Publication of Kingpin Act/Panama-related General License; Issuance of Frequently Asked Questions Regarding Kingpin Act/Panama-related General License July 01, 2016 at 12:06PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 01, 2016 at 12:06PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.


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