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947 results:

Circular 04/23: US impose further sanctions against Russia

Circular 04/23: US impose further sanctions against Russia

  • Circulars
Date: 15 October 2024

… permitting certain transactions in connection…

U.S. steps up pressure on Venezuela with further sanction measures

U.S. steps up pressure on Venezuela with further sanction measures

  • News
Date: 8 August 2019

… from engaging in any transactions with the…

Circular 18/15: Lifting of Certain Sanctions under the Joint Comprehensive Plan of Action (JCPOA)

Circular 18/15: Lifting of Certain Sanctions under the Joint Comprehensive Plan of Action (JCPOA)

  • Circulars
Date: 15 October 2024

… financial transactions with or provide…

Circular 7/14: Iran Sanctions Circular on the Extension of Sanctions Relief under the Joint Plan of Action

Circular 7/14: Iran Sanctions Circular on the Extension of Sanctions Relief under the Joint Plan of Action

  • Circulars
Date: 15 October 2024

… to ensure that all transactions under any…

Sanctions: OFAC establishes a COSCO wind-down period

  • News
Date: 25 October 2019

… could not engage in transactions with these COSCO…

Sanctions: COSCO license update

Sanctions: COSCO license update

  • News
Date: 20 December 2019

… or maintenance of transactions involving COSCO…

Circular 10/10 (July 2010) United States' extension of sanctions against Iran

  • Circulars
Date: 27 July 2010

… foreign exchange transactions, financial…

Circular 16/18: Iranian trade after 4th November 2018

  • Circulars
Date: 22 November 2018

… to handle monetary transactions with even a…

Anti-bribery

  • Pages
Date: 1 July 2025

… integrity in all dealings.

Russia

  • Pages
Date: 1 July 2025

… on debt and equity transactions involving…