Glossary entry

English term or phrase:

U.S. treasury department’s list of specially designated nationals

Bosnian translation:

Popis posebno označenih subjekata Ministarstva financija SAD-a

Added to glossary by Kristina Kolic
Feb 27, 2009 07:56
15 yrs ago
29 viewers *
English term

U.S. treasury department’s list of specially designated nationals

English to Bosnian Other Law: Contract(s)
U.S. Treasury Department’s list of Specially Designated Nationals
Change log

Feb 27, 2009 16:24: Mira Stepanovic changed "Term asked" from "U.S. treasury department’s list of specially sesignated nationals" to "U.S. treasury department’s list of specially designated nationals"

Mar 7, 2009 21:17: Kornelija Karalic Created KOG entry

Mar 7, 2009 23:11: Kristina Kolic changed "Edited KOG entry" from "<a href="/profile/109091">Kornelija Karalic's</a> old entry - "U.S. treasury department’s list of specially designated nationals"" to ""Popis posebno označenih subjekata Ministarstva financija SAD-a""

Proposed translations

+2
8 hrs
Selected

Popis posebno označenih subjekata Ministarstva financija SAD-a

Dakle popis ili lista posebno označenih subjekata (dakle pravnih i fizičkih osoba) koju vodi Ministarstvo financija SAD-a. Na tom popisu se nalaze osobe koje se smatraju teroristima, kriminalcima, traženim osobama itd. Puni naziv je "List of Specially Designated Nationals and Blocked Persons".

Dakle, ne radi se o nacijama, nego o subjektima, koji mogu biti pravne ili fizičke osobe. A evo kako izgleda taj popis:
http://www.treas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf

Ovdje je isti popis samo sortiran prema različitim programima sankcija (a inače je dostupan i popis sortiran po državama):
http://www.treas.gov/offices/enforcement/ofac/sdn/prgrmlst.t...

DEFINICIJE:
"The Specially Designated Nationals (SDN) List is a publication of OFAC which lists individuals and organizations with whom United States citizens and permanent residents are prohibited from doing business."
http://en.wikipedia.org/wiki/Specially_Designated_Nationals

- "Specially designated nationals" are organizations and individuals who are restricted from doing business with the United States or American companies, or Americans.. This includes terrorist organizations, individual terrorists, and state sponsors of terrorism (such as Iran, and North Korea). The list of "specially designated nationals" is maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)."
http://terrorism.about.com/od/s/g/SDN.htm

"Specially Designated Nationals List = A list compiled by the Treasury Department, Office of Foreign Assets Control (OFAC). OFAC’s regulations may prohibit a transaction if a party on this list is involved. In addition, the Export Administration Regulations require a license for exports or reexports to any party in any entry on this list that contains any of the suffixes "SDGT", "SDT", "FTO", "IRAQ2" or "NPWMD"."
http://www.bis.doc.gov/complianceandenforcement/liststocheck...

"Department of the Treasury, Office of Foreign Assets Control (OFAC): OFAC administers and enforces economic and trade sanctions against targeted foreign countries, terrorism sponsoring organizations, and international narcotics traffickers. The OFAC Web site provides information on these sanctions as well as the complete list of Specially Designated Nationals and Blocked Persons (the "SDN list"). "
http://www.bis.doc.gov/about/reslinks.htm
Peer comment(s):

agree Natasa Djurovic
2 hrs
Hvala, Naf-naf!
agree Larisa Djuvelek-Ruggiero (X)
9 hrs
Hvala, Lara!
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4 KudoZ points awarded for this answer. Comment: "Iako je i prevod kolegice Lingua 5B isto dobar ovaj je jednostavniji i prenosi isti smisao pa sam zato njega odabrala."
-1
17 mins
English term (edited): u.s. treasury department’s list of specially sesignated nationals

Lista specijalno odabranih nacija Ministarstva finansija Sjedinjenih Država

Ministarstvo finansija US objavljuje razne liste nepoželjnih, crna lista...
Peer comment(s):

disagree Kristina Kolic : Žao mi je ali nisu u pitanju nacije nego pravne i fizičke osobe, a odabrane mi ovdje ima prizvuk "povlaštenih". No, pravu ste da se radi o crnoj listi nepoželjnih!
8 hrs
U pravu ste Kristina!
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8 hrs

Spisak posebno označenih državljana i pravnih subjekata Ministarstva finansija SAD-a

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