Recent OFAC Actions
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The following entities have been added to OFAC's SDN list:
KOREA HYOKSIN TRADING CORPORATION (a.k.a. KOREA HYOKSIN EXPORT AND IMPORT CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang, Korea, North [NPWMD]
The following deletions have been made to OFAC's SDN list:
DUQUE JARAMILLO, German, c/o APOYOS DIAGNOSTICOS S.A., Tulua, Valle, Colombia; DOB 20 Apr 1951; POB Tulua, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 14972076 (Colombia) (individual) [SDNT]
The following changes have been made to OFAC's SDN list:
FIRST PERSIAN EQUITY FUND (a.k.a. FIRST PERSIA EQUITY FUND; a.k.a. FPEF), Rafi Alley, Vali Asr Avenue, Nader Alley, P.O. Box 15875-3898, Tehran 15116, Iran; Walker House, 87 Mary Street, George Town, Grand Cayman KY1-9002, Cayman Islands; Clifton House, 75 Fort Street, P.O. Box 190, Grand Cayman KY1-1104, Cayman Islands [NPWMD]
-to- |FIRST PERSIA EQUITY FUND| (|a.k.a. FIRST PERSIAN EQUITY FUND; a.k.a. FPEF|), |Cayman Islands; Rafi Alley, Vali Asr Avenue, Nader Alley, P.O. Box 15875-3898, Tehran 15116, Iran; Commercial Registry Number 188924 (Cayman Islands)| [NPWMD]
MEHR CAYMAN LTD., Walker House, 87 Mary Street, George Town, Grand Cayman KY1-9002, Cayman Islands [NPWMD]
-to- MEHR CAYMAN LTD., |Cayman Islands; Commercial Registry Number 188926 (Cayman Islands)| [NPWMD]
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