More Iran [IRAN] Entries Added to OFAC’s SDN List on July 12, 2012

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:

HONG KONG INTERTRADE COMPANY, Hong Kong [IRAN].

NOOR ENERGY (MALAYSIA) LTD., Labuan, Malaysia; Company Number LL08318 [IRAN].

PETRO ENERGY INTERTRADE COMPANY, Dubai, United Arab Emirates [IRAN].

PETRO SUISSE INTERTRADE COMPANY SA, 6 Avenue de la Tour-Haldimand, Pully 1009, Switzerland [IRAN].

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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. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

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

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