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International Law

: International Trade Law News

Bahrain-Based Bank Designated by Treasury Department Cannot be Used to Finance TSRA Licensed Transactions

By Douglas N. Jacobson

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Earlier this week the Treasury Department designated Bahrain-based Future Bank B.S.C. and all its branch offices pursuant to Executive Order 13382 of June 28, 2005, ?Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.? Future Bank was established in 2004 as a joint...

This is a summary of the article. Click on the above link or visit www.tradelawnews.com to read the entire article.

Full post as published by International Trade Law News on March 14, 2008 (boomark / email).

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