Citi ar Haļavinu saistīti uzņēmumi pārvaldīja tankkuģus, kas transportationēja naftu no Krievijas uz Indiju un Ķīnu, un vienu no viņa pārvaldītajiem tankkuģiem Izraēlas iestādes apsūdzējušas par naftas piegādi Libānas šiītu grupējumam "Hizbollah" un Irānas spēku vienībai "Quds".
Provided that platforms like ImportGenius may well come to be necessary for personal firms, it is actually puzzling that law enforcement companies will not hire the identical facts as a starting point for investigating sanctions violations.
«Я не очень понимаю суть сообщений и смею заверить, что все свои действия я произвожу в рамках международного права, включая соответствие с санкциями.
This is certainly believed to hold the seeds needed to established a precedent that would result in numerous more wars all over the world, as Many others comply with the instance to take for them selves the territories they want, Placing the entire world in jeopardy and growing the risk of location off a third planet war, which might almost certainly turn into a nuclear catastrophe of epic proportions.
Aristos is being selected pursuant to E.O. 14024 for working or getting operated while in the Vitality sector in the Russian Federation economy and pursuant to E.O. 13662 for running from the Electricity sector from the Russian Federation economy. The Olia
In light of the, 69 Sovcomflot-owned vessels, including fifty four oil and item tankers and 4 LNG tankers, have already been identified as blocked assets. This will come following the Treasury Beforehand sanctioned Sovcomflot for functioning or owning operated while in the maritime sector with the Russian Federation economic system and for becoming owned or controlled by The federal government of the Russian Federation, with fourteen crude oil tankers pinpointed as blocked house.
An assessment of the main points of these home permits on the official UAE governing administration portal verified that these men and women experienced in fact been issued home permits.
The ability and integrity of OFAC sanctions derive not only from alex halavins OFAC’s ability to designate and incorporate people for the SDN Checklist, but in addition from its willingness to eliminate individuals from the SDN Checklist in line with the legislation. The ultimate aim of sanctions is not to punish, but to bring about a good adjust in actions.
An assessment of the details of those residence permits over the Formal UAE govt portal verified that these people today had indeed been issued home permits.
Regardless of whether sailing the Mediterranean, Discovering Asia or shelling out time in the Middle East, he values the changing landscapes and likelihood that vacation provides.
Saskaņā ar vietnes "marinetraffic.com" datiem šie kuģi regulāri veic reisus starp Krievijas Primorskas, Ustjlugas un Kozjminas ostām un ostām Indijā un Ķīnā. Saskaņā ar muitas dokumentiem tie paši maršruti tika izmantoti arī naftas transportēšanai, kas pārdota ar Haļavinam saistītiem Dubaijā bāzētiem uzņēmumiem.
Thus, world-wide basic safety industry experts and analysts argue the President-elect will most likely use these threats of taking on the territories in concern as a means to safe far better offers for your U.
Проверка реквизитов этих разрешений на проживание по официальному правительственному порталу ОАЭ подтвердила, что этим людям разрешения на проживание действительно выдавались.
His ordeals on and off duty in various geographic regions instruct him important lessons about humanity and geography. He sights every trip as a possibility to achieve expertise and pass it on to Many others.