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30 Mar 2012, 6:57 am
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
6 Aug 2012, 7:44 am
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
30 Mar 2012, 8:20 am
Today, OFAC has added [SYRIA] and [IRAQ2] Entries to the Specially Designated Nationals List (SDN List): The following [SYRIA][IRAQ2] entries have been changed on OFAC’s SDN list: AL-HEMMEH, Thu (a.k.a. [read post]
10 Aug 2012, 8:06 am
Today, OFAC has changed [SYRIA] [SDT] [FTO] [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [SYRIA] [SDT] [FTO] [SDGT] entries have been changed: ANSAR ALLAH (a.k.a. [read post]
30 Aug 2012, 9:21 am
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
28 Mar 2012, 9:59 am
MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-Prekursur, Madliena, Swieqi, Malta; Commercial Registry Number C49549 (Malta) [NPWMD]“ ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
Specially Designated Global Terrorists [SDGT] Entries Added to OFAC’s SDN List on September 13, 2012
14 Sep 2012, 10:48 am
McNabb. [read post]
6 May 2012, 1:31 pm
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
27 Oct 2011, 8:14 am
To view a chart of this network, click here“ ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
1 May 2012, 11:32 am
Forbes on April 30, 2012 released the following: By Eric Savitz, Forbes Staff Guest post written By Andrew Bigart “This article examines the export controls applicable to the field of cybersecurity, an increasingly global industry in which U.S. companies sell their products and services to multinational companies, U.S. agencies with overseas operations, and even foreign governments, when permitted. [read post]
23 Jan 2012, 1:12 pm
Today, OFAC has changed [IRAN] [NPWMD] [IFSR] Entries on the Specially Designated Nationals List (SDN List): The following [IRAN][NPWMD][IFSR] entries have been changed on OFAC’s SDN list: BANK TEJARAT, PO Box 11365-5416, 152 Taleghani Avenue, Tehran 15994, Iran; 130, Zandi Alley, Taleghani Avenue, No 152, Ostad Nejat Ollahi Cross, Tehran 14567, Iran; 124-126 Rue de Provence, Angle 76 bd Haussman, Paris 75008, France; PO Box 734001, Rudaki Ave 88, Dushanbe 734001, Tajikistan; Office C208,… [read post]
30 Nov 2011, 10:01 am
.), No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran; West Lavansai, Tehran 009821, Iran; Sa’adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran [NPWMD] ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
26 Aug 2012, 8:34 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
23 May 2012, 10:00 am
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
25 May 2012, 9:35 am
In association with today's arrests, investigating agencies conducted court-authorized searches of Anusavice's Rhode Island residence and dental clinics he is allegedly operating in New Britain and Trumbull. [read post]
3 May 2012, 10:19 am
.; and Associates in Home Care, Inc. [read post]
26 Oct 2012, 7:01 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
23 May 2012, 10:00 am
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
25 May 2012, 9:35 am
In association with today's arrests, investigating agencies conducted court-authorized searches of Anusavice's Rhode Island residence and dental clinics he is allegedly operating in New Britain and Trumbull. [read post]
3 May 2012, 10:19 am
.; and Associates in Home Care, Inc. [read post]
