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Recent OFAC Actions

OFAC has added two new SDGTs to its listing of Specially Designated Nationals and Blocked Persons:

BABBAR KHALSA INTERNATIONAL [SDGT]

INTERNATIONAL SIKH YOUTH FEDERATION (ISYF) [SDGT]

In addition, the following entry has been redesignated with new information added:

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED LAND FUND), 525 International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.; 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; 345 E. Railway Avenue, Paterson, New Jersey 07503, U.S.A.; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128 U.S.A.; Hebron, West Bank; Gaza; and other locations within the United States; U.S. FEIN: 95-4227517 [SDT] [SDGT] -to- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED LAND FUND), 525 International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.; 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; 345 E. Railway Avenue, Paterson, New Jersey 07503, U.S.A.; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128 U.S.A.; Hebron, West Bank; Jenin, West Bank; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West Bank; Shaykh Radwan, Gaza Strip; and other locations within the United States; U.S. FEIN: 95-4227517 [SDT] [SDGT]

All of OFAC's informational material has been revised accordingly, including OFAC's Terrorism brochurePDF icon, and fixed-field and delimited versions of OFAC's SDN list. References to the changes are also included in OFAC's SDNEW02 file or by clicking on the SDN changesPDF icon link on OFAC's website

 
Last Updated: 12/2/2010 7:26 PM