21 авг. 2024 г. · All U.S. persons must comply with OFAC sanctions, including all U.S. citizens and permanent residents regardless of where they are located, ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign ...

The term "United States person" means—. (A) a United States citizen or an alien lawfully admitted for permanent residence to the United States; or. (B) an ...

The term United States person or U.S. person means any United States citizen, permanent resident alien, entity organized under the laws of the United States or ...

No. OFAC's 50 Percent Rule speaks only to ownership and not to control. An entity that is controlled (but not owned 50 percent or more) by one or more ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign ...

6 мар. 2024 г. · U.S. persons must comply with OFAC regulations, including all U.S. citizens and permanent resident aliens regardless of where they are located, ...

Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally ...

An official website of the United States government ... OFAC's regulations, such as persons listed on OFAC's SDN List. ... U.S. person or within the United States.

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ...