U.S. Treasury adds an additional 130 targets in its Ukraine-related sanctions
02 Nov 2023
On 2 November 2023, the Department of the Treasury extended its targeted sanctions list to ca. 130 individuals and entities. The sanctions targets include: 1) entities based in P.R. China, Türkiye, and the United Arab Emirates which send high-priority dual-use goods to the Russian Federation, as determined by the Government of the United States; 2) entities involved in energy production, metals and mining sector, defense procurement, and those involved in supporting "the war effort and other malign activities"; and 3) entities and persons that finance, research, develop, or import advanced technology.
Nature of measure:
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Entry restriction
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Treatment and operation
Type:
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Entry and establishment (Approval and admission - other)
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Treatment and operation (Capital transfer and FOREX, Operational conditions)
Industry:
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Primary (Mining and quarrying)
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Manufacturing (Manufacture of coke and refined petroleum products, Manufacture of chemicals and chemical products, Manufacture of basic metals, Manufacture of computer, electronic and optical products, and electrical equipment)
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Services (Electricity, gas, steam and air conditioning supply, Financial and insurance activities, Scientific research and development, Public administration and defence; compulsory social security)
Inward FDI:
No
Outward FDI:
No
Sources:
