Undermining sanctions
Web8 Aug 2024 · The designations were made pursuant to President Trump’s Executive Order on Hong Kong Normalization (the “Order”) (see our Legal Update), which, among other things, provides for the imposition of sanctions under the HKAA and other sanctions authorities of the President on (i) persons deemed to engage in certain activities that undermine ... Web7 Dec 2024 · serious financial misconduct, concerning public funds, insofar as the acts concerned are covered by the United Nations Convention Against Corruption, and the …
Undermining sanctions
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WebThe Kremlin has been testing Western resolve on sanctions since the day they came in. In recent weeks, they have been using a series of ‘maintenance and repair’ manoeuvres to …
Web4 Sep 2024 · September 4, 2024 WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four key figures that have facilitated the illegitimate Maduro regime’s efforts to undermine the independence and democratic order of Venezuela. Web1 day ago · The Wagner Group - already subject to EU sanctions under the Global Human Rights Sanctions Regime - is a Russia-based unincorporated private military entity established in 2014, ... Altogether, EU restrictive measures in respect of actions undermining or threatening the territorial integrity, ...
Web29 Jul 2024 · In a statement to the Times, the U.S. State Department warned that China would be “undermining its own stated goal of promoting stability and peace” by defying U.S. sanctions and doing business... Web18 Mar 2014 · Under the Sanctions and Anti-Money Laundering Act (2024), HMT may grant general licences under any autonomous UK sanctions regime. More information is …
WebArticle 4. 1. The Annex shall include the grounds for listing the natural or legal persons, entities or bodies referred to in Article 1 (1) and 2 (1). 2. The Annex shall also contain, where available, the information necessary to identify the natural or legal persons, entities or bodies concerned.
Gertler madehis fortune by acting as a gatekeeper to DRC’s mining sector. Internationalmining companies seeking access had to work with Gertler, and many were willingto do so … See more triton hospital nehWeb2 days ago · Four current and former judges in Georgia have been put on a US sanctions list amid a wave of protests in Tbilisi against the failure of Georgian courts to release the former president Mikheil ... triton homes san antonioWeb21 Mar 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three senior Democratic Republic of the Congo … triton homes washingtonWeb4 Apr 2024 · In addition to undermining sanctions through the commodities trade, China is possibly also helping Russia hide its money. Despite all of the above, the Biden … triton homes houston txWeb7 Aug 2024 · U.S. Department of Treasury. PRESS RELEASES. Treasury Sanctions Individuals for Undermining Hong Kong’s Autonomy. August 7, 2024. WASHINGTON – Today, the Department of the Treasury imposed sanctions on 11 individuals for undermining Hong Kong’s autonomy and restricting the freedom of expression or assembly of the … triton hotels and resorts private limitedWeb24 Feb 2024 · The UK is also announcing new major trade measures, undermining Russia’s military machine and cutting at Putin’s finances. Alongside banning exports of products found used by Russia on the... triton hotels and resorts pvt ltdWeb27 Mar 2024 · The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 21 sanctioned 52-year-old Turkish national Murat Bükey and his company for … triton hot water heaters