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FACT SHEET: New Executive Order Targeting Foreign Sanctions Evaders

U.S. Department of the Treasury on May 1, 2012 released the following: “WASHINGTON – Today the President signed an Executive Order (E.O.), “Prohibiting Certain Transactions with and Suspending E… more →

OFAC SDN Sanctions Removal Lawyers

FACT SHEET: New Executive Order Targeting Foreign Sanctions Evaders

McNabb Associates, P.C. wrote 1 year ago: U.S. Department of the Treasury on May 1, 2012 released the following: “WASHINGTON – Today the … more →

Tags: OFAC SDN List Removal Attorneys - McNabb Associates, SDN list, OFAC SDN, SDN designation, Specially Designated National, OFAC, SDN, Douglas McNabb, McNabb Associates


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