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Kingpin Act Designations; Non-proliferation Designations

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals Update

Background Information on this Designation

 
The following individuals have been added to OFAC's SDN list:

AVENDANO OJEDA, Hector Manuel, c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico; Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico; Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa, Mexico; DOB 02 Nov 1971; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AEOH711102HSLVJC08 (Mexico); R.F.C. AEOH-711102-I99 (Mexico) (individual) [SDNTK]

AVENDANO OJEDA, Martin Guadencio (a.k.a. AVENDANO LOPEZ, Martin; a.k.a. AVENDANO, Mariano; a.k.a. NARANJO, Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS MINI, Ensenada, Baja California, Mexico; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico; San Bernardino, Colombia; Iguala, Guerrero, Mexico; Ensenada, Baja California, Mexico; Mexicali, Baja California, Mexico; La Paz, Baja California Sur, Mexico; Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico; Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico; Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico; Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur, Mexico; Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico; DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. AEOM-681114-818 (Mexico) (individual) [SDNTK]

AVENDANO OJEDA, Sergio, Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, Culiacan, Sinaloa, Mexico; Calle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico; Calle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan, Sinaloa, Mexico; DOB 31 Mar 1980; POB Baja California Sur, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AEOS800331HBSVJR06 (Mexico); R.F.C. AEOS-800331-QH2 (Mexico) (individual) [SDNTK]

The following entities have been added to OFAC's SDN list:

AUTODROMO CULIACAN RACE PARK, Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa, Mexico; Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, Mexico; Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico [SDNTK]
 
AUTOS MINI, Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada, Baja California, Mexico [SDNTK]

GALLIOT MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873702-1-717632 (Panama); Website www.vme.com.pa; alt. Website www.hdslines.com; Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD]
INDUS MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873701-1-717631 (Panama); Website www.vme.com.pa; alt. Website www.hdslines.com; Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD]
KAVERI MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873621-1-717620 (Panama); Website www.vme.com.pa; alt. Website www.hdslines.com; Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD]

MELODIOUS MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873529-1-717598 (Panama); Website www.vme.com.pa; alt. Website www.hdslines.com; Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD]

MOUNT EVEREST MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873518-1-717595 (Panama); Website www.vme.com.pa; alt. Website www.hdslines.com; Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD]

RISHI MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873623-1-717621 (Panama); Website www.vme.com.pa; alt. Website www.hdslines.com; Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD]

The following vessels have been added to OFAC's SDN list:

IRAN SHAHR-E-KORD; Vessel Registration Identification IMO 9270684 (Iran) (vessel) [NPWMD]

The following changes have been made to OFAC's SDN list:

BLUEBELL (a.k.a. IRAN GILAN); Vessel Registration Identification IMO 9193202 (vessel) [NPWMD] -to- |EGLANTINE| (|f.k.a. BLUEBELL; f.k.a. IRAN GILAN|)|; Vessel Registration Identification IMO 9193202 (Cyprus)| (vessel) [NPWMD]

GOLESTAN (f.k.a. IRAN GOLESTAN); Vessel Registration Identification IMO 9226944 (Malta) (vessel) [NPWMD] -to- |MAHSAN| (|f.k.a. GOLESTAN; f.k.a. IRAN GOLESTAN|); Vessel Registration Identification IMO 9226944 (Malta) (vessel) [NPWMD]

GRACEFUL; Vessel Registration Identification IMO 9369722 (Malta) (vessel) [NPWMD] -to- |FILBERT| (|f.k.a. GRACEFUL|)|; Vessel Registration Identification IMO 9369722 (Cyprus)| (vessel) [NPWMD]

HORSHAM (a.k.a. IRAN BAM); Vessel Registration Identification IMO 9323833 (vessel) [NPWMD] -to- |DIANTHE| (|f.k.a. HORSHAM; f.k.a. IRAN BAM|)|; Vessel Registration Identification IMO 9323833 (Barbados)| (vessel) [NPWMD]
IRAN DARYA; Vessel Registration Identification IMO 9245304 (Iran) (vessel) [NPWMD] -to- |TARADIS| (|f.k.a. IRAN DARYA|); Vessel Registration Identification IMO 9245304 (Iran) (vessel) [NPWMD]

