OFAC Adds 8 Entities, 3 Individuals, 1 Vessel to its SDN List, Etc.
On October 27, 2011, the Office of Foreign Assets Control made a number of changes to its "Specially Designated Nationals" List. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.
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The following individuals have been added to OFAC's SDN list:
- AVENDANO OJEDA, Hector Manuel (Mexico) [SDNTK]
- AVENDANO OJEDA, Martin Guadencio (a.k.a. AVENDANO LOPEZ, Martin; a.k.a. AVENDANO, Mariano; a.k.a. NARANJO, Carlos; a.k.a. OJEDA AVENDANO, Martin), (Mexico) [SDNTK]
- AVENDANO OJEDA, Sergio (Mexico) [SDNTK]
The following entities have been added to OFAC's SDN list:
- AUTODROMO CULIACAN RACE PARK, Culiacan, Sinaloa, Mexico [SDNTK]
- AUTOS MINI, Ensenada, Baja California, Mexico [SDNTK]
- GALLIOT MARITIME INC, Panama City, Tehran, Iran; [NPWMD]
- INDUS MARITIME INC Panama City, Tehran, Iran [NPWMD]
- KAVERI MARITIME INC. Panama City, Tehran, Iran [NPWMD]
- MELODIOUS MARITIME INC. Panama City, Tehran, Iran
- MOUNT EVEREST MARITIME INC, Panama City, Tehran, Iran [NPWMD]
- RISHI MARITIME INC. Panama City, Tehran, Iran [NPWMD]
The following vessels have been added to OFAC's SDN list:
- IRAN SHAHR-E-KORD; (Iran) (vessel) [NPWMD]
Changes have been made to the following vessel entries on the SDN :
- BLUEBELL (a.k.a. IRAN GILAN) (Cyprus) (vessel) [NPWMD]
- GOLESTAN (f.k.a. IRAN GOLESTAN); (Malta) (vessel) [NPWMD]
- GRACEFUL (Cyprus) (vessel) [NPWMD]
- HORSHAM (a.k.a. IRAN BAM); (Barbados) (vessel) [NPWMD]
- IRAN DARYA; (Iran) (vessel) [NPWMD]
- IRAN KABEER; (Iran) (vessel) [NPWMD]
- LANTANA (a.k.a. IRAN OCEAN CANDLE; a.k.a. OCEAN CANDLE); (Barbados) (vessel) [NPWMD]
- LAVENDER (a.k.a. IRAN PRETTY SEA (KHUZESTAN); a.k.a. PRETTY SEA); (Barbados) (vessel) [NPWMD]
- LILIED (a.k.a. IRAN SEA STATE; a.k.a. SEA STATE); (Barbados) (vessel) [NPWMD]
- LIMNETIC (a.k.a. SEA FLOWER); (Cyprus) (vessel) [NPWMD]
- LODESTAR (a.k.a. IRAN SEA BLOOM; a.k.a. SEA BLOOM); (Cyprus) (vessel) [NPWMD]
- MARGRAVE (a.k.a. IRAN BRAVE); (Cyprus) (vessel) [NPWMD]
- MAZANDARAN (f.k.a. IRAN MAZANDARAN); (Malta) (vessel) [NPWMD]
- MULBERRY (a.k.a. BRILLIANCE; a.k.a. IRAN BRILLIANCE); (Cyprus) (vessel) [NPWMD]
- SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY, Tehran, Iran; [NPWMD]