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Office of Foreign Assets Control / Union of Good / Terrorism in the United States / Executive Order 13303 / Iraq / Executive Order 13438 / U.S. State Department list of Foreign Terrorist Organizations / Specially Designated Global Terrorist / Specially Designated Terrorist / Asia / International sanctions / International relations


IRAQ: An Overview of the Iraq Stabilization and Insurgency Sanctions Regulations This document is explanatory only and does not have the force of law. Executive Order 13303, Executive Order 13315, Executive Order 13350,
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Document Date: 2014-10-06 16:41:07


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Company

FORCES AND THEIR COALITION PARTNERS / OFAC’s SDN / /

Country

Zimbabwe / Belarus / Congo / Cuba / United States / Syria / Myanmar / North Korea / Liberia / Iraq / Iran / Kuwait / Lebanon / Somalia / Sudan / /

Currency

USD / /

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Event

Natural Disaster / Diplomatic Relations / Man-Made Disaster / /

Facility

National Library / Iraq National Museum / /

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IndustryTerm

Web site www.exchanges.state.gov/culprop / petroleum products / oil spill / /

Organization

Treasury Department's office of Foreign Assets Control / United States Central Command / Iraqi government / Central Bank of Iraq / Department of the Treasury’s office of Foreign Assets Control / OFFICE OF FOREIGN ASSETS CONTROL U.S. Department of the Treasury Washington / D.C. / United Nations / Cultural Property Office / U.S. Government / US Federal Reserve / U.S. Department of State / United Nations Security Council / Development Fund for Iraq / Development Fund of Iraq / Government of Iraq / Department of Commerce / /

Person

Saddam Hussein / /

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Position

Governor / ATTACHMENT The President / correspondent / Executive / commander / Secretary of the Treasury / /

Region

Western Balkans / /

URL

www.treas.gov/offices/enforcement/ofac/sdn/index.shtml / http /

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