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U.S.
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Maritime, Shipping, Petroleum, OFAC
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Updated Guidance on Sanctions Risks Related to Shipping Petroleum to Syria
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U.S.
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Shipping, Directive
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Non-English Translations of "Updated Guidance on Addressing North Korea’s Illicit Shipping Practices"
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U.S.
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Trade, Maritime, Shipping, Petroleum, Oil, Financial Transactions, Export, Import, Services, Insurance
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Updated Guidance on Addressing North Korea’s Illicit Shipping Practices
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U.S.
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Financial Transactions
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Changes to the Part 561 List (Text)
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U.S.
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Financial Transactions, FAQ, OFAC
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Are U-Turn payments for Iran still permitted?
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U.S.
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Financial Transactions, Shipping, OFAC
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Notice on the Re-imposition of the Sanctions on Iran that had Been Lifted or Waived Under the JCPOA
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U.S.
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Licensing
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FAQs to Export Licensing Requirements under the EAR
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U.S.
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FAQ, Russia, OFAC
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What is the purpose of the Executive Order (E.O.) of September 20, 2018, "Authorizing the Implementation of Certain Sanctions Set Forth in the Countering America’s Adversaries Through Sanctions Act"?
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U.S.
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National Emergency, Terrorism, Shipping, Services, Petroleum, Financial Transactions
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13846
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U.S.
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Evasion, Immigration, Services, Financial Transactions, Export, NGO, Food, Agriculture
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Risks for Businesses with Supply Chain Links to North Korea
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