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In the past year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce's Bureau of Industry and Security (BIS).

United statesRegion flamandeP yongan namdoNorth koreaVilla claraVladimir putinPayward incToll holdings limitedUs departmentSp global incHeist support corporationHolland knight international trade groupOffice of export enforcementRapid cutDepartment of state directorate defense tradeQuicksilver manufacturing inc