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Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on February 1, 2012
1 Feb 2012, 8:32 am by McNabb Associates, P.C.
Cring, Bloc 2C, Ap. 16, Municipiul Buzau, Buzau 120164, Romania; C.R. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Two Taiwanese Nationals Charged in New Jersey with Allegedly Conspiring to Export Sensitive U.S. Military Technology to China
25 Apr 2012, 11:19 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Weapons of Mass Destruction Proliferators [NPWMD] Entries Added to OFAC’s SDN List on September 19, 2012
24 Sep 2012, 12:51 pm by McNabb Associates, P.C.
EP-IBI; Aircraft Construction Number (also called L/N or S/N or F/N) 151; Aircraft Manufacture Date 09 Jun 1981; Aircraft Model A300B4-2C; Aircraft Operator IRAN AIR (aircraft) [NPWMD] Linked To: IRAN AIR. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/