[Federal Register Volume 82, Number 166 (Tuesday, August 29, 2017)]
[Notices]
[Pages 41091-41093]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-18289]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons whose property and
interests in property have been unblocked pursuant to the Foreign
Narcotics Kingpin Designation Act (Kingpin Act) and the Cuban Assets
Control Regulations. Additionally, OFAC is publishing an update to the
identifying information of a person currently included in the list of
Specially Designated Nationals and Blocked Persons (SDN List).
DATES: OFAC's actions described in this notice were applicable on
August 22, 2017.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; or the Department of the Treasury's Office of the General
Counsel: Office of the Chief
[[Page 41092]]
Counsel (Foreign Assets Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's Web site (http://www.treasury.gov/ofac).
Notice of OFAC Actions
On August 22, 2017, OFAC removed from the SDN List the persons
listed below, whose property and interests in property were blocked
pursuant to the Kingpin Act.
Individuals
1. ZABANEH, John (a.k.a. ZABANEH, John Angel), Big Creek,
Belize; 3 Magoon St., Dangriga, Belize; Long Coco Caye, Belize;
Valley Rd., Stann Creek, Belize; 135 Commerce St., Stann Creek,
Belize; Dangriga Town, Stann Creek, Belize; N River Side Docter,
Dangriga, Belize; DOB 07 Oct 1954; alt. DOB 02 Oct 1954; POB Belize
(individual) [SDNTK] (Linked To: MAYAN KING LIMITED; Linked To: MID-
SOUTH INVESTMENTS LIMITED; Linked To: CROWN PARADISE ENTERPRISES
LTD.; Linked To: BELIZE CHEMICALS LIMITED).
2. ZABANEH, Dion (a.k.a. ZABANEH, Dion Christopher), 68 Bela
Vista, Belize City, Belize; 3 Eyre St., Belize City, Belize; 5468
Seashore Dr., Belize City, Belize; DOB 12 May 1974; POB Belize
(individual) [SDNTK].
3. CIFUENTES VILLA, Hector Mario, c/o C.I. OKCOFFEE COLOMBIA
S.A., Bogota, Colombia; c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; c/o INVERSIONES
CIFUENTES Y CIA. S. EN C., Medellin, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; c/o C.I. GLOBAL
INVESTMENTS S.A., Medellin, Colombia; c/o ROBLE DE MINAS S.A.,
Medellin, Colombia; c/o GENETICA DEL SUR S.A., Lavalleja, Uruguay;
DOB 28 Nov 1964; POB Medellin, Colombia; Cedula No. 71653530
(Colombia); Passport AG048125 (Colombia) (individual) [SDNTK].
4. AHMADY MOHAMMAD DIN, Atiqullah (a.k.a. AHMADY, Atiqullah;
a.k.a. ATIQULLAH, Haji Ahmedy; a.k.a. ``HASHAM, Haji''), Manzil Hati
Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, Kandahar, Afghanistan;
Abdul Rahman Badri Building, Flat 401, Naif Road, Deira, Dubai,
United Arab Emirates; DOB 01 Jan 1965; citizen Afghanistan; Passport
OR371307 (Afghanistan); alt. Passport TR027672 (Afghanistan); alt.
Passport OR1138550 (Afghanistan); National ID No. 87859
(Afghanistan); alt. National ID No. 224799 (Afghanistan); alt.
National ID No. 602121 (Afghanistan) (individual) [SDNTK] (Linked
To: ETIHAD GROUP OF AFGHANISTAN; Linked To: ETEHAD BROTHERS; Linked
To: ETEHAD BEVERAGE CO LTD; Linked To: ATIQULLAH GENERAL TRADING CO
LLC).
5. AHMADY MOHAMMAD DIN, Sadiq (a.k.a. SEDIQ, Haji Mohammad), 6
Zone, Kandahar, Afghanistan; National ID No. 87883 (Afghanistan);
alt. National ID No. 761154 (Afghanistan) (individual) [SDNTK]
(Linked To: ETEHAD BROTHERS).
