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Kingpin Act Designations; Sudan Designations Removals


Specially Designated Nationals Update

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

AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. MURAT, Cernit); DOB 18 Nov 1965; alt. DOB 31 Oct 1971; POB Bingol, Turkey; alt. POB Deric, Turkey; citizen Turkey; Driver's License No. 04900377 (Moldova)  issued 2 Jul 2004; Passport TR-J 565114 (Turkey)  issued 10 Sep 1997; Refugee ID Card A88000043 (Moldova)  issued 16 Dec 2005; Stateless Person ID Card CC00200261 (Moldova)  issued 9 Sep 2000; Stateless Person Passport C000375 (Moldova)  issued 9 Sep 2000 (individual) [SDNTK]

BOZTEPE, Omer; DOB 1 Jan 1966; POB Bozova, Sanliurfa, Turkey; nationality Turkey (individual) [SDNTK]

GELERI, Omer, Prundeni, Valcea, Romania; c/o MEGA GROUP S.R.L.; c/o GELRO IMPEX S.R.L.; DOB 1 Mar 1946; POB Mardin, Turkey; nationality Turkey; CNP (Personal Numerical Code) 7460301380011 (Romania); Romanian Permanent Resident  CAN 0125477 (Romania)  issued 13 Jul 2007 (individual) [SDNTK]

GELERI, Zeyneddin, c/o GELERI IMPORT EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB Mardin, Turkey; citizen Turkey; nationality Turkey (individual) [SDNTK]

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

GELERI IMPORT EXPORT S.R.L., 3 Str. Clinceni Depozitul, C10, Ilfov 70000, Romania; Romanian C.R. J23/242/2004 (Romania) [SDNTK]
GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau, Buzau  120164, Romania; C.R. No. J10/623/1997 (Romania); Fiscal Code 9896460 (Romania) [SDNTK]
MEGA GROUP S.R.L., No. 3, Commune Bragadiru, Clinceni, Ilfov  77060, Romania; C.R. No. J23/863/2002 (Romania); Romanian Tax Registration  14637977 (Romania) [SDNTK]
The following deletions have been made to OFAC's SDN list:

PEOPLE'S CO-OPERATIVE BANK, P.O. Box 922, Khartoum, Sudan [SUDAN]
UNITY BANK, Bariman Avenue, P.O. Box 408, Khartoum, Sudan; Now part of BANK OF KHARTOUM GROUP [SUDAN]



Last Updated: 2/1/2012 11:13 AM