OFAC Deletes Colombia, Cuba Entries on SDN List
The Treasury Department’s Office of Foreign Assets Control dropped individuals to the Specially Designated Nationals list on June 4 (here).
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OFAC deleted the following Colombia entries on its SDN List:
- Troncoso Posse, Jose Manuel
- Inversiones Brasilar
- Inversiones Rivera Caicedo Y Cia
- "Inrica" (a.k.a. Inversiones Brasilar)
- Agropecuaria Lindaraja
- Sanchez Jimenez, Jesus Maria Alejandro
- "Chucho" (a.k.a. Sanchez Jimenez, Jesus Maria Alejandro)
- "El Primo" (a.k.a. Sanchez Jimenez, Jesus Maria Alejandro)
- "Scubi" (a.k.a. Sanchez Jimenez, Jesus Maria Alejandro)
- "Scuby" (a.k.a. Sanchez Jimenez, Jesus Maria Alejandro)
- Ganaderia Arizona
OFAC deleted the following Cuba-related entries on its SDN List:
- Acefrosty Shipping
- Aloardi, Carlo Giovanni
- Arion Shipping
- Cariberia
- Cimeco
- Corporacion Iberoamericana Del Comercio
- Cideco
- Cruz Reyes, Antonio Pedro
- Desarrollo Industrial Cubano Espanol
- Dicesa
- Durgaco
- Guamatur
- Habanos Trading
- Hernandez Carballosa, Alexis Eneilo
- Lopez, Quirino Gutierrez
- Marine Registration Company
- Octubre Holding Societe Anonime
- October Holding Company
- Ors, Jose Antonio Rego
- Pamit C. Shipping
- Pescabrava
- Pioneer Shipping
- Quiminter Gmbh
- Societa Commercia Minerali E Mettalli
- Socomet
- Star 1
- Tramp Pioneer Shipping
- United Fair Agencies
- Yamaru Trading
- Ace Indic Navigation
- Acechilly Navigation
- Airmores Shipping
- Antillana Salvage
- Atamallo Shipping
- Antamallo Shipping
- Bettina Shipping
- Bradfield Maritime Corporation
- Canipel
- Canapel
- Caribbean Princess Shipping
- Caribbean Queen Shipping
- East Island Shipping
- Epamac Shipping
- Flight Dragon Shipping
- Golden Comet Navigation
- Grete Shipping
- Guamar Shipping
- Huntsland Navigation
- Huntsville Navigation
- Kaspar Shipping
- Maryol Enterprises
- Navigable Water
- North Island Shipping
- Peony Shipping
- Piranha Navigation
- Redestos Shipping
- Senanque Shipping
- South Island Shipping
- Standwear Shipping
- Valetta Shipping
- Violet Navigation
- Wadena Shipping
- West Island Shipping
- White Swan Shipping