OFAC Adds Kingpin Entries to SDN List, Deletes Dozens of Cuba-Related Companies, Vessels
The Treasury Department’s Office of Foreign Assets Control added individuals and companies to the Specially Designated Nationals List, and dozens of Cuba-related entries in recent days (here and here).
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OFAC added the following individuals to it's SDN List:
- Kelmendi, Besnik (Bosnia And Herzegovina)
- Kelmendi, Donata (Montenegro)
- Kelmendi, Elvis (Montenegro)
- Kelmendi, Liridon (Bosnia And Herzegovina)
- Kebekov, Aliaskhab (Russia) (Terrorism activity)
OFAC added the following companies and vessels to it's SDN List:
- Donata Company (Montenegro)
- Hotel Casa Grande (Bosnia And Herzegovina)
- Hotel Casa Grande (Montenegro)
- N.P.T.T. Dona-Shell (Kosovo)
- Predstavnistvo Casagrande Export-Import (Serbia)
The following entries Cuba-affiliated companies and vessels are now removed from the SDN list (The following are based mostly out of Panama, but there are several exceptions.):
- Abastecedora Naval Y Industrial
- Anainsa
- Abdelnur, Nury De Jesus
- Agencia De Viajes Guama
- Viajes Guama Tours
- Guamatur
- Guama Tour
- Alegria De Pio
- Avalon
- Bewell Corporation
- Carbonica
- Caribbean Happy Lines
- Caribsugar
- Carisub
- Castell Valdez
- Chamet Import
- Compania Pesquera Internacional
- Delgado Arsenio
- Duque
- Famesa International
- Global Marine Overseas
- Hermann Shipping
- Hyalite
- Inversiones Lupamar
- Lupamar Investment
- Kol Investments
- Louth Holdings
- Padron Trujillo
- Pescados Y Mariscos De Panama
- Pesmar
- Pezmar
- Piramide International
- Radio Service
- Reciclaje Industrial
- Rose Islands
- Siboney Internacional
- Stern
- Taller De Reparaciones Navales
- Tarena
- Technic Digemex
- Temis Shipping
- Travel Services
- Treviso Trading Corporation
- Heywood Navigation
- Pocho Navigation
- Brothers (Ciflare Shipping)
- Tulip Islands
- Caribbean Salvor
- Harnman H
- Peony Islands
- New Grove
- Kaspar
- Pinecone
- Grete
- Ravens (Atamallo Shipping)
- Tephys
- Pamit C
- West Islands (West Island Shipping)