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13 Jul 2012, 10:14 am by McNabb Associates, P.C.
On July 5, 2012, OFAC has added [SOMALIA] Entries to the Specially Designated Nationals List (SDN List): The following [SOMALIA] entries have been added to OFAC’s SDN list: GOITOM, Taeme Abraham (a.k.a. [read post]
13 Jul 2012, 9:12 am
In ABCO's case, this bad safety record culminated in a tragic crash on Wednesday on Thornton Road in Douglas County, Georgia, when an ABCO truck driver ran a red light, taking the lives of two co-workers at AutoTrader.com (a Cox Enterprises subsidiary) and injuring four others. [read post]
13 Jul 2012, 8:50 am by McNabb Associates, P.C.
On June 29, 2012, OFAC has added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been added to OFAC’s SDN list: ABDULASATTAR (a.k.a. [read post]
12 Jul 2012, 1:43 pm
Two women were killed and four people were hurt in a major tractor-trailer collision in Douglas County Georgia on Wednesday, July 11, 2012. [read post]
12 Jul 2012, 1:28 pm
Sugarmill Woods - A Citrus County man was bit by a dog on July 6 in the Sugarmill Woods area of Douglas and Linder streets. [read post]
12 Jul 2012, 1:12 pm by McNabb Associates, P.C.
On June 27, 2012, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, Colombia; Matricula Mercantil No 0081931 (Colombia) [SDNTK]. [read post]
12 Jul 2012, 12:53 pm by McNabb Associates, P.C.
On June 27, 2012, OFAC has changed [SDNTK] and [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [SDNTK] [SDGT] entries have been changed on OFAC’s SDN list: SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o COMERCIAL ESTILO Y MODA; DOB 01 Jan 1974; Cedula No. 1124006380 (Colombia) (individual) [SDNTK]-to-SALEH, Ali Mohamad (a.k.a. [read post]