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OFAC Narcotics Sanctions Removals of June 19, 2014: #143-174
On Thursday, OFAC deleted a huge number of SDN List entries – here's the next set of 32: DECACOOP S.A. (a.k.a. BONOMERCAD S.A.), Transversal 29 No. 39-92, Bogota, Colombia; NIT # 830018919-3 (Colombia)...
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There is big and there is this – OFAC narcotics sanctions removals #175-214...
On Thursday, OFAC also deleted the following 40 listings from the SDN List: CARRILLO QUINTERO, Eugenio, c/o BONOMERCAD S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o PATENTES MARCAS...
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Still going – June 19, 2014 OFAC deletions #215-265
Next set of 51 deletions from narcotics trafficking sanctions: CAFE ANDINO S.L., Calla Cochabamba 2, Madrid, Madrid, Spain; C.I.F. B81891244 (Spain) [SDNT]. CAJA SOLIDARIA (a.k.a. COOPERATIVA DE AHORRO...
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June 19, 2014: OFAC Counter-Narcotics Sanctions Deletions #266-315
Next set of 50: PROSALUD Y BIENESTAR S.A. (a.k.a. PROSALUD CENTROS MEDICOS Y DROGUERIA), Carrera 2 No. 20-47, Cali, Colombia; Calle 23 No. 28-11, Cali, Colombia; Carrera 2 No. 52-27, Cali, Colombia;...
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#316-340 ! OFAC Counter-Narcotics Sanctions Deletions from June 19, 2014
Some of these are large listings, so I only included 25 this time (we're near the end, I promise): G M C GRUPO MAQUILACION COLOMBIANO, Calle 68B No. 105F-80, Bogota, Colombia; Carrera 66A No. 48-91,...
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Next Set of OFAC Counter-Narcotics Sanctions Removals from June 19, 2014
These are the 341st through the 392nd deletions from the SDN List made yesterday: FARMACIA LA MODERNA (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA...
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#393-442.. will the madness ever stop?
Next 50 deletions from OFAC's counter-narcotics trafficking sanctions, published yesterday: MEGAPHARMA LTDA. (a.k.a. COMERCOOP; a.k.a. COOPERATIVA HUILENSE DE COMERCIALIZACION COMERCOOP LTDA.; a.k.a....
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Last Set of OFAC Narcotics Trafficking Sanctions Deletions? YES!!!
On Thursday, OFAC made an enormous set of deletions from the SDN List – here's the last set of 22: GARCIA MONTELLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a. GARCIA MOGAR, Edgar;...
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June 23, 2014: EU bans imports from Crimea and Sevastopol
EU prohibits imports of goods from Crimea and Sevastopol The Council today prohibited the import of goods originating in Crimea or Sevastopol intothe European Union. This decision is part of the EU's...
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June 25, 2014: OFAC adds 2 persons, changes 1 terrorist entities
One Wednesday, OFAC added the following 2 people: CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, Nazir); DOB 12 Dec 1948; POB Sahiwal, Punjab Province, Pakistan;...
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June 25, 2014: EU, HMT sanctions 3 individuals under CAR program
On Wednesday, Her Majesty’s Treasury (HMT) added these three persons to their Consolidated List under the sanctions on the Central African Republic, following on the heels of the passage of Council...
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June 25, 2014: EU, HMT modifies 1, removes 2 from Libyan sanctions
On Wednesday, in line with Council Implementing Regulation (EU) No 689/2014, Her Majesty’s Treasury has removed these two entities from their Libyan sanctions: Dalia Advisory Limited Address: 11 Upper...
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June 25, 2014: EU, HMT remove 3 from Syrian sanctions
On Wednesday, British regulators, based on Council Implementing Regulation (EU) No 578/2014, have removed the following persons: SHAWKAT, Asif DOB: 15/01/1950. POB: Al-Madehleh, Tartous Position:...
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June 25, 2014: OFAC issues 2013 Terrorist Asset Report
On Wednesday, OFAC issued its annual report on blocked terrorist assets, officially named the 2013 Annual Report on Assets in the United States of Terrorist Countries and International Terrorism...
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June 27, 2014: A drug cartel rises from the ashes of another
On Thursday, OFAC designated: LA OFICINA DE ENVIGADO, Medellin, Colombia [SDNTK]. the successor to the Medellin drug cartel. Here's a Wikipedia article about the group. Link: OFAC Notice Posted with...
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June 26, 2014: SECO updates Osama bin Laden/Al-Qaida/Taliban sanctions
On Thursday, Swiss regulators added three entities: SSID: 10-27927 Foreign identifier: QE.M.139.14. Name: Al Mouakaoune Biddam Good quality a.k.a.: a) Les Signataires par le Sang b) Ceux Qui Signent...
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OFAC Enforcement Action: Network Hardware Resale LLC settles for $64,758 less...
On Wednesday, OFAC released the details of a settlement with Network Hardware Resale LLC (NHR), who, between 2008 and 2011, made 16 shipments to Sudan and 2 to Iran of network equipment and...
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UN, DFAT add one terror group and one of its leaders
Today, Australian regulators added the following person: QI.S.322.14 Name: 1: ABUBAKAR 2: MOHAMMED 3: SHEKAU 4: na Title: Imam Designation: na DOB: 1969 POB: Shekau Village, Yobe State, Nigeria Good...
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June 27, 2014: HMT makes one new TAFA Final Designation: Nur Idiris Hassan Nur
On Friday, Her Majesty's Treasury (HMT), under the authority of the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) made a Final Designation (which is good for 1 year) for the following individual:...
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June 27, 2014: OSFI catches up to Abubakar Mohammed Shekau and Ansarul...
Since the designation by both the UN and DFAT, Canadian regulators added the following person: QI.S.322.14 Name: 1: ABUBAKAR 2: MOHAMMED 3: SHEKAU 4: na Name (original script): أبو بكر محمد الشكوى...
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