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To whom do these sanctions
regulations apply? |
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All U.S. persons and entities (companies, non-profit
groups, government agencies, etc.) wherever located.
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Civil Penalties Chart
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Legal Disclaimer: |
This web page is explanatory only
and does not have the force of law. The Executive
Order and implementing regulations pertaining to
Diamond Trading contain the legally binding provisions
governing the sanctions. This document does not
supplement or modify the Executive Order or regulations
from a legal perspective. |
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