Sanctions top-5 for the week ending 1 January 2021
Turner, Nicholas
2021

摘要

OFAC FAQs kinda sorta clarify ban on US investments in “Chinese military companies”; Saudi Arabian bank settles for Syria and Sudan payments; Cryptofirm hit with OFAC penalty for giving access to sanctioned countries; Compliance lessons from OFAC’s latest settlements.

详细记录

标题
Sanctions top-5 for the week ending 1 January 2021
作者
Turner, Nicholas
出版商
Jan 5, 2021
日期
2021
内容类型
Articles
主题
创建记录
2023-07-07
语言
English
语言注释
EN
记录标识
4846
附注
Publication is available through Medium on Nicholas Turner’s weekly briefing posts, “Sanctions Top-5”, cited below: Turner, Nicholas. 2021. "Sanctions Top-5 For The Week Ending 1 January 2021". Blog. Sanctions Top-5. https://nicholaswturner.medium.com/sanctions-top-5-for-the-week-ending-1-january-2021-f59d6df2b035.
外部链接
https://nicholaswturner.medium.com/sanctions-top-5-for-the-week-ending-1-january-2021-f59d6df2b035
记录出处
资源类型 > 学术出版物 > Articles & Reports

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