Cov txheej txheem:

OFAC match yog dab tsi?
OFAC match yog dab tsi?

Video: OFAC match yog dab tsi?

Video: OFAC match yog dab tsi?
Video: Hmong new song 2016 - Yog dab tsi - Xub Hluav Taws (Official MV) 2024, Kaum ib hlis
Anonim

Dab tsi yog OFAC kev sib tw & Vim Li Cas Nws Tseem Ceeb. Tshaj tawm los ntawm: Karl Andersson. Qhia tawm qhov no: Lub Chaw Haujlwm Saib Xyuas Kev Ruaj Ntseg thiab Tswj Xyuas Txawv Tebchaws ( OFAC ) yog ib feem ntawm Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag uas tswj hwm kev nplua nyiaj txiag rau cov tebchaws thiab cov tib neeg uas, feem ntau, paub cov neeg phem lossis cov neeg lag luam yeeb tshuaj.

Hauv qhov no, nws txhais li cas yog tias koj nyob hauv OFAC daim ntawv teev npe?

“ OFAC ” sawv cev rau Lub Chaw Haujlwm Saib Xyuas Kev Ruaj Ntseg Txawv Tebchaws, lub chaw haujlwm ntawm Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag nyob hauv Washington. Lawv cov npe raug muab tso rau hauv Cov Neeg Tshwj Xeeb Tshwj Xeeb thiab Cov Neeg Thaiv Sau npe (SDN lis ), uas ua tau pom ntawm OFAC cov lub vas sab (www.treas.gov/ ofac ).

Tsis tas li ntawd, leej twg yuav tsum ua raws li OFAC? Txhua tus neeg Asmeskas yuav tsum ua raws li OFAC cov kev cai, suav nrog tag nrho cov pej xeem Asmeskas thiab cov neeg txawv teb chaws nyob ruaj khov txawm hais tias lawv nyob qhov twg, txhua tus neeg thiab cov chaw hauv Tebchaws Meskas, tag nrho cov koom haum hauv Teb Chaws Asmeskas thiab lawv cov ceg ntoo txawv teb chaws.

Tom qab ntawd, koj puas yuav tsum qhia tus neeg siv khoom tias lawv nyob hauv OFAC daim ntawv teev npe?

Koj tso cai rau qhia rau cov neeg siv khoom tias lawv nyob hauv OFAC daim ntawv teev npe , thiab uas yog vim li cas lawv cov cuab tam raug thaiv los yog kev lag luam tsis lees paub.

Cov kev hloov pauv dab tsi raug rau OFAC?

Ntxiv rau qhov txwv tsis pub ua lag luam nrog tib neeg thiab cov chaw hauv SDN daim ntawv teev npe, OFAC saib xyuas cov kev nplua nyiaj txiag hauv qab no:

  • Balkans-Related Sanctions.
  • Kev Txhaum Cai Belarus.
  • Burma Sanctions.
  • Central African Republic Sanctions.
  • Cote d'Ivoire (Ivory Coast) Kev nplua.
  • Counter Narcotics Trafficking Sanctions.

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