Difference between revisions of "The List of Foreign Financial Institutions Subject to Part 561"
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(Created claim: part of (P9): Consolidated Screening List (Q4248)) |
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Revision as of 12:14, 18 December 2018
The Part 561 List includes the names of foreign financial Institutions that are subject to sanctions, certain prohibitions, or strict conditions before a U.S. company may do business with them.
| Language | Label | Description | Also known as |
|---|---|---|---|
| English |
The List of Foreign Financial Institutions Subject to Part 561
|
The Part 561 List includes the names of foreign financial Institutions that are subject to sanctions, certain prohibitions, or strict conditions before a U.S. company may do business with them.
|
