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![]() Date: 2014-10-07 16:38:58Office of Foreign Assets Control Union of Good Africa Charles Taylor Liberia Specially Designated Global Terrorist International relations International sanctions International trade | Add to Reading List |
![]() | 07-01; Anti-Terrorism ClausesDocID: 1oVIh - View Document |
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![]() | Issue 36 Table of Contents Breaking News Framework Agreed for Iran Nuclear Deal Russia NewsDocID: 1aRor - View Document |
![]() | OFAC UPDATE FOR CONSUMERS: What is this Information on My Credit Report? WHAT IS OFAC? “OFAC” stands for the Office of Foreign Assets Control, an office of the Department of the Treasury located in Washington. OFAC aDocID: 1ayaI - View Document |
![]() | ENFORCEMENT INFORMATION FOR March 25, 2015 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 C.F.R. part 501. On November 9, 2009, OFACDocID: 195ts - View Document |