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U.S. Department of the TreasuryTreasury Annex1500 Pennsylvania Avenue, NWWashington, DC 20220 Compliance Hotline: (202) 622-2490OFAC Fax-on-demand: (202) 622-2480  

http://www.treas.gov/ofac 

OFAC - Regulations for the Financial Community  

http://www.ustreas.gov/offices/enforcement/ofac/regulations/ index.html  

United States Department of State:  

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