Mr. Sanctions

Category: OFAC (US)

  • October 14, 2026: OFAC removes one individual (5 listings) from Venezuela sanctions

    Venezuela-related Designation Removal

    Delistings:

    The following deletions have been made to OFAC’s SDN List:

    OFAC Program: VENEZUELA  Executive Order 13692

    RODRIGUEZ GOMEZ, Jorge Jesus (a.k.a. JORGE J., Rodriguez Gomez; a.k.a. JORGE JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge J; a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 6823952 (Venezuela) (individual).

    RODRIGUEZ, Jorge (a.k.a. JORGE J., Rodriguez Gomez; a.k.a. JORGE JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ, Jorge Jesus), El Valle, Libertador, Capital District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 6823952 (Venezuela) (individual).

    RODRIGUEZ GOMEZ, Jorge J (a.k.a. JORGE J., Rodriguez Gomez; a.k.a. JORGE JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 6823952 (Venezuela) (individual).

    JORGE J., Rodriguez Gomez (a.k.a. JORGE JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 6823952 (Venezuela) (individual).

    JORGE JESUS, Rodriguez Gomez (a.k.a. JORGE J., Rodriguez Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 6823952 (Venezuela) (individual).

    —

    , ,

  • October 13, 2026: Bank of America, N.A. Settles with OFAC for $11,662,930 Related to Apparent Violations of Multiple Sanctions Programs

    What Happened

    Bank of America, N.A., headquartered in Charlotte, North Carolina, agreed to pay $11,662,930 to settle 475 apparent violations of OFAC sanctions programs covering Russia, Belarus, Iran, Burma, Somalia, narcotics, and global terrorism. Between September 18, 2021 and April 24, 2025, the bank handled transactions worth about $14,834,082 that it should have stopped. Four separate problems caused the violations.

    Payments involving blocked banks

    In May 2021, the bank automated how it routes cross-border payments through correspondent banks. Its systems used a “routing directory” of banks supplied by a third-party vendor to pick the intermediary banks for each payment. Sometimes an employee entered the routing manually, and customers could also name intermediary banks themselves. Each payment was screened for sanctions once its details were generated.

    In March 2022, after sanctions were imposed over Russia’s invasion of Ukraine, the bank learned that the routing directory included banks OFAC had blocked under the Russian Harmful Foreign Activities Sanctions Regulations (RuHSR). The bank was screening these payments, yet it still processed some of them to or through blocked banks, for three main reasons.

    1. Some payments went through shortly after a bank was blocked, before the bank had updated its screening filter.
    2. Analysts in the sanctions screening or payments teams mistakenly treated some alerts as false positives and approved the payments.
    3. Some alerts were released automatically by an “alert suppression rule,” which hides a new alert when it matches the exact criteria of an alert an analyst previously cleared as a false positive.

    The bank tried several fixes over the following months. In January 2023, it put in place an automated, longer-term solution that removed the blocked banks from the routing directory its payment engine used. By then it had processed 403 transactions totaling $14,340,100 between February 2022 and March 2025 through 35 blocked banks. Thirty-two of those banks were blocked under the RuHSR, two under the Belarus Sanctions Regulations, and one under Executive Order 13902, which targets additional sectors of Iran’s economy.

    The bank knew from March 2022 that blocked banks were in its directory and that it had processed payments involving them. It also told OFAC more than once that it was investigating. Even so, it ran only one narrow lookback, and it did not find the full scope of the problem until OFAC demanded information about its recent lookbacks in a January 2025 administrative subpoena.

    Exact matches to blocked persons were not treated as high priority

    A design flaw in the bank’s customer screening system ranked alerts as low or medium priority even when an individual customer’s name and date of birth both matched a blocked person exactly. The flaw lasted a long time, and review of those alerts was delayed. As a result, three individuals designated under the Burma, Russia, and Foreign Narcotics Kingpin sanctions programs made 31 transactions totaling $56,258 through their bank or credit card accounts between September 2021 and February 2024. The bank corrected the filter in February 2024, six months after the issue was first identified, and reclassified these matches as high priority.

    Watchlist updates that did not happen

    Between May 24 and June 28, 2023, a human error at a third-party vendor meant the watchlist file the bank screened against did not reflect changes to OFAC’s SDN List. The bank processed six transactions totaling $100,828 for entities designated under the Burma, Somalia, and Illicit Drug Trade sanctions programs. It did not catch the vendor’s error until July 2023, about a month after another U.S. bank blocked one of those payments downstream.

    On February 7, 2025, the watchlist file again failed to load the previous day’s designations, this time because of technical problems inside the bank’s own systems. The bank processed 26 transactions that day totaling $146,543 for a ship management company designated under the Global Terrorism Sanctions Regulations. The update was fully activated on February 12, almost a week later. The bank then ran a lookback and self-disclosed these transactions to OFAC.

    Two business accounts mishandled

    In May 2023, a sanctions analyst mistakenly dismissed an alert about an individual recently designated under the RuHSR. The alert showed that the individual owned a business, so the business was blocked too, but its account stayed open. The bank rescreened the account in September 2023 while moving to a new screening platform. It still did not review the alert or recognize the blocked interest until about July 2024, 14 months after the designation, because the rescreening of all customer records produced more alerts than the bank was prepared to handle. In that time it processed six transactions totaling $340 for the business. Internal communications after the discovery noted the need for more formal processes, resources, and governance around self-disclosures.

    Separately, in April 2025, the bank restricted two business accounts after an authorized signer was designated under the Illicit Drug Trade and Global Terrorism sanctions programs. About a week later, the business owner, who was the designated person’s adult child and had recently been served with a blocking notification by OFAC, asked to close the accounts and move the money into an unrestricted account. Anti-money laundering operations staff approved the request because they misunderstood how to treat accounts with a blocked authorized signer, and branch staff moved $189,869 into a new account. Sanctions compliance staff caught the error before the owner could use the funds and blocked the new accounts. The bank reported the blocked funds and self-disclosed the transfer to OFAC.

    Incomplete cooperation with OFAC

    For many of these violations, the bank gave OFAC piecemeal or incomplete disclosures and responses, sometimes over a long period, and it did not respond promptly to every request for information. This slowed OFAC’s investigation and delayed resolution of the case.

    The conduct resulted in apparent violations of RuHSR § 587.201, BelSR § 548.101, E.O. 13902 § 1(a), BSR § 525.201(a), FNKSR § 598.202(a), SoSR § 551.201(a), IDTSR § 599.201, GTSR § 594.201(a), and E.O. 14065 § 4(a).

    The Penalty

    OFAC treated this as a non-egregious case, and the bank did not voluntarily self-disclose most of the violations. The settlement amount equals the base penalty with no reduction at all, so the bank received no credit for remedial measures or cooperation.

    Of the 475 apparent violations, OFAC found that 413 were not voluntarily self-disclosed and 62 were. Under OFAC’s Economic Sanctions Enforcement Guidelines (31 C.F.R. part 501, app. A), the base penalty for a non-egregious case is built from two pieces. For each violation that was not self-disclosed, OFAC uses the penalty amount set in the Guidelines’ schedule. For each violation that was self-disclosed, it uses one-half of the transaction value. Added together, these produce the base penalty of $11,662,930. The release does not break that figure down by type of violation.

    OFAC then weighed the General Factors in the Guidelines and decided not to move the penalty up or down from the base amount.

    Aggravating factors

    • Reckless conduct. The bank failed to quickly fix its screening for payments involving blocked banks, left its watchlist out of date for more than a month, left exact name and date of birth matches at low priority for a long time, and did not make sure staff were trained and following procedures.
      • General Factor A (Willful or Reckless Violation of Law): OFAC treated the repeated delays in fixing known screening gaps as a failure to take even minimal care to avoid violations.
      • General Factor E (Compliance Program): The same gaps in screening and training show that the bank’s compliance program was not working as designed.
    • Harm to sanctions program goals. The bank processed more than $14 million in payments to or through blocked banks, which ran directly against the aims of the Russia sanctions program after the February 2022 invasion. Other banks stopped some of these payments, but most went through, which benefited the blocked banks.
      • General Factor C (Harm to Sanctions Program Objectives): The blocked banks received an actual benefit, and the conduct undercut U.S. foreign policy goals in several programs.
    • Size and sophistication. Bank of America is a very large, commercially sophisticated financial institution.
      • General Factor D (Individual Characteristics): OFAC holds an institution of this size and sophistication to a higher standard of care.
    • Prior warnings. OFAC had already sent the bank several cautionary letters about substantially similar conduct.
      • General Factor D (Individual Characteristics): The bank’s sanctions history showed it had been put on notice about the same kind of problem.

    Mitigating factor

    • Tolling agreement. The bank agreed to extend the time OFAC had to act on the violations tied to the individual designated under the Foreign Narcotics Kingpin Sanctions Regulations. Given everything else in the case, OFAC found this did not justify any reduction in the penalty.
      • General Factor G (Cooperation with OFAC): Agreeing to a tolling agreement is a form of cooperation, but it was outweighed by the bank’s piecemeal responses to OFAC’s requests.

    What are the Takeaways?

    • A strong sanctions compliance program needs managers who pay close attention to detail, look for risks across the whole organization, connect separate problems to find systemic causes, and put lasting fixes in place quickly.
    • Violations that keep recurring in similar ways cast doubt on whether a compliance program is effective overall. Programs need enough design and resources to spot violations fast, understand what they mean more broadly, and prevent a repeat.
    • Decisions about screening alert settings and rules, such as suppression rules, should be based on risk, properly supervised, and regularly tested and audited so that small errors do not compound.
    • Screening software must work and stay current. A company is responsible for its own compliance even when a third-party vendor supplies the tools.
    • Moving to a new screening tool, or updating an existing one, should be done in a controlled way that does not create delays, gaps, or alert backlogs the company cannot manage.
    • Everyone who touches sanctions risk, including customer-facing staff in a large organization, needs training on sanctions obligations, procedures, and evasion techniques. Front-line staff are often best placed to stop a violation before it happens. Testing and audits should confirm that procedures are followed, and staff should have easy access to guidance and clear escalation paths.
    • Institutions that find a possible compliance failure should investigate promptly, find every root cause, fix it thoroughly, and self-disclose. Cooperating fully with OFAC is what earns voluntary self-disclosure credit and mitigation for remedial response and cooperation under the Guidelines.

    Other resources

    OFAC enforcement and compliance resources

    On May 2, 2019, OFAC published A Framework for OFAC Compliance Commitments. It describes OFAC’s view of the essential parts of a sanctions compliance program, for organizations subject to U.S. jurisdiction and for foreign companies that deal with the United States, U.S. persons, or U.S.-origin goods and services. The Framework also explains how OFAC may factor those parts into its evaluation of apparent violations and settlements, and an appendix covers common root causes of violations that OFAC has seen in its investigations.

    Information on the civil penalty process appears in the regulations for each sanctions program, the Reporting, Procedures, and Penalties Regulations (31 C.F.R. part 501), and the Enforcement Guidelines (31 C.F.R. part 501, app. A). These and recent enforcement information are on OFAC’s civil penalties and enforcement page.

    Whistleblower program

    The Financial Crimes Enforcement Network (FinCEN) runs a whistleblower incentive program covering violations of OFAC-administered sanctions, as well as violations of the International Emergency Economic Powers Act and the Bank Secrecy Act. People in the United States or abroad who provide information leading to a successful enforcement action with penalties above $1,000,000 may be eligible for an award. The program covers potential violations in any commercial sector.

    and here is the text of the enforcement release:

    20261013_bank_of_americaDownload

    —

    ,

  • October 13, 2026: OFAC adds to counter-terror and counter-narcotics sanctions

    Counter Narcotics and Counter Terrorism Designations

    Treasury Press Release: Treasury Targets Cartel del Noreste’s Horse Racing Enterprise and Expansive Criminal Network

    State Press Release: Disrupting Cartel del Noreste’s Financial Network

    Additions:

    The following individuals have been added to OFAC’s SDN List:

    • OFAC Programs:
      • [SDGT]  Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
      • [ILLICIT-DRUGS-EO14059]  Executive Order 14059

    GARZA ELIAS, Gamaliel

    • Address: Anahuac, Nuevo Leon, Mexico
    • DOB: 10 Jul 1997
    • POB: Nuevo Laredo, Tamaulipas, Mexico
    • nationality: Mexico
    • Gender: Male
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • C.U.R.P.: GAEG970710HTSRLM04 (Mexico)
    • Party Type: individual
    • Linked to: CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.

    Supplemental Information: Treasury identifies Garza Elias as the son of Gamaliel Garza Garcia, designated for his role in CEGESA, where he is involved in day-to-day operations. Treasury also says he has delivered cash to fund election campaigns for the political candidates CDN prefers in Mexico. OFAC designated him under E.O. 14059 and under E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, CEGESA. The Linked To entry on his listing names CEGESA rather than CDN or his father, which matches the stated basis for his designation.

    GARZA GARCIA, Gamaliel

    • Address: Anahuac, Nuevo Leon, Mexico
    • DOB: 23 Oct 1974
    • POB: Nuevo Leon, Mexico
    • nationality: Mexico
    • Gender: Male
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • C.U.R.P.: GAGG741023HNLRRM06 (Mexico)
    • Party Type: individual
    • Linked to: CARTEL DEL NORESTE

    Supplemental Information: Treasury describes Garza Garcia as a Mexico-based businessman, horse racing enthusiast and associate of CDN. He races horses in both Mexico and the United States, including at some of the most prestigious tracks in California and New Mexico, and he and his horses frequently run at Club La Molienda. Treasury says CDN has used his company, CEGESA, to funnel money to the election campaigns of CDN’s preferred political candidates. CEGESA has also corruptly obtained government contracts, including from the municipality of Nuevo Laredo and the state of Tamaulipas, and subcontracted that work to CDN-affiliated individuals.

    To integrate the scheme vertically, Garza Garcia created the materials supplier COPASA. CEGESA performed or subcontracted the work while COPASA supplied the materials, and as of early 2026 the two companies were among the only construction firms CDN authorized to work in Nuevo Laredo. Garza Garcia also controls the Cuadra San Dibanh racing barn and owns and controls six more construction and fuel companies based in Nuevo Laredo, all of them designated in this action.

    OFAC designated Garza Garcia under E.O. 14059 for having provided, or attempted to provide, financial, material or technological support for, or goods or services in support of, CDN. He was designated under E.O. 13224, as amended, for having materially assisted, sponsored or provided financial, material or technological support for, or goods or services to or in support of, CDN.

    GUAJARDO ALVAREZ, Pablo Cesar

    • AKA: “El Takia”
    • Address: Mexico
    • DOB: 29 Dec 1998
    • POB: Tamaulipas, Mexico
    • nationality: Mexico
    • Gender: Male
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • C.U.R.P.: GUAP981229HTSJLB08 (Mexico)
    • Party Type: individual
    • Linked to: CARTEL DEL NORESTE

    Supplemental Information: Treasury describes Guajardo as a current CDN plaza boss for Nuevo Laredo and a former leader of the cartel’s sicarios. Plaza bosses are in charge of all cartel activity in their area of responsibility. Guajardo was arrested in 2020 in connection with the January 4, 2017 assassination of Ricardo Martinez Chavez and four public servants but has since been released, and Treasury says he has been involved in arms trafficking on behalf of CDN. OFAC designated him under E.O. 14059 and under E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, CDN. Treasury’s release calls him “Takia,” while the alias on the OFAC listing is “El Takia.”

