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].
Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:
To find additional global criminal news, please read The Global Criminal Defense Daily.
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 firstname.lastname@example.org or at one of the offices listed above.
International criminal defense questions, but want to be anonymous?
|Free Skype Tel: +1.202.470.3427, OR||Office Locations|