C4ads sanctions

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August undefined, 2024

WebMay 22, 2024 · Fusing satellite imagery, AIS, and vessel data, C4ADS Analyst Evan Accardi is mapping commercial facilitators of Iran's illicit LPG trade. He shows that arriving at entity-level identifications of actors involved in maritime sanctions evasion, even those employing sophisticated obfuscatory behavior, is possible with publicly available data. WebApr 11, 2024 · Writing to the two presidents, the lawmakers cited research by C4ADS into the procurement of equipment of the Hong Kong Police Force from 2024-2024 which has found that several European companies have been providing seemingly “non-lethal” equipment to the Hong Kong Police Force and other government departments that …

Sanctions Explorer

WebSold by C4ADS. Price $9,500 12 month subscription available. This is a dataset of US Treasury Office of Foreign Assets Control (OFAC), United Nations, and European Union sanctions lists which feeds into the publicly available website created by C4ADS, available at www.sanctionsexplorer.org. The data includes both historical and current ... WebJul 31, 2009 · These sanctions show that Nasdaq-listed entities can be held responsible for illegal or illicit behavior, and open the door for further accountability and transparency measures across industries. 3/5. 1. 4. … evelyn mchale letter

China Aids Russia

WebSep 21, 2024 · North Korean leader Kim Jong Un watches a missile launch in Pyongyang. The UN recently passed multiple rounds of sanctions designed to cripple the North Korean economy. It hopes the pressure will ... WebApr 9, 2015 · Portfolio Manager, State-Sponsored Threats at Center for Advanced Defense Studies (C4ADS) Washington, District of Columbia, United States ... Sanctions Explorer. Now, the database includes over ... WebFeb 5, 2024 · The journal by C4ADS also showed that Chinese companies, both state-owned and private, have been the dominant exporters of dual-use goods. Naomi Garcia, an analyst at C4ADS, said that despite international scrutiny and sanctions protocols, reliable global trade showed that Chinese state-owned defence companies continued to send … evelyn mbikaku

Customs data reveals China is fueling Russia’s war in …

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WebOct 12, 2024 · Researchers at the security think tank C4ADS published a report in September 2024 stating that nearly a dozen vessels had used identity theft to evade sanctions, ... Sanctions-evaders frequently use STS transfers to falsify the origin of oil cargo, for instance by using countries close to the transfer location rather than the actual … WebSanctions Explorer. Wildlife Seizure Dashboard. Triton. We are hiring! Join our team. At C4ADS, we strive to create measurable impacts on the world around us in our mission to defeat illicit networks. In that work, our team … hemianopia bitemporal adalahWebJul 17, 2024 · The report by Washington D.C.-based non-profit research organization the Center for Advanced Defense Studies (C4ADS) says that as many as 90 countries serve as a source of luxury goods to Kim Jong ... evelyn m bell md

"WebApr 7, 2024 · Today in the "finally found a signal" edition of the SitRep: Microsoft cops to sanctions violations, Russian economy sputtering as Rouble drops, leaked war… Donald Pearce di LinkedIn: Sentinel SitRep 7 April 2024 " - C4ads sanctions

C4ads sanctions

WebJul 16, 2024 · But C4ADS' report clearly shows that the country has developed extensive means for getting around those sanctions in the meantime, both in order to prop up the regime and meet the demands of … WebMay 21, 2024 · But a new report from C4ADS, a nonprofit data analysis group based in Washington, says those goods that consumers worldwide are buying could be made with forced labor. Irina Bukharin is the lead ...

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WebJun 12, 2024 · Dubai, the largest city in the United Arab Emirates (UAE), has become a favorable destination for these funds due in part to its high-end luxury real estate market and lax regulatory environment prizing secrecy and anonymity. In this report, the authors examine the use of Dubai’s property market as a vehicle for sanctions evasion and other ... WebExplore 30 years of sanctions data. entries across OFAC, UN, EU, UK, BIS and Japan. Updated ..

WebApr 13, 2024 · C4ADS. Analyst – State Sponsored Threats Share This: Share Analyst – State Sponsored Threats on Facebook Share Analyst – State Sponsored Threats on LinkedIn Share Analyst – State Sponsored Threats on Twitter; Copy Link; Posted on April 13, 2024 Expires May 14, 2024 ... WebJun 24, 2024 · Under the sanctions, any assets held by Wan in the United States will be frozen and American citizens are forbidden from doing business with him. ... C4ADS …

WebJul 16, 2024 · C4ADS found that North Korea imported at least $191 million worth of luxury goods from 2015 to 2024, sourced from "as many as 90 countries" in violation of United Nations sanctions. WebFeb 4, 2024 · China is providing military aid to Russia in violation of U.S.-led sanctions placed by western countries, ... According to that data, provided by Washington D.C. …

WebAug 11, 2024 · According to the C4ADS report, the “analysis of publicly available information reveals that sanctions and international outrage have been insufficient in preventing the XPCC from accessing global markets, allowing it to continue profiting from forced labour and other forms of oppression”. hemidesmus indicus in malayalamWebMay 16, 2024 · Iran and North Korea – sanctions imposed by the U.S. and the EU. Russia – sanctions imposed by the U.S. and the EU. Russia – additional sanctions imposed by the UK. Venezuela – sanctions imposed by U.S. China – sanctions imposed by U.S. So lets jump straight in - there are 5 permissionable packages available over DSS: hemi dimantWebApr 7, 2024 · Today in the "finally found a signal" edition of the SitRep: Microsoft cops to sanctions violations, Russian economy sputtering as Rouble drops, leaked war… Donald Pearce على LinkedIn: Sentinel SitRep 7 April 2024 evelyn mchale life magazineWebMar 24, 2024 · In order to track activities by ships such as the New Konk, the U.N. Security Council’s North Korea sanctions committee gets technical support from its Panel of Experts, which investigates and ... hemi diaphragm paresisWebDec 3, 2024 · Making sanctions easier to navigate is a priority for enforcement agencies around the globe, but the interfaces are often less than optimal. That is why C4ADS is proud to introduce Sanctions Explorer, a public tool to make searching and analyzing US, UN, and EU sanctions a little bit easier. For more on how we built it, read our companion blog ... evelyn mclean jedburghWebC4ADS is a nonprofit organization dedicated to providing data-driven analysis and evidence-based reporting on global conflict and transnational security issues. … hemi diaphragmsWebAug 10, 2024 · Last July the US placed sanctions on the organization, known as the XPCC or bingtuan in Chinese, as well as two officials associated with it, ... C4ADS, a group that reports on global conflict and security, identified 2,923 subsidiaries of the XPCC and used business filings, trade records, and postings on a Chinese cotton industry trading site ... hemi delaware