Blocked Persons List based on OFAC s determination that one or more applicable legal criteria were
|
|
|
- Cory Casey
- 5 years ago
- Views:
Transcription
1 This document is scheduled to be published in the Federal Register on 06/25/2018 and available online at and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC s Specially Designated Nationals and Blocked Persons List based on OFAC s determination that one or more applicable legal criteria were satisfied. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See Supplementary Information section. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: ; Assistant Director for Sanctions Compliance & Evaluation, tel.: ; Assistant Director for Licensing, tel.: ; Assistant Director for Regulatory Affairs, tel ; or the Department of the Treasury s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: SUPPLEMENTARY INFORMATION: Electronic Availability
2 The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC s website ( Notice of OFAC Action(s) On June 15, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. Individuals: 1. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Number NL B01; Branch Unit Number (Netherlands); Chamber of Commerce Number (Netherlands); Legal Entity Number (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Designated pursuant to section 1(a)(iii)(B) of Executive Order of December 20, 2017, Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption (E.O ) for being owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES LIMITED, a person whose property and interests in property are blocked pursuant to E.O ALMERINA PROPERTIES LIMITED (a.k.a. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and Also designated pursuant to section 1(a)(iii)(A)(2) of E.O for having materially services to or in support of, ORIENTAL IRON COMPANY SPRL, a person whose property and 3. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Number NL B01; Branch Unit Number (Netherlands); Chamber of Commerce Number (Netherlands); Legal Entity Number (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
3 4. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Number NL B01; Branch Unit Number (Netherlands); Chamber of Commerce Number (Netherlands); Legal Entity Number (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 5. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Number NL B01; Branch Unit Number (Netherlands); Chamber of Commerce Number (Netherlands); Legal Entity Number (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 6. INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."), 532 Av. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa Border, Congo, Democratic Republic of the; Industrial Quarter, Lusaka, Zambia; National ID No N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 7. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. IRON MOUNTAIN ENTREPRISES; a.k.a. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and
4 Also designated pursuant to section 1(a)(iii)(A)(2) of E.O for having materially services to or in support of, ORIENTAL IRON COMPANY SPRL, a person whose property and 8. KARIBU AFRICA SERVICES SA (a.k.a. KARIBU DRC; a.k.a. KARIBU WEST; f.k.a. MANICA DRC SPRL), Avenue Panda No. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 9. KITOKO FOOD FARM (a.k.a. KITOKOFOOD, SPRL; a.k.a. LA FERME KITOKO FOOD; a.k.a. "KITOKO"), 70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 10. MOKU GOLDMINES AG, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; Branch Unit Number (Netherlands); Chamber of Commerce Number (Netherlands); Legal Entity Number (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 11. MOKU MINES D'OR SA (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD MINES; a.k.a. MOKU GOLDMINES AG; a.k.a. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
5 12. ORIENTAL IRON COMPANY SPRL (a.k.a. "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). directly or indirectly, DAN GERTLER, a person whose property and interests in property are blocked pursuant to E.O SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and Also designated pursuant to section 1(a)(iii)(A)(2) of E.O for having materially services to or in support of, ORIENTAL IRON COMPANY SPRL, a person whose property and 14. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). or having acted or purported to act for or on behalf of, directly or indirectly, AFRICA HORIZONS INVESTMENT LIMITED, a person whose property and interests in property are blocked pursuant to E.O Also designated pursuant to section 1(a)(iii)(A)(2) of E.O for having materially services to or in support of, AFRICA HORIZONS INVESTMENT LIMITED, a person whose property and Additionally, on June 15, 2018, OFAC updated the Specially Designated Nationals and Blocked Persons List entry for the following person, whose property and interests in property subject to U.S. jurisdiction continue to be blocked. 1. FLEURETTE PROPERTIES LIMITED (a.k.a. FLEURETTE DUTCH GROUP; a.k.a. FLEURETTE GROUP; a.k.a. GROUPE FLEURETTE; a.k.a. KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. VENTORA MINING), Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam 1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo, Democratic Republic of
