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OFAC has issued Iran General License X, "Authorizing the Production, Delivery and Sale of Crude Oil, Petrochemical Products, and Petroleum Products of Iranian-Origin through August 21, 2026."
OFAC issues Venezuela-related General License 60, "Authorizing Transactions Related to Earthquake Relief Efforts in Venezuela.
Silver Notices and Silver Diffusions allow member countries to request information on criminal assets globally — property, vehicles, financial accounts, and businesses. Particularly relevant for cross-border financial crime cases.

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