Zimbabwe. The OFAC has sanctions programs NOT explicitly against the following countries, but against individuals for supporting or financing wars, genocides, corruption or any other large – scale criminal activity, which means that relationships with entities from these regions must be analyzed with special care: 1. The Balkans 2. Ivory Coast 3. Congo Democratic Republic 4. Iraq 5. Lebanon 6. Liberia 7. Somalia
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Sources: Crude Oil Transportation Agreement (Gran Tierra Energy Inc.), Crude Oil Transportation Agreement (Gran Tierra Energy Inc.), Crude Oil Transportation Agreement (Gran Tierra Energy Inc.)