OFAC Adds to SDN List
The Office of Foreign Assets Control made recent additions to its Specially Designated Nationals list due to Kingpin Act violations (here). Effective Oct. 7, the agency added three Honduran individuals to the SDN list and nearly a dozen companies, as follows:
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- Banco Continental (Honduras)
- Desland Overseas (British Virgin Islands)
- Empacadora Continental (Honduras)
- Inverciones Continental (Honduras)
- Inversiones Continental (Panama)
- Inversiones Continental (Honduras)
- Preyden Investments (British Virgin Islands)
- Shelimar Investments (British Virgin Islands)
- Shelimar Real Estate Holdings II (U.S.)
- Shelimar Real Estate Holdings III (U.S.)