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An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

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prov:value
  • ??? Finance/Transactions: OFAC regulations prohibit facilitation of financing of any transaction with a targeted country or SDN. In addition, U.S. financial institutions are required to freeze bank deposits and other assets in which targeted foreign governments or persons have an interest, and these blocked accounts may not be paid out, withdrawn, set off, transferred or dealt with in any manner w
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