Dave Merwin Wharwood Office of Foreign Assets Control
1500 Pennsylvania Ave, Nw, Washington, DC 20220

DAVE MERWIN WHARWOOD is registered attorney admitted in New York State in 2005. The registration number is 4355079. The company name is OFFICE OF FOREIGN ASSETS CONTROL. The office address is 1500 Pennsylvania Ave, Nw, Washington, DC 20220. The county is Out of State. The phone number is (202) 622-9965. The law school is COLUMBIA.


Dave Merwin Wharwood · 1500 Pennsylvania Ave, Nw, Washington, DC 20220

Registration Number 4355079
Full Name DAVE MERWIN WHARWOOD
Company Name OFFICE OF FOREIGN ASSETS CONTROL
Address 1500 PENNSYLVANIA AVE, NW
WASHINGTON, DC 20220
County Out of State
Phone Number (202) 622-9965
Year Admitted 2005
Judicial Department of Admission 1
Law School COLUMBIA
Status Currently registered
Next Registration May 2019

Zip 20220 · NYS Attorney

Name Company Name Office Address
Michael C. Sommer U.S. Dept. of The Treasury 1500 Pennsylvania Ave Nw, Washington, DC 20220
Andrew Philip Winerman Office of Chief Counsel (foreign Assets Control) Treasury Annex 1500 Pennsylvania Ave Nw, Washington, DC 20220
Sigal Pearl Mandelker U.S. Department of Treasury 1500 Pennsylvania Ave Nw, Washington, DC 20220
Jeffrey Tyler Williams Department of The Treasury 1500 Pennsylvania Ave Nw Rm1310, Washington, DC 20220
Krishna Prasad Vallabhaneni U.S. Department of The Treasury 1500 Pennsylvania Ave Nw Rm 4202, Washington, DC 20220
Katherine Cinda Smith Department of The Treasury 1500 Pennsylvania Ave Nw, Washington, DC 20220
Lindsay Michelle Kitzinger U.S. Department of The Treasury 1500 Pennsylvania Ave Nw, Washington, DC 20220
Brian Robert Morgenstern U.S. Treasury Department 1500 Pennsylvania Ave Nw, Washington, DC 20220
Daniel Jacob Winnick U.S. Department of The Treasury 1500 Pennsylvania Ave Nw, Washington, DC 20220
Elyse Beth Martin U.S. Department of The Treasury 1500 Pennsylvania Ave Nw, Washington, DC 20220
Paul Edward Ahern U.S. Department of The Treasury 1500 Pennsylvania Ave Nw, Washington, DC 20220
Alicia Dixon Lomba U.S. Dept. of Treasury, Office of The Chief Counsel Foreign Assets Control 1500 Pennsylvania Ave., Nw, Annex, Washington, DC 20220
Samara Meyers Abell Department of The Treasury 1500 Pennsylvania Ave Nw, Washington, DC 20220
Julia Marie Tonkovich Us Department of The Treasury 1500 Pennsylvania Avenue Nw, Washington, DC 20220
Yevgeny Shrago Department of The Treasury 1500 Pennsylvania Ave Nw, Washington, DC 20220
Alexandra Heditsia Yestrumskas U.S. Department of The Treasury 1500 Pennsylvania Ave Nw Ste 2000, Washington, DC 20220
Andrea Trujillo Al-attar U.S. Department of The Treasury, Office of Foreign Assets Control 1500 Pennsylvania Ave Nw, Washington, DC 20220
Samuel Yancey Sessions United States Department of Treasury 1500 Pennsylvania Avenue, N.w., Washington, DC 20220
Brent James Mcintosh U.S. Department of The Treasury 1500 Pennsylvania Ave Nw Ste 3000, Washington, DC 20220
Daniel Lawrence Glaser Department of The Treasury Office of Terrorism & Financial Intelligenc 1500 Pennsylvania Ave Nw, Washington, DC 20220

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Katherine Lee Dacey U.S. House of Representatives Committee On Ethics 1015 Longworth House Office Building, Washington, DC 20515