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OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

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Page 1: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions
Page 2: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions
Page 3: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions
Page 4: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions
Page 5: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions
Page 6: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions
Page 7: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions
Page 8: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions
Page 9: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions
Page 10: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions
Page 11: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions
Page 12: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions
Page 13: OFAC Awareness Training.ppt [Read-Only]research.uci.edu/.../OFAC-Awareness-Training.pdf · c Cuba, Iran, Syria, N. Korea and Sudan Restrict travel (Cuba) subject to certain exceptions

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