OFAC Adds Individuals, Entities, Makes Deletions to SDN List
The Treasury Department’s Office of Foreign Assets Control added individuals and entities to the Specially Designated Nationals list on Sept. 30 and deleted a number of entries.
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The following Pakistani individuals have been added to OFAC's SDN List:
- Khalil, Fazl-Ur Rehman (Pakistan)
- Sheikh, Muhammad Naeem (Pakistan)
- Sheikh, Umair Naeem (Pakistan)
The following Pakistani entities have been added to OFAC's SDN List:
- Abdul Hameed Shahab-Ud-Din (Pakistan)
- Nia International (Pakistan)
The following deletions have been made to OFAC's SDN List:
- East Islands (Vessel -- Cyprus Flag)
- South Islands (Vessel -- Cuba Flag)
- Grupo Sta Chihuahua (Mexico)
- Mailco (Mexico)
- Sanchez Puentes, Yenny Mabel (Colombia)
- Galeano Jerez, Nohora (Colombia)
- Isaza Alvarez, Carlos Arturo (Colombia)
- Adn Consultores (Colombia)
- Acevedo Pamplona, Francisco Luis (Colombia)
- Izquierdo Quintero, Rosalino (Colombia)
- Marmolejo Vaca, Hernan Rodrigo (Colombia)
- Avila Miranda, Jorge Adalberto (Colombia)
- Benavidez Chavez, Alvaro Higinio (Colombia)
- Quiazua Espinel, Maria Teresa (Colombia)
- Salazar Lugo, Nelson (Colombia)
- Giraldo Hernandez, Adriana Maria (Colombia)
- V.I.P. Producciones E.U. (Colombia)