Office of Foreign Assets Control. A Part of Treasury's Office of Terrorism and. Financial Intelligence. MENU. close. Search; About OFAC · Recent Actions
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Whether looking for insights on sanctions ownership or control, forced labor, Russia, military end use, evasion tactics, or more. Optimized decision making ...
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Feb 4, 2022 · The sides note that the denunciation by the United States of a number of important international arms control agreements has an extremely ...
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It is intended to serve as a guide for WCO Members in the development and review of their Strategic Trade Control Enforcement (STCE) processes and procedures.
The roots of anti-Russian policy run deep and a thaw in bilateral relations cannot be expected in the near future, especially if US elites fail to take control ...
Office of Foreign Assets Control. A Part of Treasury's Office of Terrorism and. Financial Intelligence. MENU. close. Search; About OFAC ...
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