6. ARISTIZABAL GIRALDO, Tulio Adan, c/o DISTRIBUIDORA BABY
PANALES, Cali, Colombia; Calle 14 No. 9-53, Cali, Colombia; DOB 06
Mar 1966; alt. DOB 03 Jun 1966; Cedula No. 79395721 (Colombia)
(individual) [SDNTK].
7. BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar 1967; POB Santuario,
Antioquia, Colombia; citizen Colombia; Cedula No. 70692776
(Colombia) (individual) [SDNTK] (Linked To: GRUPO EMPRESARIAL GHEMA
S.A.S.).
8. BARCO MEJIA, Jose Albeiro; DOB 23 May 1965; POB Santuario,
Antioquia, Colombia; citizen Colombia; Cedula No. 70691995
(Colombia) (individual) [SDNTK] (Linked To: INVERSIONES MEYBAR
S.A.S.; Linked To: GRUPO EMPRESARIAL ENKOR PROFESIONAL S.A.S.).
9. BARCO MEJIA, Jose Guillermo; DOB 03 Aug 1976; POB Santuario,
Antioquia, Colombia; citizen Colombia; Cedula No. 94486900
(Colombia) (individual) [SDNTK] (Linked To: GRUPO EMPRESARIAL ENKOR
PROFESIONAL S.A.S.; Linked To: GRUPO EMPRESARIAL GHEMA S.A.S.;
Linked To: ALMACEN GUIBAR; Linked To: E-PROFESIONAL).
Entities
1. BELIZE CHEMICALS LIMITED (a.k.a. BELIZE CHEMICALS; a.k.a.
BELIZE CHEMICALS LTD.), 7292 George Price Blvd., P.O. Box 657,
Belmopan, Belize; 10/12 Halfmoon Avenue, Belmopan City, Belize; Tax
ID No. GST-SIG 000465 (Belize) [SDNTK].
2. CROWN PARADISE ENTERPRISES LTD. (a.k.a. CROWN PARADISE
MARINA), 671 Ecumenical Drive, P.O. Box 64, Dangriga Town, Belize
[SDNTK].
3. MAYAN KING LIMITED (a.k.a. MAYAN KING LIMITED EXT.; a.k.a.
MAYAN KING LTD.), Dangriga, Stann Creek District, Belize; 21 Mls
South Stann Creek Road, Stann Creek District, P.O. Box 64, Dangriga,
Belize; P.O. Box 64, Dangriga Town, Stann Creek, Belize; Tax ID No.
GST-DGA 015476 (Belize) [SDNTK].
4. MID-SOUTH INVESTMENTS LIMITED (a.k.a. MID-SOUTH INVESTMENT;
a.k.a. MIDSOUTH INVESTMENT LTD; a.k.a. MIDSOUTH INVESTMENTS LTD.),
135 Commerce Street, Dangriga, Stann Creek, Belize; 6 Arandas
Crescent, Dangriga Town, Belize; P.O. Box 64, Dangriga, Stann Creek,
Belize; 671 Ecumenical Dr, DAN, Belize [SDNTK].
5. GENETICA DEL SUR S.A., Padron 15001 S. Judicial 9 y 10
Seccion Catastral--Paraje Retamosa, Lavalleja, Uruguay; Cerrito 532
Of. 501, Montevideo, Uruguay; RUT # 215.950.390.012 (Uruguay)
[SDNTK].
6. ATIQULLAH GENERAL TRADING CO LLC (a.k.a. ATIQ ALLAH GENERAL
TRADING LLC), Flat No. 301, Abdul Rahim Badri Building, PO Box
42351, Naif Road, Deira, Dubai, United Arab Emirates; Trade License
No. 525843 (United Arab Emirates) [SDNTK].
7. ETEHAD BEVERAGE CO LTD (a.k.a. ETEHAD BEVERAGES INDUSTRY), 6
Srai Tara, First Floor, Chaharsu, Kandahar, Afghanistan; This
designation refers to the entity in Afghanistan and does not refer
to the airline of a similar name. [SDNTK].