6 the; 57/63 Line Wall Road, Gibraltar GX11 1AA, Gibraltar; Public Registration Number (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan). Dated: June 15, Bradley T. Smith, Acting Deputy Director, Office of Foreign Assets Control. BILLING CODE 4810-AL [FR Doc Filed: 6/22/2018 8:45 am; Publication Date: 6/25/2018]
OFAC Implementation of Certain Sanctions Imposed on Two Persons by the Secretary of State
This document is scheduled to be published in the Federal Register on 09/05/2014 and available online at http://federalregister.gov/a/2014-21215, and on FDsys.gov 4810-AL DEPARTMENT OF THE TREASURY Office
SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is
This document is scheduled to be published in the Federal Register on 06/28/2018 and available online at https://federalregister.gov/d/2018-13939, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
To seize commercial opportunities in Africa, local
To seize commercial opportunities in Africa, local know-how and reliable partners on the ground are essential. Liedekerke s newly established office in Kinshasa, DRC, helps clients to navigate and overcome
Removal of the Sudanese Sanctions Regulations and Amendment of the Terrorism
This document is scheduled to be published in the Federal Register on 06/29/2018 and available online at https://federalregister.gov/d/2018-14084, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is publishing
This document is scheduled to be published in the Federal Register on 11/15/2018 and available online at https://federalregister.gov/d/2018-24889, and on govinfo.gov DEPARTMENT OF THE TREASURY Office of
The Practice of Mining Law in Africa
The Practice of Mining Law in Africa Invest Safely in Africa. Emery Mukendi Wafwana & Associates / The Practice of Mining Law in Africa Why Choose Emery Mukendi Wafwana & Associates? Legal and tax expert
SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is
This document is scheduled to be published in the Federal Register on 03/16/2016 and available online at http://federalregister.gov/a/2016-06018, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
Designation of Four Individuals and Nine Entities Pursuant to. Executive Order 13581, Blocking Property of Transnational Criminal
This document is scheduled to be published in the Federal Register on 10/14/2016 and available online at https://federalregister.gov/d/2016-24926, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is publishing
This document is scheduled to be published in the Federal Register on 03/20/2018 and available online at https://federalregister.gov/d/2018-05599, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
ANNOUNCEMENT PROPOSED ACQUISITION OF PLATMIN CONGO (BVI)
ANNOUNCEMENT PROPOSED ACQUISITION OF PLATMIN CONGO (BVI) The Board is pleased to announce that the Company, Golden Champion, its wholly owned subsidiary, and CAD Fund, an independent third party entered
SUMMARY: The U.S. Department of the Treasury s Office of Foreign Assets Control (OFAC) is
This document is scheduled to be published in the Federal Register on 09/20/2017 and available online at https://federalregister.gov/d/2017-19971, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
Announcement in relation to Investing in the Kamoa Copper Mine Project in the DR Congo
Announcement in relation to Investing in the Kamoa Copper Mine Project in the DR Congo 1. Overview of the Transaction Zijin Mining Group Co., Ltd.* (the Company ) and Gold Mountains (H.K.) International
Emery Mukendi Wafwana & Associates, P.C. Mining Law in Africa
Emery Mukendi Wafwana & Associates, P.C. Mining Law in Africa Kinshasa Lubumbashi Matadi Johannesburg OHADA Region New York www.cabemery.org Let us take you to Africa. SECURELY. WHY CHOOSE CABEMERY Practice
AGENCY: Office of Foreign Assets Control, Treasury. SUMMARY: The Department of the Treasury s Office of Foreign Assets
This document is scheduled to be published in the Federal Register on 12/23/2016 and available online at https://federalregister.gov/d/2016-30968, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
