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Wednesday, November 21, 2007

Bank Sepah and Bank Sepah

ITR: TSRA Notice for TSRA License Holders and Applicants On January 9, 2007,
  • Bank Sepah and Bank Sepah International PLC were designated pursuant to Executive Order 13382 of June 28, 2005, "Blocking Property of Weapons of Mass Destruction Proliferators and Their ... Global Terrorism (SDGT) Designation and Removals The following entities have been added to OFAC's SDN list: TAMILS REHABILITATION ORGANISATION (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; a.k.a. ...
  • Release of Civil Penalties Information New OFAC enforcement information was released on: 11/08/2007
    See more from terrorists-list-checks (9)

The Rest @ the OFAC

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