Not exact matches
Asked about the report
by the Wall Street Journal,
Foreign Ministry spokewoman Hua Chuying said China opposes
countries imposing unilateral
sanctions and urged the U.S. to avoid taking actions that could harm «normal, open, transparent and win - win international trade.»
The 1977 International Emergency Economic Powers Act, which was used to place
sanctions on other
countries after the Sept. 11 attacks, gives the president broad authority to respond to an «unusual and extraordinary threat,» including
by halting incoming Chinese transactions, nullifying business deals and freezing
foreign - owned assets.
U.S. dollar drafts are drawn on BMO Harris Bank N.A. and are subject to United States Anti-Money Laundering regulations, including screening the payee against the Specially Designated Nationals and
Sanctioned Countries lists maintained
by the Office of
Foreign Assets Control, an agency of the Government of the United States.
Coverage is global, but it excludes Australia, Italy, New Zealand, and any
countries on the
sanctions list maintained
by the U.S. Office of
Foreign Assets Control.
Excluded
Country means one of the following countries from which political evacuations (non-medical emergency evacuations) are not available such as Afghanistan, Chechnya, Democratic Republic of the Congo, Iran, Iraq, Israel West Bank, Israel Gaza Strip, Ivory Coast, Lebanon, Libya, North Korea, Somalia, Sudan, Syria, or any country subject to the administration and enforcement of the U.S. economic embargoes and trade sanctions by the Office of Foreign Asset Controls
Country means one of the following
countries from which political evacuations (non-medical emergency evacuations) are not available such as Afghanistan, Chechnya, Democratic Republic of the Congo, Iran, Iraq, Israel West Bank, Israel Gaza Strip, Ivory Coast, Lebanon, Libya, North Korea, Somalia, Sudan, Syria, or any
country subject to the administration and enforcement of the U.S. economic embargoes and trade sanctions by the Office of Foreign Asset Controls
country subject to the administration and enforcement of the U.S. economic embargoes and trade
sanctions by the Office of
Foreign Asset Controls (OFAC).
(Excluded
countries include: Afghanistan, Chechnya, Democratic Republic of the Congo, Iran, Iraq, Israel West Bank, Israel Gaza Strip, Ivory Coast, Lebanon, Libya, North Korea, Somalia, Sudan, Syria, or any
country subject to the administration and enforcement of the U.S. economic embargoes and trade
sanctions by the Office of
Foreign Asset Controls (OFAC)-RRB-.