48 Central Scientific Research Institute Kirov;
48 Central Scientific Research Institute Yekaterinburg;
State Scientific Research Institute of Organic Chemistry and Technology; and
33
rd Scientific Research and Testing Institute.
As a result of these designations, any person (U.S. or non-U.S.) that engages in a significant transaction with any of these parties is itself at risk of having sanctions imposed, including being designated as a Specially Designated National And Blocked Person (“SDN”).
Further, the FSB, the Director of the FSB, the GRU, two GRU officers, and three of the above entities were designated as SDNs pursuant to Executive Order 13382 (Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters). A further seven individuals (including again the Director of the FSB) were designated as SDNs under Executive Order 13661 (Blocking Property of Additional Persons Contributing to the Situation in Ukraine). .
April 26, 2021 11:43:42 am
The US Attorney for the Southern District of New York filed a criminal complaint on Friday against Singaporean national Kwek Kee Seng for illicitly transporting oil into North Korea. Kewk Kee Seng is charged with violating the International Emergency Economic Powers Act and conspiring to commit international money laundering. These charges arose after Kwek Kee Seng transported oil into North Korea on the M/T Courageous, an oil tanker he purchased in 2019. The M/T Courageous was detained in Cambodia last March. On April 2, 2020, Magistrate Judge Cave of the Southern District of New York issued a warrant authorizing the seizure of the M/T Courageous.
Funding Opportunity Notice (FON): Innovative Concepts for SME Growth Financing in the Western Balkans
Palladium is implementing CATALYZE, funded by the United States Agency for International Development (USAID) and is seeking qualified sources to implement activities that will mobilize financing to high growth potential Small and Medium Enterprises (SMEs) in the Western Balkans
3323 pregleda
To Interested Offerors:
The purpose of this Funding Opportunity Notice (FON) is to solicit applications/proposals from interested parties, wishing to receive funding from the CATALYZE Innovative Blended Finance (CATALYZE) program. Palladium is implementing CATALYZE, funded by the United States Agency for International Development (USAID) and is seeking qualified sources to implement activities that will mobilize financing to high growth potential Small and Medium Enterprises (SMEs) in the Western Balkans (Albania, Bosnia & Herzegovina, Kosovo, Montenegro, North Macedonia, and
Venezuela opposition approves $100 mln in frozen funds for COVID-19 vaccines
Opposition leader Juan Guaido and allies have for months been negotiating with the government of President Nicolas Maduro to pay for vaccines using the funds. The Trump administration froze $342 million in Venezuelan central bank deposits as part of a 2019 program and put them at the disposal of Guaido, who the United States recognizes as the country s legitimate president.Reuters | Caracas | Updated: 23-04-2021 05:21 IST | Created: 23-04-2021 05:21 IST
Venezuela s opposition on Thursday agreed to use $100 million in funds frozen in the United States to pay for coronavirus vaccines via the COVAX program, as the South American nation remains one of the slowest in inoculating against the disease. Opposition leader Juan Guaido and allies have for months been negotiating with the government of President Nicolas Maduro to pay for vaccines using the funds.
Burma Sanctions and Export Licensing Prohibitions Implemented in Response to Military Coup | Michael Volkov jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.