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Ofaclawyer.net lookup results from whois.godaddy.com server:
- Domain created: 2014-05-29T17:26:38Z
- Domain updated: 2022-11-13T21:34:53Z
- Domain expires: 2030-05-29T17:26:38Z 6 Years, 32 Days left
- Website age: 9 Years, 332 Days
- Registrar Domain ID: 1860703693_DOMAIN_NET-VRSN
- Registrar Url: http://www.godaddy.com
- Registrar WHOIS Server: whois.godaddy.com
- Registrar Abuse Contact Email: [email protected]
- Registrar Abuse Contact Phone: 480-624-2505
- Name server:
- NS15.DOMAINCONTROL.COM
- NS16.DOMAINCONTROL.COM
Network
- inetnum : 141.193.213.0 - 141.193.213.255
- name : WPENG
- handle : NET-141-193-213-0-1
- status : Direct Allocation
- created : 2020-03-20
- changed : 2020-07-14
Owner
- organization : WPEngine, Inc.
- handle : WPENG
- address : Array,Austin,TX,78701,US
Technical support
- handle : ADMIN7400-ARIN
- name : Admin
- phone : +1-877-973-6446
- email : [email protected]
Abuse
- handle : ABUSE7875-ARIN
- name : Abuse
- phone : +1-512-273-3906
- email : [email protected]
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Host Informations
- IP address: 141.193.213.20
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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Websites Listing
We found Websites Listing below when search with ofaclawyer.net on Search Engine
OFAC Attorney Explains the SDN List | OFAC Sanctions …
OFAC Attorney: The SDN list is actually called the Specially Designated Nationals and Blocked Persons List. That list is administered by OFAC and includes all of the persons who have sanctions levied against them. Any name that appears on the list is pursuant to one of the legal authorities that authorizes the implementation of sanctions.
Ofaclawyer.netOFAC Blocked Property and Enforcement | OFAC …
Blocked Property. When an OFAC sanctions program prohibits trade or transactions with an individual, a business, or a foreign government, property involved in a violation of OFAC regulations may be “blocked” or frozen. OFAC regulations mandate the blocking of property when a blocked or targeted person has an interest in such property.
Ofaclawyer.netOfaclawyer.net: OFAC Lawyer | Economic Sanctions Attorney
Ofaclawyer.net is tracked by us since February, 2018. Over the time it has been ranked as high as 1 199 099 in the world, while most of its traffic comes from USA, where it reached as high as 308 246 position. All this time it was owned by ***** *****, it was hosted by Google LLC. Ofaclawyer has the lowest Google pagerank and bad results in terms of Yandex topical …
Sumbiru.fluxus.orgOFAC Lawyer Kaveh Miremadi - MyAttorneyHome.com
Website: www.ofaclawyer.net View Larger Map. Other Lawyers in Washington District of Columbia. The McDaniel Law Group, LLC. 1920 L Street NW Suite 303 Washington, DC 20036. Scrofano Law PC. 406 5th Street NW Suite 100 Washington, DC 20001. Haynes Novick Immigration. 2001 S Street ...
Myattorneyhome.comWordPress theme Criminal LAw DC 3 - ofaclawyer.net
WordPress theme Criminal LAw DC 3 - ofaclawyer.net. Custom Wordpress Theme for criminallawdc.com WordPress Themes and Plugins - Criminal LAw DC 3,Yoast SEO.
Themesinfo.comOfac Lawyer Kaveh Miremadi Company Profile - Dun & Bradstreet
Website: www.ofaclawyer.net Employees (this site): 3. Modelled. Employees (all sites): 3. Modelled. Revenue: $70,026. Modelled. Year Started: 2016. Unlock full sales materials and reports. Dynamic search and list-building capabilities. Real-time trigger alerts. Comprehensive company profiles . Valuable research and technology reports. Get a D&B Hoovers Free Trial. …
Dnb.comILP021 - OFAC (Sanctions) Update (Interview) w/ Attorney Oliver …
OFACLawyer.net. Oliver is the Co-Chair of the Economic Sanctions Practice Group at Price Benowitz LLP. Oliver focuses his practice on helping multi-national corporations, small businesses, non-profits, and individuals who are facing issues relating to sanctions, AML, and export control compliance and violations. He also draws upon his knowledge of corporate and …
Jqklaw.comTop Business Law Firms and Corporate Lawyers World Wide - BOTW
2425 S 144th St. Omaha, NE 68144. Domina Law Group PC provides legal services with a team of dedicated and committed trial lawyers. We aim to provide services that will not ease our clients' worries, but offer satisfactory solutions. More recently, Domina won a verdict of $1.26 billion for clients in the Federal Court of Alabama.
