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U.S. Department of the Treasury Office of Foreign Assets Control

U.S. Department of the Treasury Office of Foreign Assets Control. Agenda. What is OFAC? Relevance for Corporate Registration Legal Authority for U.S. Sanctions Jurisdiction Sanctions Programs Current List of Sanctions Comprehensive Sanctions Limited Sanctions Recent OFAC Actions

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Sdn index html - PowerPoint PPT Presentation

U.S. Department of the Treasury Office of Foreign Assets Control