ENFORCEMENT INFORMATION FOR March 12, 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, OFAC

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Date: 2015-06-19 16:33:33		ENFORCEMENT INFORMATION FOR March 12, 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, OFAC Add to Reading List Source URL: www.treasury.gov Download Document from Source Website File Size: 222,75 KB Share Document on Facebook