Examples of using To evade sanctions in English and their translations into Vietnamese
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Computer
North Korean ships alsocannot fly the flags of other nations to evade sanctions.
A United Nations report lastweek found that North Korea continues to evade sanctions through illegal ship-to-ship transfers as well as illicit financial activities.
North Korean ships often use"misleading travel plans, misidentification,or false registries" to evade sanctions, he wrote.
The report also details the broad range of techniques thatNorth Korea is using to try to evade sanctions imposed by the U.N. Security Council after its two nuclear tests in 2006 and 2009.
Turning off these transponders makes tankers harder to track andis a tactic that Iran has used in the past to evade sanctions.
North Korea is“increasingly” using cryptocurrencies to evade sanctions imposed by the U.S., according to two Washington-based experts cited by news site Asia Times on September 24.
In this case, the Revolutionary Guards run a lot of oil smuggling operations themselves,trying to evade sanctions to generate hard currency.
Cuba and the former Maduro regime continue to try to evade sanctions by changing ship names and facilitating the movement of oil from Venezuela to Cuba,” said Treasury Undersecretary Justin Muzinich.
The report, obtained by Foreign Policy, also cites evidence that Pyongyang moved tens of millions of dollars through aSingaporean branch of China's biggest bank to evade sanctions.
Even though Europe has so far been unable to throwIran a real lifeline so far to evade sanctions, Washington has been unable to translate that pressure into a more compliant Tehran.
Three-term Russian president Vladimir Putin has ordered Moscow officials to work on creating Russia's ownnational cryptocurrency dubbed the‘cryptoruble' as a means to evade sanctions.
This scheme not only allowed North Korea to evade sanctions, but the Wise Honest was also usedto import heavy machinery to North Korea, helping expand North Korea's capabilities and continuing the cycle of sanctions evasion.”.
Since their historic face-to-face meeting in Singapore eight months ago, North Korea has made little progress towards giving up its nuclear weapons andcontinues to do what it can to evade sanctions.
Treasury is aggressively targeting allillicit avenues used by North Korea to evade sanctions, including taking decisive action to block the vessels, shipping companies and entities across the globe that work on North Korea's behalf.
Since their historic face-to-face meeting in Singapore eight months ago, North Korea has made little progress towards giving up its nuclear weapons andcontinues to do what it can to evade sanctions.
Some of the transactions were processed for Dandong Zhicheng Metallic Material Co andfour affiliated"front" companies that prosecutors said tried to evade sanctions through transactions that would benefit North Korean entities,"including the North Korea military and North Korea weapons programs," according to the filings.
Officials are keen to ensure see that Malaysia, Singapore and others are fully aware of illicit Iranian oil shipments andthe tactics Iran uses to evade sanctions.
Malaysia, which has condemned the use of the powerful nerve agent in the 13 February attack, is also investigating a firmthought to be used by North Korea to evade sanctions on military exports.
According to the press release, Griffith allegedly traveled to North Korea in order to deliver a presentation and technical expertise on using“cryptocurrency andblockchain technology to evade sanctions.”.
At another briefing, Mnuchin stood next to enlarged photos he said showed December 2017 images that revealed ship-to-ship transfers of fuel andother products destined for North Korea in an attempt to evade sanctions.
The office of the U.S. Attorney for the Southern District of New York and the FBI announced today that it has arrested and charged Virgil Griffith for violating the U.S. sanctions laws and traveling to North Korea to"deliver a presentation and technical advice on using cryptocurrency andblockchain technology to evade sanctions.".
Iran will do everything it can to evade international sanctions.
Ironically, this clandestine export network was initiallyestablished in the 1990s by Saddam Hussein's regime to evade U.S. sanctions on Iraq.
In short, the main objective of any Iranian digital asset will be to bypass the established banking andfinancial system to evade economic sanctions.
Earlier this month, a USA jury found aTurkish banker guilty of helping Iran to evade United States sanctions.
Maduro on Friday said his government would issue nearly $6 billion ofpetros as a way to raise hard currency and to evade financial sanctions imposed by Washington.
Last week, Reuters exclusively reported that a China-owned oil tanker, cited by the U.S. government as carrying Iranian oil,changed name in an apparent effort to evade U.S. sanctions.