OFAC是什么意思 OFAC在线翻译 OFAC什么意思 OFAC的意

作者:OFAC是什么意思 OFAC在线翻译 OFAC什么意思 OFAC的意 来源:未知 2021-05-31   阅读:

1.StandardChartered'slawyersalsoallegedlyoutsource[ed]theentireOFACcompl

1. Standard Chartered's lawyers also allegedly outsource [ed] the entire OFAC compliance process for the New York branch to Chennai, India, with no evidence of any oversight or communication between the Chennai and the New York offices.
渣打律师团队还涉嫌将纽约分行的整个OFAC合规流程外包到印度钦奈(Chennai),并且没有证据显示其曾履行过监督职责,或钦奈方面与纽约分行之间进行过任何沟通。

2. OFAC

2. On Thursday, OFAC added one CPMIEC unit to its list of banned companies.
上周四,外国资产控制办公室将一家CPMIEC的子公司加进了被禁名单。

3. Due to the instalment of OFAC regulations, please note that, as from today, in respect of any transaction involving IRAN and SUDAN SAFMARINE is not allowed to accept payment in US$.
由于这些法规的实施,南非航运从即日起停止接受与伊朗和苏丹有关的美元付费。

4. OFAC的翻译

4. All themathematic models are based on the rotating reference frame. A simulation research is done for the speed-sensorless vector control system ofAC induction motor under MATLAB/SIMULINK. The theory presented in this paperis confirmed by means of the computer simulation.
根据感应电机的数学模型,建立了无速度传感器感应电机矢量控制系统的Matlab仿真系统,基于该仿真系统,对所述的无速度传感器控制算法的合理性进行了验证,仿真结果证明了该方案的正确性。

5. The paper propose a practical solution of AC drive systems and point out the key problems for successful application at base of analyzing the characteristics ofAC drive systems of 4 m3 mining shovels.
文章提出一种交流变频传动设计实现方案,通过分析指明交流传动系统在电铲上应用的关键问题、实现节能合理方案。

6. 911查询·英语单词大全

6. Power Grid simultaneously. The interaction ofAC and DC systems, aswell as the safety and stability of East ChinaPower Grid when serious failures occur to the AC system are studied. Based on the N21 scanning result, the areas
研究了2020年7条直流线路同时落点于华东电网负荷中心时,在交流系统发生严重故障的情况下,交直流系统的相互影响及华东电网的安全稳定性。

7. CONSEQUENTLY DOCS ISSUED BY OR SHOWING ANY INVOLVEMENT OF PARTIES THAT ARE SACTIONED BY UNITED NATIONS RESOLUTIONS AND/OR EU AND/OR OFAC MIGHT NOT BE PROCESSED BY OUR BANK.
欧盟或者美国财政部海外资产控制办公室所限制/涉及的的,我们将不会交单议付,单据将被保存等待处理,责任由交单行/人承担

8. OFAC的反义词

8. So, over the past year, OFAC increased enforcement efforts in the shipping and freight forwarding sectors, and also investigated a number of sanctions violations.
因此,在过去一年里,ofac加大了在船运和货运代理行业的执法力度,也对大量违反制裁的案件进行了调查。

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