The Wall Street Journal on April 30, 2013 released the following:
“The U.S. Treasury Department’s Office of Foreign Assets Control said Tuesday it removed 16 Colombians, a Colombian company and an Iranian from its blacklists.
By Samuel Rubenfeld
The U.S. Treasury Department’s Office of Foreign Assets Control said Tuesday it removed 16 Colombians, a Colombian company and an Iranian from its blacklists.
A Treasury spokesman said in an email the individuals petitioned OFAC to remove their names, and they provided the office with sufficient information to prove they cut their ties with those that led them to be placed under Kingpin Act sanctions in the first place.
“The decision by OFAC…is evidence of the fair process of administrative review, and shows that inclusion on the SDN List is not always permanent,” the spokesman said.
In addition, OFAC removed Hessam Khoshnevis from its Iran and counter-terrorism sanctions lists. Khoshnevis, a commander in Iran’s Revolutionary Guard, was reportedly killed in Syria by rebels fighting the Bashar al-Assad regime.”
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 email@example.com 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|