Search results
Results From The WOW.Com Content Network
The Entity List is a trade restriction list published by the United States Department of Commerce's Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments. [1] It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. [2]
Portugal is a developed country with a high-income advanced economy and a high living standard. [ 1 ] [ 2 ] [ 3 ] It is the 5th most peaceful country in the world , [ 4 ] maintaining a unitary semi-presidential republican form of government.
The BIS typically administers delisting requests from entities listed on the UVL. The BIS removes listings from the UVL when the BIS can verify the bona fides of the listed person as an end-user, consignee, or another party to exports, reexports, or transfers (in-country) involving items subject to the EAR by completing a pre-license check (PLC) or a post-shipment verification (PSV).
In all, 106 more officials and 88 “entities” — often companies, banks, government agencies or other organizations — have been added to the bloc’s sanctions list, bringing the tally of ...
Since 1990, the use of sanctions by the United States has significantly increased, and since 1998, the US has established economic sanctions on more than 20 countries. [ 91 ] According to Daniel T. Griswold , sanctions failed to change the behavior of sanctioned countries but they have barred American companies from economic opportunities and ...
Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
The State Department re-imposed financial penalties against Russian entities involved in the construction of Nord Stream 2, including its project operator and a Russian insurance provider.