SUMMARY: The U.S. Department of the Treasury s Office of Foreign Assets Control (OFAC) is
This document is scheduled to be published in the Federal Register on 01/19/2018 and available online at https://federalregister.gov/d/2018-00940, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
Natural Resources Banking and Insurance Infrastructures. Investment, Trade & Industries
Let us take you to Africa safely, the continent with potential for rapid growth Natural Resources Banking and Insurance Infrastructures Litigation Kinshasa & Arbitration Investment, Trade & Industries
COMPANY PRESENTATION CLAIRMONT METALS. Where Money Meets Idea
COMPANY PRESENTATION CLAIRMONT METALS Where Money Meets Idea Cautionary Statement The following document contains certain forward-looking statements and forward-looking information, which is based on hypothetical
Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act
This document is scheduled to be published in the Federal Register on 02/17/2017 and available online at https://federalregister.gov/d/2017-03209, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
SUMMARY: The U.S. Department of the Treasury s Office of Foreign Assets Control (OFAC) is
This document is scheduled to be published in the Federal Register on 11/15/2018 and available online at https://federalregister.gov/d/2018-22881, and on govinfo.gov DEPARTMENT OF THE TREASURY Office of
CERTIFICATE OF ACCURACY
CERTIFICATE OF ACCURACY It is hereby declared that the translation of the enclosed document, from French to English language has been translated by a qualified translator and is, to the best of our knowledge
SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is
This document is scheduled to be published in the Federal Register on 11/30/2018 and available online at https://federalregister.gov/d/2018-26077, and on govinfo.gov DEPARTMENT OF THE TREASURY Office of
ADDENDUM. to the Programme of Leonteq Securities AG dated 6 October 2015 (the "Programme") regarding the Amsterdam Branch of Leonteq Securities AG
ADDENDUM to the Programme of Leonteq Securities AG dated 6 October 2015 (the "Programme") regarding the Amsterdam Branch of Leonteq Securities AG Reasons for this Addendum: Under the terms of its Programme,
The third quarter saw a 9% year-on-year drop in gold demand to 916 tonnes, representing a value of about US$ 38 billion.
Goldletter I N T E R N A T I O N A L the international independent information and advice bulletin for gold and related inves tments December 2017 Gold Market Outlook Marino G. Pieterse, publisher and
Enforcement and Compliance, International Trade Administration, Department of Commerce
This document is scheduled to be published in the Federal Register on 09/14/2017 and available online at https://federalregister.gov/d/2017-19531, and on FDsys.gov DEPARTMENT OF COMMERCE INTERNATIONAL
the names of one or more persons and vessels that have been placed on OFAC s Specially Designated
This document is scheduled to be published in the Federal Register on 02/01/2018 and available online at https://federalregister.gov/d/2018-02002, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
Sanctions Actions Pursuant to Executive Orders 13382, 13572, 13573, and
This document is scheduled to be published in the Federal Register on 01/24/2017 and available online at https://federalregister.gov/d/2017-01443, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
EXECUTIVE ORDER
This document is scheduled to be published in the Federal Register on 03/18/2016 and available online at http://federalregister.gov/a/2016-06355, and on FDsys.gov EXECUTIVE ORDER 13722 - - - - - - - BLOCKING
Condensed consolidated interim financial statements of. Ivanhoe Mines Ltd. June 30, 2017 (Stated in U.S. dollars) (Unaudited)
Condensed consolidated interim financial statements of Ivanhoe Mines Ltd. June 30, 2017 (Stated in U.S. dollars) (Unaudited) Ivanhoe Mines Ltd. June 30, 2017 Table of contents Condensed consolidated interim
SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is
This document is scheduled to be published in the Federal Register on 10/17/2016 and available online at https://federalregister.gov/d/2016-25032, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of
SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is
This document is scheduled to be published in the Federal Register on 03/16/2016 and available online at http://federalregister.gov/a/2016-06018, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
Project Name. PROJECT INFORMATION DOCUMENT (PID) APPRAISAL STAGE Report No.: AB6976 DRC-Multimodal Transp Additional Financing. AFRICA Sector.
