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Government agencies that have export controls on Syria?

April 26, 2017agencies controls export government Syria

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Government agencies that have export controls on Syria?

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The Department of the Treasury, Office of Foreign Assets Control, (OFAC), maintains the Specially Designated Nationals (SDN) List. OFAC’s regulations may prohibit a transaction if a party on this list is involved. Exports that would otherwise be eligible for shipment without a license may require a license if any party to the transaction is on the SDN List, or a party on the SDN List has a controlling interest in a party to the transaction.