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Cuban Assets Control Regulations / Office of Foreign Assets Control / Economic sanctions / Specially Designated Global Terrorist / International sanctions / International relations / International trade
Date: 2014-12-16 17:59:55
Cuban Assets Control Regulations
Office of Foreign Assets Control
Economic sanctions
Specially Designated Global Terrorist
International sanctions
International relations
International trade

ENFORCEMENT INFORMATION FOR July 10,2012 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9,2009, OFAC publi

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