DWS112 Posted March 17, 2016 Report Share Posted March 17, 2016 (On all banks and financial companies licensed in Iraq) check and verify the data and reviewthe names of persons and entities on the list list of banned entities and persons at thefollowing locations: - http://sdnsearch.ofac.treas.gov http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx 3 Quote Link to comment Share on other sites More sharing options...
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