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Office of Foreign Assets Control
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41	Date: September 29, 2010 Subject: Add to Reading List Source URL: www.cistec.or.jp Language: English - Date: 2012-05-21 04:07:28 Business Regulatory compliance Trade compliance Office of Foreign Assets Control Directorate of Defense Trade Controls Special agent Export BAE Systems Anti-boycott International trade International sanctions International relations
42	Microsoft Word - NCITD Report - コピー.doc Add to Reading List Source URL: www.cistec.or.jp Language: English - Date: 2012-05-21 04:07:30 International trade International relations Business International Traffic in Arms Regulations Anti-boycott Bureau of Industry and Security Export United States Munitions List Office of Foreign Assets Control Identifiers Military technology United States Department of Commerce
43	Microsoft Word - NCITD, Octdoc Add to Reading List Source URL: www.cistec.or.jp Language: English - Date: 2012-05-21 04:07:28 International trade International relations International sanctions Economy of Iran United States Department of Commerce Office of Foreign Assets Control U.S. sanctions against Iran International Traffic in Arms Regulations Iran and Libya Sanctions Act Iran–United States relations Sanctions against Iran Iran
44	UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. Docket No. Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2015-03-12 12:00:32 Office of Foreign Assets Control Union of Good Commerzbank International relations Bank Secrecy Act Money laundering Federal Reserve System Finance International sanctions Business Financial regulation
45	UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. Docket No. Add to Reading List Source URL: federalreserve.gov Language: English - Date: 2015-03-12 12:00:32 Office of Foreign Assets Control Union of Good Commerzbank International relations Bank Secrecy Act Money laundering Federal Reserve System Finance International sanctions Business Financial regulation
46	Federal Register / Vol. 80, No[removed]Friday, January 16, [removed]Rules and Regulations Electronic and Facsimile Availability Supplement No. 2 to Part 748— [Amended] Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2015-01-16 01:16:52 Socialism International sanctions Economy of Cuba Office of Foreign Assets Control Union of Good Cuban Assets Control Regulations Cuba International Traffic in Arms Regulations Government procurement in the United States Cuba–United States relations International trade International relations
47	U.S. Department of the Treasury Office of Foreign Assets Control CJNG & LOS CUINIS Drug Trafficking Organizations Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-04-14 16:34:07 Crime in Mexico Crime Mexican Drug War Apatzingán Michoacán
48	emcdonald on DSK2BSOYB1PROD with NOTICES Federal Register / Vol. 76, No[removed]Tuesday, August 16, [removed]Notices Requirements for existing passenger cars. Specifically, DRDM has petitioned for one lightweight passenger Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-05-23 11:08:39 Federal Register Office of Foreign Assets Control Federal administration of Switzerland Rulemaking Public comment International relations Politics United States administrative law Government Federal Transit Administration
49	OFAC advantage OFAC Advantage is an automated, browser-based solution that enables companies engaging in financial transactions to perform comprehensive customer screening in compliance with regulations by the United Sta Add to Reading List Source URL: www.tcicredit.com Language: English - Date: 2007-07-06 16:00:34 International relations U.S. State Department list of Foreign Terrorist Organizations International sanctions Office of Foreign Assets Control Union of Good
50	Embargoes and Other Special Controls Part 746–page 1 Table of Contents § 746.1 INTRODUCTION ................................ 1 Add to Reading List Source URL: www.bis.doc.gov Language: English International trade Business International relations Export International Traffic in Arms Regulations United States Munitions List Office of Foreign Assets Control Government procurement in the United States Bureau of Industry and Security Identifiers Military technology United States Department of Commerce