    OFAC Program: [ILLICIT-DRUGS-EO14059]  Executive Order 14059

    INZUNZA PARTIDA, Francisco Javier

    • AKA:
      • AMADOR INZUNZA, Francisco
      • “Pancho Amador”
    • Address: Mexico
    • DOB: 21 Nov 1986
    • POB: Coahuila, Mexico
    • nationality: Mexico
    • Gender: Male
    • C.U.R.P.: IUPF861121HCLNRR09 (Mexico)
    • Party Type: individual

    Supplemental Information: Treasury identifies Inzunza as a dispatcher for Tamex who was involved in dispatching the two trailers that law enforcement seized with concealed narcotics. OFAC designated him, together with Tamex, under E.O. 14059 only, for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. His listing accordingly carries only the [ILLICIT-DRUGS-EO14059] tag, with no Secondary sanctions risk field and no Linked To entry.

    The following entities have been added to OFAC’s SDN List:

    • OFAC Programs:
      • [SDGT]  Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
      • [ILLICIT-DRUGS-EO14059]  Executive Order 14059

    CLUB LA MOLIENDA

    • AKA:
      • LA MOLIENDA RACE TRACK
      • RESTAURANT BAR LA MOLIENDA
    • Address: Nuevo Laredo, Tamaulipas, Mexico
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Type: Operation of sports facilities
    • alt. Organization Type: Restaurants and mobile food service activities
    • Linked to: CARTEL DEL NORESTE

    Supplemental Information: Treasury describes Club La Molienda as a horse racetrack, restaurant and bar on the outskirts of Nuevo Laredo that CDN controls. It is the most prominent racetrack in Nuevo Laredo and brings in revenue for CDN through entrance fees charged to those racing their horses there and to spectators. CDN leaders and members buy horses, many of them from the United States, to race at the track. Treasury says Z-40 controls La Molienda, but various CDN leaders and associates ultimately oversee it while he is incarcerated in the United States.

    Before the April 2026 bilateral U.S.-Mexico action suspended operations of Casino Centenario, La Molienda and the casino had a gambling partnership that let people bet on La Molienda races from the casino’s premises. On the day of OFAC’s April 2026 designation of Casino Centenario and related entities, Mexico’s financial intelligence unit, the UIF, took action and the Secretaria de Gobernacion suspended the activities of those CDN-linked entities.

    Treasury places the designation within a longer history of CDN money laundering through American Quarter Horse racing. Between 2008 and 2012, the Trevino Morales brothers, Z-40 and Z-42, bought and sold racehorses with drug money and trained and raced them in the United States. Over a 30-month period, Zetas-affiliated front persons and shell companies spent $16 million in New Mexico, Oklahoma, California and Texas to support the operation and laundered upwards of $22 million for the cartel. In June 2012 the U.S. Government seized 455 horses at an Oklahoma horse farm, racing venues and training farms.

    OFAC designated La Molienda under E.O. 14059 and under E.O. 13224, as amended, for being owned, controlled or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, CDN.

    CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.

    • Address: Nuevo Laredo, Tamaulipas, Mexico
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 20 Mar 2024
    • Organization Type: Construction of roads and railways
    • Folio Mercantil No.: N-2024024028 (Mexico)
    • Linked to: GARZA GARCIA, Gamaliel

    Supplemental Information: Treasury says Garza Garcia created this Nuevo Laredo material supply company, which its release calls COPASA, to integrate the illicit construction contract scheme vertically. CEGESA performed or subcontracted the work while the company supplied the materials, and as of early 2026 the two were among the only construction companies CDN authorized to perform construction work in Nuevo Laredo. OFAC designated it under E.O. 14059 and under E.O. 13224, as amended, for being owned, controlled or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Garza Garcia.

    Two observations that are not Treasury statements. The OFAC listing carries no alias for the abbreviation COPASA, so that form appears only in the press release. The listing also classifies the company under construction of roads and railways, while Treasury describes it as a material supplier.

    CONSTRUACEROS DEL FUERTE, S.A. DE C.V.

    • Address: Nuevo Laredo, Tamaulipas, Mexico
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 13 Mar 2024
    • Organization Type: Construction of buildings
    • Folio Mercantil No.: N-2024028434 (Mexico)
    • Linked to: GARZA GARCIA, Gamaliel

    Supplemental Information: Treasury describes Construaceros del Fuerte as a Nuevo Laredo construction company, one of six companies in the construction and fuel sectors that Garza Garcia owns and controls. OFAC designated it under E.O. 14059 and under E.O. 13224, as amended, for being owned, controlled or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Garza Garcia.

    CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.

    • AKA:
      • CEGESA
      • CEGESA S.A. DE C.V.
    • Address: Anahuac, Nuevo Leon, Mexico
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 09 Mar 2016
    • Organization Type: Construction of buildings
    • Folio Mercantil No.: 5576 (Mexico)
    • Linked to: GARZA GARCIA, Gamaliel

    Supplemental Information: Treasury says CDN has used CEGESA, Garza Garcia’s company, to funnel money to the election campaigns of its preferred political candidates. CEGESA has also corruptly obtained government contracts and subcontracted that work to CDN-affiliated individuals, and Treasury calls it a major recipient of government contracts in the north of Mexico, including from the municipality of Nuevo Laredo and the state of Tamaulipas. Garza Garcia’s son, Garza Elias, is involved in its day-to-day operations. OFAC designated CEGESA under E.O. 14059 and under E.O. 13224, as amended, for being owned, controlled or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Garza Garcia.

    CUADRA SAN DIBANH

    • Address: Anahuac, Nuevo Leon, Mexico
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Type: Raising of horses and other equines
    • Linked to: GARZA GARCIA, Gamaliel

    Supplemental Information: Treasury describes Cuadra San Dibanh as a Quarter Horse racing barn based in Anahuac, Nuevo Leon, that Garza Garcia controls. The barn frequently races at La Molienda and at other major racetracks throughout Mexico. OFAC designated it under E.O. 14059 and under E.O. 13224, as amended, for being owned, controlled or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Garza Garcia.

    DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.

    • Address: Nuevo Laredo, Tamaulipas, Mexico
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 11 Mar 2025
    • Organization Type: Wholesale of solid, liquid and gaseous fuels and related products
    • Folio Mercantil No.: N-2025031155 (Mexico)
    • Linked to: GARZA GARCIA, Gamaliel

    Supplemental Information: Treasury describes Distribuidora de Gas Economico as a Nuevo Laredo fuel and gas company that Garza Garcia owns and controls. OFAC designated it under E.O. 14059 and under E.O. 13224, as amended, for being owned, controlled or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Garza Garcia.

    GAS ENERGIA CONFIABLE, S.A. DE C.V.

    • Address: Nuevo Laredo, Tamaulipas, Mexico
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 11 Mar 2025
    • Organization Type: Wholesale of solid, liquid and gaseous fuels and related products
    • Folio Mercantil No.: N-2025036516 (Mexico)
    • Linked to: GARZA GARCIA, Gamaliel

    Supplemental Information: Treasury describes Gas Energia Confiable as a Nuevo Laredo fuel and gas company that Garza Garcia owns and controls. OFAC designated it under E.O. 14059 and under E.O. 13224, as amended, for being owned, controlled or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Garza Garcia.

    INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.

    • Address: Nuevo Laredo, Tamaulipas, Mexico
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 05 Sep 2024
    • Organization Type: Construction of buildings
    • Folio Mercantil No.: N-2024082509 (Mexico)
    • Linked to: GARZA GARCIA, Gamaliel

    Supplemental Information: Treasury describes Inova NLD as a Nuevo Laredo construction company that Garza Garcia owns and controls. OFAC designated it under E.O. 14059 and under E.O. 13224, as amended, for being owned, controlled or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Garza Garcia. One observation that is not a Treasury statement: the listing spells the second word of the name INMOBILARIOS, while Treasury’s release spells it Inmobiliarios, so anyone checking the listing against the press materials will see the two forms differ.

    PROPANE TRADING GROUP, S.A. DE C.V.

    • Address: Nuevo Laredo, Tamaulipas, Mexico
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 11 Mar 2025
    • Organization Type: Wholesale of solid, liquid and gaseous fuels and related products
    • Folio Mercantil No.: N-2025031199 (Mexico)
    • Linked to: GARZA GARCIA, Gamaliel

    Supplemental Information: Treasury describes Propane Trading Group as a Nuevo Laredo fuel and gas company that Garza Garcia owns and controls. OFAC designated it under E.O. 14059 and under E.O. 13224, as amended, for being owned, controlled or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Garza Garcia.

    TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V.

    • Address: Nuevo Laredo, Tamaulipas, Mexico
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Established Date: 11 Mar 2025
    • Organization Type: Wholesale of solid, liquid and gaseous fuels and related products
    • Folio Mercantil No.: N-2025031250 (Mexico)

    Supplemental Information: Treasury describes Transportadora de Gas de Nuevo Laredo as a Nuevo Laredo fuel and gas transportation company that Garza Garcia owns and controls. OFAC designated it under E.O. 14059 and under E.O. 13224, as amended, for being owned, controlled or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Garza Garcia. One observation that is not a Treasury statement: unlike the other companies Treasury attributes to Garza Garcia, this OFAC listing carries no Linked To entry, so no link to him is recorded on the listing itself.

    OFAC Program: [ILLICIT-DRUGS-EO14059]  Executive Order 14059

    TAMEX LOGISTICS

    • AKA: TAMEX LEASING
    • Address: Villa de Hidalgo 239, Granjas Guzman, Nuevo Laredo, Tamaulipas 88293, Mexico
    • Organization Type: Transportation and storage
    • Standard Carrier Alpha Code (SCAC): TLOJ
    • Codigo Alfanumerico Armonizado del Transportista (CAAT): 7547 (Mexico)

    Supplemental Information: Treasury describes Tamex as a Nuevo Laredo trucking company involved in smuggling narcotics into the United States. Its truckyard in Nuevo Laredo originated at least two cocaine shipments bound for the United States, which law enforcement seized. The cocaine, 52 kilograms in total, was stored in hidden compartments in the trailers’ brake drums. Francisco Javier Inzunza Partida, a Tamex dispatcher, was involved in dispatching the two seized trailers. OFAC designated Tamex and Inzunza under E.O. 14059 only, for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production.

    Press Chart: Cartel del Noreste Facilitators Network – October 2026

    20261013_cartel_del_noreste_facilitators_networkDownload

    Sources

    —

    , , , ,

  • October 9, 2026: OFAC Update, Part 3 – Pegasus Worldwide Logistics Settles with OFAC for $175,015 for Apparent Violations of Counter Narcotics Sanctions

    What Happened

    Pegasus Worldwide Logistics (“Pegasus”) is a small California freight forwarder with about a dozen employees. It helps customers move goods across borders, with services that include ocean freight, container consolidation, customs clearance, warehousing, trucking, rail transport and drayage. On October 9, 2026, OFAC announced that Pegasus agreed to pay $175,015 to settle its potential civil liability for apparent violations of OFAC’s counter narcotics sanctions and of OFAC’s reporting requirements.

    In short, Pegasus arranged the shipment of a machine from a sanctioned supplier in China without recognizing who the supplier was, because its sanctions review and overall compliance program had serious gaps. Pegasus also did not fully answer OFAC’s administrative subpoena at first.

    Starting in early 2023, Pegasus told its employees to do basic sanctions screening. They were supposed to compare the name, address, email, phone number and other details of the parties to each transaction against OFAC’s Specially Designated Nationals and Blocked Persons (SDN) List.

    On May 30, 2023, OFAC designated Youli Technology Development Co., Ltd. (“Youli”), a China-based supplier of pill press and packaging equipment, under Executive Order (E.O.) 14059, which targets the global illicit drug trade. OFAC said Youli shipped machinery to people in the United States who made counterfeit pills using methods meant to evade law enforcement. The designation blocked all of Youli’s property and interests in property, and generally prohibited U.S. persons from any transaction involving them. OFAC added Youli to the SDN List along with several identifiers, including a phone number and email address. Youli later changed its name to Huizhou Youli Fushi Co., Ltd., but its other identifiers stayed the same.

    In August 2023, a U.S. nutritional supplement company (the “U.S. Purchaser”) hired Pegasus to coordinate the purchase and shipment of a customized sugar packet-filling machine from Youli, valued at $5,950. The U.S. Purchaser had bought a breath mint tableting machine from Youli before, and Pegasus had helped with that import too. OFAC’s investigation found the machine was meant for legitimate commercial use, and the Drug Enforcement Administration indicated it has little value for packaging narcotics.

    Youli told the U.S. Purchaser on September 7, 2023 that the machine was ready to ship. On September 12, 2023, Pegasus instructed Youli to arrange the shipment with a Chinese shipping agent. Pegasus sent that instruction to an email address that the SDN List identifies as Youli’s. The shipping agent prepared the shipping documents and sent them to Pegasus. The documents named the shipper using Youli’s new name, but they still showed the phone number that OFAC had listed for Youli. Pegasus used this information to file an Importer Security Filing with U.S. Customs and Border Protection (CBP) through a U.S. customs broker. On or after September 28, 2023, Pegasus paid the Chinese shipping agent $146.33 to move the machine to the United States.

    Pegasus’s written sanctions procedure did not say when to check the SDN List. Instead of doing any due diligence at the start of the deal, Pegasus waited until just before the machine left China. By then it had already engaged in prohibited conduct. When it finally screened, it checked only the new name, “Huizhou Youli Fushi Co., Ltd,” against the SDN List and got no match. A Pegasus employee did not screen the phone number or email address, even though company policy required screening the parties’ name, address, email, phone and other information. Checking those identifiers, even with a basic internet search, would have turned up a match for Youli.

    The machine arrived at the port of Long Beach, California on October 11, 2023. On November 3, 2023, CBP identified it as coming from a blocked person, detained it, and gave Pegasus a Detention Notice naming OFAC as the responsible agency. Neither the notice nor the mention of OFAC led Pegasus to investigate further. About a week later, the customs broker billed the U.S. Purchaser, through Pegasus, $1,463.55 in import duties and fees, and Pegasus promptly paid it. Pegasus then received $2,358.62 from the U.S. Purchaser to cover those fees and its own freight forwarding fees. On December 6, 2023, CBP seized the machine as blocked property.

    Shortly before the seizure, OFAC sent Pegasus an administrative subpoena asking about the machine. The subpoena listed three variations of Youli’s name and several other identifiers, including the email address and phone number from the SDN List. On February 1, 2024, Pegasus submitted a certified response saying it had no responsive information. OFAC then showed Pegasus the arrival notice for the shipment. It contained nothing new about Youli, but it showed Pegasus’s role in the shipment. Only then did Pegasus find records that answered the subpoena. Pegasus explained that it had not given its attorney all the necessary information when the response was being prepared. On August 8, 2024, six months after the first response, Pegasus sent OFAC a revised response describing its involvement in the shipment.

    As a result, Pegasus appears to have violated section 599.201 of the Illicit Drug Trade Sanctions Regulations (31 C.F.R. part 599) by dealing with a blocked person, or with property in which a blocked person had an interest. Pegasus also appears to have violated section 501.602(a) of the Reporting, Procedures and Penalties Regulations (31 C.F.R. part 501) six times between February 1, 2024 and August 8, 2024, by failing to provide complete information in response to OFAC’s subpoena over those six months.

