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Posts tagged "OFAC"

OFAC Designates 31 Individuals And Organizations On Allegations Of Assisting Iran's Nuclear Weapons Program

iran-1151139_640.jpgThe Federal government last month announced sanctions against almost three dozen individuals and organizations it says are supporting Iran's quest to develop nuclear weapons.

Duo Of Chinese Firms Sanctioned By OFAC For Allegedly Aiding DPRK Companies In Evading Sanctions

north-korea-1151137_640.jpgThe Federal government last week announced penalties against two Chinese companies they say assisted the government of the Democratic People's Republic of Korea (North Korea) in evading international sanctions.

  • American inns of court
  • norml
  • National association of criminal defense lawyers
  • Clearwater bar association
  • Florida Association of Criminal Defense Lawyers

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