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Marcelno

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Marcelno

Re: None

Tuesday, 12/22/2009 8:18:07 PM

Tuesday, December 22, 2009 8:18:07 PM

Post# of 29692
FINANCIAL TRANSACTIONS - All financial transactions with Iraq are allowed except for those involving individuals and entities appearing on OFAC's SDN list. This includes the
opening of correspondent accounts for Iraqi financial institutions.

http://www.treas.gov/offices/enforcement/ofac/programs/iraq/iraq.pdf
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