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  • Blocked, Denied, Entity and Debarred Persons Lists
    Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's Denied Parties List, the Entry List and the Office of Defense Trade Controls' Debarred Persons Lists
  • What is Denied Persons List: Screening and Compliance
    The Denied Persons List is distinct from other restricted parties lists, such as the Entity List, in that it outright denies export privileges to listed parties, while the Entity List only imposes specific license requirements
  • Consolidated Screening List - International Trade Administration
    Denied Persons List - Individuals and entities that have been denied export privileges Any dealings with a party on this list that would violate the terms of its denial order are prohibited
  • Sanctions List Search
    Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through
  • Restricted and Denied Parties Lists - Visual Compliance: International . . .
    Descartes Visual Compliance™ provides the most comprehensive denied party screening lists so that organizations can minimize regulatory and trade compliance risk nationally, regionally and globally
  • The Denied Persons List - Bureau of Industry and Security
    The Denied Persons List Note: Where the Expiration Date is blank the denial order has no expiration Recent Changes Page | Return to Previous Page LTD KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN: 12 06 1984: Standard: Appropriate Federal Register Citations: 49 F R 48591 12 13 84:
  • Denied Party Screening FAQ - Descartes OCR, Global EASE
    Our comprehensive global denied party and entity list from government and non-government sources is refreshed daily, ensuring you’ll act on the most updated information Beyond that, our software curates a complete audit trail so you can demonstrate your due diligence if called into question
  • Denied Parties Lists: Doing Business with Foreign Entities
    Some of the most common denied parties lists include: Entity List: Maintained by BIS, this list includes foreign entities involved in activities that are contrary to U S national security or foreign policy interests Exporters must obtain a license to ship certain items to entities on this list
  • About Bank - KICB
    Reliable bank for a better life We make a significant contribution to the prosperity of the Kyrgyz Republic with care for customers, the community and the environment
  • ЗАО Кыргызский инвестиционно-кредитный банк
    Вся информация о ЗАО "Кыргызский инвестиционно-кредитный банк" в Кыргызстане - номер горячей линии для физических и юридических лиц, лучшие предложения и акции, услуги, адреса отделений





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