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3
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Document Mentions (3)
EFTA01368789.pdf
1 mentionEFTA01368789
817 names. • 3 Dept. of Commerce Denied Persons List were received. • 1 International Inquiries/Static Data Embargo Inquiries were received. • 47 General/Legal requests were received. • Above data is for June 2014 • S CTRs were filed in June 2014 . • S SAIFs were filed; 4 for PB and 1 for PCS. 4 For int
EFTA01368862.pdf
1 mentionEFTA01368862
817 names. • 0 Dept. of Commerce Denied Persons List were received. • 5 International Inquiries/Static Data Embargo Inquiries were received. • 77 General/Legal requests were received. • Above data is for Nov and Dec 2013 \\/ • 7 CTRs were filed in December 2013. • 6 SAIFs were filed; 1 for PB and 5 for P
EFTA01370309.pdf
1 mentionEFTA01370309
817 names. • 0 Dept. of Commerce Denied Persons List were received. • 5 International Inquiries/Static Data Embargo Inquiries were received. • 77 General/Legal requests were received. • Above data is for Nov and Dec 2013 \\/ • 7 CTRs were filed in December 2013. • 6 SAIFs were filed; 1 for PB and 5 for P
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