    OFAC added that the case shows the sanctions risks that logistics and freight forwarding companies can face, including when they deal in blocked property, and that it underscores the importance of effective, risk-based controls.

    The Penalty

    OFAC treated Pegasus’s apparent violations as non-egregious and not voluntarily self-disclosed. The $175,015 settlement also reflects the extensive remedial measures Pegasus took and its commitment to enhanced reporting to OFAC.

    Under OFAC’s Economic Sanctions Enforcement Guidelines (31 C.F.R. part 501, app. A), a non-egregious case that was not voluntarily self-disclosed starts from a base penalty equal to the schedule amount. Here that base penalty was $205,900. All of the apparent violations were treated the same way, so this is not a mixed case with both egregious and non-egregious violations. The release does not break the base penalty down by violation type.

    OFAC then weighed the General Factors in the Enforcement Guidelines, which brought the settlement down to $175,015, roughly 85 percent of the base penalty.

    Aggravating factors

    • Reckless disregard for sanctions requirements. Pegasus did not properly screen the information it had about Youli, and it did not investigate after learning CBP had detained the machine under OFAC authorities. These failures led to multiple dealings in blocked property.
      • General Factor A (Willful or Reckless Violation of Law) – skipping the phone number and email address in screening, and ignoring a detention notice that named OFAC, showed a failure to take even minimal care to avoid a violation.
    • Awareness of the conduct. Pegasus knew throughout that it was arranging an export from Youli, and it had reason to know Youli was the party OFAC had sanctioned.
      • General Factor B (Awareness of Conduct at Issue) – Pegasus was fully aware of what it was doing, and the information needed to identify the supplier as an SDN was in its possession.
    • Helping a sanctioned supplier and slowing OFAC’s investigation. Pegasus’s dealings helped an SDN keep exporting to the United States and profiting from it, which undermined the goals of OFAC’s counter narcotics sanctions. Pegasus’s late and incomplete response to the subpoena also delayed OFAC’s investigation.
      • General Factor C (Harm to Sanctions Program Objectives) – the transaction supported a designated drug trade enabler’s continued business.
      • General Factor G (Cooperation with OFAC) – the incomplete first response, followed by a revised response six months later, delayed the investigation.
    • Sector risk. Although Pegasus is not a large company, its role as an international logistics company and freight forwarder called for extra attention to U.S. sanctions given the risks in that industry.
      • General Factor D (Individual Characteristics) – OFAC looked at the kind of business Pegasus is, and its position in international trade meant it should have had a higher level of sanctions awareness than its size alone suggests.

    Mitigating factors

    • Clean history, small size and low-value transactions. Pegasus had no OFAC enforcement action in the five years before the earliest transaction at issue. It is a small company, and the transactions were relatively low in value.
      • General Factor D (Individual Characteristics) – sanctions history, company size and transaction value all count in Pegasus’s favor.
    • Remedial measures. Pegasus agreed to extensive steps to strengthen its sanctions compliance controls, including hiring an outside consultant who knows U.S. sanctions requirements. It will also send OFAC regular, detailed reports for an extended period on what it is doing to comply.
      • General Factor F (Remedial Response) – Pegasus committed to new and stronger controls and to ongoing reporting to OFAC.

    What are the Takeaways?

    • Freight forwarders and similar intermediaries face many kinds of sanctions risk. They sit at the center of trade deals and work with buyers, sellers, shippers, carriers and others, so they often act as the first line of defense against dealings with sanctioned parties.
    • OFAC strongly encourages these companies to use robust, risk-based sanctions compliance controls. Employees should understand OFAC requirements thoroughly and get regular training to keep up with new issues.
    • Ordinary business activity involving blocked property can violate U.S. sanctions. Once someone is designated, any property in which that person has an interest, direct or indirect, is effectively off limits. Any dealing, however small, is generally prohibited without OFAC authorization.
    • Screening names against the SDN List is important, but it is only a baseline. Companies should take a comprehensive approach to compliance and should account for sanctioned parties trying to hide their involvement, which is more important as sanctioned actors use increasingly sophisticated schemes and technologies. Youli changing its name while keeping the same phone number and email address is a simple example.
    • Respond to OFAC information requests on time and accurately. Anyone who receives one should do a thorough inquiry and make sure every responsive record is provided.
    • Cooperation matters when OFAC decides how to resolve a case and how large a penalty to seek. Prompt, searching inquiries and complete responses show that a company takes its compliance obligations seriously. Falling short on cooperation risks losing mitigation credit, and it can also lead to separate penalties under the Reporting, Procedures and Penalties Regulations.

    Other resources

    On May 2, 2019, OFAC published A Framework for OFAC Compliance Commitments. It gives organizations subject to U.S. jurisdiction, and foreign entities that do business in or with the United States or U.S. persons or use U.S.-origin goods or services, OFAC’s view of the essential parts of a sanctions compliance program. It also explains how OFAC may factor those parts into its evaluation of apparent violations and the resolution of investigations that end in settlements. An appendix to the Framework briefly analyzes some of the root causes of apparent violations that OFAC has identified in its investigations.

    Information on the civil penalties process is in the OFAC regulations for each sanctions program, the Reporting, Procedures and Penalties Regulations (31 C.F.R. part 501), and the Economic Sanctions Enforcement Guidelines (31 C.F.R. part 501, app. A). These references, along with recent civil penalties and enforcement information, are available on OFAC’s civil penalties and enforcement information page.

    The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) runs a whistleblower incentive program for violations of OFAC-administered sanctions, as well as other violations of the International Emergency Economic Powers Act and the Bank Secrecy Act. People in the United States or abroad who provide information about sanctions violations may be eligible for an award if their information leads to a successful enforcement action with monetary penalties above $1,000,000. The program covers information about potential violations in any commercial sector.

    and here is the text of the enforcement release:

    20261009_pegasusDownload

    —

    , ,

  • October 9, 2026: OFAC issues new Russia General License

    It’s GL 135 (Authorizing Transactions Related to the Sale, Delivery, Offloading, and Importation of Diesel Fuel of Russian Federation Origin):

    russia_gl135Download

    Mr. Sanctions is going to be snarky here – I note that this GL includes importation into the US, and expires after the US General Election in less than 4 weeks. So, the domestic pain of high diesel prices and the knock-on effect on the prices of the goods that diesel trucks carry, outweighs the importance of denying Russia hard currency, especially US dollars?

    Apparently so….

    —

    , ,

  • October 9, 2026: OFAC Update, Part 2: ICC General Licenses

    From the Recent Actions page:

    OFAC is issuing  International Criminal Court-related General License 13, “Authorizing Certain Transactions Involving the International Criminal Court,”  International Criminal Court-related General License 14, “Authorizing Certain Transactions Related to Telecommunications and Enterprise Software Involving the International Criminal Court,”  International Criminal Court-related General License 15, “Authorizing Transactions Related to Pension Payments Involving the International Criminal Court,” and  International Criminal Court-related General License 16, “Authorizing Certain Transactions Related to Certain International Criminal Court Detainees.”

    and here they are:

    icc_gl13Download
    icc_gl14Download
    icc_gl15Download
    icc_gl16Download

    —

    , ,

  • October 9, 2026: OFAC Update, Part 1: ICC program additions, Burma program removal

    Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Pegasus Worldwide Logistics; International Criminal Court Designation and General Licenses; Burma-related Designation Removal

    State Press Release: Imposing Sanctions on the International Criminal Court

    Additions:

    The following entity has been added to OFAC’s SDN List:

    OFAC Program: ICC-EO14203  Executive Order 14203

    INTERNATIONAL CRIMINAL COURT

    • Address: Oude Waalsdorperweg 10 2597 AK, The Hague, Netherlands
    • Organization Established Date: 01 Jul 2002
    • V.A.T. Number: NL810956822 (Netherlands)

    Supplemental Information: State’s fact sheet says the ICC is designated pursuant to section 1(a)(ii)(A) of Executive Order 14203, and that the United States has previously imposed sanctions on 17 persons under that order. As a result, and subject to applicable licenses and exceptions, all property and interests in property of the ICC that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. The ICC is the permanent, treaty-based international criminal court created by the Rome Statute, which entered into force on 1 July 2002, the same date as the Organization Established Date in the listing. The Statute sets the Court’s seat at The Hague, in the Netherlands, which is the city in the listed address.

    Delistings:

    The following deletions have been made to OFAC’s SDN List:

    OFAC Program: BURMA-EO14014  Executive Order 14014

    HTET, Theint Win, Burma; DOB 21 May 1999; nationality Burma; Gender Female; National ID No. 12/LAMANAN155055 (Burma) (individual) (Linked To: ZAW, Thein Win).

    Sources:

    —

    , , ,

  • October 8, 2026: OFAC Update, Part 2: New Iran Wind-Down General License, and an amended Russian one

    The new one is Iran-related GL EE (Authorizing the Wind Down of Transactions Involving Samudra Marine Services Private Limited):

    iran_gl_eeDownload

    and they issued Russian-related GL 13S (Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024):

    russia_gl13sDownload

    —

    , , , , ,

  • October 8, 2026: OFAC Update, Part 1: Iran Designations

    Iran-related Designations; Issuance of Iran-related General License; Issuance of Amended Russia-related General License

    Treasury Press Release: Operation Economic Outcast Neutralizes Iranian Regime’s Remaining Shadow Fleet Network

    State Press Release: Operation Economic Outcast Sanctions on Iran’s Shadow Fleet Network

    State Press Release: U.S. Intensifies Operation Economic Outcast Against Iran’s Shadow Fleet Networks

    Additions:

    The following individuals have been added to OFAC’s SDN List:

    OFAC Program: IRAN-EO13846  Executive Order 13846

    CHUNDAKATTIL, Harishyam Hariharan

    • Address: India
    • DOB: 31 May 1976
    • Nationality: India
    • Gender: Male
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Identification Number: 03358884 (India)
    • Party Type: Individual
    • Linked to: SAMUDRA MARINE SERVICES PRIVATE LIMITED

    Supplemental Information: State’s fact sheet identifies Chundakattil as an Indian national and a director of Samudra Marine Services Private Limited, a customs broker. State says Chundakattil is blocked under section 5(a)(vii) of E.O. 13846 as a principal executive officer, or person performing similar functions and with similar authorities, of the company.

    KOCHIKAR, Ketan Manohar

    • Address: India
    • DOB: 28 Jul 1977
    • Nationality: India
    • Gender: Male
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Identification Number: 03341914 (India)
    • Party Type: Individual
    • Linked to: SAMUDRA MARINE SERVICES PRIVATE LIMITED

    Supplemental Information: State’s fact sheet identifies Kochikar as an Indian national and a director of Samudra Marine Services Private Limited, a customs broker. State says Kochikar is blocked under section 5(a)(vii) of E.O. 13846 as a principal executive officer, or person performing similar functions and with similar authorities, of the company.

    NOORZAD, Said Ahmad

    • Address: Bahcesehir 2 Kisim Papatya Sokak 8 Cad Ev No 3k Bizimtepevillalari, Bahcesehir, Istanbul 34100, Turkey
    • DOB: 01 Dec 1989
    • POB: Nimroz, Afghanistan
    • Nationality: Turkey
    • Gender: Male
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Passport: U22376912 (Turkey)
    • National ID No.: 73690125452 (Turkey)
    • Party Type: Individual
    • Linked to: NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETI

    Supplemental Information: State’s fact sheet identifies Noorzad as a Turkish national and the director and Chief Executive Officer of Noorzad Petrokimya Urunleri Nakliye Sanayi ve Ticaret Limited Sirketi, a Türkiye-based petrochemical trading company. State says Noorzad is blocked under section 5(a)(vii) of E.O. 13846 as a principal executive officer, or person performing similar functions and with similar authorities, of the company.

    SAHU, Bhupendrasingh Dhalsingh

    • Address: India
    • DOB: 12 Feb 1972
    • Nationality: India
    • Gender: Male
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Identification Number: 03303244 (India)
    • Party Type: Individual
    • Linked to: SAMUDRA MARINE SERVICES PRIVATE LIMITED

    Supplemental Information: State’s fact sheet identifies Sahu as an Indian national and a director of Samudra Marine Services Private Limited, a customs broker. State says Sahu is blocked under section 5(a)(vii) of E.O. 13846 as a principal executive officer, or person performing similar functions and with similar authorities, of the company.

    VORA, Dhwani Nisarg

    • AKA: BHUTA, Dhwani Dhiren
    • Address: 501 Shreeji Krupa Bhagat Singh Road, Vile Parle West, Mumbai, Maharashtra 400056, India
    • DOB: 15 Apr 1990
    • POB: Mumbai, Maharashtra, India
    • Nationality: India
    • Gender: Female
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Passport: Z3702893 (India)
    • Identification Number: 10324980 (India)
    • Party Type: Individual
    • Linked to: SSPL SOLUTIONS PRIVATE LIMITED

    Supplemental Information: State’s fact sheet identifies Dhwani Nisarg Vora as an Indian national and a director of SSPL Solutions Private Limited, an India-based petrochemical trading company. State says Dhwani Nisarg Vora is blocked under section 5(a)(vii) of E.O. 13846 as a principal executive officer, or person performing similar functions and with similar authorities, of the company.

    VORA, Nisarg Samir

    • Address: 1301, Building No.5, Juhu Prarthana, NS Road No. 5, JVPD Scheme, Vile Parle W, Mumbai, Maharashtra 400049, India
    • DOB: 25 Jul 1988
    • POB: Mumbai, Maharashtra, India
    • Nationality: India
    • Gender: Male
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Passport: Z6466975 (India)
    • Identification Number: 03556673 (India)
    • Party Type: Individual
    • Linked to: SSPL SOLUTIONS PRIVATE LIMITED

    Supplemental Information: State’s fact sheet identifies Nisarg Samir Vora as an Indian national and a director of SSPL Solutions Private Limited, an India-based petrochemical trading company. State says Nisarg Samir Vora is blocked under section 5(a)(vii) of E.O. 13846 as a principal executive officer, or person performing similar functions and with similar authorities, of the company.

    The following entities have been added to OFAC’s SDN List:

    OFAC Program: IRAN-EO13846  Executive Order 13846

    ARABIANPRO MATERIALS FZCO

    • Arabic: ارابيانبرو ماتيريالز ش م ح
    • Address: Dubai, United Arab Emirates
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 2024
    • License: DV1082 (United Arab Emirates)
    • Business Registration Number: 49879 (United Arab Emirates)

    Supplemental Information: State describes ArabianPro Materials FZCO as a United Arab Emirates-based petrochemical trading company that exported $2 million in Iranian-origin petrochemical products between February 2025 and July 2025. State designated it under section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.

    BGZ DIS TICARET LIMITED SIRKETI

    • Latin: BGZ DIŞ TICARET LIMITED ŞIRKETI
    • Addresses:
      • Akcaburgaz MH 1591 Sk. Apt. No: 18/1, Esenyurt, Istanbul, Turkey
      • C Plaza D: 083, No:2 Mahmutbey Mahallesi 2412. Sokak, Bagcilar, Istanbul 34218, Turkey
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 15 Jan 2020
    • Tax ID No.: 1681083725 (Turkey)
    • Registration Number: 228929-5 (Turkey)

    Supplemental Information: State describes BGZ as a Türkiye-based petrochemical trading company that imported approximately $20 million in Iranian-origin petrochemical products between January and September 2024, including $2 million from Iran-based Padideh Plastic Poshtiban Company. State designated it under section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.

