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Search results for: “bank export services act”

  • Sanctions under Executive Order 13382

    Sanctions Under Executive Order 13382 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): During 2011 the United States imposed targeted financial sanctions on Iranian entities, Iranian individuals and other […]

  • Sanctions under Executive Order 13382

    Sanctions Under Executive Order 13382 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): During 2011 the United States imposed targeted financial sanctions on Iranian entities, Iranian individuals and other […]

  • Executive Order 13566

    Executive Order 13566 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On February 25, 2011, President Barack Obama issued Executive Order 13566, "Blocking Property and Prohibiting Certain Transactions […]

  • Executive Order 13566

    Executive Order 13566 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On February 25, 2011, President Barack Obama issued Executive Order 13566, "Blocking Property and Prohibiting Certain Transactions […]

  • Nonproliferation Issues

    Nonproliferation: Executive Order 12938 in 2013 United States views on international law [1] in relation to Nonproliferation: Executive Order 12938: Effective February 11, 2013, the U.S. Department of State imposed sanctions on Chinese and Iranian foreign persons based on a determination […]

  • Bill of Lading

    Bill Of Lading Summary of Bill Of Lading A document issued by a carrier to a shipper acknowledging receipt of the goods, and stating the points of pick-up and delivery, as well as other information relative to value declared for carriage, terms and conditions of transport, freight charges, […]

  • World Trade Organization

    Unlike GATT, the WTO is a permanent body but not a specialized agency of the United Nations. Introduction to World Trade Organization World Trade Organization (WTO), international body that promotes and enforces the provisions of trade laws and regulations. The World Trade Organization has […]

  • World Trade Organization

    Unlike GATT, the WTO is a permanent body but not a specialized agency of the United Nations. Introduction to World Trade Organization World Trade Organization (WTO), international body that promotes and enforces the provisions of trade laws and regulations. The World Trade Organization has […]

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • Nonproliferation

    Nonproliferation: Executive Order 13382 in 2013 United States views on international law [1] in relation to Nonproliferation: Executive Order 13382: On January 24, 2013, OFAC designated one entity and two individuals pursuant to E.O. 13382 "Blocking Property of Weapons of Mass […]

  • Nonproliferation

    Nonproliferation: Executive Order 13382 in 2013 United States views on international law [1] in relation to Nonproliferation: Executive Order 13382: On January 24, 2013, OFAC designated one entity and two individuals pursuant to E.O. 13382 "Blocking Property of Weapons of Mass […]

  • Sanctions Against Iran

    Definition of International Sanctions (International) sanctions are “policies of an economic nature adopted by one government to induce policy changes by another government,” including “boycotts, embargos, subsidies, imposition of tariffs, quotas, or other import and export controls, denial […]

  • Sanctions Against Iran

    Definition of International Sanctions (International) sanctions are “policies of an economic nature adopted by one government to induce policy changes by another government,” including “boycotts, embargos, subsidies, imposition of tariffs, quotas, or other import and export controls, denial […]

  • Dictionary of Law consisting of Judicial Definitions and Explanations of Words, Phrases and Maxims

    Dictionary of Law consisting of Judicial Definitions and Explanations of Words, Phrases and Maxims Full Title A Dictionary of Law, Consisting of Judicial Definitions and Explanations of Words, Phrases and Maxims and an Exposition of the Principles of Law: Comprising a Dictionary and Compendium of American and English Jurisprudence Details Author: William C. Anderson (United…