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Office of Foreign Assets Control
Results: 469

#	Item
31	OFAC Sanctions Marine Insurance Issues Add to Reading List Source URL: www.iumi.com Language: English - Date: 2013-02-23 12:44:22 Iran International relations International trade Politics of Iran Economy of Iran U.S. sanctions against Iran Office of Foreign Assets Control Comprehensive Iran Sanctions Accountability and Divestment Act Economic sanctions Iran–United States relations Sanctions against Iran International sanctions
32	ENDURANCE International Group Add to Reading List Source URL: www.endurance.com Language: English - Date: 2013-08-15 18:22:55 Office of Foreign Assets Control Iran–United States relations Politics of Iran Economy of Iran U.S. sanctions against Iran Specially Designated Global Terrorist International sanctions International relations Union of Good
33	Understanding New Requirements in the ACH Network: International ACH Transaction (IAT) Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2010-03-05 15:07:35 Union of Good Originating Depository Financial Institution Bank Liability International relations Finance Automated Clearing House International sanctions Business Office of Foreign Assets Control
34	DATE: SUBJECT: November 20, 2009 NCITD Meeting of November 10, 2009 Add to Reading List Source URL: www.cistec.or.jp Language: English - Date: 2012-05-21 04:07:26 Medicine International sanctions Harmonized Tariff Schedule for the United States Trade compliance Office of Foreign Assets Control Automated Export System World Customs Organization Harmonized System U.S. Customs and Border Protection International trade International relations Business
35	Microsoft Word - MayCuba Travel App Guidelines Finaldoc Add to Reading List Source URL: gulfstreamaircharter.com Language: English - Date: 2014-04-11 12:50:53 International trade Office of Foreign Assets Control Union of Good Trade sanctions reform and export enhancement act Cuban Assets Control Regulations Passport Cuba Economy of Cuba Opposition to Fidel Castro Cuba–United States relations International relations International sanctions
36	Microsoft Word - NCITD Reportdoc Add to Reading List Source URL: www.cistec.or.jp Language: English - Date: 2012-05-21 04:07:27 International relations International sanctions Financial crimes United States Department of the Treasury Office of Foreign Assets Control Union of Good Financial Crimes Enforcement Network International Traffic in Arms Regulations Export International trade Business Tax evasion
37	PDF Document Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-05-07 16:36:00 International relations Office of Foreign Assets Control Union of Good Government procurement in the United States
38	S T RO O C K NATIONAL SECURITY/ CFIUS / COMPLIANCE GROUP st rooc k & st rooc k & lava n l l p Add to Reading List Source URL: www.stroock.com Language: English - Date: 2014-07-24 15:28:41 Committee on Foreign Investment in the United States United States trade policy Business ethics International Traffic in Arms Regulations Due diligence Foreign Corrupt Practices Act Office of Foreign Assets Control Export National Industrial Security Program Business Law Government
39	PDF Document Add to Reading List Source URL: www.networkmyanmar.org Language: English - Date: 2009-08-30 20:00:00 International relations Office of Foreign Assets Control Union of Good Government procurement in the United States
40	Microsoft Word - Export Control.doc Add to Reading List Source URL: www.dartmouth.edu Language: English - Date: 2014-07-16 12:57:14 United States Department of Commerce Business International relations International Traffic in Arms Regulations Weapons Export Office of Foreign Assets Control Bureau of Industry and Security Export of cryptography in the United States International trade Identifiers Military technology