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Ferrari Legal, PC
Erich Ferrari
1455 Penn●●●●●●●●● Ave., NW
Sui●●●400
Was●●●ton , District of Columbia, 20004
United States
View this contact
Ferrari Legal, PC
Erich Ferrari
1455 Penn●●●●●●●●● Ave., NW
Sui●●●400
Was●●●ton , District of Columbia, 20004
United States
View this contact
Ferrari Legal, PC
Erich Ferrari
1455 Penn●●●●●●●●● Ave., NW
Sui●●●400
Was●●●ton , District of Columbia, 20004
United States
View this contact
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OFAC Attorneys | Just another WordPress.com site | ofacattorneys.com Reviews
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ofac iran | OFAC Attorneys
https://ofacattorneys.com/tag/ofac-iran
Just another WordPress.com site. Posts Tagged ofac iran. OFAC Shows its Strong Backhand; Serves a Settlement on the ATP Tour. Posted by Ferrari Legal, P.C. On June 12, 2013. ATP did not self-disclosure their violations to OFAC. For more information on filing a voluntary self disclosure of OFAC violations please see my article at: http:/ www.avvo.com/legal-guides/ugc/top-three-tips-for-filing-an-ofac-voluntary-self-disclosure. Could Iran-Indonesia Connection Lead to More OFAC Sanctions? Which to this poin...
Uncategorized | OFAC Attorneys
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Just another WordPress.com site. Archive for category Uncategorized. Guess Who’s Back? The South Sudan Sanctions Regulations. Posted by Ferrari Legal, P.C. On July 4, 2014. A few years ago when Sudan and South Sudan separated, and the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) noted. What is interesting in this new set of regulations is 31 C.F.R. 558.507. OFAC Provides More Insight Into New Sanctions Effective July 1, 2013. Posted by Ferrari Legal, P.C. ATP did n...
Ferrari Legal, P.C. | OFAC Attorneys
https://ofacattorneys.com/author/eferrarilaw
Just another WordPress.com site. Ferrari Legal, P.C. This user hasn't shared any biographical information. Guess Who’s Back? The South Sudan Sanctions Regulations. On July 4, 2014. A few years ago when Sudan and South Sudan separated, and the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) noted. What is interesting in this new set of regulations is 31 C.F.R. 558.507. OFAC Provides More Insight Into New Sanctions Effective July 1, 2013. On July 1, 2013. ATP did not se...
OFAC Laws | OFAC Attorneys
https://ofacattorneys.com/tag/ofac-laws
Just another WordPress.com site. Posts Tagged OFAC Laws. OFAC Provides More Insight Into New Sanctions Effective July 1, 2013. Posted by Ferrari Legal, P.C. On July 1, 2013. The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued additional guidance concerning sanctions targeting Iran that went into effect today. That guidance is as follows:. Anyone having further questions regarding this guidance would be wise to contact a qualified OFAC attorney.
OFAC Shows its Strong Backhand; Serves a Settlement on the ATP Tour | OFAC Attorneys
https://ofacattorneys.com/2013/06/12/ofac-shows-its-strong-backhand-serves-a-settlement-on-the-atp-tour
Just another WordPress.com site. Laquo; Al-Kuzbari Reconsideration Shows that Designated Syrians Can Be Removed from the SDN List. OFAC Provides More Insight Into New Sanctions Effective July 1, 2013. OFAC Shows its Strong Backhand; Serves a Settlement on the ATP Tour. The author of this blog is Erich Ferrari, an attorney specializing in OFAC matters. If you have any questions please contact him at 202-280-6370 or ferrari@ferrariassociatespc.com. You can leave a response. From your own site. The Iranian ...
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OFAC Compliance Analyzer
OFAC/USA Patriot Act Software. Our affordable, easy to use Programs will have you in Compliance in Minutes. Solutions for your OFAC and Patriot Act Compliance Requirements. The USA PATRIOT Act. Requires that all Persons/Companies doing business in the U.S. MUST. Comply with OFAC Regulations. Is your Company in Compliance? One of our affordable , easy to use Programs will have you in Compliance in Minutes. Scan your entire database against the latest OFAC/Other Lists. We offer the following FREE support o...
OF&A Cape | Polygraph Testing Cape Town,Polygraph Testing,Polygraph Test,Polygraph Examination,Pre-Employment Polygraphs,Pre-Employment Vetting,Surveillance,Polygraph Investigation,Security Surveys,Polygraphists
Offers professional polygraph testing. Services in and around Cape Town. South Africa." /. Offers professional polygraph testing. Services in and around Cape Town. South Africa. OF&A Cape is a well established professional South African investigation consulting company specialising in polygraph testing and examinations by internationally trained examiners, as well as private investigations services. Our polygraph testing services are primarily focussed in and around the greater Cape Town area. Should he/...
ZAKARÍAS O'FACAS (CONTACONTOS E MONO-LOGOS)
ZAKARÍAS O'FACAS (CONTACONTOS E MONO-LOGOS). Jueves, 23 de mayo de 2013. Pactos co demo, gatos falantes, armarios roubados, osos en folga, tríos inesperados, ou o retorno do espíritu punki dos anos 80. Todos estes ingredientes forman parte da imaxinería narrativa para adultos de Zakarías O'Facas. A fina raia que separa realidade e ficción esvaécese na voz de Zakarías. A raia da censura non se esvaece. é que nunca existiú. Formouse coma contacontos en cursos impartidos por Candido Pazó e Charo Pita. Suscr...
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OFAC Attorneys | Just another WordPress.com site
Just another WordPress.com site. Guess Who’s Back? The South Sudan Sanctions Regulations. Posted by Ferrari Legal, P.C. On July 4, 2014. A few years ago when Sudan and South Sudan separated, and the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) noted. What is interesting in this new set of regulations is 31 C.F.R. 558.507. OFAC Provides More Insight Into New Sanctions Effective July 1, 2013. Posted by Ferrari Legal, P.C. On July 1, 2013. July 1 2013 Iran Sanctions.
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This site is temporarily unavailable. If you manage this site and have a question about why the site is not available, please contact Dotster directly. I Want To . Register a Domain Name. Transfer My Domain to Dotster. Log Into My Account. Follow Dotster on Google. Nameintelligence 2007 Users Choice Award. Webhost Directory Award Winner #1 In Shared Hosting. Best Budget Host Award by HostReview.com. We Dot What You Want.
OFAC Compliance Analyzer
OFAC/USA Patriot Act Software. Our affordable, easy to use Programs will have you in Compliance in Minutes. Solutions for your OFAC and Patriot Act Compliance Requirements. The USA PATRIOT Act. Requires that all Persons/Companies doing business in the U.S. MUST. Comply with OFAC Regulations. Is your Company in Compliance? One of our affordable , easy to use Programs will have you in Compliance in Minutes. Scan your entire database against the latest OFAC/Other Lists. We offer the following FREE support o...
