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Recent OFAC Actions

OFFICE OF FOREIGN ASSETS CONTROL
 
Specially Designated Nationals Update

 
 
The following individuals have been added to OFAC's SDN list:
 
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE COMUNICACIONES LTDA; c/o AGROESPINAL S.A.;  DOB 26 Jul 1967; POB Medellin, Colombia; Cedula No. 98541418 (Colombia) (individual)  [SDNTK]
 
CHEAITELLI SAHELI, Guiseppe Ali, c/o POLYTON (ASIA) LIMITED; DOB 10 Feb 1966; POB  Maicao, La Guajira, Colombia; Cedula No. 84046545 (Colombia) (individual) [SDNTK]
 
EDERY CRIVOSEI, Jaime, c/o AGROPECUARIA LA PERLA LTDA.; c/o KPD S.A.; DOB 27 Aug  1957; POB Bogota, Colombia; Cedula No. 16588834 (Colombia) (individual) [SDNTK]
 
EL KHANSA, Ahmad, c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); DOB 4 Oct 1967;  POB Ghobeiry, Lebanon; Passport RL 0884631 (Lebanon) (individual) [SDNTK]
 
EL KHANSA, Mohamad Zouheir (a.k.a. TORRES ZAMBRANO, Manuel), c/o ALMACEN ELECTRO  SONY STAR; c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); c/o MICRO EMPRESA  ASHQUI; DOB 9 Jan 1971; alt. DOB 9 Jan 1970; POB Ghobeiri, Lebanon POB Barranquilla,  Colombia; Cedula No. 84077765 (Colombia); Passport RL 0736643 (Lebanon) (individual)  [SDNTK]
 
FADLALLAH CHEAITELLY, Jorge (a.k.a. CHEAITELLY SAHELE, Jorge Ali; a.k.a. "GIORGIO"),  c/o BODEGA ELECTRO GIORGIO; c/o EUROCAMBIO, S.A.; c/o GENERAL COMMERCE OVERSEAS,  INC.; c/o PRODUCERS GROUP CORP.; c/o ZEDRO INVESTMENT, S.A.; c/o GIORGINO CORPORATION  OF PANAMA, S.A.; c/o GIORGIO CHEAITELLY INVESTMENT, S.A.; c/o GIORGIOTELLY, S.A.;  c/o III MILLENIUM INTERNATIONAL; c/o J.H. EXIM INTERNACIONAL, S.A.; c/o SANTA MARIA  INTERNATIONAL TRADING CORP.; c/o SILVER HOUSE, INC.; c/o OCEAN INDIC OVERSEAS, S.A.;  c/o JUNIOR INTERNATIONAL S.A.; DOB 20 Dec 1960; POB Maicao, La Guajira, Colombia;  Cedula No. 17849451 (Colombia) (individual) [SDNTK]
 
FADLALLAH CHEAYTELLI, Jaime, c/o GENERAL COMMERCE OVERSEAS, INC.; c/o EURO EXCHANGE  Y FINANCIAL COMMERCE, INC.; DOB 18 Jul 1967; POB Maicao, La Guajira, Colombia; Cedula  No. 84048039 (Colombia) (individual) [SDNTK]
 
FADLALLATH CHEAITILLY, Fatima (a.k.a. FADLALLAH CHEAITELLY, Fatima), c/o ZEDRO INVESTMENT,  S.A.; c/o GIORGINO CORPORATION OF PANAMA, S.A.; c/o GIORGIO CHEAITELLY INVESTMENT,  S.A.; c/o SILVER HOUSE, INC.; c/o ALMACEN ELECTRO SONY STAR; c/o COMERCIAL GLOBANTY;  DOB 8 Dec 1972; POB Maicao, La Guajira, Colombia; Cedula No. 56083194 (Colombia)  (individual) [SDNTK]
 
ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Benny), Calle 12, No. 10-79, Maicao, La Guajira,  Colombia; Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia; c/o  FAMILY FEDCO; c/o FEDCO IMPORT & EXPORT, S.A.; DOB 29 Sep 1974; POB Barranquilla,  Colombia; Cedula No. 72204490 (Colombia); Passport 72204490 (Colombia) (individual)  [SDNTK]
 
RAHALL, Fawaz Mohamad, Calle 122, No. 11B-37, Colombia; DOB 23 Feb 1969; POB Lala,  Lebanon; Cedula No. 5176876 (Colombia) (individual) [SDNTK]
 
SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o COMERCIAL ESTILO Y MODA; DOB 1 Jan 1974;  Cedula No. 1124006380 (Colombia) (individual) [SDNTK]
 
The following entities have been added to OFAC's SDN list:

 

AGROPECUARIA LA PERLA LTDA. (a.k.a. "AGROPERLA"), Calle 18 Norte, No. 3N-24, Oficina  602, Cali, Colombia; NIT # 8002113865 (Colombia) [SDNTK]
 
