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Office of Foreign Assets Control / Union of Good / Terrorism in the United States / U.S. State Department list of Foreign Terrorist Organizations / Democratic Republic of the Congo / Specially Designated Global Terrorist / International relations / International sanctions / Political geography


DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS PROGRAM This document is explanatory only and does not have the force of law. Executive Order
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Document Date: 2015-04-03 16:35:11

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City

Washington / DC / Washington / D.C. / /

Company

Rough Diamond Trading / /

Country

Zimbabwe / Belarus / Congo / Cuba / Yemen / United States / Syria / Myanmar / Democratic Republic of Congo / North Korea / Liberia / Iraq / Iran / Lebanon / Libya / Somalia / Sudan / /

Currency

USD / /

Event

Diplomatic Relations / /

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IndustryTerm

applicable international law / certain legal services / /

Organization

OFAC’s Licensing Division / Treasury Department’s office of Foreign Assets Control / United Nations / U.S. Department of the Treasury / office of Foreign Assets Control / Security Council / OFFICE OF FOREIGN ASSETS CONTROL U.S. Department of the Treasury / /

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Position

military leader / Assistant Director for Licensing / President / Executive / Secretary of the Treasury / military leader of a foreign armed group / Secretary of State / /

ProgrammingLanguage

DC / /

Region

Balkans / /

URL

http /

SocialTag