Ví dụ về việc sử dụng Sanctions violations trong Tiếng anh và bản dịch của chúng sang Tiếng việt
{-}
-
Colloquial
-
Ecclesiastic
-
Computer
All three banks said in statements that they were not under investigation for sanctions violations.
Attorney William McSwain said in a statement the sanctions violations would jeopardize U.S. security.
The United Nations panel hasbeen investigating Enermax, registered in South Korea, for sanctions violations.
In March of this year,the American scholar who for two years had been investigating sanctions violations in Yemen for the United Nations Security Council, received the news that Russia had nixed his new contract.
It supersedes a 13-count indictment from January 2019 that included financial fraud, money laundering,obstruction of justice, and sanctions violations.
The experts also detailed other sanctions violations, including North Korea's exports of almost all commodities banned by the resolutions, which led to at least $270 million in revenue during the reporting period.
That announcement was especially striking, less than a year after Commerzbankagreed to pay US$1.45 billion to US authorities for sanctions violations partly linked to Iran.
It was the first time a North Koreancargo vessel had been seized by the US for sanctions violations, after several years of high seas cat-and-mouse games in which Korean shippers disguised vessels, used false flags and turned off their tracking transponders to avoid discovery.
The five, including Washington Post reporter Jason Rezaian,were released on January 16 in exchange for seven Iranians held in the US for sanctions violations.
In 2015, a panel of experts investigating sanctions violations for the United Nations Security Council reported that the second set of S600s were not actually Pullman guards, but had been armored by an unspecified North American company before making their way to North Korea.
The five Americans, including Washington Post reporter Jason Rezaian,were released Jan. 16 in exchange for seven Iranians held in the U.S. for sanctions violations.
Although the press was not allowed to attend the conference and its proceedings were not published openly,the recent indictment of an American for sanctions violations sheds light on the intended purpose of the conference," the UN sanctions experts wrote in the excerpt from the upcoming report.
The five, including Washington Post reporter Jason Rezaian, were released on Jan. 16 inexchange for seven Iranians held in the United States for sanctions violations.
The report, written by a U.N. panel that oversees sanctions violations, acknowledges that the four rounds of increasingly stronger U.N. measures imposed on North Korea since 2006 have failed to persuade Kim Jong Un's government to abandon its nuclear and ballistic missiles program.
The British bank until recently was being formally monitored for itscontrols meant to catch money laundering and sanctions violations under a 2012 agreement with U.S. prosecutors.
Pompeo said he hoped the U.N. sanctions committee would“publish the original document that they intended to publish whichshows clear activities related to sanctions and sanctions violations.”.
China's embassy to Canada has already complained bitterly about the arrest andother Chinese tech companies have been punished this year for sanctions violations and allegedly stealing chip-design secrets.
Earlier in February, U.S. Senators Ted Cruz and Robert Menendez wrote to Secretary of State Mike Pompeo expressing“deep concern” that efforts by the United States andSouth Korea to engage with North Korea may lead to sanctions violations.
If the government finds evidence that the banks willfully aided the operation, it could hit them with billions of dollars in fines“similar to those imposed against large European banks for Cuba,Iran and Sudan sanctions violations,” said Brian O'Toole, a former CIA and Treasury Department official who is now a senior fellow at the Atlantic Council.
Two North Korean shipments to a Syrian government agency responsible for the country's chemical weapons program were intercepted in the past six months,according to a confidential U.N. report on North Korea sanctions violations.
If the government finds evidence that the banks willfully aided the operation, it could hit them with billions of dollars in fines“similar to those imposed against large European banks for Cuba,Iran and Sudan sanctions violations,” said Brian O'Toole, a former CIA and Treasury Department official who is now a senior fellow at the Atlantic Council.
Last month, the U.S. Justice Department indicted Huawei Technologies, one of China's most successful technology companies and the world's largest telecom equipment maker,on charges of intellectual property theft and U.S. sanctions violations.
Russia was helping North Korea illegally obtain fuel through transfers at sea, had refused to expel a North Korean whom the Security Council blacklisted last year,and had pushed for changes to an independent U.N. report on sanctions violations to cover up breaches by Russians, she said.
Pompeo said he hoped the United Nations sanctions committee would"publish the original document that they meant to publish whichshows clear activities related to sanctions and sanctions violations".
Haley told the U.N. Security Council that Russia was helping North Korea illegally obtain fuel through transfers at sea, had refused to expel a North Korean who the council blacklisted last year andhad pushed for changes to an independent U.N. report on sanctions violations to cover up breaches by Russians.
The U.S. Department of Justice indicted Huawei on 13 counts earlier this year, including money laundering,obstruction of justice, and sanction violations.
France has also deployed maritime surveillance assets in the region to monitor andprevent sanction violations at sea(oil transhipments, which are forbidden by Security Council resolutions).