|
|
U.S.
|
Shipping, Petroleum, Financial Transactions, Services, Terrorism, National Emergency
|
13846
|
|
|
|
U.S.
|
NGO, Food, Agriculture, Evasion, Financial Transactions, Export, Services, Immigration
|
Risks for Businesses with Supply Chain Links to North Korea
|
|
|
|
U.S.
|
License, Services, Communication, Import, Shipping, Evasion, Aviation, Trade, Medical Devices, OFAC
|
Treasury Department Reaffirms Commitment to Fostering Internet Freedom and Supporting the Iranian People
|
|
|
|
U.S.
|
Trade, Shipping, Financial Transactions, Export, Import
|
Sanctions Risks Related to North Korea’s Shipping Practices
|
|
|
|
U.S.
|
Shipping
|
Examples of deceptive North Korean shipping practices
|
|
|
|
U.S.
|
FAQ, OFAC
|
What are the sanctions implications of the Treasury Department report on oligarchs and parastatal entities of the Russian Federation?
|
|
|
|
U.S.
|
Food, Medical Devices, Communication, Aviation, OFAC, Export, License
|
Syria Export Controls
|
|
|
|
U.S.
|
Export, Services, Import, Financial Transactions
|
2397
|
|
|
|
U.S.
|
Financial Transactions, Terrorism, Food, Medical Devices, Agriculture, Commodities, Petroleum
|
Section 1245 of the National Defense Authorization Act for Fiscal Year 2012, P.L. 112-81, As Amended Through Public Law 115-91, Enacted December 12, 2017
|
|
|
|
U.S.
|
Directive, License, Export, Services, Oil, Maritime, OFAC
|
Directive 4 Under Executive Order 13662
|
|
|
|
U.S.
|
Shipping, Petroleum, Financial Transactions, Services, Terrorism, National Emergency
|
|
|
|
|
|
U.S.
|
NGO, Food, Agriculture, Evasion, Financial Transactions, Export, Services, Immigration
|
|
|
|
|
|
U.S.
|
License, Services, Communication, Import, Shipping, Evasion, Aviation, Trade, Medical Devices, OFAC
|
|
|
|
|
|
U.S.
|
Trade, Shipping, Financial Transactions, Export, Import
|
|
|
|
|
|
U.S.
|
Shipping
|
|
|
|
|
|
U.S.
|
FAQ, OFAC
|
|
|
|
|
|
U.S.
|
Food, Medical Devices, Communication, Aviation, OFAC, Export, License
|
|
|
|
|
|
U.S.
|
Export, Services, Import, Financial Transactions
|
|
|
|
|
|
U.S.
|
Financial Transactions, Terrorism, Food, Medical Devices, Agriculture, Commodities, Petroleum
|
|
|
|
|
|
U.S.
|
Directive, License, Export, Services, Oil, Maritime, OFAC
|
|
|
|
