Sentences with phrase «trade sanctions by»

(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-.

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 (OFAC).

Moreover, Iceland faces an imminent Pelly Certification and possible trade sanctions by the United States for continuing to defy the IWC commercial whaling ban.

The Associated Press reported in early July that the bank violated U.S. trade sanctions by processing transactions for clients in Cuba, Iran and Sudan.

Not exact matches

China, North Korea's biggest trading partner, has joined United Nations sanctions against the North that have cut trade between them by around 90 percent.

The beneficial owners of SP Trading were not sanctioned by any government and neither was Taylor in relation to his company formation activities.

The executives» corner - cutting on compliance adds to the embarrassment and regulatory headaches for Zurich - based Credit Suisse, which has had to pay billions of dollars of fines to U.S. authorities in recent years over a wide range of allegations, including mis - selling of mortgage - backed securities, deficiencies in its anti-money-laundering program, front - running clients on foreign - exchange trades and violating U.S. sanctions by secretly funneling money from Iran through American banks.

Treasury to Sanction Crypto addresses Along with a white house order signed by President Donald Trump banning Americans from trading...

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.»

Compelling China to change course with respect to these kinds of market access barriers is long overdue, but U.S. missteps (such as imposing restrictions unilaterally through channels not sanctioned by the World Trade Organization) could initiate a much larger and more deleterious sequence of protectionist measures.

Mergers and acquisitions involving Russian companies, including Morgan Stanley's planned sale of its global oil - trading unit to Rosneft, are threatened by Western sanctions on Moscow over the Ukraine crisis.

Then, China cut its dairy imports after stockpiling milk powder, and Russia imposed sanctions against the U.S. by halting trade.

After Brexit, would the UK be able to do trade deals with individual countries such as Germany, France, etc. without these deals having to be sanctioned by the European Union?

Regretfully, the increased global interest in recent months has also been matched by increasingly aggressive actions from Argentina in the form of economic sanctions and trade blockades.

At D.F.S. he won major settlements — a boon to the state budget — by threatening to poll the New York charter of overseas banks that were accused of currency manipulation and violating trade sanctions.

The global community should surely now take firm action to bring Iceland to its senses by imposing strict sanctions on trade until they mend their ways and show themselves worthy of trust.

Trade sanctions imposed on South Africa by other countries, especially the U.S., hampered the nation's economy but resulted in some unintended consequences in boosting homegrown technologies.

This practice is sanctioned by the World Trade Organization in certain cases — for example, to ensure affordable medicine prices — to protect public health.

This weekend's agreement by nearly 200 members of the Montreal Protocol will be legally binding, inviting trade sanctions for countries that fail to live up to their obligations.

With the funds sanctioned by Canadian Department of Foreign Affairs, Trade and Development and International Development Research Centre, Canada, the TN Agricultural University, Coimbatore, involving scientists in University of Guelph, Canada, Industrial Technology Institute, Colombo, Sokoine University of Agriculture, Tanzania, University of Nairobi [Kenya], University of West Indies, Trinidad and Tobago, have jointly developed Hexanal formulation, a nano - emulsion, to minimise post harvest loss and extend shelf life of mango.

Please note that U.S. law may restrict enrollment in HGSE Professional Education programs by persons residing in countries subject to U.S. trade sanctions.

US based publishers have been unable to market their textbooks and print books to the Philippines because of sanctions imposed by the United States Trade Representatives 301 Report.

Their business practices fall under the watchful eyes of the much respected CySEC regulating agency which has a strict code of conduct its members must follow in order to be sanctioned by them for trading.

A clicker trainer would interrupt the unwanted behavior by trading Fluffy something even more desirable to get your shoe back, then redirect Fluffy to chew on a sanctioned chew item, like a bone or Kong toy.

What is your evidence that that a trade agreement as you have outlined can be agreed upon by the nations of the world including the sanctions you have described?

