Interview with Lilit Khachatwan, Part 

 

We don't have any sanctioned entities except for_. He
was a signatory on the bank account, so it's unclear how OFAC
would know that.

5.3:

We market confidentiality and late hours of operation. We keep
your information secure from third parties. We give access when
legally required, but we are discreet.

 

 

Benico and Elasm 
Saab company 7 we need to follow up with --to
determine whether we need to do something as exports
steel rods from Russia to Iran and getting payments from UAE

banks in USD and EUR. Ended in late 2010. Benico and Elasmo
are linked. I will provide transaction details.