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About 903 results for "foreign assets control"

North Korea Sanctions, TTIP Negotiation: Trade Talk Week in Review
National Law Review

U.S. Government Adds North Korea Leader and Other North Korean...

, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced that it had added 16 new North Korean parties, including 11 individuals and 5 entities, to the Specially Designated Nationals and Blocked Persons List (SDN List). The ... Lexology, 1 week ago
North Korea breaks link with U.S. CNN Philippines, 1 week ago

21 images for foreign assets control

Channel NewsAsia, 2 days ago, 1 month ago
Federal Register, 2 months ago
Payvand Iran News, 2 months ago
Sputnik, 2 months ago
Federal Register, 3 months ago, 3 months ago, 4 months ago
Hotel Business, 4 months ago
Payvand Iran News, 4 months ago

OFAC and other agencies adjust civil penalties for inflation

, the Office of Foreign Assets Control (OFAC) published in the Federal Register an interim rule (with request for comments) to amend its regulations for the relevant sanctions programs it administers to implement the Federal Civil Penalties ...
 Lexology2 weeks ago
Radio Free Europe

Russia Resorts to Asset Sales to Fund Budget

Russia kicked off its long-planned state privatization program Monday by selling a 10.9% stake in state-controlled diamond producer Alrosa ( ALRS.ME ) for $813 million dollars. In addition to Alrosa, Russian Economy Minister Alexei Ulyukayev ...
 Investopedia1 week ago Foreign Buyers Snap Up Shares Of Russia's Alrosa Diamond Firm  Radio Free Europe1 week ago Russia gets $813m for stake in diamond company Alrosa  Mining.com1 week ago ANK BASHNEFT' PAO : Foreign Buyers Snap Up Shares Of Russia's Alrosa Diamond Firm  4 Traders1 week ago

State Administration of Foreign Exchange, Circular on Foreign Exchange Control Issues Relevant to the Investment on the Interbank Bond Market by Foreign Institutional Investors

Steady FX flows required for investment on the interbank bond market by foreign institutional investors. Promulgated: May 27 2016 Effective: as of date of promulgation Applicability: For the purposes of this Circular, the term foreign ...
 China Law & Practice2 weeks ago SNB swells foreign currency reserves after Brexit  Expatica Switzerland2 weeks ago

Chinese drug makers push for foreign assets

HONG KONG — China's health-care companies are on an acquisition spree, seeking to buy their way into international markets like never before. Chinese firms have made more than $3.9bn in overseas acquisitions in the pharmaceutical, biotechnology ...
 BDlive2 weeks ago China Inc. Goes on a Buying Spree for Global Health-Care Assets  La Repubblica2 weeks ago China Inc goes on a buying spree for global health assets  Gulf Times2 weeks ago Chinese firms go on buying spree for global health assets  Today Online2 weeks ago

Shorter licensing terms could see entry of foreign rail operators, say experts

SINGAPORE — By shouldering the cost of acquiring and maintaining rail assets, the Land Transport Authority (LTA) will be taking on a difficult burden that SMRT had struggled with, while exposing itself to more risks should revenues fall, said ...
 Today Online1 week ago

Despite previous failure, 2016 Lhasa Consensus draws foreign delegates to endorse Beijing propaganda on Tibet

Questionable international endorsements are highlighted by CPP controlled media, while independent observers and institutions continue to be denied unhindered access to Tibet Over the weekend, Chinese state media circulated a Lhasa Consensus as a ...
 International Campaign for Tibet1 week ago

U.S. sues to seize $1 billion in assets tied to Malaysian state fund

By Julia Edwards WASHINGTON (Reuters) - U.S. prosecutors sued on Wednesday to seize more than $1 billion in assets they said were tied to an international scheme to launder money stolen from the Malaysian state fund 1MDB, which was overseen by Prime Minister ...
 Sify3 days ago U.S. files lawsuits to seize assets tied to Malaysian fund 1MDB  Sify3 days ago U.S. lawsuits link Malaysian leader to stolen money from 1MDB fund  Sify3 days ago

Report: Templeton chief in Asia buys Pápai's assets

The assets of troubled Hungarian meat firm Pápai Hús was reportedly purchased by Frank Liu, a Franklin Templeton president in Asia, who submitted the best offer for the assets, Hungarian daily Világgazdaság reported today. According to the ...
 Budapest Business Journal1 week ago

Yahoo Deals and Smart Contracts

Yahoo!? Yahoo is expecting final bids for its core internet business on Monday, and things seem to be going pretty well, all things considered: Though several bidders have acknowledged running into what one called hairy issues, nothing has emerged ...
 Bloomberg View1 week ago
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