Project Name PROJECT INFORMATION DOCUMENT (PID) APPRAISAL STAGE Report No.: AB6976 DRC-Multimodal Transp Additional Financing Region AFRICA Sector Railways (80%); Ports, waterways and shipping (5%); Aviation
MEETING OF CREDITORS AND REGISTERED SHAREHOLDERS 24 th June 2016
Fairfield Sentry Limited Fairfield Sigma Limited Fairfield Lambda Limited (in Liquidation) MEETING OF CREDITORS AND REGISTERED SHAREHOLDERS 24 th June 2016 Cayman Islands British Virgin Islands (EC) Bahamas
Announcement Proposed Acquisition of 51% Shareholding in La Compagnie Minière de Musonoie Global SAS
Announcement Proposed Acquisition of 51% Shareholding in La Compagnie Minière de Musonoie Global SAS 1. Overview of the Transaction Zijin Mining Group Co., Ltd.* (the Company ), Jin Cheng Mining Limited,
Tax Policy TA and Managing Natural Resource Wealth (MNRW) Topical Trust Fund (TTF)
Tax Policy TA and Managing Natural Resource Wealth (MNRW) Topical Trust Fund (TTF) Philip Daniel Washington DC April 19, 2011 IMF TA in Tax Policy Consistent and durable element of IMF advisory work over
Publication of Guidance Relating to the Provision of Certain Temporary Sanctions Relief,
DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Publication of Guidance Relating to the Provision of Certain Temporary Sanctions Relief, as Extended AGENCY: Office of Foreign Assets Control,
SUMMARY: This rule amends the licensing policy for Cuba and portions of three license
This document is scheduled to be published in the Federal Register on 11/09/2017 and available online at https://federalregister.gov/d/2017-24448, and on FDsys.gov DEPARTMENT OF COMMERCE BILLING CODE 3510-33-P
RECERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS [OMB CONTROL NUMBER ]
![RECERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS [OMB CONTROL NUMBER ]](/thumbs/93/113941057.jpg "RECERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS [OMB CONTROL NUMBER ]")
RECERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS [OMB CONTROL NUMBER 1506-0043] The information contained in this Certification is sought pursuant to Sections 5318(j) and 5318(k) of Title
Russia Sanctions United States by Swedish Club and Leigh Hansson, Partner, Reed Smith LLP, Reed Smith Shipping Sanctions 16 April 2018
Russia Sanctions United States by Swedish Club and Leigh Hansson, Partner, Reed Smith LLP, Reed Smith Shipping Sanctions 16 April 2018 1. Background 1. U.S. sanctions in relation to Russia and Ukraine
DEPARTMENT OF VETERANS AFFAIRS
This document is scheduled to be published in the Federal Register on 03/12/2018 and available online at https://federalregister.gov/d/2018-04877, and on FDsys.gov DEPARTMENT OF VETERANS AFFAIRS 8320-01
Billing Code P
This document is scheduled to be published in the Federal Register on 01/12/2018 and available online at https://federalregister.gov/d/2018-00406, and on FDsys.gov Billing Code 7709-02-P PENSION BENEFIT
U.S. SANCTIONS AGAINST CUBA
U.S. SANCTIONS AGAINST CUBA A Discussion of Permissible Trade Primary Legal Authority Trading With the Enemy Act of 1917 (TWEA) g y ( ) (50 U.S.C. app. 5&16) Other Supporting Laws & Regulations Proclamation
AGENCY: Enforcement and Compliance, International Trade Administration, Commerce.
