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International relations / International sanctions / Financial crimes / United States Department of the Treasury / Office of Foreign Assets Control / Union of Good / Financial Crimes Enforcement Network / International Traffic in Arms Regulations / Export / International trade / Business / Tax evasion


Microsoft Word - NCITD Reportdoc
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Document Date: 2012-05-21 04:07:27


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City

Washington / D.C. / /

Country

Cuba / United States / Australia / United Kingdom / Iran / Sudan / /

Currency

USD / /

IndustryTerm

car dealers / large retail stores / communications satellite jurisdiction / particular product / license applications / manufacturing history / similar Internet communications / /

Organization

Department of State / Congress / Programs Division / Directorate of Defense Trade Controls / U.S. Department of Justice / U.S. Department of the Treasury / U.S. Department of State / office of Foreign Assets Control / Directorate of Defense Trade Control / Defense Trade Controls Policy Office / Trade Compliance Committee / National Council on International Trade Development / office of Defense Trade Controls Policy / Department of Commerce / European Union / Department of Defense / Policy Office / Senate / /

Person

Jamal El-Hindi / Bush / Obama / Chuck Shotwell / Kay Morrell / Frank Record / Adam Szubin / /

Position

President / Director / principal author / Director / Regulatory Policy / financial advisors / and many others / /

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