Sanctions

Results: 3647



#Item
621International 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

Microsoft Word - MayCuba Travel App Guidelines Finaldoc

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Source URL: gulfstreamaircharter.com

Language: English - Date: 2014-04-11 12:50:53
622Bank of Industry and Mine / Economy of Iran / Iran / U.S. sanctions against Iran

2 4 Russia would benefit from lifting sanctions

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Source URL: www.tehrantimes.com

Language: English - Date: 2015-04-22 12:59:31
623Business / Corporations law / Conflict of interest / Political corruption / Board of directors / Charitable organization / Nonprofit organization / Intermediate sanctions / Dodd–Frank Wall Street Reform and Consumer Protection Act / Corporate governance / Private law / Law

Conflict of Interest Policy for The Squid Software Foundation. Adopted by resolution of the Board of Directors on October 5, 2011. Article I. Purpose The purpose of the conflict of interest policy is to protect this tax-

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Source URL: www1.at.squid-cache.org

Language: English - Date: 2012-01-09 19:53:22
624Terrorism financing / Al-Qaeda / Taliban / Business / International relations / Crime / International sanctions / Financial regulation / Money laundering / Tax evasion

Customs and Excise Department 香港海關 Circular MSSB/UNSO_03March 2015

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Source URL: www.customs.gov.hk

Language: English - Date: 2015-03-15 12:00:20
625Finance / Social responsibility / International relations / Boycotts of Israel / Disinvestment / Israeli–Palestinian conflict / Socially responsible investing / Divestment / Financial endowment / Financial economics / Investment / International sanctions

Socially Responsible Investing: LeSSonS fRom The fieLd BY J o h n G U m A S A n d Ro B e RT J . n AvA

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Source URL: sfsufdn.sfsu.edu

Language: English - Date: 2015-01-28 15:44:13
626Financial economics / Finance / Government of South Korea / Government / Federal Financial Supervisory Authority / Financial Supervisory Service / Employment compensation / Regulatory risk differentiation / Pension

. IOPS GUIDELINES FOR SUPERVISORY INTERVENTION, ENFORCEMENT AND SANCTIONS

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Source URL: www.iopsweb.org

Language: English - Date: 2014-07-16 09:05:00
627Medieval reenactment / Society for Creative Anachronism / Sanctions

Microsoft Word - SocSenHandbookSep05.doc

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Source URL: socsen.sca.org

Language: English - Date: 2013-09-30 11:52:20
628International sanctions

Microsoft Word - August_27_2013BMCDivest

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Source URL: news.brynmawr.edu

Language: English - Date: 2013-08-29 14:32:44
    629International 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

    Microsoft Word - NCITD Reportdoc

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    Source URL: www.cistec.or.jp

    Language: English - Date: 2012-05-21 04:07:27
    630Technology / PhonepayPlus / Premium-rate telephone number / Communication

    PhonepayPlus Investigations and Sanctions Procedure Version 3: July 2014 Contents

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    Source URL: www.phonepayplus.org.uk

    Language: English - Date: 2014-07-03 10:27:12
    UPDATE