    HESSONITE SHIP MANAGEMENT LLC

    • Address: Office 12, A Block, Al-Shoala Building, Deira, Dubai, United Arab Emirates
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 2020
    • Identification Number: IMO 6195305

    Supplemental Information: State describes Hessonite as the UAE-based commercial manager of ARGO MARIS (IMO 9041643), a Honduras-flagged asphalt/bitumen tanker that loaded Iranian-origin petroleum products on at least eight occasions between January 2026 and August 2026. State adds that the other two tankers Hessonite manages, BLACK MAYA and ATHE NOVA, also carried Iranian-origin petroleum products at least eight times during Hessonite’s tenure as their commercial manager, and identifies all three vessels as property in which Hessonite has an interest. State designated Hessonite under section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran.

    HORIZON SHIP MANAGEMENT FZE

    • Address: Premise BC 1303729, C1 Building, Ajman Free Zone, Ajman, United Arab Emirates
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 2024
    • Identification Number: IMO 0036879

    Supplemental Information: State describes Horizon Ship Management FZE as the UAE-based commercial manager of YASHAR (IMO 9129380), a Comoros-flagged LPG tanker that loaded Iranian-origin liquefied petroleum gas on at least three occasions between 2025 and 2026. State identifies YASHAR as property in which the company has an interest and designated the company under section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran.

    NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETI

    • Latin: NOORZAD PETROKİMYA ÜRÜNLERİ NAKLİYE SANAYİ VE TİCARET LİMİTED ŞİRKETİ
    • Addresses:
      • Yenibosna Merkez Mah. 1. Asena Sokak No: 23 D ic Kapi No: 71 (Karat 34 sitesi), Bahcelievler, Istanbul, Turkey
      • Yenibosna Merkez Mah. 29 Ekim Cad. Istanbul Vizyon Park B2, Istanbul, Turkey
      • N:1-3/491 Barbaros Hayrettin Pasa Mahallesi 1995. Sokak, Esenyurt, Istanbul, Turkey
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 07 Jan 2019
    • Tax ID No.: 7721162390 (Turkey)
    • Registration Number: 173461-5 (Turkey)

    Supplemental Information: State describes Noorzad Petrokimya as a Türkiye-based petrochemical trading company that imported and purchased approximately $3.8 million in Iranian-origin petrochemical products between January and July 2024. Its director and Chief Executive Officer, Said Ahmad Noorzad, was also designated. State designated the company under section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.

    ONE PLUS INTERNATIONAL CO LTD

    • Address: Office 1, 41, Devonshire Street, London W1G 7AJ, United Kingdom
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 2023
    • Identification Number: IMO 6446472
    • Company Number: 14782201 (United Kingdom)

    Supplemental Information: State describes One Plus International Co Ltd as the United Kingdom-based registered owner of YONG TAI (IMO 9231511), a Gambia-flagged oil products tanker. State says YONG TAI loaded Iranian-origin methanol in Iran in December 2025 and loaded Iranian-origin petrochemical products on at least twelve other occasions since 2024. State identifies the vessel as property in which One Plus has an interest and designated the company under section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.

    PADIDEH PLASTIC POSHTIBAN COMPANY

    • Arabic: شركت پدیده پلاستیک پشتیبان
    • Address: No. 36, First Floor Shahid Engineer Akbar Manzarnejad Street, District 19, Tehran, Tehran 1948814613, Iran
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 06 Sep 2020
    • National ID No.: 14009410036 (Iran)
    • Registration Number: 564541 (Iran)

    Supplemental Information: State describes Padideh as an Iran-based petrochemical trading company that exported approximately $2 million in Iranian-origin petrochemical products to Türkiye-based BGZ between April and August 2024. State designated it under section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.

    SAMUDRA MARINE SERVICES PRIVATE LIMITED

    • Address: Office No.17, 4th Floor La-Shewa Building Level 2, 233 P D’Mello Road, Mumbai, Maharashtra 400001, India
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 13 Jan 2011
    • C.I.N.: U74990MH2011PTC212312 (India)
    • Tax ID No.: AAPCS2590D (India)

    Supplemental Information: State describes Samudra as an India-based customs broker that facilitated the import of multiple shipments of Iranian-origin petrochemical products to India. State names three of its directors, Ketan Manohar Kochikar, Bhupendrasingh Dhalsingh Sahu, and Harishyam Hariharan Chundakattil, all of whom were also blocked. State designated Samudra under section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.

    SSPL SOLUTIONS PRIVATE LIMITED

    • Address: 1301 Juhu Prathna Chs Ltd, Building No 5, N.S Road Juhu, Mumbai, Maharashtra 400049, India
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 16 Sep 2023
    • C.I.N.: U46694MH2023PTC410677 (India)
    • Tax ID No.: ABLCS7218R (India)

    Supplemental Information: State describes SSPL Solutions as an India-based petrochemical trading company that imported $2 million in Iranian-origin petrochemical products between February 2025 and July 2025. Two of its directors, Dhwani Nisarg Vora and Nisarg Samir Vora, were also blocked. State designated the company under section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.

    TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETI

    • AKA: TUTER PLASTIC INDUSTRY AND TRADE LTD. CO
    • Latin: TÜTER PLASTİK SANAYİ VE TİCARET LİMİTED ŞİRKETİ
    • Address: O.S.B. 2.Bolge, No:1, Baspinar (Organize) Osb Mahallesi, Celal Dogan Bulvari, Sehitkamil, Gaziantep 27500, Turkey
    • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
    • Organization Established Date: 28 Mar 2013
    • Tax ID No.: 1830648325 (Turkey)
    • Registration Number: 40024 (Turkey)

    Supplemental Information: State describes Tuter Plastik as a Türkiye-based petrochemical trading company that imported approximately $3.5 million in Iranian-origin petrochemical products between January 2023 and August 2024. State designated it under section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.

    OFAC Program: IRAN-EO13902  Executive Order 13902

    BETTA SHIPPING INC

    • Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
    • Organization Established Date: 11 Jul 2024
    • Identification Number: IMO 0008761
    • Business Registration Number: 127036 (Marshall Islands)

    Supplemental Information: Treasury describes Betta Shipping Inc as the Marshall Islands-based owner of MACKEREL (IMO 9234628), a Panama-flagged chemical/oil products tanker that has transported over 500,000 barrels of Iranian high sulfur fuel oil since December 2025. Treasury designated the company under E.O. 13902 for operating in the petroleum or petrochemical sector of the Iranian economy.

    BRICH SHIPPING COMPANY LIMITED

    • AKA: YONG SING SHIPPING COMPANY LIMITED
    • Address: 9th Floor, Glory Centre, 8, Hillwood Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
    • Organization Established Date: 18 Jul 2022
    • Identification Number: IMO 6438866
    • Business Registration Number: 74247464 (Hong Kong)

    Supplemental Information: Treasury describes Brich Shipping Co. Limited as the Hong Kong-based owner of NOBLE SEA (IMO 9343118), a San Marino-flagged LPG tanker that has shipped over two million barrels of Iranian ammonia and propane/butane since mid-2025, most recently completing a shipment of 200,000 barrels of Iranian methanol in June 2026. Treasury designated the company under E.O. 13902 for operating in the petroleum or petrochemical sector of the Iranian economy. Treasury also lists Brich among the companies designated for operating in the petrochemical sector.

    GODDESS SHIPPING CORP.

    • Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
    • Organization Established Date: 03 Jan 2025
    • Identification Number: IMO 0243203
    • Business Registration Number: 129543 (Marshall Islands)

    Supplemental Information: Treasury describes Goddess Shipping Corp. as the Marshall Islands-based owner of ZIXUAN (IMO 9317298), a Vanuatu-flagged LPG tanker that has transported over one million barrels of Iranian propane/butane since October 2025. Treasury designated the company under E.O. 13902 for operating in the petroleum or petrochemical sector of the Iranian economy. OFAC’s vessel listing shows a Barbados flag for ZIXUAN.

    GRAVION MARITIME CO.

    • Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
    • Organization Established Date: 04 May 2026
    • Identification Number: IMO 0463973
    • Business Registration Number: 138575 (Marshall Islands)

    Supplemental Information: Treasury describes Gravion Maritime Company as the Marshall Islands-based owner of SOGL (IMO 9208227), a Comoros-flagged LPG tanker that has transported more than two million barrels of Iranian propane/butane since September 2025. Treasury designated the company under E.O. 13902 for operating in the petroleum or petrochemical sector of the Iranian economy.

    HECHUANG INTERNATIONAL GROUP LIMITED

    • Chinese Traditional: 和創國際集團有限公司
    • Addresses:
      • Room 3707, Tower B, China Resources Building, 6, Shandong Lu, Shinan Qu, Qingdao, Shandong, China
      • Hong Kong, China
    • Organization Established Date: 08 Aug 2024
    • Identification Number: IMO 0032920
    • Business Registration Number: 76912518 (Hong Kong)

    Supplemental Information: Treasury describes Hechuang International Group as the China-based owner of STARWAY (IMO 9273246), a Panama-flagged vessel that has transported over three million barrels of Iranian naphtha since 2025. Treasury designated the company under E.O. 13902 for operating in the petroleum or petrochemical sector of the Iranian economy.

    JLS DRAGON COMPANY LIMITED

    • Address: Flat 1512, 15th Floor, Lucky Centre, 165-171, Wan Chai Road, Wan Chai, Hong Kong, China
    • Organization Established Date: 02 Mar 2022
    • Identification Number: IMO 6337404
    • Registration Number: 73833769 (Hong Kong)

    Supplemental Information: Treasury describes JLS Dragon Co Ltd as the Hong Kong-registered owner of G SPRING (IMO 9040118), a Mongolia-flagged LPG tanker that has transported the equivalent of over one million barrels of Iranian LPG to China since 2021. Treasury designated the company under E.O. 13902 for operating in the petrochemical sector of the Iranian economy.

    KANHA SHIPPING INC

    • Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
    • Organization Established Date: 24 Dec 2025
    • Identification Number: IMO 0413676
    • Registration Number: 136040 (Marshall Islands)

    Supplemental Information: Treasury describes Kanha Shipping Inc as the Marshall Islands-registered owner of KANHA (IMO 9308766), a Palau-flagged products tanker that has transported over three million barrels of Iranian high sulfur fuel oil to various ports in the Middle East and India since 2021. Treasury designated the company under E.O. 13902 for operating in the petroleum or petrochemical sector of the Iranian economy.

    MAKARUA SHIPPING LTD

    • Address: Sea Meadow House, PO Box 116, Blackburne Highway, Road Town, Tortola, Virgin Islands, British
    • Organization Established Date: 2025
    • Identification Number: IMO 0249043

    Supplemental Information: Treasury describes Makarua Shipping Limited as the British Virgin Islands-based owner of GAS MARAKUA (IMO 9240421), a Sierra Leone-flagged LPG tanker that has transported over one million barrels of Iranian propane/butane since late 2025. Treasury designated the company under E.O. 13902 for operating in the petroleum or petrochemical sector of the Iranian economy.

    NORTHPORT NAVIGATION INC.

    • Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
    • Organization Established Date: 25 Sep 2025
    • Identification Number: IMO 0366341
    • Business Registration Number: 134116 (Marshall Islands)

    Supplemental Information: Treasury describes Northport Navigation Inc. as the Marshall Islands-based owner of SHENZHEN (IMO 9276561), a Cameroon-flagged crude oil tanker that has transported more than 3.5 million barrels of Iranian crude oil since November 2025. Treasury designated the company under E.O. 13902 for operating in the petroleum or petrochemical sector of the Iranian economy.

    NOSTALGIA CO., LTD

    • Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
    • Organization Established Date: 18 Feb 2022
    • Identification Number: IMO 6336128
    • Business Registration Number: 113187 (Marshall Islands)

    Supplemental Information: Treasury describes Nostalgia Company Limited as the Marshall Islands-based owner of TINA 5 (IMO 9237761), a Vanuatu-flagged crude oil tanker that transported over 1.5 million barrels of Iranian crude oil in August 2026. Treasury designated the company under E.O. 13902 for operating in the petroleum or petrochemical sector of the Iranian economy.

    ORNELLA SHIPPING INC.

    • Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
    • Organization Established Date: 21 Oct 2020
    • Identification Number: IMO 6186752
    • Registration Number: 106575 (Marshall Islands)

    Supplemental Information: Treasury describes Ornella Shipping Inc as the Marshall Islands-registered owner of BITU (IMO 9531765), a Panama-flagged asphalt/bitumen tanker that has transported over 170,000 barrels of Iranian bitumen/asphalt in 2026. Treasury designated the company under E.O. 13902 for operating in the petroleum or petrochemical sector of the Iranian economy.

    PARITOSH SHIPPING INC.

    • Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
    • Organization Established Date: 06 Jan 2023
    • Identification Number: IMO 0340398
    • Registration Number: 117889 (Marshall Islands)

    Supplemental Information: Treasury describes Paritosh Shipping Inc as the Marshall Islands-registered owner of PARITOSH (IMO 9383352), a Comoros-flagged asphalt/bitumen tanker that has transported over 100,000 barrels of Iranian bitumen/asphalt in 2026. Treasury designated the company under E.O. 13902 for operating in the petroleum or petrochemical sector of the Iranian economy.

    SAINT ABUNDANT INTERNATIONAL CO LTD

    • Address: 7 Copperfield Road, Coventry, West Midlands, England CV2 4AQ, United Kingdom
    • Organization Established Date: 15 Nov 2023
    • Identification Number: IMO 0107121
    • Company Number: 15287079 (United Kingdom)

    Supplemental Information: Treasury describes Saint Abundant International Co Limited as the United Kingdom-registered and China-based owner of KING CHAIN (IMO 9277761), a Cameroon-flagged oil products tanker that has transported several million barrels of Iranian methanol to China since 2023. Treasury designated the company under E.O. 13902 for operating in the petrochemical sector of the Iranian economy.

    SCIENCE RU TRADING CO LTD

    • Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
    • Organization Established Date: 26 Nov 2025
    • Identification Number: IMO 0399597
    • Business Registration Number: 135434 (Marshall Islands)

    Supplemental Information: Treasury describes Science Ru Trading Co. Limited as the Marshall Islands-registered owner of EXFLAME (IMO 9294678), a Gambia-flagged oil products tanker that has transported more than 400,000 barrels of Iranian methanol since mid-2026. Treasury designated the company under E.O. 13902 for operating in the petrochemical sector of the Iranian economy.

    SHUNHANG SHIP MANAGEMENT LIMITED

    • Chinese Traditional: 順航船舶管理有限公司
    • Addresses:
      • Room 7A1-3, Jialitai Building, 45, Yanshan Lu, Shekou, Nanshan Qu, Shenzhen, Guangdong, China
      • Hong Kong, China
    • Organization Established Date: 07 Mar 2025
    • Identification Number: IMO 0191076
    • Business Registration Number: 77807687 (Hong Kong)

    Supplemental Information: Treasury describes Shunhang Ship Management Ltd as the China-based owner of GAS LUCKY (IMO 9177557), a Bahamas-flagged liquefied petroleum gas (LPG) tanker that has transported over 500,000 barrels of Iranian ethylene since 2025. Treasury designated the company under E.O. 13902 for operating in the petrochemical sector of the Iranian economy.

