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Category:SWISS Embargoed Countries

From Sanctions Wiki Jump to: navigation, search [−] SWISS Embargoed Countries  Afghanistan  Balkans  Belarus  Central African Republic  Côte d’Ivoire  Democratic Republic of the Congo  Diamonds & Other High Value Commodities  Dual Use Goods  Egypt  Eritrea  Guinea  Guinea Bissau  Iran  Iran-Europe  Iraq  Lebanon  Liberia  Libya  Myanmar  North Korea  Somalia  Sudan  Swiss Sanctions  Terrorism and terrorist financing… read more »

Category:Russia Embargoed Countries

From Sanctions Wiki Jump to: navigation, search Russia Pages in category “Russia Embargoed Countries” This category contains only the following page. U USA Retrieved from “http://sanctionswiki.org/Category:Russia_Embargoed_Countries”

Category:OFAC Embargoed Countries

From Sanctions Wiki Jump to: navigation, search [−] OFAC Embargoed Countries  Afghanistan  Balkans  Belarus  Belize  Central African Republic  Cuba  Côte d’Ivoire  Diamonds & Other High Value Commodities  Indonesia  Iran  Iran-US  Iraq  Kurdistan  Lebanon  Liberia  Libya  Mali  Myanmar  North Korea  OFAC Overview  Palestinian Territories  Somalia  Sudan  Syria  Taiwan  Terrorism and terrorist financing  Ukraine  Venezuela  Yemen  Zimbabwe… read more »

Category:OECD Tax Haven

From Sanctions Wiki Jump to: navigation, search OECD Tax Havens Jurisdictions that have committed to the internationally agreed tax standard, but have not yet substantially implemented. Still considered to be a Tax Haven. The internationally agreed tax standard, which was developed by the OECD in co-operation with non-OECD countries and which was endorsed by G20… read more »

Category:Norway Embargoed Countries

From Sanctions Wiki Jump to: navigation, search Norway Sanctions [−] Norway Embargoed Countries  Belarus  Côte d’Ivoire  Egypt  Guinea  Iran  Iran-Europe  Libya  Moldova  Myanmar  Norway Sanctions  Somalia  Syria  Tunisia  Ukraine  Zimbabwe UN – Norway updates its sanctions list immediately whenever the UN does. EU – Norway has also aligned itself with such EU restrictive measures as… read more »

Category:New Zealand Embargoed Countries

From Sanctions Wiki Jump to: navigation, search Reserve Bank [−] New Zealand Embargoed Countries  Côte d’Ivoire  Democratic Republic of the Congo  Iran  Iran-Other  Lebanon  Liberia  Libya  New Zealand Sanctions  North Korea  Somalia  Sudan June 20, 2013 – RBNZ says new anti-money laundering regime will enhance New Zealand’s reputation on the global stage New Zealand’s new… read more »

Category:Japan Embargoed Countries

From Sanctions Wiki Jump to: navigation, search [−] Japan Embargoed Countries  Iran  Iran-Other  North Korea  Syria Designation measures are taken under the Japanese Foreign Exchange and Foreign Trade Act. additional information on the MOFA Website NOTE : UNDER CONSTRUCTION – The overview is incomplete more information follow the link. Pages in category “Japan Embargoed Countries” The… read more »

Category:Iran Embargoed Countries

From Sanctions Wiki Jump to: navigation, search TEHRAN, May 30, 2011 – Iran started to sanction and prosecute western officials. The Iranian Parliament released the names of 26 US officials wanted by Tehran for various crimes, including violation of human rights, state-sponsored terrorism, and drug-trafficking. Iran plans to sanction and prosecute more and more western… read more »

Category:ITAR Embargoed Countries

From Sanctions Wiki Jump to: navigation, search ITAR – Directorate of Defense Trade Controls (USA) This chart does not include all US policies toward foreign countries for the export of defense articles and defense services. It includes certain policies published in the US Federal Register, an official U.S. Government publication that should be consulted regularly… read more »

Category:Hong Kong Embargoed Countries

From Sanctions Wiki Jump to: navigation, search [−] Hong Kong Embargoed Countries  Côte d’Ivoire  Democratic Republic of the Congo  Eritrea  Hong Kong Sanctions  Iran  Iran-Other  Liberia  Libya  North Korea  Somalia  Terrorism and terrorist financing Contents 1 Hong Kong Monetary Authority (HKMA) 2 Hong Kong FATF Statement 3 Customer Due Diligence & Record-keeping Requirements 4 Hong… read more »

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