anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take

) G. Does the client or related party have any financial or other association / interactions r yes F No within countries or regimes sanctioned by the Office of Foreign Asset Control (OFAC)? ' H. Does the client or related party have any financial or other association/ interactions within high risk countries? r Yes F No I. Co

15 Does the client or related party have any financial or other association / Interactions r.- yes F No G within countries or regimes sanctioned by the Office of Foreign Asset Control (OFAC)? ' H. Does the client or related party have any financial or other association/ interactions r yes F No wan high risk countries? I. Corpo

anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take

anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take