Sanctions Notice 26 - Financial Sanctions Regimes[1] - Financial Sanctions Unit - Document - PDFSEARCH.IO

First Page		Document Content
Date: 2013-07-25 11:13:22 Business Office of Foreign Assets Control Money laundering Economic sanctions Financial Sanctions Unit U.S. sanctions against Iran International sanctions International relations International trade		Sanctions%20Notice%2026%20-%20Financial%20Sanctions%20Regimes[1] Add to Reading List Source URL: www.gov.im Download Document from Source Website File Size: 108,89 KB Share Document on Facebook

	Do Not Pay (DNP) Quick Reference Card Frequently Asked Questions What is OFAC? The Office of Foreign Assets Control of the Department of the Treasury is responsible for the administration and enforcement of economic and DocID: 1xVq2 - View Document
	Federal Register / Vol. 80, NoFriday, January 16, Rules and Regulations Electronic and Facsimile Availability Supplement No. 2 to Part 748— [Amended] DocID: 1rjuR - View Document
	FIU FORM QTR1 QUARTERLY TERRORIST PROPERTY REPORT Made in accordance with the Provisions of Sectionof the DocID: 1qWfT - View Document
	DEPARTMENT OF THE TREASURY WASHINGTON, D.COFFICE OF FOREIGN ASSETS CONTROL Iranian Transactions and Sanctions Regulations 31 C.F .R. Part 560 DocID: 1qLil - View Document
	The IRGC Sanctions Act “The JCPOA opens the door for the IRGC to exploit the global economy to finance the growth of the IRGC’s web of terrorism to every corner of the planet.” “This Act will block IRGC terrorist DocID: 1qFIb - View Document