Sudan Entries Removed from OFAC’s SDN List on February 1, 2012

Today, OFAC has removed [SUDAN] Entries from the Specially Designated Nationals List (SDN List):

The following [SUDAN] entries have been removed from OFAC’s SDN list:

PEOPLE’S CO-OPERATIVE BANK, P.O. Box 922, Khartoum, Sudan [SUDAN]

UNITY BANK, Bariman Avenue, P.O. Box 408, Khartoum, Sudan; Now part of BANK OF KHARTOUM GROUP [SUDAN]


Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

OFAC Litigation – SDN List Removal

OFAC SDN List Removal

OFAC SDN Removal Attorneys


To find additional global criminal news, please read The Global Criminal Defense Daily.

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

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

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