Extract to table

-person entity or employee must be immediately blocked (i

All ongoing contracts, accounts receivable, accounts payable, or any other continuing business relationships or transactional arrangements with Volkhov-connected entities — including Petronova Trading FZE, Zenith Petroleum DMCC, and any other entity determined to be 50%+ owned by Volkhov — must be immediately suspended

Any such general license must be carefully reviewed to determine its scope and applicability to Dunmore's specific transactions

A careful review of each applicable general license must be conducted to determine whether any of the DTI crude oil swap transactions or oilfield equipment exports fall within their scope

a violation of any license, order, regulation, or prohibition issued under IEEPA — shall, upon conviction, be fined not more than $1,000,000, or, if a natural person, may be imprisoned for not more than 20 years, or both

Cooperation must be genuine, not selective or incomplete