Essie Cosmetics Ltd. / Bernabei & Watchel PLLC / Smaili / Smaili & Associates / P.C. / KindHearts / Halliburton / Ferrari / Ferrari & Associates / P.C. / Kilpatrick Townsend & Stockton LLP / Thomas H. Nelson & Associates / THE LAW AUTHORIZING OFAC’S SDN / Davis Wright Tremaine LLP / /
Continent
America / /
Country
Iran / Sri Lanka / United States / Somalia / Pakistan / /
Event
Reorganization / Force Majeure / Natural Disaster / /
Facility
United States District Court of Minnesota / KindHearts’ headquarters / Watson Institute / University Law Center Erich C. Ferrari / /
IndustryTerm
online redress program / defense contractor / search warrant / bank / direct services / social welfare services / expedited processing / /
Organization
United States District Court of Minnesota / United States District Court for the Northern District of Ohio / Georgetown University Law Center / Lawyers’ Committee / Department of the Treasury / United Nations / Court of Appeals / Watson Institute for International Studies / Lawyers’ Committee for Civil Rights / office of Foreign Assets Control / Lawyers’ Committee for Civil Rights of the San Francisco Bay Area / U.S. Department / /
Person
Kay Guinane / Lynne Bernabei / Law Caucus / Nasrina Bargzie / Legal Fellow Rachel Evans / James Carr / Jeffrey D. Glasser / Nor / David D. Cole / Christina Sinha / Claire Fawcett / Veena Dubal / Thomas R. Burke / Sue Eckert / Paul R. Chavez / Holly Gaudreau / Alan Kabat / Allan Patterson / /
THE OFAC LIST Due process challenges in designation and delisting. JULY 2014