic Sanctions? ... and one is still on the EC's list of warned countries (Vietnam).

#61. Ministry of Foreign Affairs of the People's Republic of China

CCTV: The Winter Olympic Villages are officially open to athletes today on the one-week countdown to Beijing 2022. We also noticed that f.

#62. China passed Anti-Foreign Sanctions Law - Dentons

As a way to respond, Ministry of Commerce of China (MOFCOM) first introduced the Regulation on Unreliable Entity List in September 2020, ...

#63. Treasury Sanctions Individuals for Undermining Hong Kong's

The following individuals have been added to OFAC's SDN List: CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a. CHAN, Kwok-ki (Chinese Simplified: ...

#64. 联合国制裁名单、美国制裁名单、OFAC 制裁名单有什么区别？

美国的制裁措施有主要制裁（Primary Sanction）和次级制裁(Secondary Sanction)之分 ... Click here for a list of frequently asked questions on Sectoral Sanctions ...

#65. ofac_百度百科

中文 名: 美国财政部海外资产控制办公室 ... 制裁(Narcotics Trafficking Sanctions) ，古巴制裁(Cuba Sanctions) ，其他项目制裁(Other OFAC Sanctions Programmes)。

#66. Anti-money laundering - The Hong Kong Institute of Certified ...

List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap.

#67. Sanctions List Screening | LexisNexis Risk Solutions

Do you need to identify sanctioned entities? Flag those subject to sanctions through proprietary risk data and an enterprise proven screening platform.

#68. 10. TRADE SANCTIONS - DWR

Please note that compliance with applicable Sanction Programs is not only important for ... The list of the Tier 1 Countries will change from time to time, ...

#69. Banking and Insurance Regulatory Commission - CBIRC

中文. 繁. EN. Home · About the CBIRC · News and Events · Rules and Regulations · Speeches · Statistics · Research and Publications.

#70. U.S Russian Sanctions – Frequently Asked Questions ...

(1) The latest designations relate to additions to the SDN list, but other Russian companies are shown on the U.S. list of sanctions targets ...

#71. Program Integrity in Iowa Medicaid

Iowa Medicaid Provider Sanctions List: The Iowa Code section 249.49 (2013 Acts, ch 24, § 13) directs the Iowa Medicaid Program Integrity Unit to maintain an ...

#72. U.S. Sanctions Update: OFAC's Recent Sanctions and Export ...

... sanctions programs, in tandem with the frequent updates to OFAC's Specially Designated Nationals (“SDN”) and Blocked Persons list, ...

#73. Enforcement Actions | Consumer Financial Protection Bureau

When we take an enforcement action against an entity or person we believe has violated the law, we will post court documents and other related materials ...

#74. Court sanction of BHP's unification scheme of arrangement

Applications have been made for the de-listing of Plc Shares from the premium listing segment of the Official List of the FCA and the ...

#75. Yemen's Houthis Belong on the Terror List - WSJ

The Biden team then removed the group from the State Department's list of foreign terrorist organizations and lifted sanctions against them.

#76. The NPDB - Home Page

The NPDB is a confidential information clearinghouse created by Congress to improve health care quality, protect the public, and reduce health care fraud ...

#77. PBS NewsHour

My List · Viewing History · Profile(opens in new window) ... Video thumbnail: PBS NewsHour Ukraine urges U.S. to sanction Russia, provide more weapons ...

#78. Potential ban on Russian use of SWIFT payments, dollar could ...

S&P Global Platts Analytics sees financial sanctions as "certain" in the case of an invasion, which they see as raising Russian reliance on ...

#79. US sanctions are losing their effectiveness - Khmer Times

These are helping pick up the slack that economic coercion is having on their respective economies – and a growing list of US sanctioned ...

#80. Final Actions - New York - NY.gov

Physician Search, Welcome to the New York State Department of Health. Physician Records, Office of Professional Medical Conduct. Posted at this website are ...

#81. AFP.com: The news hub

Agence France-Presse (AFP) is a leading global news agency providing fast, comprehensive and verified coverage of the events shaping our world and of the issues ...

#82. Trade Compliance - Huawei France

These include all applicable export control and sanction laws and regulations of ... Ltd. and some of its affiliates were added to the Entity List by the US ...

#83. Our range of enforcement options for violations | Twitter Help

Learn about various levels at which we may take action, what happens, and how you can appeal an account suspension.

#84. Ukraine urges calm, saying situation 'under control' and ... - ABC

In response to the talk of sanctions, Russia's ambassador to Australia ... Russia is awaiting a written US response this week to its list of ...

#85. How would sanctions impact Vladimir Putin's 'fortress Russia'?

The package of sanctions being discussed by Western leaders could include “a ban on Russian banks trading in dollars, banning hi-tech US exports ...

#86. Zoom Terms of Service

... Nationals and Blocked Persons List or Foreign Sanctions Evaders Lists; ... export or re-export under the Export Control and Sanctions Laws; and (iv) You ...

#87. Sanctions List Search

This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons ...

#88. Russia, Ukraine, Kazakhstan, and the European security order

After that occurred, corresponding sanctions that have been imposed ... to its list of grievances to justify a military assault on Ukraine?

#89. South China Morning Post

Online sellers bet big on a growing pet economy and emerging demand for festive pet food, taking advantage of e-commerce channels and social media.

#90. CrossFit Games: The Open

The 2022 NOBULL CrossFit Games season kicks off with the CrossFit Open, a three-week international competition where anyone — regardless of fitness level or ...

#91. Privacy Policy | We are serious about your privacy | Avast

... legal order, sanction checks or other obligation to which we are subject. ... Please refer to our Products Policy for the list of third-party tools used ...

#92. Office of Financial Sanctions Implementation - GOV.UK

Guidance and regulation. Who is subject to financial sanctions in the UK? 25 January 2022; Guidance. UK sanctions list: change in ...

#93. Consolidated list of sanctions - European External Action ...

Consolidated list of persons, groups and entities subject to EU financial sanctions.

#94. 中華民國證券投資信託暨顧問商業同業公會函 - 投信投顧公會

The United Nations Security Council Consolidated List is also updated following all changes made to the ISIL(Da'csh) and Al-Qaida Sanctions List.

#95. International Financial Sanctions | Central Bank of Ireland

To ensure compliance with financial sanctions, it is necessary to monitor both the EU Financial Sanctions list and the UN Sanctions Committees list relating ...

#96. My client is a possible sanctions match. What should I do?

The Office of Financial Sanctions Implementation (OFSI) issues a consolidated list of all persons and entities that are subject to sanctions which are effective ...

#97. Targeted Financial Sanctions - Monetary Authority of Singapore

For reference, a non-exhaustive list of targeted financial sanctions that financial institutions have to comply with can be accessed here.