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- ...requirements for individuals who are located in or are nationals of the following sanctioned countries and regions: Belarus, Cuba, Iran, North Korea, Russia, Syria, the Crimea Region of Ukraine, the Donetsk People’s Republic (“DNR”), and the Luhansk People’s Republic...
- ...requirements for individuals who are located in or are nationals of the following sanctioned countries and regions: Belarus, Cuba, Iran, North Korea, Russia, Syria, the Crimea Region of Ukraine, the Donetsk People’s Republic (“DNR”), and the Luhansk People’s Republic...
- ...Nations. Assess sanctions exposure involving non-US companies, including the OFAC 50 Percent Rule, applicable secondary sanctions and Iran-related sanctions programmes. Evaluate direct and indirect ownership, control, counterparty relationships and transaction-...
AED70000 - 82035 per month
...Ajmān), Umm al-Quwain (Umm al-Qaywayn), and Ras al-Khaimah (Raʾs al-Khaymah) also occupy the peninsula, whose protrusion north toward Iran forms the Strait of Hormuz linking the Persian Gulf to the Gulf of Oman. The federation’s seventh member, Fujairah (Al-Fujayrah),...