Search for: "Douglas McNabb, Attorney at Law" Results 181 - 197 of 197
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16 May 2012, 12:34 pm by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [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]
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]
16 Jul 2012, 11:40 am by McNabb Associates, P.C.
On July 12, 2012, OFAC has added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN list: ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER (a.k.a. [read post]
23 Apr 2012, 7:53 am by McNabb Associates, P.C.
Today, OFAC has changed [NPWMD], [IRGC], [IRAN-HR], [SYRIA], [SDGT], and [HRIT] Entries and added [HRIT] Entries on the Specially Designated Nationals List (SDN List): The following [NPWMD][IRGC][IRAN-HR][HRIT] entries have been changed on OFAC’s SDN list: AGIR (a.k.a. [read post]
24 Sep 2012, 12:51 pm by McNabb Associates, P.C.
On September 19, 2012, OFAC has added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN List list: EP-CFD; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer’s Serial Number (MSN) 11442 (aircraft) [NPWMD] Linked To: IRAN AIR. [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]
15 Jul 2012, 9:12 pm by McNabb Associates, P.C.
On July 12, 2012, OFAC has added and changed [IRAN] [IFSR] [NPWMD] Entries and added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [IFSR] [NPWMD] entries have been changed: ANSAR BANK (a.k.a. [read post]
17 Jul 2012, 8:14 am by McNabb Associates, P.C.
On July 12, 2012, OFAC has added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] entries have been added to OFAC’s SDN list: ABADAN (a.k.a. [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]
16 Jul 2012, 9:20 am by McNabb Associates, P.C.
On July 12, 2012, OFAC has changed [NPWMD] Entries and added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been changed: AALI Bulk Carrier 53,500DWT 32,474GRT MALTA flag; Vessel Registration Identification IMO 9405942 (Malta) (vessel) [NPWMD]. [read post]