This document is scheduled to be published in the Federal Register on 02/21/2017 and available online at https://federalregister.gov/d/2017-03338, and on FDsys.gov DEPARTMENT OF COMMERCE International
Global Business Club of Mid-Michigan Export 201: Export Controls The Updates Government Regulations You Need to Know
Global Business Club of Mid-Michigan Export 201: Export Controls The Updates Government Regulations You Need to Know MSU Henry Center for Executive Development March 19, 2014 Jean G. Schtokal Jean G. Schtokal
Man AHL Diversified Markets EU
Man AHL Diversified Markets EU Semi-annual report and unaudited financial statements For the period from 1 July to Man AHL Diversified Markets EU is based in the Netherlands and is a fund with special
Direct Investment Surveys: BE-12, Benchmark Survey of Foreign Direct Investment in the
This document is scheduled to be published in the Federal Register on 12/13/2017 and available online at https://federalregister.gov/d/2017-26887, and on FDsys.gov DEPARTMENT OF COMMERCE Bureau of Economic
The dividend is payable to EPP shareholders in accordance with the timetable set out below:
EPP N.V. (previously Echo Polska Properties N.V.) (Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP ISIN: NL0011983374 LEI Code: 7245003P7O9N5BN8C098 ( EPP or the company
Sumitomo Bank Capital Markets, Inc. The Sumitomo Bank of Canada. Banco Sumitomo Brasileiro S.A. Sumitomo Finance International plc
Sumitomo Bank Capital Markets, Inc. The Sumitomo Bank of Canada Banco Sumitomo Brasileiro S.A. Sumitomo Finance International plc PT Bank Sumitomo Indonesia Sumitomo International Finance Australia Limited
Action: Notice of application for an order under sections 17(d) and 57(i) of the Investment
This document is scheduled to be published in the Federal Register on 09/23/2016 and available online at https://federalregister.gov/d/2016-22905, and on FDsys.gov 8011-01p SECURITIES AND EXCHANGE COMMISSION
Letter. Dear Mr Stobo and Mr Boidard,
EUROPEAN ASSOCIATION FOR INVESTORS IN NON-LISTED REAL ESTATE VEHICLES EUROPEAN SECURITIES AND MARKETS AUTHORITY (ESMA) MR. RICHARD STOBO, SENIOR OFFICER MR. CLÉMENT BOIDARD, OFFICER WTC AMSTERDAM, TOWER
PRESS RELEASE Page 1 of 5
PRESS RELEASE Page 1 of 5 KILO GOLDMINES AND RANDGOLD RESOURCES SIGN JOINT VENTURE AGREEMENT Toronto, Ontario. - December 06, 2012 - Kilo Goldmines Ltd. ("Kilo" or KGL or the "Company") (TSX VENTURE: KGL)
BRAWA, a.s. Annual Report for the accounting period of 11 months ended 30 November 2015 Contents
BRAWA, a.s. Annual Report for the accounting period of 11 months ended 30 November 2015 Contents Company Profile... 2 Report on Operations... 4 Post Balance Sheet Events... 5 Report on Relations... 6 Persons
Intended for professional clients as defined by the MiFID directive
Intended for professional clients as defined by the MiFID directive New name for Seeyond Global Flexible Strategies... Seeyond Multi Asset Conservative Growth Fund On 16 February 2015, Seeyond Global Flexible
[OMB CONTROL NUMBER ]
![[OMB CONTROL NUMBER ]](/thumbs/72/66907085.jpg "[OMB CONTROL NUMBER ]")
CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS [OMB CONTROL NUMBER 1506-0043] The information contained in this Certification is sought pursuant to Sections 5318(j) and 5318(k) of Title
SUMMARY: The Department of Commerce (Commerce) preliminarily determines that
This document is scheduled to be published in the Federal Register on 11/14/2018 and available online at https://federalregister.gov/d/2018-24795, and on govinfo.gov DEPARTMENT OF COMMERCE INTERNATIONAL
Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to The Foreign Narcotics Kingpin Designation Act
This document is scheduled to be published in the Federal Register on 10/09/2014 and available online at http://federalregister.gov/a/2014-24054, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is
