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|
U.S.
|
Shipping, Evasion, Maritime, Financial Transactions, Oil, Petroleum, Trade, Travel, Subsidiaries, Communication, Import, Food, Agriculture, Export, Futures, Securities, Insurance, Medical Devices
|
Guidance to Address Illicit Shipping and Sanctions Evasion Practices
|
|
|
|
U.S.
|
Directive
|
Non-English Translations of "Guidance on the North Korean Cyber Threat"
|
|
|
|
U.S.
|
Shipping, Directive
|
Non-English Translations of "Sanctions Risks Related to North Korea’s Shipping Practices
|
|
|
|
U.S.
|
Trade, Communication, Virtual Currency, Financial Transactions, Export, Import, Services
|
Guidance on the North Korean Cyber Threat
|
|
|
|
U.S.
|
Export, Services, Terrorism, National Emergency
|
13902
|
|
|
|
U.S.
|
Commerce / BIS, Export, Services, License, FAQ
|
FAQ Huawei Entity List
|
|
|
|
U.S.
|
Food, Agriculture, Trade, Commodities, Medical Devices, Financial Transactions, Anti-Money Laundering / AML, Export, Terrorism, OFAC
|
Financial Channels to Facilitate Humanitarian Trade with Iran and Related Due Diligence and Reporting Expectations
|
|
|
|
U.S.
|
Cuba, Commerce / BIS, Agriculture, Commodities, Medical Devices, Export, Import, License, FAQ, Terrorism, OFAC
|
Cuba Frequently Asked Questions
|
|
|
|
U.S.
|
Cuba, Communication, Financial Transactions, Export, Import, Services, License, Travel, OFAC
|
Archive of Cuba-related FAQs
|
|
|
|
U.S.
|
Maritime, Shipping, Petroleum, Financial Transactions, OFAC
|
Iran-related Shipping Advisory
|
|
|
|
U.S.
|
Shipping, Evasion, Maritime, Financial Transactions, Oil, Petroleum, Trade, Travel, Subsidiaries, Communication, Import, Food, Agriculture, Export, Futures, Securities, Insurance, Medical Devices
|
|
|
|
|
|
U.S.
|
Directive
|
|
|
|
|
|
U.S.
|
Shipping, Directive
|
|
|
|
|
|
U.S.
|
Trade, Communication, Virtual Currency, Financial Transactions, Export, Import, Services
|
|
|
|
|
|
U.S.
|
Export, Services, Terrorism, National Emergency
|
|
|
|
|
|
U.S.
|
Commerce / BIS, Export, Services, License, FAQ
|
|
|
|
|
|
U.S.
|
Food, Agriculture, Trade, Commodities, Medical Devices, Financial Transactions, Anti-Money Laundering / AML, Export, Terrorism, OFAC
|
|
|
|
|
|
U.S.
|
Cuba, Commerce / BIS, Agriculture, Commodities, Medical Devices, Export, Import, License, FAQ, Terrorism, OFAC
|
|
|
|
|
|
U.S.
|
Cuba, Communication, Financial Transactions, Export, Import, Services, License, Travel, OFAC
|
|
|
|
|
|
U.S.
|
Maritime, Shipping, Petroleum, Financial Transactions, OFAC
|
|
|
|
