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Get Star Auto Group Ofac/sdn Policy And Procedures 2005-2024

Ply with OFAC Regulations and to ensure that we are conducting business transactions in accordance with OFAC Sanctions/Regulations. In the event a hit we will ensure compliance with reporting procedures as described below. As of March 2004, OFAC administered and enforced comprehensive sanctions programs involving four countries: Cuba, Iran, Libya, and Sudan. Unless authorized by OFAC, no U.S. person or company can do business with individuals, companies, or government institutions in those.

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