This document is scheduled to be published in the Federal Register on 04/15/2016 and available online at http://federalregister.gov/a/2016-08720, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
For personal use only
29 July 2016 ASX Code: RER QUARTERLY ACTIVITIES REPORT JUNE 2016 HIGHLIGHTS Corporate Completed negotiations with Traxys and GICC in relation to increasing Regal s stake in the Kalongwe Project. Completed
MAJOR AND CONNECTED TRANSACTION ESTABLISHMENT OF A JOINT VENTURE
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
MP exposes $5.5 billion loss to Congolese people through questionable mining deals with BVI shell companies
Press Release from the office of Eric Joyce For immediate use 18 November 2011 MP exposes $5.5 billion loss to Congolese people through questionable mining deals with BVI shell companies Ahead of this
SUMMARY: This rule amends the Export Administration Regulations (EAR) by adding
This document is scheduled to be published in the Federal Register on 03/08/2016 and available online at http://federalregister.gov/a/2016-05104, and on FDsys.gov BILLING CODE 3510 33 P DEPARTMENT OF COMMERCE
BRAWA, a.s. Annual Report for the year ended 30 November 2017 Contents
BRAWA, a.s. Annual Report for the year ended 30 November 2017 Contents Company Profile... 2 Report on Operations... 3 Post Balance Sheet Events... 4 Report on Relations... 5 Persons Responsible for the
Major Drilling Reports Record Annual and Quarterly Revenue
NEWS RELEASE Major Drilling Reports Record Annual and Quarterly Revenue MONCTON, New Brunswick (June 5, 2012) Major Drilling Group International Inc. (TSX: MDI) today reported results for its fourth quarter
For the Three and Six Months Ended March 31, 2014 and 2013 (Expressed in Canadian Dollars) Condensed Interim Statements of Comprehensive Loss 2
Condensed Interim Financial Statements Kilo Goldmines Ltd. For the Three and Six Months Ended March 31, 2014 and 2013 (Expressed in Canadian Dollars) INDEX Condensed Interim Statements of Financial Position
Global Rates Forecast
2019 Global Cash Outlook Innovations in Cash Global Rates Forecast We review our expectations for euro, sterling and dollar performance in 2019. We expect the European Central Bank to wind down its asset
Unblocking of Specially Designated Nationals and Blocked Persons, Foreign. SUMMARY: The Department of the Treasury s Office of Foreign Assets Control
This document is scheduled to be published in the Federal Register on 08/09/2016 and available online at http://federalregister.gov/a/2016-18844, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign
APPLICATION GUIDE Bahamas, British Virgin Islands and Turks & Caicos Islands
IATA TRAVEL AGENT APPLICATION GUIDE Bahamas, British Virgin Islands and Turks & Caicos Islands CHECK LIST HEAD OFFICE / BRANCH Instructions and special requirements in become an IATA Accredited Agent:
Non-XIS Return for 2016: Business not processed through Xchanging or via the Lloyd s Direct Reporting process
market bulletin Ref: Y5045 Title Non-XIS Return for 2016: Business not processed through Xchanging or via the Lloyd s Direct Reporting process Purpose To arrange the collection of all premiums and claims
Taxation of the Dutch Cooperative
Tax Structurering Mergers & Acquisitions International Clients NGO's Memorandum Taxation of the Dutch Cooperative www.blueclue.nl The attractiveness of the Dutch cooperative - 1/2012-1/15 Table of Contents
International arbitration
International arbitration They are very pragmatic, sensible and commercial. Chambers UK 2016 International arbitration As international trade and foreign investment continues to grow, so do disputes across
ASCENA RETAIL GROUP, INC.
