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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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 Add to Reading List Source URL: www.treasury.gov Download Document from Source Website File Size: 103,57 KB Share Document on Facebook

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