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http://edrm.reiltys.government.iomgov/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 26 - Financial Sanctions Regimes
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Document Date: 2014-09-19 09:28:26

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Country

Isle of Man / United States / United Kingdom / Iran / /

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Event

Diplomatic Relations / /

Facility

High Court / /

IndustryTerm

e.g. oil products / technology etc / insurance etc / chemical weapons / bank / insurance / travel bans / timber products / criminal networks / banking / riot control equipment / trade control law / electrical and other waste products / chemicals / paramilitary equipment / proliferation support networks / /

Organization

UN Security Council / al-Qaeda / Financial Crime Unit / High Court / United Nations / office of Foreign Assets Control / office of Foreign Asset Control / European Union / Financial Supervision Commission / /

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Position

Governor / Minister / Treasury Minister / Sanctions Officer / /

URL

http /

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