IRAN KABEER; Vessel Registration Identification IMO 9076478 (vessel) [NPWMD] -to- |PARIN| (|f.k.a. IRAN KABEER|)|; Vessel Registration Identification IMO 9076478 (Iran)| (vessel) [NPWMD]

LANTANA (a.k.a. IRAN OCEAN CANDLE; a.k.a. OCEAN CANDLE); Vessel Registration Identification IMO 9167253 (vessel) [NPWMD] -to- |AZALEA| (|f.k.a. IRAN OCEAN CANDLE; f.k.a. LANTANA; f.k.a. OCEAN CANDLE|)|; Vessel Registration Identification IMO 9167253 (Barbados)| (vessel) [NPWMD]

LAVENDER (a.k.a. IRAN PRETTY SEA (KHUZESTAN); a.k.a. PRETTY SEA); Vessel Registration Identification IMO 9167277 (vessel) [NPWMD] -to- |BEGONIA| (|f.k.a. IRAN PRETTY SEA (KHUZESTAN); f.k.a. LAVENDER; f.k.a. PRETTY SEA|)|; Vessel Registration Identification IMO 9167277 (Barbados)| (vessel) [NPWMD]

LILIED (a.k.a. IRAN SEA STATE; a.k.a. SEA STATE); Vessel Registration Identification IMO 9167265 (vessel) [NPWMD] -to- |GLOXINIA| (|f.k.a. IRAN SEA STATE; f.k.a. LILIED; f.k.a. SEA STATE|)|; Vessel Registration Identification IMO 9167265 (Barbados)| (vessel) [NPWMD]

LIMNETIC (a.k.a. SEA FLOWER); Vessel Registration Identification IMO 9167289 (Malta) (vessel) [NPWMD] -to- |MAGNOLIA| (|f.k.a. LIMNETIC; f.k.a. SEA FLOWER|)|; Vessel Registration Identification IMO 9167289 (Cyprus)| (vessel) [NPWMD]

LODESTAR (a.k.a. IRAN SEA BLOOM; a.k.a. SEA BLOOM); Vessel Registration Identification IMO 9167291 (vessel) [NPWMD] -to- |CAMELLIA| (|f.k.a. IRAN SEA BLOOM; f.k.a. LODESTAR; f.k.a. SEA BLOOM|)|; Vessel Registration Identification IMO 9167291 (Cyprus)| (vessel) [NPWMD]

MARGRAVE (a.k.a. IRAN BRAVE); Vessel Registration Identification IMO 9051650 (vessel) [NPWMD] -to- |VALERIAN| (|f.k.a. IRAN BRAVE; f.k.a. MARGRAVE|)|; Vessel Registration Identification IMO 9051650 (Cyprus)| (vessel) [NPWMD]

MAZANDARAN (f.k.a. IRAN MAZANDARAN); Vessel Registration Identification IMO 9193197 (Malta) (vessel) [NPWMD] -to- |ZARSAN| (|f.k.a. IRAN MAZANDARAN; f.k.a. MAZANDARAN|); Vessel Registration Identification IMO 9193197 (Malta) (vessel) [NPWMD]

MULBERRY (a.k.a. BRILLIANCE; a.k.a. IRAN BRILLIANCE); Vessel Registration Identification IMO 9051636 (vessel) [NPWMD] -to- |CLOVER| (|f.k.a. BRILLIANCE; f.k.a. IRAN BRILLIANCE; f.k.a. MULBERRY|)|; Vessel Registration Identification IMO 9051636 (Cyprus)| (vessel) [NPWMD]

SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY, No. 5 Shabnam Alley, Golzar Street, Fajr Street, Shahid Motahari Avenue, Tehran  193651, Iran; P.O. Box 19365-1114, Tehran, Iran; Business Registration Document # 5466371 issued 2009 [NPWMD] -to- SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY (|a.k.a. RAHBARAN OMID DARYA SHIP MANAGEMENT COMPANY|), |No. 5 Shabnam Alley, Golzar Street, Fajr Street, Shahid Motahari Avenue, Tehran  193651, Iran; P.O. Box 19365-1114, Tehran, Iran; Business Registration Document # 341563; alt. Business Registration Document # 5466371 issued 2009| [NPWMD]
 
Last Updated: 10/27/2011 11:12 AM