Search for: "Adam J. Szubin" Results 1 - 20 of 20
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8 Jul 2010, 5:37 pm by Jeralyn
ALEXANDER, its Director, in his official capacity; OFFICE OF FOREIGN ASSETS CONTROL, an office of the United States Treasury, and ADAM J. [read post]
18 Apr 2010, 2:06 pm by Jeralyn
ALEXANDER, its Director, in his official capacity; OFFICE OF FOREIGN ASSETS CONTROL, an office of the United States Treasury, and ADAM J. [read post]
22 May 2016, 9:00 pm by Cody M. Poplin
Mull, Thomas Countryman, and Adam J. [read post]
7 Jun 2012, 9:09 am by McNabb Associates, P.C.
Today, 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: GUZMAN LOERA, Alfredo (a.k.a. [read post]
29 Dec 2011, 8:01 am by McNabb Associates, P.C.
Today, 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: AGROPECUARIA LA PERLA LTDA. [read post]
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]