Botw.orgMohsen Zarkesh - Washington, District of Columbia Business
Ofaclawyer.net. Email us. [email protected]. English; Washington, District of Columbia business & commercial lawyer. Mohsen Zarkesh is an attorney in private practice dealing with issues involving OFAC sanctions. Our Attorneys. Mohsen Zarkesh. DC based attorney, Oliver Krishik, handles issues primarily relating to OFAC sanctions. These include federal financial …
Lawdeeda.comThe OFAC Law Group - Overview, News & Competitors
View The OFAC Law Group (www.ofaclawyer.net) location in District of Columbia, United States , revenue, industry and description. Find related and similar companies as well as employees by title and much more.
Zoominfo.comOFAC Law Group - Washington DC, DC Patch
Check out the latest business promotion from one of your neighbors. (The views expressed in this post are the author’s own.)
Patch.comOfac Lawyer Kaveh Miremadi Company Profile | Washington, DC ...
Find company research, competitor information, contact details & financial data for Ofac Lawyer Kaveh Miremadi of Washington, DC. Get the latest business insights from Dun & Bradstreet.
Dnb.com6565-EF7L: OFAC and Credit Reports | OFAC Sanctions Attorney
2022-07-02 · An icon used to represent a menu that can be toggled by interacting with this icon.
Archive.orgA Global Review of Sanctioned Countries - ACAMS Today
2018-03-27 · A Global Review of Sanctioned Countries. March 27, 2018. T he first known use of sanctions dates to 432 BC when General Pericles of Greece imposed sanctions on its neighbor, Megara, in response to the abduction of three women. 1 In more recent times, the first U.S. sanctions date back to Thomas Jefferson’s Embargo Act of 1807, which, at the ...
Acamstoday.orgOFAC Lawyer Oliver Krischik - MyAttorneyHome.com
Website: ofaclawyer.net View Larger Map. Other Lawyers in Washington District of Columbia. The Iwashko Law Firm, PLLC. 1250 Connecticut Ave NW Suite 7 Washington, DC 20036. Price Benowitz. 409 7th Street NW Suite 200 Washington, DC 20004. The McDaniel Law Group, LLC. 1920 L Street NW ...
Myattorneyhome.comOFAC Law Group Legal - Washington, DC at Geebo
Posted on: January 11 The workplace culture and employment laws that apply to employees and employers in Los Angeles, Pasadena and elsewhere in California have changed dramatically over the past few years. As we’re standing on the doorstep of the holiday season, the employment law attorney Jeffrey Rager has reviewed new 2018 employment laws that will …
Washington-dc.geebo.comFINANCIAL OPPORTUNITIES, COMPLIANCE RISKS DUEL IN NEW
2016-01-15 · But even if banks do everything correctly, there is still a risk that the sanctions against Cuba could be re-imposed by another President with a different foreign policy philosophy, said Kaveh Miremadi, a Washington, D.C.-based sanctions attorney with Price Benowitz LLP, who also blogs about sanctions issues at www.ofaclawyer.net.
Acfcs.orgOfac.fr: OFAC - Organisation Française Autocross & Sprintca...
Ofac.fr is tracked by us since September, 2016. Over the time it has been ranked as high as 1 124 999 in the world, while most of its traffic comes from France, where it …
Sumbiru.fluxus.orgUS expands sprawling FIFA graft probe, FATF highlights ... - ACFCS
2015-12-03 · In this week’s Financial Crime Wave, US investigators expand FIFA graft probe, FATF highlights persistent challenges of criminals moving bulk cash, EU parliament and council vote to help Europol on cybercrime and more. Corruption Five current and former members of FIFA’s ruling executive committee were among 16 additional men indicted on corruption …
Acfcs.org
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