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| | U.S. Treasury - Recent OFAC Actions: 2001 Cumulative |
 | | Their names have been integrated into all versions of OFAC's SDN list as well as OFAC's brochure on Terrorism. |
 | | AARAN MONEY WIRE SERVICE INC., 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A. Box 20066, Dubai, U.A.E.; P.O. Box 3313, Deira, Dubai, U.A.E. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED (f.k.a. |
 | | BARACO CO.), Box 2923, Dubai, U.A.E. Box 3313, Deira, Dubai, U.A.E. ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] |
| www.treas.gov /offices/enforcement/ofac/actions/2001cum.shtml (6008 words) |
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