May 5, 2011 OFAC Actions: NPWMD IFSR Changes on OFAC’s SDN List

As of today, OFAC has changed [NPWMD] [IFSR] on the Specially Designated Nationals List (SDN List):

BANK MELLI IRAN ZAO, Number 9/1, Ulitsa Mashkova, Moscow 103064, Russia [NPWMD] [IFSR] -to- MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI IRAN ZAO), Number 9/1, ul Mashkova, Moscow 105062, Russia [NPWMD] [IFSR]

resulting in the following new [NPWMD][IFSR] entries:

BANK MELLI IRAN ZAO (a.k.a. MIR BUSINESS BANK ZAO), Number 9/1, ul Mashkova, Moscow 105062, Russia [NPWMD] [IFSR]

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Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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