Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Not on this list | · | · |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not on this list" means not on that government's asset-freeze list on the data date; other measures, such as export controls, are not covered. This is not legal or compliance advice.
Category & Evidence Tags
Docket
- Profile ID
- uns-unnamed-banks-in-china-hong-kong-the-uae-and-oman-70
- Type
- Organization
- Country
- Multiple
- Designated In
- 0 of 5
- Open Gaps
- 5 of 5
Advocacy Ask
Phase 3: verify connection strength and evaluate for future designation packages.
Monitor
Networks
No network affiliation tagged for this profile.
Sources
Unclassified apnews.comUnclassified home.treasury.gov