Philippines ofac

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August undefined, 2024

WebbWeb OPAC (Online Public Access Catalog) An in-house developed library system for the University of the Philippines System. Webb10 apr. 2024 · These fishing vessels were among 157 ships operated by Cayman Islands-registered Pingtan Marine Enterprise Ltd through its subsidiary, China-based Fujian Provincial Pingtan County Ocean Fishing Group Co. Ltd., sanctioned by the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) in December 2024 …

Attention APAC compliance teams: OFAC is watching you

WebbDepartamento del Tesoro de los Estados Unidos, Comunicados de prensa 14 de abril de 2024. WASHINGTON – Hoy, la Oficina de Control de Activos Extranjeros (Office of Foreign Assets Control, OFAC) del Departamento del Tesoro de los Estados Unidos designó a dos entidades en la República Popular China (RPC) y a cinco personas, radicados en la RPC y … WebbFront page U.S. Department of the Treasury bird shot chart

National Democratic Front of the Philippines - Wikipedia

WebbFinding the best pre-employment background check companies for your organization will determine whether or not you’ll be making a well-informed hiring decision. We, at Aptitude, pride ourselves on our extensive and thorough background and screening services. You can rely on us to get you all the information you need in a fast and efficient ... WebbOFAC sanctions prohibit or restrict JPMC from engaging in activity that involves sanctioned persons or comprehensively sanctioned countries and regions. Depending on … Webb25 nov. 2024 · FOI PH: one of pioneers of Asian Access to Information Alliance. September 29, 2024, 5:04 pm. MANILA – The Freedom of Information (FOI) Philippines has signed … dana white fight island

FATF (Financial Action Task Force) Countries 2024

Commission on Filipinos Overseas

Webb6 juli 2024 · HM Treasury’s Office for Financial Sanctions Implementation provides a consolidated list of persons and organisations under financial sanctions, including those … Webb12 maj 2024 · Clarification/Reiteration of STCW Advisory No. 2024-05 on the Implementation of STCW Circular No. 2024-02 entitled “Standards for Mandatory Training Courses under ... birdshot chorioretinopathy bscrWebbThe National Democratic Front of the Philippines (NDFP) ( Filipino: Pambansang Demokratikong Hanay ng Pilipinas (PDHP)) is a coalition of revolutionary social and economic justice organizations, agricultural unions, trade unions, indigenous rights groups, leftist political parties, and other related groups in the Philippines. [4] dana white fight career

"WebbThe US Treasury Office of Foreign Assets Control (OFAC) administers and enforces various economic and trade sanctions programs against targeted foreign countries and regimes, terrorists, international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destructions, and other threats to national security, … " - Philippines ofac

Philippines ofac

Freedom of Information Philippine News Agency

Webb20 okt. 2016 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the … WebbA Risk Assessment on the Philippines’ Exposure to External Threats based on Submitted Suspicious Transaction Reports; 2024 Strategic Analysis Report: Pawnshop and MSB …

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Webb16 juni 2008 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; ... Bautista, Punta, Santa Ana, Manila, Philippines; DOB 20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality Philippines (individual) [SDGT] The following entities have been added to OFAC's SDN list: WebbWL-X offers seamless access to an extensive catalog of global data sources, from both premium and free sources, covering a wide range of risks. You have the power and flexibility to choose which real-time, best-of-breed data sources you want to monitor to manage the risks of your specific business needs.

Webb31 dec. 2024 · PROFIT CORPORATION, C.A. List Names (1) Addresses (1) Identification documents (1) Historical data Updated: 08.08.2024. 06:15 The Sanction catalog … Webb39 rader · 25 feb. 2024 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and … Direct Deposit (Electronic Funds Transfer) With direct deposit or electronic funds … Treasury’s Office of Terrorist Financing and Financial Crime has developed this Web … Report Fraud Related to Government Contracts - Sanctions Programs and … Contact OFAC. Consumer Policy. Financial Literacy and Education Commission. … Contact OFAC. Consumer Policy. Financial Literacy and Education Commission. … About Key Budget and Performance Documents Treasury publishes its annual … This dataset contains a monthly summary of the federal government’s receipts and … Direct Express ®. The Direct Express ® Debit Mastercard® card is a way to get …

Webb12 juni 2024 · Also Known As: NPC Alliance Petrochemical Co NPCA Country: Philippines Address: 44th Floor Pbcom Tower Ayala Avenue, Makati 1226, Philippines 19th Floor … Webb30 apr. 2024 · Treasury Sanctions ISIS-Philippines Facilitator for Terror Support. Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control …

Webb13 apr. 2024 · SDN (OFAC) Programs (1) RUSSIA-EO14024 : Remark (Linked To: FIROV, Alim Khazkhismelovich) Date of publication: 12.04.2024 : Names (6) Last name/Name: DEXIAS LIMITED LIABILITY COMPANY: Full name/Name: DEXIAS LIMITED LIABILITY COMPANY: Type: Name: Last name/Name: DEXIAS LLC: Full name/Name: DEXIAS LLC: …

WebbOFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to … dana white family picsWebbThe Office of Foreign Assets Control ( OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and … dana white forbesWebb12 apr. 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … dana white familyWebbofac是外国资金控制办公室（“ ffc”）的继任者，该办公室是在第二次世界大战爆发后于1940年德国入侵挪威后成立的。ffc计划由财政部长在整个管理期间进行管理。ofac的最初目的是防止利用被占领国的外汇和证券，并防止强迫归还属于这些国家国民的资金。 birdshot chorioretinopathy optosWebb15 mars 2024 · The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations, and private entities/individuals by e-mail shortly following updates made … dana white fighting careerhttp://www.amlc.gov.ph/un-sanctions-list/unsc-consolidated-lists birdshot chorioretinopathy icgWebbSanctions Lists: Information from the most important sanction lists worldwide, including OFAC, EU, UN and HMT. Our OFAC sanctioned lists cover entities with 10% or more … dana white death