By not sanctioning the timber industry, the UN is basically standing by and allowing the illicit arms trade to continue while the humanitarian disaster in Liberia escalates and Sierra Leone's peace is undermined»By not sanctioning the timber industry, the UN is basically standing by and allowing the illicit arms trade to continue while the humanitarian disaster in Liberia escalates and Sierra Leone's peace is undermined»by and allowing the illicit arms trade to continue while the humanitarian disaster in Liberia escalates and Sierra Leone's peace is undermined».

His last point: trade sanctions will likely be the most effective means of enforcing adherence to carbon mitigation strategies adopted by the international community.

Iceland's commercial whaling policy is considered archaic and cruel by the rest of the world and we ask the U.S. to impose trade sanctions against it.»

How about international agreements backed by trade sanctions and carbon tariffs?

The Center For Biological Diversity and Sea Turtle Restoration Project have petitioned the United States government to impose trade sanctions on Mexico for failing to abide by international sea turtle conservation agreements.

«These types of provisions have already been interpreted in the [World Trade Organization] context to provide regulatory space for governments to regulate in a way which isn't sanctioned by agreements,» he adds.

In Europe, the Council of the European Union by its Decision of 28 February and Council Regulation (EU) 204/2011 made on 2 March 2011 imposed an arms embargo and targeted sanctions going further than UNSCR 1970/2011 by prohibiting trade with Libya in equipment which might be used for internal repression as well as a visa ban on a wider group of persons.

Our world - class corporate crime team spans over 25 offices across the globe, advising on both the financial and trade sanctions imposed by key agencies and on sanctions compliance programmes.

This provision must be read in conjunction with Recital 6, which states that «administrative proceedings leading to sanctions such as competition, trade, tax, financial services proceedings and other investigations by administrative authorities in relation to these proceedings, and also civil proceedings are not covered by this Directive.»

Further adding to these policy changes are active steps taken by the administration to impose tariffs or sanctions against the US» trade partners for treatment deemed «unfair».

As a leading authority in the international trade and compliance arena, Michelle represents a range of export and import clients in matters relating to compliance with US and international regulations such as the International Traffic in Arms Regulations, the US Export Administration Regulations, and the various embargo and sanctions programs administered by the Treasury Department's Office of Foreign Assets Control.

Every major transaction is supported across disciplines by our corporate, regulatory, tax, environmental (including climate change), antitrust, compliance (anti-corruption, trade sanctions, etc.), and labor and employment lawyers.

In the civil courts currently instructed by the Equality and Human Rights Commission in a claim of race discrimination against the Open University regarding its policy of excluding Cuban students (since revoked) pursuant to US trade sanctions.

Iguchi's clandestine trading, which was motivated by a need to recoup and hide earlier losses, carried on for almost 12 years and appeared, at least at times, to be partly sanctioned by the bank before they filed a criminal referral letter on Iguchi and provided his confession letter to the FBI.

Payment of loss under this policy shall only be made in full compliance with all United States of America economic or trade sanction laws or regulations, including, but not limited to sanctions, laws and regulations administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control («OFAC»).

North Korea appears to be stepping up efforts to secure bitcoin and other cryptocurrencies, which could be used to avoid trade restrictions including new sanctions approved by the United Nations Security Council.

The trade of cryptocurrency assets, including digital coins, is now included in the financial sanctions, set in place by the United States on the grounds of alleged corruption and drug trafficking within the Venezuelan government.

OFAC is the US Treasury Department, which is responsible for economic and trade sanctions against countries and individuals accused by the US authorities of involvement in terrorism, drug trafficking, human rights violations, the proliferation of weapons of mass destruction, transnational organized crime and other unlawful activities.

VTech Electronics agreed to a $ 650,000 settlement payment and sanctions by the Federal Trade Commission (FTC) to resolve charges it...

US persons and firms will be responsible for ensuring they are not engaged in transactions prohibited by the sanctions or illicit trade and investment - related transactions.