    STANDWILL SHIPPING LIMITED

    • Addresses:
      • Room P, 4th Floor, Lladro Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China
      • UG-11 UG/F Soho West, 76-82 Castle Peak Rd, Cheung Sha Wan, Kowloon, Hong Kong, China
    • Organization Established Date: 29 Jun 2022
    • Identification Number: IMO 0275552
    • Business Registration Number: 74188737 (Hong Kong)

    Supplemental Information: Treasury describes Standwill Shipping Limited as the Hong Kong-based owner of AVA 6 (IMO 9226140), a Hong Kong-flagged chemical/oil products tanker that has transported over one million barrels of Iranian naphtha since September 2025. Treasury designated the company under E.O. 13902 for operating in the petroleum or petrochemical sector of the Iranian economy.

    TERRA NAV SHIPPING LTD

    • Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
    • Organization Established Date: 11 Jul 2025
    • Identification Number: IMO 0432331
    • Registration Number: 132780 (Marshall Islands)

    Supplemental Information: Treasury describes Terra Nav Shipping Ltd as the Marshall Islands-based owner of POLAR (IMO 9050187), a Zanzibar-flagged LPG tanker that has transported over 100,000 barrels of Iranian propane/butane to Pakistan since 2025. Treasury designated the company under E.O. 13902 for operating in the petroleum or petrochemical sector of the Iranian economy. OFAC’s vessel listing shows a Tanzania flag for POLAR.

    The following vessels have been added to OFAC’s SDN List:

    OFAC Program: IRAN-EO13846  Executive Order 13846

    ARGO MARIS (PJQ10)

    • Vessel Type: Asphalt/Bitumen Tanker
    • Vessel Flag: Honduras
    • Vessel Year of Build: 1991
    • Vessel Registration Identification: IMO 9041643
    • MMSI: 334934000
    • Party Type: Vessel
    • Linked to: HESSONITE SHIP MANAGEMENT LLC

    Supplemental Information: State describes ARGO MARIS as a Honduras-flagged asphalt/bitumen tanker that loaded sanctioned Iranian-origin petroleum products on at least eight occasions between January 2026 and August 2026. State identifies it as property in which its commercial manager, Hessonite Ship Management LLC, has an interest.

    ATHE NOVA (HQZT4)

    • Vessel Type: Asphalt/Bitumen Tanker
    • Vessel Flag: Honduras
    • Vessel Year of Build: 1998
    • Vessel Registration Identification: IMO 9188116
    • MMSI: 334931000
    • Party Type: Vessel
    • Linked to: HESSONITE SHIP MANAGEMENT LLC

    Supplemental Information: State identifies ATHE NOVA as property in which Hessonite Ship Management LLC has an interest. State says the two tankers Hessonite manages besides ARGO MARIS have also transported Iranian-origin petroleum products at least eight times during Hessonite’s tenure as commercial manager.

    BLACK MAYA (PJN9)

    • Vessel Type: Asphalt/Bitumen Tanker
    • Vessel Flag: Honduras
    • Vessel Year of Build: 1995
    • Vessel Registration Identification: IMO 9118800
    • MMSI: 334935000
    • Party Type: Vessel
    • Linked to: HESSONITE SHIP MANAGEMENT LLC

    Supplemental Information: State identifies BLACK MAYA as property in which Hessonite Ship Management LLC has an interest. State says the two tankers Hessonite manages besides ARGO MARIS have also transported Iranian-origin petroleum products at least eight times during Hessonite’s tenure as commercial manager.

    YASHAR (D6A4324)

    • Vessel Type: LPG Tanker
    • Vessel Flag: Comoros
    • Vessel Year of Build: 1996
    • Vessel Registration Identification: IMO 9129380
    • MMSI: 620800324
    • Party Type: Vessel
    • Linked to: HORIZON SHIP MANAGEMENT FZE

    Supplemental Information: State describes YASHAR as a Comoros-flagged LPG tanker that loaded Iranian-origin liquefied petroleum gas on at least three occasions between 2025 and 2026. State identifies it as property in which its commercial manager, Horizon Ship Management FZE, has an interest.

    YONG TAI (C5J948)

    • Vessel Type: Oil Products Tanker
    • Vessel Flag: Gambia
    • Vessel Year of Build: 2002
    • Vessel Registration Identification: IMO 9231511
    • MMSI: 629009846
    • Party Type: Vessel
    • Linked to: ONE PLUS INTERNATIONAL CO LTD

    Supplemental Information: State describes YONG TAI as a Gambia-flagged oil products tanker that loaded Iranian-origin methanol in Iran in December 2025 and loaded Iranian-origin petrochemical products on at least twelve other occasions since 2024. State identifies it as property in which its registered owner, One Plus International Co Ltd, has an interest.

    OFAC Program: IRAN-EO13902  Executive Order 13902

    AVA 6 (VRXU4)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Hong Kong
    • Other Vessel Flag: China
    • Vessel Year of Build: 2005
    • Vessel Registration Identification: IMO 9226140
    • MMSI: 477226000
    • Party Type: Vessel
    • Linked to: STANDWILL SHIPPING LIMITED

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Hong Kong-flagged chemical/oil products tanker owned by Standwill Shipping Limited that has transported over one million barrels of Iranian naphtha since September 2025.

    BITU (3E6982)

    • Vessel Type: Asphalt/Bitumen Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2010
    • Vessel Registration Identification: IMO 9531765
    • MMSI: 352004730
    • Party Type: Vessel
    • Linked to: ORNELLA SHIPPING INC.

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Panama-flagged asphalt/bitumen tanker owned by Ornella Shipping Inc that has transported over 170,000 barrels of Iranian bitumen/asphalt in 2026.

    EXFLAME (C5J36)

    • Vessel Type: Oil Products Tanker
    • Vessel Flag: Gambia
    • Vessel Year of Build: 2005
    • Vessel Registration Identification: IMO 9294678
    • MMSI: 629009020
    • Party Type: Vessel
    • Linked to: SCIENCE RU TRADING CO LTD

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Gambia-flagged oil products tanker owned by Science Ru Trading Co. Limited that has transported more than 400,000 barrels of Iranian methanol since mid-2026.

    G SPRING (JVYG8)

    • Vessel Type: LPG Tanker
    • Vessel Flag: Mongolia
    • Vessel Year of Build: 1994
    • Vessel Registration Identification: IMO 9040118
    • MMSI: 457677000
    • Party Type: Vessel
    • Linked to: JLS DRAGON COMPANY LIMITED

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Mongolia-flagged LPG tanker owned by JLS Dragon Co Ltd that has transported the equivalent of over one million barrels of Iranian LPG to China since 2021.

    GAS LUCKY (C6LP5)

    • Vessel Type: LPG Tanker
    • Vessel Flag: Bahamas
    • Vessel Year of Build: 2000
    • Vessel Registration Identification: IMO 9177557
    • MMSI: 311002319
    • Party Type: Vessel
    • Linked to: SHUNHANG SHIP MANAGEMENT LIMITED

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Bahamas-flagged LPG tanker owned by Shunhang Ship Management Ltd that has transported over 500,000 barrels of Iranian ethylene since 2025.

    GAS MARAKUA (9LS2170)

    • Vessel Type: LPG Tanker
    • Vessel Flag: Sierra Leone
    • Vessel Year of Build: 2003
    • Vessel Registration Identification: IMO 9240421
    • MMSI: 667002467
    • Party Type: Vessel
    • Linked to: MAKARUA SHIPPING LTD

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Sierra Leone-flagged LPG tanker owned by Makarua Shipping Limited that has transported over one million barrels of Iranian propane/butane since late 2025.

    KANHA (T8A4829)

    • Vessel Type: Products Tanker
    • Vessel Flag: Palau
    • Vessel Year of Build: 2005
    • Vessel Registration Identification: IMO 9308766
    • MMSI: 511101460
    • Party Type: Vessel
    • Linked to: KANHA SHIPPING INC

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Palau-flagged products tanker owned by Kanha Shipping Inc that has transported over three million barrels of Iranian high sulfur fuel oil to ports in the Middle East and India since 2021.

    KING CHAIN (TJM23G)

    • Vessel Type: Crude/Oil Products Tanker
    • Vessel Flag: Cameroon
    • Vessel Year of Build: 2004
    • Vessel Registration Identification: IMO 9277761
    • MMSI: 613561602
    • Party Type: Vessel
    • Linked to: SAINT ABUNDANT INTERNATIONAL CO LTD

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Cameroon-flagged oil products tanker owned by Saint Abundant International Co Limited that has transported several million barrels of Iranian methanol to China since 2023.

    MACKEREL (3E2653)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2003
    • Vessel Registration Identification: IMO 9234628
    • MMSI: 352002500
    • Party Type: Vessel
    • Linked to: BETTA SHIPPING INC

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Panama-flagged chemical/oil products tanker owned by Betta Shipping Inc. that has transported over 500,000 barrels of Iranian high sulfur fuel oil since December 2025.

    NOBLE SEA (T7EK8)

    • Vessel Type: LPG Tanker
    • Vessel Flag: San Marino
    • Vessel Year of Build: 2007
    • Vessel Registration Identification: IMO 9343118
    • MMSI: 268268101
    • Party Type: Vessel
    • Linked to: BRICH SHIPPING COMPANY LIMITED

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a San Marino-flagged LPG tanker owned by Brich Shipping Co. Limited that has shipped over two million barrels of Iranian ammonia and propane/butane since mid-2025, most recently completing a shipment of 200,000 barrels of Iranian methanol in June 2026.

    PARITOSH (D6A4211)

    • Vessel Type: Asphalt/Bitumen Tanker
    • Vessel Flag: Comoros
    • Vessel Year of Build: 2008
    • Vessel Registration Identification: IMO 9383352
    • MMSI: 620800211
    • Party Type: Vessel
    • Linked to: PARITOSH SHIPPING INC.

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Comoros-flagged asphalt/bitumen tanker owned by Paritosh Shipping Inc that has transported over 100,000 barrels of Iranian bitumen/asphalt in 2026.

    POLAR (5IM674)

    • Vessel Type: LPG Tanker
    • Vessel Flag: Tanzania
    • Vessel Year of Build: 1994
    • Vessel Registration Identification: IMO 9050187
    • MMSI: 677057400
    • Party Type: Vessel
    • Linked to: TERRA NAV SHIPPING LTD

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Zanzibar-flagged LPG tanker owned by Terra Nav Shipping Ltd that has transported over 100,000 barrels of Iranian propane/butane to Pakistan since 2025. OFAC’s listing shows a Tanzania flag.

    SHENZHEN

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Cameroon
    • Vessel Year of Build: 2004
    • Vessel Registration Identification: IMO 9276561
    • MMSI: 613290000
    • Party Type: Vessel
    • Linked to: NORTHPORT NAVIGATION INC.

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Cameroon-flagged crude oil tanker owned by Northport Navigation Inc. that has transported more than 3.5 million barrels of Iranian crude oil since November 2025.

    SOGL (D6A4513)

    • Vessel Type: LPG Tanker
    • Vessel Flag: Comoros
    • Vessel Year of Build: 2001
    • Vessel Registration Identification: IMO 9208227
    • MMSI: 620800513
    • Party Type: Vessel
    • Linked to: GRAVION MARITIME CO.

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Comoros-flagged LPG tanker owned by Gravion Maritime Company that has transported more than two million barrels of Iranian propane/butane since September 2025.

    STARWAY (3E6902)

    • Vessel Type: Chemical/Products Tanker
    • Vessel Flag: Panama
    • Vessel Year of Build: 2004
    • Vessel Registration Identification: IMO 9273246
    • MMSI: 352004620
    • Party Type: Vessel
    • Linked to: HECHUANG INTERNATIONAL GROUP LIMITED

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Panama-flagged vessel owned by Hechuang International Group that has transported over three million barrels of Iranian naphtha since 2025.

    TINA 5 (YJRL8)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Vanuatu
    • Vessel Year of Build: 2002
    • Vessel Registration Identification: IMO 9237761
    • MMSI: 577710000
    • Party Type: Vessel
    • Linked to: NOSTALGIA CO., LTD

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Vanuatu-flagged crude oil tanker owned by Nostalgia Company Limited that transported over 1.5 million barrels of Iranian crude oil in August 2026.

    ZIXUAN (8PVK)

    • Vessel Type: LPG Tanker
    • Vessel Flag: Barbados
    • Vessel Year of Build: 2005
    • Vessel Registration Identification: IMO 9317298
    • MMSI: 314283000
    • Party Type: Vessel
    • Linked to: GODDESS SHIPPING CORP.

    Supplemental Information: Treasury lists this among 17 shadow fleet vessels, describing it as a Vanuatu-flagged LPG tanker owned by Goddess Shipping Corp. that has transported over one million barrels of Iranian propane/butane since October 2025. OFAC’s listing shows a Barbados flag.

    Delistings:

    The following deletions have been made to OFAC’s SDN List:

    OFAC Program: IRAN-EO13902  Executive Order 13902

    HAKUNA MATATA (5LBT7) Container Ship Liberia flag; Vessel Year of Build 2008; Vessel Registration Identification IMO 9354167; MMSI 636021002 (vessel) (Linked To: MARVISE SMC DMCC).

    PINOCCHIO (5LAB8) Container Ship Liberia flag; Vessel Year of Build 2009; Vessel Registration Identification IMO 9400112; MMSI 636020659 (vessel) (Linked To: MARVISE SMC DMCC).

    —

    , , ,

  • October 5, 2026: OFAC Update, Part 1 – OFAC removes a bunch, updates a bunch of designations under various programs

    Designations Removals; Designations Updates; Publication of Iran-related OFAC Alert; Publication of Amended Iran-related Frequently Asked Question

    Treasury Press Release: Treasury Announces Third Round of Sanctions Removals, Updates in Modernization Initiative

    Delistings:

    The following deletions have been made to OFAC’s SDN List:

    OFAC Program: IRAQ2 Executive Order 13315; Executive Order 13350

    ABBAS, Abdul Hussein, Italy (individual).

    AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual).

    AHMAD, Wallid Issa, Iraq (individual).

    AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith, London, United Kingdom (individual).

    AL-AZAWI, Dafir, Iraq (individual).

    AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah), Iraq; Former Minister of Education (individual).

    AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Hikmet Abdallah), Iraq; Former Minister of Education (individual).

    AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual).

    AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual).

    AL-DAJANI, Sa’ad, P.O. Box 1318, Amman, Jordan (individual).

    AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Iraq; Former Minister of Culture and Information (individual).

    HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, Hamid Yusif), Iraq; Former Minister of Culture and Information (individual).

    AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB 1939; Former Adviser to the President for Military Affairs (individual).

    AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID, Husayn Kamil Hasan), Baghdad, Iraq; DOB 1955; Former Minister of Industry and Minerals and Advisor to the President (individual).

    AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID, Hussein Kamel Hassan), Baghdad, Iraq; DOB 1955; Former Minister of Industry and Minerals and Advisor to the President (individual).

    AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Nizar Jomaa Ali), Iraq; Former Minister of Irrigation (individual).

    AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Nazar Jumah Ali), Iraq; Former Minister of Irrigation (individual).

    AL-RUBA, Dr. Khadim, Iraq; Managing Director of REAL ESTATE BANK (individual).

    AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, Iraq; DOB 1942; a former minister of state (individual).

    ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), Iraq; General Manager of INDUSTRIAL BANK OF IRAQ (individual).

    ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Abdel-Rahman), Iraq; General Manager of INDUSTRIAL BANK OF IRAQ (individual).

    ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad, Iraq (individual).

    ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Allaidin Hussain), Baghdad, Iraq (individual).

    AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq.

    ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan; P.O. Box 1972, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Lebanon.

    ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, United Kingdom; Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq; Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq (individual).

    DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom (individual).

    DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar, United Kingdom.

    FARTRADE HOLDINGS S.A., Switzerland.

    FATTAH, Jum’a Abdul, P.O. Box 1318, Amman, Jordan (individual).

    HABIB, Mohammed Turki, Baghdad, Iraq (individual).

    HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar, United Kingdom.

    JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Nassif), Baghdad, Iraq; DOB 1941; Former Minister of Labor and Social Affairs (individual).

    JASSEM, Latif Nassif (a.k.a. JASIM, Latif Nusayyif), Baghdad, Iraq; DOB 1941; Former Minister of Labor and Social Affairs (individual).

    JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London, United Kingdom (individual).

    JUME’AN, George, P.O. Box 1318, Amman, Jordan (individual).

    KARAGHULLY, Labeed A., Iraq; General Manager of REAL ESTATE BANK (individual).

    KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha Ahmad), Iraq; Former Minister of Transport and Communications (individual).

    KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, Dr. Ahmad Murtada Ahmad), Iraq; Former Minister of Transport and Communications (individual).

    MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt (individual).

    ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt (individual).

    RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. MALIK, Assim Mohammed Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt (individual).

    MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China (individual).

    NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box 39, Fletchamstead Highway, Coventry, United Kingdom; Iraq; Amman, Jordan; 5903 Harper Road, Solon, OH, United States; 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323, United States (individual).

    NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box 39, Fletchamstead Highway, Coventry, United Kingdom; Iraq; Amman, Jordan; 5903 Harper Road, Solon, OH, United States; 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323, United States (individual).

    OMRAN, Karim Dhaidas, Iraq (individual).

    RZOOKI, Hanna, Iraq; Chairman of REAL ESTATE BANK (individual).

    TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual).

    TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

    ABU SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

    AMIN ABU SHANAB & SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

    SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

    TARIQ ABU SHANAB EST. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

    TARIQ ABU SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE), Musherfeh, P.O. Box 766, Zarka, Jordan.

    TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

    AMIN ABU SHANAB AND SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan.

    TIGRIS TRADING, INC., 2 Stratford Place, London W1N 9AE, United Kingdom; 5903 Harper Road, Solon.

    ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual).

    ZAINAL, Akram, Iraq; Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK (individual).

    OFAC Program: SDNT Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536

    HERNANDEZ ZEA, Luis Antonio (a.k.a. “EL CAPITAN”), Carrera 53 No. 35-35, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia; c/o LARGO LEASING LTD., George Town, Cayman Islands; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu; DOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia) (individual).

    “EL CAPITAN” (a.k.a. HERNANDEZ ZEA, Luis Antonio), Carrera 53 No. 35-35, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia; c/o LARGO LEASING LTD., George Town, Cayman Islands; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu; DOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia) (individual).

    ACCIRENT S.A., Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia; NIT # 830088969-0 (Colombia).

    AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 800049071-7 (Colombia).

    AEROVIAS ATLANTICO LTDA. (a.k.a. AEROATLANTICO LTDA.), Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia; NIT # 890109958-1 (Colombia).

    AEROATLANTICO LTDA. (a.k.a. AEROVIAS ATLANTICO LTDA.), Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia; NIT # 890109958-1 (Colombia).

    ASOCIACION TURISTICA INTERNACIONAL S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. S.C.S.), Carrera 35 No. 53-53, Bogota, Colombia; NIT # 890325040-4 (Colombia).

    LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. ASOCIACION TURISTICA INTERNACIONAL S.C.S.), Carrera 35 No. 53-53, Bogota, Colombia; NIT # 890325040-4 (Colombia).

    CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. (a.k.a. COSUR LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 (Colombia).

    COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 (Colombia).

    HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.; a.k.a. COSUR LTDA.), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 (Colombia).

    DESARROLLOS AGROINDUSTRIALES S.A., Tranversal 13A No. 118A-45 Ofc. 301, Bogota, Colombia; NIT # 830000782-2 (Colombia).

    GREEN ISLAND S.A., Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 830067456-4 (Colombia).

    INTERCONTINENTAL DE FINANCIACION AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 800043810-6 (Colombia).

    INTERFIAR S.A. (a.k.a. INTERCONTINENTAL DE FINANCIACION AEREA S.A.), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT # 800043810-6 (Colombia).

    INVERSIONES Y COMERCIALIZADORA INCOM LTDA. (f.k.a. CONSTRUCTORA HENA LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT # 890329658-9 (Colombia).

    CONSTRUCTORA HENA LTDA. (a.k.a. INVERSIONES Y COMERCIALIZADORA INCOM LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT # 890329658-9 (Colombia).

    LARGO LEASING LTD., c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands.

    TRANS PACIFIC WORLD LEASING LIMITED, First Floor International Building, Kumul Highway, Port Vila, Vanuatu; P.O. Box 213, Port Vila, Vanuatu.

    VELEZ RENGIFO, Piedad, Carrera 15 No. 127A-33 Apt. 605, Bogota, Colombia; Avenida El Logo Calle Chiminangos Casa No. 3, Cali, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia; c/o ACCIRENT S.A., Bogota, Colombia; DOB 22 Oct 1959; POB Cali, Colombia; Cedula No. 31835778 (Colombia); Passport AF314384 (Colombia); alt. Passport AD217712 (Colombia) (individual).

    ARCE JARAMILLO, Melba Rosa, Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, Mexico; Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City, Mexico; c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, Colombia; DOB 17 Nov 1964; POB Cali, Colombia; Cedula No. 31945032 (Colombia); Passport AI666987 (Colombia); alt. Passport AD369724 (Colombia); alt. Passport AE869914 (Colombia); alt. Passport PP31235 (Colombia) (individual).

    QUINTERO SANCLEMENTE, Ramon Alberto (a.k.a. “DON TOMAS”; a.k.a. “EL INGENIERO”; a.k.a. “LUCAS”), Carrera 16 No. 3-15, Buga, Valle, Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia) (individual).

    “LUCAS” (a.k.a. QUINTERO SANCLEMENTE, Ramon Alberto; a.k.a. “DON TOMAS”; a.k.a. “EL INGENIERO”), Carrera 16 No. 3-15, Buga, Valle, Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia) (individual).

    “EL INGENIERO” (a.k.a. QUINTERO SANCLEMENTE, Ramon Alberto; a.k.a. “DON TOMAS”; a.k.a. “LUCAS”), Carrera 16 No. 3-15, Buga, Valle, Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia) (individual).

    “DON TOMAS” (a.k.a. QUINTERO SANCLEMENTE, Ramon Alberto; a.k.a. “EL INGENIERO”; a.k.a. “LUCAS”), Carrera 16 No. 3-15, Buga, Valle, Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia) (individual).

    CANO CORREA, Jhon Eidelber (a.k.a. CANO, Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; a.k.a. “FLECHAS”), Carrera 28 No. 7-35, Cali, Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia) (individual).

    CANO, Jhonny (a.k.a. CANO CORREA, Jhon Eidelber; a.k.a. CARDONA RIBILLAS, Alejandro; a.k.a. “FLECHAS”), Carrera 28 No. 7-35, Cali, Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia) (individual).

    “FLECHAS” (a.k.a. CANO CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro), Carrera 28 No. 7-35, Cali, Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia) (individual).

    CARDONA RIBILLAS, Alejandro (a.k.a. CANO CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; a.k.a. “FLECHAS”), Carrera 28 No. 7-35, Cali, Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia) (individual).

    CANO AGUDELO S EN C, Finca La Alambra, Alcala, Valle, Colombia; NIT # 821002095-7 (Colombia).

    ZULUAGA LINDO, Francisco Javier (a.k.a. GALINDO, Gabriel; a.k.a. “GORDO LINDO”), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45, Cali, Colombia; DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia) (individual).

    GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, Francisco Javier; a.k.a. “GORDO LINDO”), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45, Cali, Colombia; DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia) (individual).

    “GORDO LINDO” (a.k.a. GALINDO, Gabriel; a.k.a. ZULUAGA LINDO, Francisco Javier), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45, Cali, Colombia; DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia) (individual).

    SOCIEDAD SUPERDEPORTES LTDA., Carrera 10 No. 93A-29, Bogota, Colombia; NIT # 8009712337 (Colombia).

    LOPEZ OSPINA, Carlos Antonio, c/o AGROESPINAL S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; Calle 50 No. 65-42 of. 205, Medellin, Colombia; DOB 06 Mar 1926; alt. DOB 03 Jun 1926; Cedula No. 3311296 (Colombia) (individual).

    JACOME DEL VALLE, Omar Alfredo (a.k.a. “EL PIOLO”), c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico; DOB 24 Oct 1958; POB Mexico; C.U.R.P. JAVO581024HDFCLM02 (Mexico) (individual).

    “EL PIOLO” (a.k.a. JACOME DEL VALLE, Omar Alfredo), c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico; DOB 24 Oct 1958; POB Mexico; C.U.R.P. JAVO581024HDFCLM02 (Mexico) (individual).

    VASQUEZ VALENCIA, Natalia Andrea, c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; DOB 01 Oct 1974; POB Medellin, Colombia; Cedula No. 43587931 (Colombia) (individual).

    SUAZA BARCO, Maria del Carmen (a.k.a. SUAZA BARCO, Carmen), c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal C.P. 06600, Mexico; DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumberID 2024702 (Mexico) (individual).

    SUAZA BARCO, Carmen (a.k.a. SUAZA BARCO, Maria del Carmen), c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal C.P. 06600, Mexico; DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumberID 2024702 (Mexico) (individual).

    SANCHEZ RIVERA, Doris Patricia, c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; DOB 27 Oct 1966; Cedula No. 43681039 (Colombia) (individual).

    PEREZ MONTERO, Maria Marcela del Pilar, c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama; c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; DOB 29 May 1959; POB Bogota, Colombia; Cedula No. 41750752 (Colombia) (individual).

    SANCHEZ MARTELL, Julio Cesar Jassan Estuardo (a.k.a. SANCHEZ MARTELL, Julio Cesar), c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama; c/o GRUPO FALCON DE PANAMA, S.A., Panama; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero, Mexico; DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico); Credencial electoral SNMRJL66091609H501 (Mexico); C.U.R.P. SAMJ660916HDFNRL17 (Mexico) (individual).

    SANCHEZ MARTELL, Julio Cesar (a.k.a. SANCHEZ MARTELL, Julio Cesar Jassan Estuardo), c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama; c/o GRUPO FALCON DE PANAMA, S.A., Panama; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero, Mexico; DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico); Credencial electoral SNMRJL66091609H501 (Mexico); C.U.R.P. SAMJ660916HDFNRL17 (Mexico) (individual).

    MUNERA VELASQUEZ, Martha Marina, c/o GRUPO FALCON S.A., Medellin, Colombia; c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia; DOB 09 Jun 1952; Cedula No. 32480630 (Colombia) (individual).

    MEJIA ARTEAGA, Nora, c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia; DOB 08 Mar 1946; POB Medellin, Colombia; Cedula No. 32488894 (Colombia) (individual).

    HERNANDEZ MEJIA, Jorge Alberto, c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; DOB 15 Jun 1962; Cedula No. 71530775 (Colombia) (individual).

    DURAN PORRAS, Gloria Amparo, c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; DOB 11 Feb 1968; alt. DOB 02 Nov 1968; Cedula No. 42895110 (Colombia) (individual).

    BERMUDEZ SUAZA, Pedro Antonio (a.k.a. AGUILAR DEL BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo; a.k.a. “EL ARQUITECTO”), c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico) (individual).

    AGUILAR DEL BOSQUE, Mauricio (a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo; a.k.a. “EL ARQUITECTO”), c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico) (individual).

    AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo; a.k.a. “EL ARQUITECTO”), c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico) (individual).

    VEGA LUJAN, Diego Rodrigo (a.k.a. AGUILAR DEL BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. “EL ARQUITECTO”), c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico) (individual).

    “EL ARQUITECTO” (a.k.a. AGUILAR DEL BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo), c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico) (individual).

    CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico C.P. 52784, Mexico; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico C.P. 52784, Mexico; R.F.C. CCF-020819-183 (Mexico).

    HIERROS DE JERUSALEM S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia; NIT # 830513468-6 (Colombia).

    TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin, Colombia; NIT # 811041365-0 (Colombia).

    TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin, Colombia; NIT # 811041365-0 (Colombia).

    LLANOTOUR LTDA. (a.k.a. HOSTERIA LLANOGRANDE), Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia; NIT # 890941440-4 (Colombia).

    HOSTERIA LLANOGRANDE (a.k.a. LLANOTOUR LTDA.), Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia; NIT # 890941440-4 (Colombia).

    AGROGANADERA LOS SANTOS S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia; NIT # 800215934-1 (Colombia).

    AGROESPINAL S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia; NIT # 800256233-0 (Colombia).

    AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. AEROCONDOR S.A. DE C.V.), Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico C.P. 50500, Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico; R.F.C. ACO-031113-MB8 (Mexico).

    AEROCONDOR S.A. DE C.V. (a.k.a. AERONAUTICA CONDOR S.A. DE C.V.), Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico C.P. 50500, Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico; R.F.C. ACO-031113-MB8 (Mexico).

    AERONAUTICA CONDOR DE PANAMA, S.A., Panama; RUC # 581123-1-448204-93 (Panama).

    GRUPO FALCON DE PANAMA, S.A., PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City, Panama; RUC # 556350-1-444254-07 (Panama).

    GRUPO FALCON S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia; NIT # 800214711-1 (Colombia).

    GRUPO GUADALEST S.A. DE C.V., Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal 11560, Mexico; Naucalpan de Juarez, Estado de Mexico, Mexico; R.F.C. GGU040603B20 (Mexico).

    FRANZUL S.A., Calle 16 No. 41-210 of. 802, Medellin, Colombia; NIT # 811044587-2 (Colombia).

    CONSTRUCTORA GUADALEST S.A., Correg. San Cristobal Vereda El Llano, Medellin, Colombia; NIT # 800147514-8 (Colombia).

    ASES DE COMPETENCIA Y CIA. S.A., Carrera 30 No. 74-45, Bogota, Colombia; Carrera 6A No. 22-46 Int. 110, Medellin, Colombia; Carrera 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # 800213156-7 (Colombia).

    KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul 1964; nationality Lebanon; Cedula No. 199740 (Colombia) (individual).

    HENAO JARAMILLO, Mario Alberto, Colombia; DOB 04 Sep 1966; Cedula No. 98519014 (Colombia) (individual).

    ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a – 19, Colombia; DOB 16 Sep 1968; nationality Lebanon; citizen Colombia; Cedula No. 310221 (Colombia); Passport 1505015 (Lebanon) (individual).

    ALVARADO, Imad Abdul Rahim, Lebanon; DOB 26 Jan 1970; nationality Colombia; citizen Colombia; Cedula No. 0005629133 (Colombia) (individual).

    DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, Oficina 213 y/o Local 3, Colombia; DOB 20 Aug 1967; nationality Lebanon; citizen Colombia; Cedula No. 276392 (Colombia); Passport 0218186 (Lebanon) (individual).

    MADRID FRANCO, Cecilia, Calle 3 sur No. 53-90, Medellin, Colombia; DOB 31 Mar 1962; nationality Colombia; citizen Colombia; Cedula No. 31885071 (Colombia); Passport AJ525603 (Colombia) (individual).

    CANAS PULIDO, Ramon Alberto, Cra 29 #9 B 64, Cali, Colombia; DOB 02 Aug 1981; nationality Colombia; citizen Colombia; Cedula No. 16930747 (Colombia); Passport AK139726 (Colombia) (individual).

    GONZALEZ HOYOS, Carlos Enrique, Colombia; DOB 13 Jul 1968; nationality Colombia; citizen Colombia; Cedula No. 0018594926 (Colombia) (individual).

    VARELA BUSTOS, Fernando, B. Centro Not El Dovio Valle DRM, Colombia; DOB 02 Feb 1959; nationality Colombia; citizen Colombia; Cedula No. 0071622765 (Colombia) (individual).

    HARB, Chekri Mahmoud (a.k.a. “SHEKRY HARB”), c/o VARIEDADES HARB SPORT, Medellin, Colombia; c/o COMERCIAL JINAN S.A., Guatemala, Guatemala; c/o ALMACEN FUTURO NO. 1, Medellin, Colombia; Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Colombia; DOB 25 Aug 1961; POB Lebanon; nationality Lebanon; citizen Colombia; Cedula No. 256820 (Colombia) (individual).

    “SHEKRY HARB” (a.k.a. HARB, Chekri Mahmoud), c/o VARIEDADES HARB SPORT, Medellin, Colombia; c/o COMERCIAL JINAN S.A., Guatemala, Guatemala; c/o ALMACEN FUTURO NO. 1, Medellin, Colombia; Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Colombia; DOB 25 Aug 1961; POB Lebanon; nationality Lebanon; citizen Colombia; Cedula No. 256820 (Colombia) (individual).

    ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 B. Santiago Londono, Colombia; DOB 26 Apr 1977; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 10002061 (Colombia); Passport AJ418881 (Colombia) (individual).

    ACOSTA SERNA, Oscar Alonso, Colombia; DOB 15 Aug 1971; POB Argelia, Colombia; nationality Colombia; citizen Colombia; Cedula No. 10141319 (Colombia); Passport AK253066 (Colombia) (individual).

    RINCON ORDONEZ, Jorge Enrique, Transversal 24 No. 87-15, Apto. 7000, Bogota, Colombia; DOB 09 Dec 1957; POB Armenia; nationality Colombia; citizen Colombia; Cedula No. 7526915 (Colombia); Passport AJ842281 (Colombia) (individual).

    FLOREZ UPEGUI, Francisco Antonio (a.k.a. “DON PACHO”), c/o FLOREZ HERMANOS LTDA., Medellin, Colombia; c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia; Calle 4 Sur No. 43B-60, Medellin, Colombia; DOB 10 May 1950; nationality Colombia; citizen Colombia; Cedula No. 8308988 (Colombia); Passport AG708213 (Colombia) (individual).

    “DON PACHO” (a.k.a. FLOREZ UPEGUI, Francisco Antonio), c/o FLOREZ HERMANOS LTDA., Medellin, Colombia; c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia; Calle 4 Sur No. 43B-60, Medellin, Colombia; DOB 10 May 1950; nationality Colombia; citizen Colombia; Cedula No. 8308988 (Colombia); Passport AG708213 (Colombia) (individual).

    VARIEDADES HARB SPORT, Cra. 50A # 83-165, Ofc. 402, Medellin, Colombia; NIT # 6070026706 (Colombia).

    ALMACEN FUTURO NO. 1, Carrera 50A No. 83-165, Oficina 402, Medellin, Colombia; NIT # 6070026706 (Colombia).

    COMERCIAL JINAN S.A., 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala, Guatemala; NIT # 4151952-3 (Guatemala).

    CANALES VENECIA LTDA. (a.k.a. CANALVE LTDA.), Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia; NIT # 8110469899 (Colombia).

    CANALVE LTDA. (a.k.a. CANALES VENECIA LTDA.), Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia; NIT # 8110469899 (Colombia).

    FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA LAS DOS PALMAS), Carrera 65 No. 34-35, Medellin, Colombia; NIT # 8000902368 (Colombia).

    HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ HERMANOS LTDA.), Carrera 65 No. 34-35, Medellin, Colombia; NIT # 8000902368 (Colombia).

    TASCON ROJAS, Servio Tulio, c/o UNIVISA S.A., Cali, Colombia; DOB 02 Nov 1938; alt. DOB 11 Feb 1938; Cedula No. 2729445 (Colombia) (individual).

    SAAVEDRA ARCE, Rodrigo Eugenio; DOB 30 Oct 1942; Cedula No. 16236683 (Colombia); Passport AF637666 (Colombia) (individual) (Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.).

    GUTIERREZ AGUIRRE, Duffay (a.k.a. “EL GORDO DUFFAY”), Bogota, Colombia; DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No. 14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia) (individual).

    “EL GORDO DUFFAY” (a.k.a. GUTIERREZ AGUIRRE, Duffay), Bogota, Colombia; DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No. 14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia) (individual).

    CIFUENTES VARGAS, Yanet (a.k.a. “LA PECOSA”), Carrera 2 Oeste No. 51-51, Cali, Colombia; DOB 01 Aug 1963; POB Buga, Valle, Colombia; Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia) (individual).

    “LA PECOSA” (a.k.a. CIFUENTES VARGAS, Yanet), Carrera 2 Oeste No. 51-51, Cali, Colombia; DOB 01 Aug 1963; POB Buga, Valle, Colombia; Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia) (individual).

    CIFUENTES VARGAS, Orlando (a.k.a. “EL CHUTE”), c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali, Colombia; c/o SERVIAGRICOLA CIFUENTES E.U., Cali, Colombia; DOB 10 Jun 1965; Cedula No. 14890941 (Colombia) (individual).

    “EL CHUTE” (a.k.a. CIFUENTES VARGAS, Orlando), c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali, Colombia; c/o SERVIAGRICOLA CIFUENTES E.U., Cali, Colombia; DOB 10 Jun 1965; Cedula No. 14890941 (Colombia) (individual).

    UNIVISA S.A., Calle 9 No. 4-50 Of. 301, Cali, Colombia; NIT # 805011494-2 (Colombia).

    SERVIAGRICOLA CIFUENTES E.U., Calle 4 No. 35A-20 Of. 402, Cali, Colombia; NIT # 805025920-1 (Colombia).

    SAAVEDRA Y CIA. S. EN C., Avenida 6N No. 17-92 Of. 411-412, Cali, Colombia; NIT # 890332983-9 (Colombia).

    RESTAURANTE BAR PUNTA DEL ESTE, Calle 17N No. 9N-05, Cali, Colombia; Matricula Mercantil No 387183-1 (Colombia).

    BOSQUE DE SANTA TERESITA LTDA., Avenida 6N No. 17-92, Of. 411-412, Cali, Colombia; NIT # 800117606-9 (Colombia).

    ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. (a.k.a. “ALICANTE”), Calle 12 No. 12-58, Cali, Colombia; NIT # 900229820-2 (Colombia).

    “ALICANTE” (a.k.a. ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.), Calle 12 No. 12-58, Cali, Colombia; NIT # 900229820-2 (Colombia).

    RAMIREZ DUQUE, Carlos Manuel, c/o AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; Calle 50 No. 65-42 Of. 205, Medellin, Colombia; DOB 14 Dec 1947; Cedula No. 8281944 (Colombia) (individual).

    CASTRO JARAMILLO, Monica Maria; DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia) (individual) (Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.).

    RODRIGUEZ FERNANDEZ, Andre, c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, Mexico; c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico; Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes 53120, Mexico; Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico; DOB 26 Aug 1971; POB Distrito Federal, Mexico; C.U.R.P. ROFA710826HDFDRN05 (Mexico) (individual).

    MASA FACIL, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Folio Mercantil No. 343997 (Mexico) issued 14 Dec 2005.

    COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. (a.k.a. GANARECA S.A.), Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia; NIT # 811035501-1 (Colombia).

    GANARECA S.A. (a.k.a. COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.), Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia; NIT # 811035501-1 (Colombia).

    OFAC Program: VENEZUELA Executive Order 13692

    LUCENA RAMIREZ, Tibisay (Latin: LUCENA RAMÍREZ, Tibisay), El Recreo, Libertador, Capital District, Venezuela; DOB 26 Apr 1959; POB Barquisimeto, Lara, Venezuela; citizen Venezuela; Gender Female; Cedula No. 5224732 (Venezuela); Passport 3802006 (Venezuela); President of Venezuela’s National Electoral Council; President of Venezuela’s National Board of Elections (individual).

    VIVAS VELASCO, Ramon Dario, Vargas, Venezuela; DOB 12 Jun 1950; citizen Venezuela; Gender Male; Cedula No. 3569721 (Venezuela); Constituent of Venezuela’s Constituent Assembly for Vargas Municipality in Vargas State (individual).

    GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA CARNEIRO, Jorge), La Guaira, Vargas, Venezuela; DOB 08 Feb 1952; POB Caracas, Venezuela; Gender Male; Cedula No. 4169273 (Venezuela) (individual).

    GARCIA CARNEIRO, Jorge (a.k.a. GARCIA CARNEIRO, Jorge Luis), La Guaira, Vargas, Venezuela; DOB 08 Feb 1952; POB Caracas, Venezuela; Gender Male; Cedula No. 4169273 (Venezuela) (individual).

    OFAC Program: BELARUS-EO14038 Executive Order 14038

    AURAMENKA, Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА, Аляксей Мiкалаевiч) (a.k.a. AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, Aleksey Nikolaevich; a.k.a. AVRAMENKO, Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, Алексей Николаевич)), Minsk, Belarus; DOB 11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus) (individual).

    AVRAMENKO, Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, Алексей Николаевич) (a.k.a. AURAMENKA, Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a. AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, Aleksey Nikolaevich), Minsk, Belarus; DOB 11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus) (individual).

    AVRAMENKO, Aleksey (a.k.a. AURAMENKA, Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a. AVRAMENKO, Aleksey Nikolaevich; a.k.a. AVRAMENKO, Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, Алексей Николаевич)), Minsk, Belarus; DOB 11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus) (individual).

    AVRAMENKO, Aleksey Nikolaevich (a.k.a. AURAMENKA, Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a. AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, Alexey Nikolaevich (Cyrillic: АВРАМЕНКО, Алексей Николаевич)), Minsk, Belarus; DOB 11 May 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP3102183 (Belarus); National ID No. 3110577A020PB2 (Belarus) (individual).

    Amendments:

    The following changes have been made to OFAC’s SDN List:

    • OFAC Programs:
      • NPWMD Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
      • IFSR Iranian Financial Sanctions Regulations, 31 CFR part 561

    AE INTERNATIONAL TRADE CO LIMITED

    • Chinese Traditional: 艾宜國際貿易有限公司
    • Address: Hong Kong, China
    • Additional Sanctions Information: Subject to Secondary Sanctions
    • Organization Established Date: 06 Mar 2018
    • Company Number: 2662172 (Hong Kong)
    • Business Registration Number: 69032202 (Hong Kong)
    • Linked to: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION

    List of Changes:

    • Field Name: Address
      • Changed: 19H, Maxgrand Plaza, No. 3 Tai Yau Street, San Po Kong, Kowloon, Hong Kong, China to: Hong Kong, China

     

    HIN YUN TRADING COMPANY LIMITED

    • Chinese Traditional: 欣蘊貿易有限公司
    • Address: Hong Kong, China
    • Additional Sanctions Information: Subject to Secondary Sanctions
    • Organization Established Date: 10 Jun 2022
    • Company Number: 3161638 (Hong Kong)
    • Business Registration Number: 74133562 (Hong Kong)
    • Linked to: MA, Jie

    List of Changes:

    • Field Name: Address
      • Changed: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China to: Hong Kong, China

     

    QIAN XI LONG TRADING CO LIMITED

    • Chinese Traditional: 千禧龍貿易有限公司
    • Address: Hong Kong, China
    • Additional Sanctions Information: Subject to Secondary Sanctions
    • Organization Established Date: 10 May 2012
    • Company Number: 1742617 (Hong Kong)
    • Business Registration Number: 59781655 (Hong Kong)
    • Linked to: MA, Jie

    List of Changes:

    • Field Name: Address
      • Changed: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China to: Hong Kong, China

     

    OFAC Program: SDNTK Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

    ARELLANO FELIX, Eduardo

    • Address: Mexico
    • DOB: 10 Nov 1956
    • POB: Sinaloa, Mexico
    • nationality: Mexico
    • Gender: Male
    • C.U.R.P.: AEFE561110HSLRLD03 (Mexico)
    • Party Type: Individual

    List of Changes:

    • Field Name: Name
      • Changed: ARELLANO FELIX, Eduardo Ramon to: ARELLANO FELIX, Eduardo
    • Field Name: AKA
      • Deleted: ARELLANO FELIX, Javier Eduardo
    • Field Name: Address
      • Added: Mexico
    • Field Name: POB
      • Changed: Mexico to: Sinaloa, Mexico
    • Field Name: nationality
      • Added: Mexico
    • Field Name: Gender
      • Added: Male
    • Field Name: C.U.R.P.
      • Added: AEFE561110HSLRLD03 (Mexico)

     

    ARELLANO FELIX, Enedina

    • AKA: ARELLANO FELIX DE TOLEDO, Enedina
    • Address: Mexico
    • DOB: 12 Apr 1961
    • POB: Sinaloa, Mexico
    • nationality: Mexico
    • Gender: Female
    • C.U.R.P.: AEFE610412MSLRLN05 (Mexico)
    • Party Type: Individual
    • Linked to: ARELLANO FELIX, Benjamin Alberto

    List of Changes:

    • Field Name: Address
      • Changed: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico to: Mexico
    • Field Name: POB
      • Added: Sinaloa, Mexico
    • Field Name: nationality
      • Added: Mexico
    • Field Name: Gender
      • Added: Female
    • Field Name: C.U.R.P.
      • Added: AEFE610412MSLRLN05 (Mexico)
    • Field Name: Linked To
      • Added: ARELLANO FELIX, Benjamin Alberto

     

    ARELLANO FELIX, Francisco Javier

    • Address: Mexico
    • DOB: 12 Dec 1969
    • POB: Culiacan, Sinaloa, Mexico
    • nationality: Mexico
    • Gender: Male
    • C.U.R.P.: AEFF691212HSLRLR01 (Mexico)
    • Party Type: Individual

    List of Changes:

    • Field Name: AKA
      • Deleted: ARELLANO FELIX, Javier
      • Deleted: BELTRAN MEZA, Ramon
      • Deleted: DIAZ MEDINA, Javier
      • Deleted: LARA ALVAREZ, Jose Luis
    • Field Name: Address
      • Added: Mexico
    • Field Name: DOB
      • Changed: 21 Nov 1969 to: 12 Dec 1969
    • Field Name: nationality
      • Added: Mexico
    • Field Name: Gender
      • Added: Male
    • Field Name: C.U.R.P.
      • Added: AEFF691212HSLRLR01 (Mexico)
    • Field Name: alt. DOB
      • Deleted: 12 Dec 1969

