United States v. Banki

Results: 5



#Item
1International relations / Economy / CubaUnited States relations / International sanctions / International trade / Office of Foreign Assets Control / Union of Good / Cuba / Government procurement in the United States / International Traffic in Arms Regulations / United States embargo against Cuba / United States v. Banki

Federal Register / Vol. 80, NoFriday, January 16, Rules and Regulations Electronic and Facsimile Availability Supplement No. 2 to Part 748— [Amended]

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Source URL: www.treasury.gov

Language: English - Date: 2016-07-25 16:31:45
2IranUnited States relations / International relations / International sanctions / Informal value transfer systems / Economy / Asia / Economy of Iran / United States v. Banki / Iranian American Bar Association / Mahmoud Reza Banki / IABA / Anti-Iranian sentiments

IABA Files Amicus Brief in United States v. Banki With Partner Organizations IABA And Partner Organizations File Amicus Brief in United States

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Source URL: www.iaba.us

Language: English - Date: 2014-11-04 15:59:35
3IranUnited States relations / International sanctions / Informal value transfer systems / Economy of Iran / United States v. Banki / Iranian American Bar Association / Mahmoud Reza Banki / IABA / Politics of Iran / U.S. sanctions against Iran / Amicus curiae / Sanctions against Iran

IABA Files Amicus Brief in United States v. Banki With Partner Organizations IABA And Partner Organizations File Amicus Brief in United States

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Source URL: www.iaba.us

Language: English - Date: 2014-11-04 15:59:30
4International sanctions / Office of Foreign Assets Control / Regulatory compliance / ING Group / United States v. Banki / Specially Designated Global Terrorist

ENDURANCE     International Group

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Source URL: www.endurance.com

Language: English - Date: 2013-08-15 18:22:55
5Damages / Unconscionability / Standard form contract / Unenforceable / United States Constitution / Contract law / Law / Contract

S E M I N A R S U M M A RY THE IMPACT OF THE ANZ BANKING FEES CASES ON COMMERCIAL CONTRACT CLAUSES S em i n ar O v erv i ew On 28 October 2014, Jackson McDonald was honoured to host a presentation on the recent ANZ banki

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Source URL: www.jacmac.com.au

Language: English - Date: 2014-11-20 16:53:53
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