22 USC 8513 NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http: www.law.cornell.edu uscode uscprint.html). TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE CHAPTER 92 - COMPREHENSIVE IR - United States State Department list of Foreign Terrorist Organizations - Document - PDFSEARCH.IO

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	22 USC 8513 NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE CHAPTER 92 - COMPREHENSIVE IR Add to Reading List Document Date: 2013-07-17 17:57:48 Open Document File Size: 18,23 KB Share Result on Facebook Country Taiwan / Japan / Russia / United States / Brazil / Canada / Argentina / Iran / South Korea / / Event Diplomatic Relations / / IndustryTerm financial services / terrorist groups / http / Organization Congress / Task Force / Iran Congress / Financial Action Task Force / Central Bank of Iran / United Nations / UN Court / Cooperation Council for the Arab States of the Gulf / United Nations Security Council / European Commission / Security Council / Iran’s Revolutionary Guard Corps / Government of Iran / Department of the Treasury / / Position President / correspondent / Secretary of the Treasury / Secretary / Secretary of State / Waiver The Secretary / / PublishedMedium Public Law / / Region western Europe / / URL http / SocialTag Law Tax evasion Money laundering Business Central Bank of the Islamic Republic of Iran U.S. State Department list of Foreign Terrorist Organizations U.S. sanctions against Iran Correspondent account Title 18 of the United States Code Economy of Iran

22 USC 8513 NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE CHAPTER 92 - COMPREHENSIVE IRAdd to Reading List