High 优先级
BLOCK
OFAC - Non-SDN PLC, Non-SDN
Sanctions designation — transaction must be blocked or frozen (SDGT designation under E.O. 13224 mandates full block)
关于此列表
OFAC's Non-SDN Palestinian Legislative Council (Non-SDN PLC) list currently names 2 entities that are restricted but not blocked, requiring U.S. persons to apply enhanced due diligence during trade finance reviews and maintain awareness of limited permissible dealings.
详细信息
OFAC (Office of Foreign Assets Control) is a financial intelligence and enforcement agency of the U.S. Department of the Treasury. It administers and enforces economic and trade sanctions based on US foreign policy and national security goals.
合规影响
这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结，所有交易通常被封锁。
免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。