     

    BARRAGAN BALDERAS, Gilberto

    • Address: Miguel Aleman, Tamaulipas, Mexico
    • DOB: 19 May 1970
    • POB: Miguel Aleman, Tamaulipas, Mexico
    • nationality: Mexico
    • citizen: Mexico
    • Gender: Male
    • C.U.R.P.: BABG700519HTSRLL05 (Mexico)
    • Party Type: Individual

    List of Changes:

    • Field Name: AKA
      • Deleted: “GILBERTO BARRAGAN”
    • Field Name: Gender
      • Added: Male
    • Field Name: C.U.R.P.
      • Added: BABG700519HTSRLL05 (Mexico)

     

    CANO FLORES, Aurelio

    • Address: Miguel Aleman, Tamaulipas, Mexico
    • Address: Tampico, Tamaulipas, Mexico
    • DOB: 03 May 1972
    • POB: Tamaulipas, Mexico
    • nationality: Mexico
    • citizen: Mexico
    • Gender: Male
    • C.U.R.P.: CAFA720503HTSNLR05 (Mexico)
    • Party Type: Individual

    List of Changes:

    • Field Name: AKA
      • Deleted: SANCHEZ CASTILLO, Efrain
    • Field Name: Gender
      • Added: Male
    • Field Name: C.U.R.P.
      • Added: CAFA720503HTSNLR05 (Mexico)
    • Field Name: alt. DOB
      • Deleted: 1972

     

    HERNANDEZ LECHUGA, Lucio

    • AKA: HERNANDEZ LECHUGA, Raul Lucio
    • Address: Mexico
    • DOB: 08 Feb 1976
    • POB: Hidalgo, Mexico
    • nationality: Mexico
    • citizen: Mexico
    • Gender: Male
    • C.U.R.P.: HELL760208HHGRCCO0 (Mexico)
    • Party Type: Individual

    List of Changes:

    • Field Name: AKA
      • Deleted: HERNANDEZ LECHUGA, Luciano
    • Field Name: Address
      • Deleted: Calle Astros 7, Col. Praxedis Balboa, Matamoros, Tamaulipas, Mexico
    • Field Name: Gender
      • Added: Male
    • Field Name: C.U.R.P.
      • Added: HELL760208HHGRCCO0 (Mexico)
    • Field Name: alt. POB
      • Deleted: Piedras Negras, Coahuila, Mexico

     

    HERNANDEZ PULIDO, Maria Elda

    • Address: Mexico
    • DOB: 18 Aug 1971
    • POB: Baja California Norte, Mexico
    • nationality: Mexico
    • Gender: Female
    • C.U.R.P.: HEPE710818MBCRLL07 (Mexico)
    • Party Type: Individual
    • Linked to:
      • ARELLANO FELIX, Benjamin Alberto
      • FARMACIA VIDA SUPREMA, S.A. DE C.V.
      • DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

    List of Changes:

    • Field Name: Address
      • Deleted: Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja California, Mexico
      • Deleted: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico
      • Deleted: c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico
      • Added: Mexico
    • Field Name: nationality
      • Added: Mexico
    • Field Name: Gender
      • Added: Female
    • Field Name: C.U.R.P.
      • Added: HEPE710818MBCRLL07 (Mexico)
    • Field Name: Linked To
      • Added: ARELLANO FELIX, Benjamin Alberto
      • Added: FARMACIA VIDA SUPREMA, S.A. DE C.V.
      • Added: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

     

    LOPEZ POBLANO, Beatriz Raquel

    • AKA: LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel
    • Address: Mexico
    • DOB: 11 Apr 1971
    • POB: Delicias, Chihuahua, Mexico
    • nationality: Mexico
    • citizen: Mexico
    • Gender: Female
    • C.U.R.P.: LOPB710411MCHPBT06 (Mexico)
    • Party Type: Individual
    • Linked to: ARRIOLA MARQUEZ ORGANIZATION

    List of Changes:

    • Field Name: AKA
      • Deleted: LOPEZ PORTILLO, Beatriz Raquel
    • Field Name: Address
      • Deleted: c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico
      • Deleted: c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico
      • Deleted: c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico
      • Deleted: Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, Mexico
      • Added: Mexico
    • Field Name: DOB
      • Changed: 11 Apr 1968 to: 11 Apr 1971
    • Field Name: Gender
      • Added: Female
    • Field Name: C.U.R.P.
      • Added: LOPB710411MCHPBT06 (Mexico)
    • Field Name: alt. DOB
      • Deleted: 11 Apr 1971
    • Field Name: Linked To
      • Added: ARRIOLA MARQUEZ ORGANIZATION

     

    MEJIA GONZALEZ, Juan Reyes

    • Address: Miguel Aleman, Tamaulipas, Mexico
    • DOB: 18 Nov 1975
    • POB: Mier, Tamaulipas, Mexico
    • nationality: Mexico
    • citizen: Mexico
    • Gender: Male
    • C.U.R.P.: MEGJ751118HTSJNN01 (Mexico)
    • Party Type: Individual

    List of Changes:

    • Field Name: Gender
      • Added: Male
    • Field Name: C.U.R.P.
      • Added: MEGJ751118HTSJNN01 (Mexico)

     

    OLIVAS OJEDA, Juan Carlos

    • Address: Mexico
    • DOB: 14 Mar 1965
    • POB: Navolato, Sinaloa, Mexico
    • nationality: Mexico
    • citizen: Mexico
    • Gender: Male
    • C.U.R.P.: OIOJ650314HSLLJN06 (Mexico)
    • Party Type: Individual
    • Linked to:
      • ZAMBADA GARCIA, Ismael
      • CAZAREZ SALAZAR, Victor Emilio
      • CAZARES SALAZAR, Blanca Margarita

    List of Changes:

    • Field Name: Address
      • Deleted: Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa, Mexico
      • Deleted: c/o COMERCIALIZADORA BRIMAR’S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico
      • Added: Mexico
    • Field Name: Gender
      • Added: Male
    • Field Name: C.U.R.P.
      • Added: OIOJ650314HSLLJN06 (Mexico)
    • Field Name: Linked To
      • Added: ZAMBADA GARCIA, Ismael
      • Added: CAZAREZ SALAZAR, Victor Emilio
      • Added: CAZARES SALAZAR, Blanca Margarita

     

    OROPEZA MEDRANO, Francisco Javier

    • Address: Mexico
    • DOB: 23 Feb 1968
    • POB: Coahuila, Mexico
    • nationality: Mexico
    • Gender: Male
    • C.U.R.P.: OOMF680223HCLRDR09 (Mexico)
    • Party Type: Individual
    • Linked to:
      • ARELLANO FELIX, Benjamin Alberto
      • FARMACIA VIDA SUPREMA, S.A. DE C.V.

    List of Changes:

    • Field Name: Address
      • Deleted: Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California, Mexico
      • Deleted: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico
      • Added: Mexico
    • Field Name: nationality
      • Added: Mexico
    • Field Name: Gender
      • Added: Male
    • Field Name: C.U.R.P.
      • Added: OOMF680223HCLRDR09 (Mexico)
    • Field Name: Linked To
      • Added: ARELLANO FELIX, Benjamin Alberto
      • Added: FARMACIA VIDA SUPREMA, S.A. DE C.V.

     

    PALMA SALAZAR, Jesus Hector

    • AKA: PALMA SALAZAR, Hector Luis
    • Address: Mexico
    • DOB: 25 Aug 1962
    • POB: Sinaloa, Mexico
    • nationality: Mexico
    • Gender: Male
    • C.U.R.P.: PASJ620825HSLLLS09 (Mexico)
    • Party Type: Individual

    List of Changes:

    • Field Name: Name
      • Changed: PALMA SALAZAR, Hector Luis to: PALMA SALAZAR, Jesus Hector
    • Field Name: AKA
      • Changed: PALMA SALAZAR, Jesus Hector to: PALMA SALAZAR, Hector Luis
    • Field Name: Address
      • Added: Mexico
    • Field Name: DOB
      • Changed: 29 Apr 1960 to: 25 Aug 1962
    • Field Name: nationality
      • Added: Mexico
    • Field Name: Gender
      • Added: Male
    • Field Name: C.U.R.P.
      • Added: PASJ620825HSLLLS09 (Mexico)
    • Field Name: alt. DOB
      • Deleted: 25 Aug 1962
      • Deleted: 26 Aug 1962

     

    RAMIREZ AGUIRRE, Sergio Humberto

    • Address: Mexico
    • DOB: 22 Nov 1951
    • POB: Sinaloa, Mexico
    • nationality: Mexico
    • Gender: Male
    • C.U.R.P.: RMS511122HSLMGR04 (Mexico)
    • Party Type: Individual
    • Linked to:
      • ARELLANO FELIX, Benjamin Alberto
      • FARMACIA VIDA SUPREMA, S.A. DE C.V.
      • DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
      • ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.

    List of Changes:

    • Field Name: Address
      • Deleted: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico
      • Deleted: c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico
      • Deleted: c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico
      • Added: Mexico
    • Field Name: POB
      • Added: Sinaloa, Mexico
    • Field Name: nationality
      • Added: Mexico
    • Field Name: Gender
      • Added: Male
    • Field Name: C.U.R.P.
      • Added: RMS511122HSLMGR04 (Mexico)
    • Field Name: Linked To
      • Added: ARELLANO FELIX, Benjamin Alberto
      • Added: FARMACIA VIDA SUPREMA, S.A. DE C.V.
      • Added: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
      • Added: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.

     

    TAPIA ORTEGA, Abigail

    • AKA: TAPIA ORTEGA DE ARRIOLA, Abigail
    • Address: Mexico
    • DOB: 23 Sep 1974
    • POB: Mexico City, Mexico
    • nationality: Mexico
    • citizen: Mexico
    • Gender: Female
    • C.U.R.P.: TAOA740923MDFPRB02 (Mexico)
    • Party Type: Individual
    • Linked to: ARRIOLA MARQUEZ ORGANIZATION

    List of Changes:

    • Field Name: Address
      • Deleted: c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico
      • Deleted: Avenida Novena No. 47, Saucillo, Chihuahua, Mexico
      • Added: Mexico
    • Field Name: Gender
      • Added: Female
    • Field Name: C.U.R.P.
      • Added: TAOA740923MDFPRB02 (Mexico)
    • Field Name: Linked To
      • Added: ARRIOLA MARQUEZ ORGANIZATION

     

    TOLEDO CARREJO, Luis Raul

    • Address: Mexico
    • DOB: 30 Jan 1959
    • POB: Guadalajara, Jalisco, Mexico
    • nationality: Mexico
    • Gender: Male
    • C.U.R.P.: TOCL590130HJCLRS05 (Mexico)
    • Party Type: Individual
    • Linked to:
      • ARELLANO FELIX, Benjamin Alberto
      • FARMACIA VIDA SUPREMA, S.A. DE C.V.
      • DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
      • ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.

    List of Changes:

    • Field Name: Address
      • Deleted: Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico
      • Deleted: Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California, Mexico
      • Deleted: Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California, Mexico
      • Deleted: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico
      • Deleted: c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California, Mexico
      • Deleted: c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico
      • Added: Mexico
    • Field Name: nationality
      • Added: Mexico
    • Field Name: Gender
      • Added: Male
    • Field Name: C.U.R.P.
      • Added: TOCL590130HJCLRS05 (Mexico)
    • Field Name: Linked To
      • Added: ARELLANO FELIX, Benjamin Alberto
      • Added: FARMACIA VIDA SUPREMA, S.A. DE C.V.
      • Added: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
      • Added: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.

     

    TORRES FELIX, Javier

    • Address: Mexico
    • DOB: 19 Oct 1960
    • POB: Sinaloa, Mexico
    • nationality: Mexico
    • citizen: Mexico
    • Gender: Male
    • C.U.R.P.: TOFJ601019HSLRLV08 (Mexico)
    • Party Type: Individual
    • Linked to: ZAMBADA GARCIA, Ismael

    List of Changes:

    • Field Name: AKA
      • Deleted: FELIX TORRES, Javier
      • Deleted: TAMAYO TORRES, Horacio
      • Deleted: “COMPADRE”
      • Deleted: “EL JT”
    • Field Name: Address
      • Changed: Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa, Mexico to: Mexico
    • Field Name: POB
      • Changed: Mexico to: Sinaloa, Mexico
    • Field Name: Gender
      • Added: Male
    • Field Name: C.U.R.P.
      • Added: TOFJ601019HSLRLV08 (Mexico)
    • Field Name: Linked To
      • Added: ZAMBADA GARCIA, Ismael

     

    OFAC Program: SDGT Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

    JAMES II (5IM808)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Curacao
    • Former Vessel Flag: Tanzania
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Vessel Year of Build: 1998
    • Vessel Registration Identification: IMO 9174660
    • MMSI: 677070800
    • Party Type: Vessel
    • Linked to: SAONE SHIPPING CORPORATION

    List of Changes:

    • Field Name: Name
      • Changed: LA PEARL to: JAMES II
    • Field Name: AKA
      • Deleted: ELITE
    • Field Name: Vessel Flag
      • Changed: Tanzania to: Curacao
    • Field Name: Former Vessel Flag
      • Added: Tanzania
    • Field Name: Vessel Year of Build
      • Added: 1998

     

    DA LI (S9Z6)

    • Vessel Type: LPG Tanker
    • Vessel Flag: Nicaragua
    • Former Vessel Flag: Sao Tome and Principe
    • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Vessel Year of Build: 1996
    • Vessel Registration Identification: IMO 9113379
    • MMSI: 350179000
    • Party Type: Vessel
    • Linked to: KAI HENG LONG GLOBAL ENERGY LIMITED

    List of Changes:

    • Field Name: Name
      • Changed: VICTORIA to: DA LI
    • Field Name: Vessel Flag
      • Changed: Sao Tome and Principe to: Nicaragua
    • Field Name: Former Vessel Flag
      • Added: Sao Tome and Principe
    • Field Name: Vessel Year of Build
      • Added: 1996
    • Field Name: MMSI
      • Changed: 668116259 to: 350179000

     

    OFAC Program: IRAN Iranian Transactions and Sanctions Regulations, 31 CFR part 560

    NAVARZ (EPDN6)

    • Vessel Type: Crude Oil Tanker
    • Vessel Flag: Iran
    • Vessel Tonnage: 298,731 DWT
    • Gross Registered Tonnage: 156,809 GRT
    • Additional Sanctions Information: Subject to Secondary Sanctions
    • Vessel Year of Build: 1996
    • Vessel Registration Identification: IMO 9079078
    • MMSI: 422075200
    • Party Type: Vessel
    • Linked to: NATIONAL IRANIAN TANKER COMPANY

    List of Changes:

    • Field Name: FKA
      • Deleted: ELITE
      • Deleted: NAPOLI
      • Deleted: NOAH
      • Deleted: VOYAGER
    • Field Name: Call Sign
      • Changed: T2DQ4 to: EPDN6
    • Field Name: Vessel Year of Build
      • Added: 1996
    • Field Name: MMSI
      • Changed: 572441210 to: 422075200
    • Field Name: Former Vessel Flag
      • Deleted: Malta
    • Field Name: alt. Former Vessel Flag
      • Deleted: Tuvalu
      • Deleted: Tanzania 

    —

    ,