Web Results

11/28/2006 - Recent OFAC Actions

www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/pages/20061128.aspx

Nov 28, 2006 ... ... Cayman Islands; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KATTUS ...

Karen Ventura | LinkedIn

www.linkedin.com/in/karen-ventura-276a5767

View Karen Ventura's professional profile on LinkedIn. ... like Karen Ventura discover inside connections to recommended job candidates, ... UTC Overseas, Inc.

Mid-America Overseas, Inc.

www.maoinc.com/

A global transportation and logistic services company providing worldwide air and ocean freight, customs brokerage, logistics and information management ...

Verizon Owed $19M By Phony Ride-Hailing Co., Suit Says - Law360

www.law360.com/articles/622889/verizon-owed-19m-by-phony-ride-hailing-co-suit-says

Feb 19, 2015 ... According to the complaint, Karen Galstian of Toro Ride Inc. bought over ... Verizon says, Galstian used the proceeds from his overseas sales to ...

Voice & Vision, Inc. - Staff

www.voiceandvisioninc.org/about-us/staff

Karen was educated in England where her focus was Business. She lived overseas and travelled extensively. Currently, she lives with her husband and has ...

Transmed Overseas Inc. S.A, U.A.E | Facebook

www.facebook.com/Transmed-Overseas-Inc-SA-UAE-145144772217354/

Transmed Overseas Inc. S.A, U.A.E, Dubai. 542 likes. The Company's ... Karen Ward. Remove. Karen Ward I have the going green certs are there any jobs open .

Federal Register :: Additional Designation of Persons Pursuant to ...

www.federalregister.gov/documents/2006/12/01/E6-20375/additional-designation-of-persons-pursuant-to-executive-order-12978

Dec 1, 2006 ... S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL, ...

Karen Simon - Youth INCYouth INC

www.youthinc-usa.org/members/karen-simon/

Karen Simon is a Vice Chairman in the Investment Bank of JPMorgan and ... the majority spent overseas based in London where she was Global Co-Head of the  ...

Karen Emerzian | Campi Properties, Inc.

www.campi.com/Karen-Emerzian

Education & Overseas study in Antiques and Decorative Arts. Profile Karen believes that ones Realtor should be on a plane with the other professionals in your ...

STANSELL v. REVOLUTIONARY ARMED ... - Cases and Codes

caselaw.findlaw.com/us-11th-circuit/1681005.html

Oct 16, 2014 ... ... Inc., Villarosa Investments Florida, Inc., Karen Overseas, Inc., MLA ... Plainview Florida II, Inc., C.W. Salman Partners, Salman Coral Way ...

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3/7/2007 - Recent OFAC Actions

www.treasury.gov

Mar 7, 2007 ... S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/o ...

Karen Ouk | LinkedIn

www.linkedin.com

View Karen Ouk's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Karen Ouk discover inside ...

UTC Overseas Inc, Global Logistics Solutions

www.utcoverseas.com

Freight Forwarding, Customs Services, Customs Brokerage, Projects, Projects Logistics, Projects/Industrial Services, Heavy Equipment, Canning, Compliance.