8. ETEHAD BROTHERS (a.k.a. ETEHAD BROTHERS MONEY SERVICES;
a.k.a. ETEHAT BROTHERS LTD.; a.k.a. ETIHAD MONEY EXCHANGE), Eid Gah
Street, Ahmad Shahi Market Charachi, Captain Madad, District 1,
Kandahar, Afghanistan; Sarafi Bazaar, Shop #70, Kabul, Afghanistan;
Business Registration Document # 1000833242; This designation refers
to the entity in Afghanistan and does not refer to the airline of a
similar name. [SDNTK].
9. ETIHAD GROUP OF AFGHANISTAN (a.k.a. ETEHAD AFGAN GROUP), 6
Srai Tara Singh, First Floor, Chaharsu, Kandahar, Afghanistan; This
designation refers to the entity in Afghanistan and does not refer
to the airline of a similar name. [SDNTK].
10. GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a. GHEMA), Carrera 80
No. 49A-118, Medellin, Colombia; Calle 10 No. 21-08, Ofc. 405,
Bogota, Colombia; NIT # 900441675-8 (Colombia) [SDNTK].
11. VARIEDADES JOSE ALBEIRO BARCO M., Calle 48 53 62 Bod. 1202,
Medellin, Colombia; Matricula Mercantil No 30517002 (Medellin)
[SDNTK].
12. ALMACEN GUIBAR, Cali, Colombia; Matricula Mercantil No
441336 (Cali) [SDNTK].
13. E-PROFESIONAL, Calle 6 50-166, Medellin, Colombia; Matricula
Mercantil No 42525602 (Medellin) [SDNTK].
14. GRUPO EMPRESARIAL ENKOR PROFESIONAL S.A.S. (a.k.a. ENKOR
PROFESIONAL), Calle 6 No. 50-154, Sector Coltabaco, Medellin,
Colombia; Carrera 80 No. 49A-118, Medellin, Colombia; NIT #
900440725-3 (Colombia) [SDNTK].
15. DISTRIBUIDORA BABY PANALES, Calle 14 No. 9-45, Cali,
Colombia; Calle 14 No. 9-53, Cali, Colombia; Matricula Mercantil No
569739-2 (Colombia) [SDNTK].
On August 22, 2017, OFAC removed from the SDN List the entity
listed below, whose property and interests in property were blocked
pursuant to the Cuban Assets Control Regulations.
1. TOUR & MARKETING INTERNATIONAL LTD. (a.k.a. GO CUBA PLUS;
a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR AND MARKETING
INTERNATIONAL LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a.
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a.
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a.
[[Page 41093]]
WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a.
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-
GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a.
WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a.
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a.
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a.
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a.
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a.
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a.
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a.
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a.
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L.
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London,
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario,
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba;
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4,
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA].
Additionally, on August 22, 2017, OFAC updated the SDN List for the
person listed below, whose property and interests in property continue
to be blocked pursuant to the Kingpin Act. The individual's listing was
updated from:
1. BRICENO SUAREZ, Jorge (a.k.a. BRICENO SUAREZ, Jorge Enrique;
a.k.a. SUAREZ ROJAS, Victor Julio; a.k.a. ``MONO JOJOY''; a.k.a.
``OSCAR RIANO''; a.k.a. ``SUAREZ, Luis''); DOB Jan 1953; alt. DOB 01
Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa
Marta, Magdalena, Colombia; alt. POB Cabrera, Cundinamarca,
Colombia; Cedula No. 12536519 (Colombia); alt. Cedula No. 19208210
(Colombia); alt. Cedula No. 17708695 (Colombia) (individual)
[SDNTK].
-to-
SUAREZ ROJAS, Victor Julio (a.k.a. ``MONO JOJOY''; a.k.a.
``OSCAR RIANO''; a.k.a. ``SUAREZ, Luis''); DOB 01 Feb 1949; alt. DOB
02 Jan 1951; alt. DOB 05 Feb 1953; POB Cabrera, Cundinamarca,
Colombia; Cedula No. 19208210 (Colombia); alt. Cedula No. 17708695
(Colombia) (individual) [SDNTK].
Dated: August 22, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2017-18289 Filed 8-28-17; 8:45 am]
BILLING CODE 4810-AL-P