ST0944DOTOFAC

ST0944

ANNEX
, OFAC RISK MATRIX [Low]. The institution employs strong quality control methods

Source text

As written.

ANNEX
, OFAC RISK MATRIX [Low]. The institution employs strong quality control methods

Change history

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Present in the original catalog

This standard has not changed since it was added.

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Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (7d ago)
Source
Economic Sanctions Enforcement Guidelines