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We did a lot of due diligence and we found that the names of institutions appearing on the OFAC (the US Treasury’s Office of Foreign Assets Control) sanction list are sometimes not far away, when you look at the shareholders structure at the second or third level, then you see that such names may appear. They are sitting there.

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Reuters 8 years ago

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    "Claude Begle Quotes." Quotes.net. STANDS4 LLC, 2024. Web. 23 Dec. 2024. <https://www.quotes.net/citizen-quote/199983>.

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