Series 7: 13.2.2.2. Trading With Foreign Enemies

Taken from our Series 7 Online Guide

13.2.2.2. Trading with Foreign Enemies

The Office of Foreign Assets Control, a part of the Department of the Treasury, administers sanctions against trading with enemies of the U.S. These enemies could be individuals, such as terrorists, narcotics traffickers, or money launderers, or foreign governments, such as North Korea, Cuba, or Iran. The en

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