1 research outputs found
Drug Kingpins and Blacklists: Compliance Issues with US Economic Sanctions: Part 2
- Author
- A State Department determination was made
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- Guidelines for Complying with Restrictions on Specially Designated Nationals
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- the entries for 'Financial Dealings with Iran' and 'Other Banking Services' in United States Office of Foreign Assets Controls Iran
- The modifications to the Libyan blacklist entries for the Modem Manufacturing Company and the General National Maritime Transport Company which appeared in the Changes 1999fileon 17th June
- The South African sanctions included a cross reference to the list of 'South African Parastatal Organizations' which was published by the State Department
- These include the electronic bulletin boards maintained by the International Financial Services Association (formerly known as the US Council on International Banking)
- Treasury
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- Publication venue
- 'Emerald'
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- Field of study
