Ethiopia ofac

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August undefined, 2024

WebAbout OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) WebMay 25, 2024 · Ethiopia’s award of a new telecom license paves the way to open the market of more than 110 million people to international investors for the first time, a key part of Prime Minister Abiy Ahmed’s...

Specially Designated Nationals And Blocked Persons List (SDN) …

WebSep 17, 2024 · Supporting the People of Ethiopia. Ethiopia has made significant development gains in recent years, but the conflict threatens that progress and the well-being of the Ethiopian people. The United ... WebSep 17, 2024 · By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq ... mondial kaffee328 モンディアル

ETHIOPIA-RELATED SANCTIONS

Web1 day ago · In addition to these sanctions actions, Treasury’s Office of Foreign Assets Controls (OFAC) plans to issue four General Licenses to authorize certain activities with … WebFeb 8, 2024 · 02/08/2024. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing the Ethiopia Sanctions Regulations to implement Executive … WebSep 17, 2024 · The E.O. authorizes targeting of actors contributing to the crisis in northern Ethiopia and is not directed at the people of Ethiopia, Eritrea, or the greater Horn of … alice mascia dazn

SDGT Designation Office of Foreign Assets Control

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WebAug 24, 2024 · The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced Monday that it was imposing new sanctions over Ethiopia’s Tigray conflict. There has been ongoing concern for human rights abuses throughout the Tigray conflict. In April, the G7 countries called for an investigation into alleged human rights … WebSearch OFAC's Sanctions List Additional Sanctions Lists Sanctions Programs and Country Information OFAC License Applications Page ... Contact OFAC Frequently Asked … mondial kaffee 328 モンディアルカフェWebSep 17, 2024 · OFAC issued the sanctions is in response to humanitarian and human rights crisis arising from the military conflict in Ethiopia. OFAC’s action was the first step in … alice maselli oggi

"WebMay 24, 2024 · NAIROBI, Kenya — Growing American frustration over the war in the Tigray region of Ethiopia spilled over into an open confrontation on Monday when Ethiopian officials lashed out at Washington... " - Ethiopia ofac

Ethiopia ofac

Ethiopia-Related Sanctions Office of Foreign Assets Control

WebOct 18, 2002 · All of OFAC's informational material has been updated accordingly. For complete details in OFAC's usual format see the various versions of OFAC's SDN list and SDNEW file OFAC's Terrorism brochure has also been updated. Press Release Link Treasury Department Statement Regarding the Designation of the Global Relief Foundation WebOn September 17, 2024, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) imposed sanctions in response to the ongoing humanitarian and human rights …

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WebApr 12, 2024 · 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. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals ... WebNov 12, 2024 · For more information regarding the scope of any sanctions programs’ requirements, including the Ethiopia-Related Sanctions Program, or the applicability or scope of any humanitarian-related authorizations, please contact OFAC’s Sanction Compliance and Evaluation Division at (800) 540-6322 or (202) 622-2490, or by email at …

WebThe term Government of Ethiopia means the Government of Ethiopia, any political subdivision, agency, or instrumentality thereof, including the National Bank of Ethiopia, … WebOct 26, 2024 · Treasury Designates Iranian Ministry and Minister of Petroleum, National Iranian Oil Company, and National Iranian Tanker Company Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Iranian Ministry of Petroleum, the National Iranian Oil Company (NIOC), and the National …

WebOct 21, 2024 · A political subdivision, agency, or instrumentality of the Government of Ethiopia, the Government of Eritrea, the People’s Front for Democracy and Justice, the … WebDec 3, 2024 · On November 12, 2024, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”), pursuant to Executive Order 14046, Imposing Sanctions on …

WebNov 15, 2024 · OFAC designated the Eritrean military, also known as the Eritrean Defense Force (EDF), that has engaged in ongoing fighting and violence in northern Ethiopia and has blocked humanitarian aid to the region causing thousands to die and millions to suffer.

Web2 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders … alice masinzoWebNov 23, 2024 · OFAC Issues First Round of Sanctions Under Ethiopia Sanctions Program and New General License. On November 12, 2024, the US Department of the Treasury’s … mondo cpt イラストWebMission. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of … mondo hirao モンドヒラオ