[Federal Register Volume 90, Number 161 (Friday, August 22, 2025)]
[Notices]
[Pages 41162-41164]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-15951]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing updates to the identifying information of
one or more persons currently included in OFAC's Specially Designated
Nationals and Blocked Persons List (SDN List). OFAC is also publishing
the names of one or more persons whose property and interests in
property have been unblocked and who have been removed from the SDN
List.
DATES: See SUPPLEMENTARY INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490 or https://ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.
Notice of OFAC Actions
On July 1, 2025, OFAC updated the SDN List entry for the following
person, whose property and interests in property subject to U.S.
jurisdiction continue to be blocked.
1. SHANGHAI WINSUN IMP AND EXP CO LTD, Room A, 22nd Floor, No. 2000
Pudong Avenue, Pilot Free Trade Zone, Pudong New Area, Shanghai 200135,
China; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Organization Established Date 15 Mar 2002; Registration Number
310115000664487 (China); Unified Social Credit Code (USCC)
91310000736692003K (China) [RUSSIA-EO14024] -- TO -- SHANGHAI WINSON
IMP AND EXP CO LTD (a.k.a. SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD),
Room 1907, Junfeng International Fortune Plaza, No. 1619 Dalian Road,
Hongkou District, Shanghai, China; Room 605, Building 3, No. 188, Aona
Road, China (Shanghai) Pilot Free Trade Zone, Shanghai, China;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 31 Jan 2018; Unified Social Credit Code
(USCC) 91310115MA1K40X926 (China) [RUSSIA-EO14024].
On July 1, 2025, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following person are
unblocked and they have been removed from the SDN List.
1. GOLD MILES LIMITED, 9B Shun Pont Commercial Building, 5 Thomson
Road, Wanchai, Hong Kong, China; Suite 1601 Lake Central Tower, Marasi
Drive, Business Bay, PO Box 417761, Dubai, United Arab Emirates;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 05 May 2011; Target Type Private Company;
Registration Number 1596444 (Hong Kong) [RUSSIA-EO14024] (Linked To:
HANAFIN, John Desmond).
On July 3, 2025, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following persons are
unblocked and they have been removed from the SDN List.
1. PUERTA PARRA, Gabriel (a.k.a. ``DOCTOR PUERTA''), Carrera 30 No.
90-82, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION, S.A.; c/o
COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; c/o
INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA FRONTERA
UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 01 Oct 1942; POB San
Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passport
P020046 (Colombia) (individual) [SDNT].
2. INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. IMPECUA S.A.), Carrera
30 No. 90-82B La Castellana, Bogota, Colombia; NIT # 830000855-1
(Colombia) [SDNT].
3. COMERCIALIZADORA ANDINA BRASILERA S.A. (a.k.a. CABRASA), Carrera
30 No. 90-82, Bogota, Colombia; NIT # 830003298-2 (Colombia) [SDNT].
4. LA FRONTERA UNION GALVEZ Y CIA S EN C (f.k.a. LA FRONTERA PUERTA
GALVEZ LTDA.), Carrera 30 No. 90-82, Bogota, Colombia; NIT # 800050795-
2 (Colombia) [SDNT].
On August 18, 2025, OFAC updated the SDN List entry for the
following persons, whose property and interests in property subject to
U.S. jurisdiction continue to be blocked.
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On August 18, 2025, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following person are
unblocked and they have been removed from the SDN List.
1. VARGAS GIRALDO, Claudia Mercedes, Colombia; DOB 04 Dec 1964; POB
Medellin, Antioquia, Colombia; Gender Female; Cedula No. 42885957
(Colombia) (individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; Linked To:
GUISANES S.A.S.; Linked To: C.M.V. CARNES S.A.S.; Linked To:
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA).
(Authority: 31 CFR chapter V.)
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-15951 Filed 8-21-25; 8:45 am]
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