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U.S.
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Russia, FAQ, OFAC
|
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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Shipping, Petroleum, Financial Transactions, Services, Terrorism, National Emergency
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13846
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U.S.
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NGO, Food, Agriculture, Evasion, Financial Transactions, Export, Services, Immigration
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Risks for Businesses with Supply Chain Links to North Korea
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U.S.
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License, Services, Communication, Import, Shipping, Evasion, Aviation, Trade, Medical Devices, OFAC
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Treasury Department Reaffirms Commitment to Fostering Internet Freedom and Supporting the Iranian People
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U.S.
|
Shipping
|
Examples of deceptive North Korean shipping practices
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U.S.
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Trade, Shipping, Financial Transactions, Export, Import
|
Sanctions Risks Related to North Korea’s Shipping Practices
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U.S.
|
FAQ, OFAC
|
What are the sanctions implications of the Treasury Department report on oligarchs and parastatal entities of the Russian Federation?
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U.S.
|
Food, Communication, Medical Devices, Export, Aviation, License, OFAC
|
Syria Export Controls
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U.S.
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Financial Transactions, Export, Import, Services
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2397
|
|
|
|
U.S.
|
Food, Agriculture, Commodities, Medical Devices, Petroleum, Financial Transactions, Terrorism
|
Section 1245 of the National Defense Authorization Act for Fiscal Year 2012, P.L. 112-81, As Amended Through Public Law 115-91, Enacted December 12, 2017
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U.S.
|
Russia, FAQ, OFAC
|
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U.S.
|
Shipping, Petroleum, Financial Transactions, Services, Terrorism, National Emergency
|
|
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|
U.S.
|
NGO, Food, Agriculture, Evasion, Financial Transactions, Export, Services, Immigration
|
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|
U.S.
|
License, Services, Communication, Import, Shipping, Evasion, Aviation, Trade, Medical Devices, OFAC
|
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U.S.
|
Shipping
|
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U.S.
|
Trade, Shipping, Financial Transactions, Export, Import
|
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U.S.
|
FAQ, OFAC
|
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U.S.
|
Food, Communication, Medical Devices, Export, Aviation, License, OFAC
|
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U.S.
|
Financial Transactions, Export, Import, Services
|
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U.S.
|
Food, Agriculture, Commodities, Medical Devices, Petroleum, Financial Transactions, Terrorism
|
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