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Exclusion reference

This individual or entity may be subject to sanctions

Code 03-SDT-01
This individual or entity may be subject to sanctions pursuant to the Terrorism Sanctions Regulations (31 CFR Part 595). If you think you have a potential match, please visit the following section of OFAC's website for guidance: http://www.treasury.gov/resource-center/faqs/Sanctions/Pages/directions.aspx .

Historical guidance: legal citations and thresholds may have changed. Check the current rule and issuing agency.

Record identifierlegacy-03-sdt-01