ASCENA RETAIL GROUP, INC. FORM SD (Specialized Disclosure Report) Filed 05/29/15 Address 933 MACARTHUR BOULEVARD MAHWAH, NJ, 07430 Telephone 551.777.6700 CIK 0001498301 Symbol ASNA SIC Code 5621 - Retail-Women's
ORGANIZATION OF THE FIRM. In 2012:
MBM Conseil is one of the most prestigious independent l a w fi r m s i n t h e D e m o c r a t i c R e p u b l i c o f Congo with offices in the DRC and South Africa. The International footprint allows
WALGREENS BOOTS ALLIANCE, INC. (Name of Issuer)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 2549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* WALGREENS BOOTS ALLIANCE, INC. (Name of Issuer) Common Stock,
The ID Register Guide to International Documentation Types
The ID Register Guide to International Documentation Types The ID Register is a trading name of Ipes Investor Services Limited. Ipes Investor Services (UK) Limited is registered in England and Wales with
The Implications Of Lifting Sanctions Against Sudan
Portfolio Media. Inc. 111 West 19 th Street, 5th Floor New York, NY 10011 www.law360.com Phone: +1 646 783 7100 Fax: +1 646 783 7161 customerservice@law360.com The Implications Of Lifting Sanctions Against
Greif Economic and Trade Sanctions Policy
Greif Economic and Trade Sanctions Policy Introduction Greif, Inc. and its subsidiaries, including joint venture companies (collectively, Greif ) are committed to compliance with all applicable laws, rules
International Trade, Logistics & Transport
International Trade, Logistics & Transport "Very hard-working and thoughtful people who come up with solutions." Chambers Global, 2015 Overview of International Trade, Logistics & Transport Overview Charles
SUMMARY: This rule amends the Export Administration Regulations (EAR) by adding
This document is scheduled to be published in the Federal Register on 04/23/2015 and available online at http://federalregister.gov/a/2015-09442, and on FDsys.gov BILLING CODE 3510 33 P DEPARTMENT OF COMMERCE
Notice of Entering into a Compact with the Federal Democratic Republic of Nepal
This document is scheduled to be published in the Federal Register on 09/28/2017 and available online at https://federalregister.gov/d/2017-20847, and on FDsys.gov BILLING CODE 921103 MILLENNIUM CHALLENGE
Report of independent auditors to the board of directors. United Phosphorus. Switzerland Ltd. Zug. to the financial statements 2014/2015
Report of independent auditors to the board of directors United Phosphorus Switzerland Ltd. Zug to the financial statements 2014/2015 Report of independent auditors to the board of directors United Phosphorus
Your true partner to progress. Global fund administrator delivering tailor-made services to investment funds.
Your true partner to progress Global fund administrator delivering tailor-made services to investment funds www.circlepartners.com Global reach, local expertise and presence Global footprint Our offices
DEPARTMENT OF COMMERCE Bureau of Industry and Security Washington, D.C
This document is scheduled to be published in the Federal Register on 07/08/2014 and available online at http://federalregister.gov/a/2014-15875, and on FDsys.gov DEPARTMENT OF COMMERCE Bureau of Industry
Enforcement and Compliance, International Trade Administration, Department of Commerce
This document is scheduled to be published in the Federal Register on 05/02/2018 and available online at https://federalregister.gov/d/2018-09285, and on FDsys.gov DEPARTMENT OF COMMERCE International
Bolivia s Mining Fiscal Regime: H1 2015
Bolivia s Mining Fiscal Regime: H1 2015 Report Code: MMFR00100MR John Carpenter House 7 Carmelite Street London EC4Y 0BS UK Tel: +44 (0)20 7936 6400 Fax: +44 (0)20 7336 6813 Report Price: US$995 (Single
THE ADVISORY CENTRE ON WTO LAW
THE ADVISORY CENTRE ON WTO LAW Advisory Centre on WTO Law Centre Consultatif sur la Législation de l OMC Centro de Asesoría Legal en Asuntos de la OMC THE ACWL PROVIDES LEGAL ADVICE AND TRAINING ON ALL
POLICIES AND PROCEDURES
Introduction This Policy is adopted by Paradigm to reinforce its commitment to full compliance with all laws of the United States pertaining to export controls and economic sanctions. This Policy revises
Corporate Registers Forum. Report on the CRF to the IACA Community
Corporate Registers Forum Report on the CRF to the IACA Community What is it? The Corporate Registers Forum (CRF) is an international not for profit organisation for administrators of corporate registers.
AGENCY: Enforcement and Compliance, International Trade Administration, Department of Commerce.
