WebThe Russia-Related Directive Under Executive Order of August 1, 2024 (“CBW Act Directive”) applies to US banks. The definition of “US bank” includes branches, offices and agencies of foreign financial ... Pursuant to Executive Orders 13660, 13661, 13662, 13685, 14024, and 14039 OFAC designated a number of non-US persons in and connected ... WebMay 31, 2024 · Printed version: PDF Publication Date: 05/31/2024 Agencies: Office of Foreign Assets Control Dates: The Determination Pursuant to Section 1(a)(i) of …
Sanctions Actions Pursuant to Executive Orders 13660, 13661 and 13662
WebApr 20, 2024 · On April 15, 2024, President Biden imposed several new punitive measures targeting Russia, including a new sanctions executive order ('EO'), EO 14024, a Directive prohibiting certain transactions in ruble-denominated debt involving the Russian government, blocking sanctions on a wide array of individuals and entities, and expelling … WebDIRECTIVE 4 (AS AMENDED ON OCTOBER 31, 2024)1 UNDER EXECUTIVE ORDER 13662 Pursuant to sections 1(a)(i), 1(b), and 8 of Executive Order 13662 of March 20, … narnia the witch
Russian Sanctions Update: OFAC Amends Directive 4 and …
WebFeb 28, 2024 · [21] U.S. Dep’t of Treasury, Directive 4 Under Executive Order 13662 (as amended on Oct. 31, 2024), available here; E.O. 13662, “Blocking Property of Additional Persons Contributing to the Situation in Ukraine” (Mar. 20, 2014), available here. [22] GL 11, available here; GL 3, available here. WebJul 1, 2024 · In addition, OFAC also identified the entity as subject to the prohibitions of Directive 2 (as amended) and Directive 4 of September 12, 2014, pursuant to … WebAug 13, 2014 · Second, OFAC issued two directives pursuant to Executive Order 13662 of March 20, 2014. In E.O.13662, President Obama specifically authorized OFAC to target “such sectors of the Russian Federation economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State, such as financial services, … narnia tin whistle