OFAC – Publication of 2011 Terrorist Assets Report

U.S. Treasury Department

The U.S. Department of the Treasury on March 14, 2012 released the following:

OFAC has released its Calendar Year 2011 Twentieth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees.

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

OFAC Litigation – SDN List Removal

OFAC SDN List Removal

OFAC SDN Removal Attorneys

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