This document is scheduled to be published in the Federal Register on 12/12/2016 and available online at https://federalregister.gov/d/2016-29710, and on FDsys.gov DEPARTMENT OF COMMERCE International
No. 53 March 18, The President
Vol. 81 Friday, No. 53 March 18, 2016 Part II The President Executive Order 13722 Blocking Property of the Government of North Korea and the Workers Party of Korea, and Prohibiting Certain Transactions
ABN AMRO MULTI- MANAGER FUNDS - FUND OF MANDATES ASIA-PACIFIC EQUITIES
ABN AMRO MULTI- MANAGER FUNDS - FUND OF MANDATES ASIA-PACIFIC EQUITIES Sub-fund of ABN AMRO Multi-Manager Funds, an Undertaking for Collective Investment in Transferable Securities under Luxembourg law
IBFD Course Programme Tax Planning in Africa and the Middle East
IBFD Course Programme Tax Planning in Africa and the Middle East Gain in-depth knowledge on a number of common international tax planning scenarios in Africa and the Middle East. You can now attend this
AGENCY: Enforcement and Compliance, International Trade Administration, Department of Commerce
This document is scheduled to be published in the Federal Register on 10/04/2017 and available online at https://federalregister.gov/d/2017-21343, and on FDsys.gov DEPARTMENT OF COMMERCE International
DST Systems, Inc. (Exact name of registrant as specified in its charter)
Section 1: SD (DST SYSTEMS, INC. SD 12-31-2014) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT DST Systems, Inc. (Exact name of registrant
AGENCY: Enforcement and Compliance, International Trade Administration, Department of Commerce
This document is scheduled to be published in the Federal Register on 12/01/2017 and available online at https://federalregister.gov/d/2017-25904, and on FDsys.gov DEPARTMENT OF COMMERCE International
Pareto Meeting. Best practice for NHY bonds on identification and flagging of corruption issues" Richard Sjøqvist and Finn Bjørnstad.
Pareto Meeting Best practice for NHY bonds on identification and flagging of corruption issues" Richard Sjøqvist and Finn Bjørnstad 6 February 2014 1 Agenda / Talking points Topic: Due diligence and disclosure
DOCUMENTS. June 9, 2014
Public Disclosure Authorized DOCUMENTS The World Bank 1818 H Street N.W. (202) 473-1000 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT Washington, D.C. 20433 Cable Address: INTBAFRAD INTERNATIONAL
Non-XIS Return for 2015: Business not processed through Xchanging or via the Lloyd s Direct Reporting process
market bulletin Ref: Y4945 Title Non-XIS Return for 2015: Business not processed through Xchanging or via the Lloyd s Direct Reporting process Purpose To arrange the collection of all premiums and claims
DEPARTMENT OF VETERANS AFFAIRS
https://federalregister.gov/d/2017-27992, and on FDsys.gov DEPARTMENT OF VETERANS AFFAIRS 8320-01 Cost of Living Adjustments Effective December 1, 2017 AGENCY: Department of Veterans Affairs. ACTION: Notice
GLOBAL INSURANCE POLICIES OVERCOMING THE REGULATORY & TAX CHALLENGES
GLOBAL INSURANCE POLICIES OVERCOMING THE REGULATORY & TAX CHALLENGES 18 September 2014 IRMSA, South Africa Praveen Sharma Global Practice Leader - Insurance Regulatory & Tax Consulting Practice London
F. HOFFMANN LA ROCHE AG
F. HOFFMANN LA ROCHE AG TAX AND SOCIAL SECURITY IMPLICATIONS OF THE OCCUPATIONAL BENEFIT PLANS OF THE 2ND PILLAR FRENCH CROSS-BORDER COMMUTERS This summary outlines the general tax and social security
Enforcement and Compliance, International Trade Administration, Department of Commerce.
This document is scheduled to be published in the Federal Register on 03/16/2018 and available online at https://federalregister.gov/d/2018-05370, and on FDsys.gov DEPARTMENT OF COMMERCE International