The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC): “The List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”) Name Removal”

The U.S. Department of the Treasury on May 17, 2013 released the following:

“5/17/2013
OFFICE OF FOREIGN ASSETS CONTROL
Part 561 List Update:
​The following deletions have been made to OFAC’s Part 561 List:

ELAF ISLAMIC BANK, PO Box 3440, Building No. 14, Street 99, Hai Al Wehda-Mahala 902, Alweih, Baghdad, Iraq; SWIFT/BIC ELAF IQ BA; Note: The entity being designated, “Elaf Islamic Bank, Iraq” is separate and distinct from the similarly named entity, “Elaf Bank, Bahrain” [561LIST].”

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

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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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