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SDN data last updated
on Sep 1, 2010 12:34 PM
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Articles
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OFAC Primer  - ABA
Bank Compliance: "A Primer on OFAC
Compliance," March/April 1996 |
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LC Update -
Letter of Credit Update: "OFAC Regulations:
The Countries Aren't Enough!" March 1996 |
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Community Banks - ABA
Bank Compliance: "OFAC Compliance: A
Perspective for Community Banks,"
November/December 1998 |
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Notice to Mariners - Marine
Navigation Department of Department of
Defense National Imagery and Mapping
Agency, Notice to Mariners No. 1: "U.S.
Economic Sanctions: Concerns for Mariners,"
January 1, 2000 |
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SIA Part 1 -
Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance:
Don't Neglect OFAC," January/February 1999 |
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SIA Part 2 -
Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance:
Don't Neglect OFAC," March/April 1999 |
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Export America - U.S.
Department of Commerce/International Trade
Administration, Export America: "Ask The
TIC: Guide to Export Controls," July 2000 Export
America April 2002 Update |
Regulations By Industry
Forms
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