ALMACEN BATUL (a.k.a. "BODEGA CAMPEON"), Calle 10A , No. 11A-41/45, Maicao, La Guajira,  Colombia; Matricula Mercantil No 36817 (Colombia); NIT # 639000204-4 (Colombia)  [SDNTK]
 
ALMACEN ELECTRO SONY STAR (a.k.a. "MICROEMPRESA KHANSA"), Calle 13, No. 10-45, Maicao,  La Guajira, Colombia; NIT # 639000271-8 (Colombia) [SDNTK]
 
BODEGA ELECTRO GIORGIO, Calle 14 No. 8-67, Maicao, La Guajira, Colombia; Matricula  Mercantil No 00027344 (Colombia) [SDNTK]
 
CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, Panama City, Panama; RUC # 36266-1-368869  (Panama) [SDNTK]
 
COMERCIAL ESTILO Y MODA, Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia;  NIT # 639000204-4 (Colombia) [SDNTK]
 

COMERCIAL GLOBANTY, Calle 13, No. 10-19, Local 02, Maicao, La Guajira, Colombia;  Calle 13, No. 10-36, Maicao, La Guajira, Colombia; Matricula Mercantil No 102964  (Colombia); NIT # 56083194-1 (Colombia) [SDNTK]

EURO EXCHANGE Y FINANCIAL COMMERCE, INC. (a.k.a. "EUREX"), Avenida Eusebio A Morales  y Via Veneto - Hotel Veneto, Planta Baja, Local 6, Panama City, Panama; Edificio  Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, Panama; RUC # 1652278-1-675861  (Panama) [SDNTK]
 
EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO EUROCAMBIO"), Calle Ricardo Arias, Edificio  Macondo, Local 2-A, Panama City, Panama; RUC # 17762-1-366473 (Panama) [SDNTK]
 

FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La Guajira, Colombia; NIT # 72204490-4  (Colombia) [SDNTK]

 
FARBE COMUNICACIONES LTDA, Carrera 81 A 34, No. C-43, Medellin, Colombia; Matricula  Mercantil No 21-290521-03 (Colombia); NIT # 811030724-4 (Colombia) [SDNTK]
 
FEDCO IMPORT & EXPORT, S.A., La Calle 16 Avenue, Santa Isabel, P.O. Box 3114, Zona  Libre, Colon, Panama; RUC # 660249-1-461129 (Panama) [SDNTK]
 
GENERAL COMMERCE OVERSEAS, INC., Calle Ricardo Arias, Edificio Macondo, Local 2-A,  Panama City, Panama; RUC # 1109850-1-561818 (Panama) [SDNTK]
 

GIORGINO CORPORATION OF PANAMA, S.A., Panama; RUC # 27216-2-227535 (Panama) [SDNTK]

GIORGIO CHEAITELLY INVESTMENT, S.A., Panama; RUC # 31850-2-245132 (Panama) [SDNTK]

GIORGIOTELLY, S.A., Panama; RUC # 33518-38-252229 (Panama) [SDNTK]

GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI), Calle 50 Y 53 Marbella, Edificio  Plaza 2000, Piso 7, Panama City, Panama; RUC # 1061547-1-549692 (Panama) [SDNTK]
 
III MILLENIUM INTERNATIONAL, Panama; RUC # 16927-1-366365 (Panama) [SDNTK]
 
J.H. EXIM INTERNACIONAL, S.A., Panama; RUC # 46110-70-302460 (Panama) [SDNTK]
 
JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR INTERNACIONAL S.A.), Panama; RUC # 17458-23-164253  (Panama) [SDNTK]
 
KPD S.A., Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia; NIT # 9000420320  (Colombia) [SDNTK]
 
MICRO EMPRESA ASHQUI, Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira, Colombia;  Matricula Mercantil No 0036550 (Colombia) [SDNTK]
 
OCEAN INDIC OVERSEAS, S.A., Panama; RUC # 21523-11-193299 (Panama) [SDNTK]
 
POLYTON (ASIA) LIMITED, 20-F China Overseas Building, 139 Hennesy Road, Wan Chai,  Hong Kong; Business Registration Document # 38365991 (Hong Kong) [SDNTK]
 
PRODUCERS GROUP CORP., Panama; RUC # 59443-40-344348 (Panama) [SDNTK]
 
SANTA MARIA INTERNATIONAL TRADING CORP., Panama; RUC # 45579-11-300568 (Panama)  [SDNTK]
 
SILVER HOUSE, INC., Panama; RUC # 1258011-1-80105701 (Panama) [SDNTK]
 
ZEDRO INVESTMENT, S.A., Panama; RUC # 31906-42-245391 (Panama) [SDNTK]
Last Updated: 12/29/2011 10:21 AM