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Are there a number of similarities or exact matches?

April 26, 2017exact Similarities

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Are there a number of similarities or exact matches?

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• If yes, please call the hotline at 1-800-540-6322. • If no, you do not have a valid match.* * If you have reason to know or believe that processing this transfer or operating this account would violate any of the Regulations, you must call the hotline and explain this knowledge or belief.

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• If yes, please call the hotline at 1-800-540-6322. • If no, you do not have a valid match.* * If you have reason to know or believe that processing this transfer or operating this account would violate any of the Regulations, you must call the hotline and explain this knowledge or belief. Where can I find the specific details about the embargoes? A summary description of each particular embargo or sanctions program may be found in the Sanctions Program and Country Summaries area and in the Regulations by Industry area on OFAC’s website. The text of Legal documents may be found in the Legal Documents area of OFAC’s website which contains the text of 31 C.F.R. Chapter V and appropriate amendments to that Chapter which have appeared in the Federal Register. Can I get permission from OFAC to transact or trade with an embargoed country? OFAC usually has the authority by means of a specific license to permit a person or entity to engage in a transaction which otherwise would be prohibited.