Blocking of property

Ergebnisse, die auf diesem Abschnitt ruhen

Die Regeln unten verweisen in ihrem Ergebnis auf diesen Abschnitt. Das Verdikt ist eine maschinelle Einordnung, kein Urteil über einen Einzelfall.

• ofac-sdn

  SDN list hit without a licence

  31 CFR 501 and the individual sanctions programs block property and interests in property of a listed person and prohibit transactions with that person absent a licence. Blocked property is reported under 31 CFR 501.603.

  unzulässig, Die Anforderung gilt

• ofac-fifty

  The fifty percent ownership rule is met

  Under the agency's reading of 31 CFR 501, an entity owned 50 percent or more, directly or indirectly, by one or more listed persons is treated as blocked even when the entity itself is not listed.

  unzulässig, Die Anforderung gilt

• ofac-embargo

  Transaction against a comprehensive program

  The comprehensive programs in 31 CFR 515, 560, 510, 542 and 589 prohibit the transactions stated there absent a licence. Exemptions and licences appear in each part.

  unzulässig, Die Anforderung gilt

• ofac-base

  The sanctions rules apply to the transaction

  31 CFR 501 applies to US persons wherever located, and blocked property is reported under 31 CFR 501.603.

  Risiko, Die Anforderung gilt

Abschnittsknoten

• Ownership ruleOFAC guidance of 13 August 2014
• Reports on blocked property31 CFR 501.603
• General and specific licences31 CFR 501.801