Significados de sanction entities em inglês

Such actions require U.S. firms to end business relations with sanctioned entities.

Reuters has no evidence of any payment from Metro or Auchan to the sanctioned entities.

The guidelines advise staff, for instance, to avoid one-on-one meetings with sanctioned entities or officials, the employee said.

Khors and Dart, as well as Tomchani, have denied any wrongdoing related to supplying planes to sanctioned entities.

The State Department issued a note on Tuesday removing the Ofer Brothers Group from the list of sanctioned entities.

And it provided U.S. finance services to sanctioned entities through shell companies and misuse of an internal ING account.

Americans are prohibited from providing extended debt and equity financing to sanctioned entities and their subsidiaries, such as RDIF.

The sanctions imposed on Rusal this month go further, barring U.S. investors from having any dealings with the sanctioned entities.

The inquiry into Commerzbank's activities with sanctioned entities began in 2010 with the Manhattan District Attorney's office, a different source said.

There is no restriction on Iranian companies in Britain as long as they are not on the UK's list of sanctioned entities.

The bank also told clients how to evade computer filters designed to prevent sanctioned entities from gaining access to the U.S. banking system.

IRISL, Iran's top cargo carrier, has been on a Western blacklist of sanctioned entities for years, accused of transporting weapons, which it denies.

The bank is among several lenders on the U.S. Department of Treasury's list of sanctioned entities due to its ties to the former junta.

The bank omitted information from wire transactions and otherwise masked unlawful payments on behalf of sanctioned entities between 2003 and 2008, the authorities said.