其實一早轉走曬資產
假設美帝玩認真
應該學liquidation law
係制裁日計番之前5年
全部資產轉移比related party都唔計算
咁就搵到佢地D資產
世無雙2020-08-07 23:20:06
點解冇所羅門魚個fd 姐姐
UST南亞仔2020-08-07 23:20:25
你屋企人如果走咗
明澤大壩高潮洩洪2020-08-07 23:20:28
笑有出頭天。2020-08-07 23:20:28
史丹福橋圖書館2020-08-07 23:20:37
As a result of today’s action, all property and interests in property of the individuals named above, and of any entities that are owned, directly or indirectly, 50 percent or more by them, individually, or with other blocked persons, that are in the United States or in the possession or control of U.S. persons, are blocked and must be reported to OFAC. Unless authorized by a general or specific license issued by OFAC or otherwise exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons. The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person or the receipt of any contribution or provision of funds, goods or services from any such person.