11:32 - 16.01.2025
January 16, Fineko/abc.az. The U.S.has added Russian and Chinese companies to the SDN list that participated in schemes of payment for sanctioned goods.
ABC.AZ reports, referring to OFAC (Office of Foreign Assets Control, a division of the U.S. Treasury Department responsible for sanctions enforcement).
Russia and China are working to create regional clearing platforms (RCPs) in both countries that will act as counterparties for cross-border payments and facilitate non-cash settlements for payments for sanctioned goods, according to the U.S. Treasury.
Both the brothers in arms and the students are engaged in group banks that can help in the search for SDN, as they are Sberbank, Alkha Bank, Sovcombank, Ti Bank and Tochka Bank.
Chinese companies involved in these projects were also included in the SDN list. Among them are Anhui Hongsheng International Trade Co Ltd, Qingyuan Fo Feng Leda Supply Chain Service Co Ltd and others.
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