ST0937DOTOFAC

ST0937

II.F.4. Where applicable, whether the Subject Person undertook a thorough review to identify other possible violations.

Source text

As written.

II.F.4. Where applicable, whether the Subject Person undertook a thorough review to identify other possible violations.

Change history

When and why it changed.

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

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No assessment items cite this standard yet.

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (5d ago)
Source
Economic Sanctions Enforcement Guidelines