82_FR_16942 82 FR 16877 - Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 12978

82 FR 16877 - Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 12978

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 65 (April 6, 2017)

Page Range16877-16878
FR Document2017-06792

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons and entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) or Executive Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers''. Additionally, OFAC is publishing an update to the identifying information of one person currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 82 Issue 65 (Thursday, April 6, 2017) 
[Federal Register Volume 82, Number 65 (Thursday, April 6, 2017)]
[Notices]
[Pages 16877-16878]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-06792]



[[Page 16877]]

=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to the Foreign Narcotics Kingpin 
Designation Act and Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of persons and entities whose 
property and interests in property have been unblocked pursuant to the 
Foreign Narcotics Kingpin Designation Act (Kingpin Act) or Executive 
Order 12978 of October 21, 1995, ``Blocking Assets and Prohibiting 
Transactions with Significant Narcotics Traffickers''. Additionally, 
OFAC is publishing an update to the identifying information of one 
person currently included in the list of Specially Designated Nationals 
and Blocked Persons (SDN List).

DATES: OFAC's actions described in this notice were effective on March 
31, 2017.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490; or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available from OFAC's Web site at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On March 31, 2017, OFAC removed from the SDN List the persons 
listed below, whose property and interests in property were blocked 
pursuant to section 805(b) of the Kingpin Act or Executive Order 12978.

Individuals

    1. CASTRO DE SANTACRUZ, Amparo, c/o INMOBILIARIA SAMARIA LTDA., 
Cali, Colombia; c/o SAMARIA LTDA., Cali, Colombia; c/o INVERSIONES 
SANTA LTDA., Cali, Colombia; c/o COMERCIALIZACION Y FINANCIACION DE 
AUTOMOTORES S.A., Cali, Colombia; c/o INVERSIONES INTEGRAL LTDA., 
Cali, Colombia; c/o MIRALUNA LTDA., Cali, Colombia; c/o 
URBANIZACIONES Y CONSTRUCCIONES LTDA., DE CALI, Cali, Colombia; DOB 
13 Jan 1948; alt. DOB 13 Jan 1946; alt. DOB 14 Apr 1959; Cedula No. 
38983611 (Colombia); Passport PE027370 (Colombia); alt. Passport 
AA429676 (Colombia) (individual) [SDNT].
    2. CONTRERAS SANCHEZ, Diego; DOB 19 Apr 1985; POB Jalisco, 
Mexico; R.F.C. COSD850419T13 (Mexico); C.U.R.P. COSD850419HJCNNG02 
(Mexico) (individual) [SDNTK] (Linked To: RESTAURANT BAR LOS 
ANDARIEGOS, S.A. DE C.V.; Linked To: BOCADOS DE AUTOR, S.A. DE 
C.V.).
    3. CONTRERAS SANCHEZ, Maria Aurora, Av. Hidalgo No. 2433, 
Colonia Vallarta Norte, Guadalajara, Jalisco, Mexico; 3888 Paseo de 
los Parques, Colonia Colinas de San Javier, Zapopan, Jalisco, 
Mexico; DOB 25 Oct 1979; POB Guadalajara, Jalisco, Mexico; R.F.C. 
COSA791025645 (Mexico) (individual) [SDNTK] (Linked To: INMOBILIARIA 
CORSANCH, S.A. DE C.V.).
    4. DELAROSA RAMOS, Jibran (a.k.a. DE LA ROSA RAMOS, Jibran); DOB 
10 Mar 1984; POB Juan Galindo, Mexico; Passport G01255779 (Mexico) 
(individual) [SDNTK] (Linked To: NETLLUX MOVIL S.A. DE C.V.).
    5. GALLEGO SOSSA, Rosa Esperanza, Calle 24AN No. 42BN-61, Cali, 
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA 
DIMISA LTDA., Cali, Colombia; DOB 01 May 1963; Cedula No. 43059188 
(Colombia) (individual) [SDNT].
    6. GIL GARZON, Marco Antonio, c/o CONSTRUCTORA AMERICA S.A., 
Bogota, Colombia; DOB 25 May 1947; POB Toca, Boyaca, Colombia; 
Cedula No. 17176949 (Colombia) (individual) [SDNT].
    7. GRAJALES LEMOS, Aida Salome, Calle 14 No. 13-03, La Union, 
Valle, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o 
ALMACAES S.A., Bogota, Colombia; c/o CRETA S.A., La Union, Valle, 
Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o GAD 
S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, 
Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o 
MACEDONIA LTDA., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, 
Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o FRUTAS DE 
LA COSTA S.A., Malambo, Atlantico, Colombia; c/o TARRITOS S.A., 
Cali, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA 
DE COLOMBIA, La Union, Valle, Colombia; c/o JEHOVA LTDA., Tulua, 
Valle, Colombia; DOB 13 Dec 1970; POB La Union, Valle, Colombia; 
Cedula No. 39789871 (Colombia) (individual) [SDNT].
    8. POSSO DE GRAJALES, Elba Myriam, c/o CASA GRAJALES S.A., La 
Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; 
c/o GRAJALES S.A., La Union, Valle, Colombia; c/o IBADAN LTDA., 
Tulua, Valle, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, 
Valle, Colombia; Cedula No. 29611241 (Colombia) (individual) [SDNT].
    9. QUINTANA FUERTES, Andres Fernando; DOB 03 Jul 1966; POB 
Candelaria, Valle, Colombia; nationality Colombia; citizen Colombia; 
Cedula No. 16989000 (Colombia); Passport AI375038 (Colombia); alt. 
Passport 16989000 (Colombia) expires 13 Dec 2000 (individual) [SDNT] 
(Linked To: TARRITOS S.A.).
    10. ROSALES MORFIN, Eva Luz, 3888 Calle Paseo de los Parques, La 
Colonia Colinas de San Javier, Zapopan, Jalisco, Mexico; DOB 11 Apr 
1968; POB Guadalajara, Jalisco, Mexico; Passport G01626402 (Mexico); 
R.F.C. ROME6804111R9 (Mexico) (individual) [SDNTK] (Linked To: 
INMOBILIARIA CORSANCH, S.A. DE C.V.).
    11. SANTACRUZ CASTRO, Ana Milena, c/o SOCIEDAD CONSTRUCTORA LA 
CASCADA S.A., Cali, Colombia; c/o COMERCIALIZACION Y FINANCIACION DE 
AUTOMOTORES S.A., Cali, Colombia; c/o INVERSIONES INTEGRAL LTDA., 
Cali, Colombia; c/o MIRALUNA LTDA., Cali, Colombia; c/o 
URBANIZACIONES Y CONSTRUCCIONES LTDA., DE CALI, Cali, Colombia; DOB 
31 Mar 1965; Cedula No. 31929808 (Colombia); Passport 31929808 
(Colombia); alt. Passport AB151189 (Colombia) (individual) [SDNT].

Entities

    1. COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A. (a.k.a. 
COMFIAUTOS S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia; 
Avenida 2N No. 7N-55 of. 609, Cali, Colombia; NIT # 800086115-1 
(Colombia) [SDNT].
    2. INVERSIONES INTEGRAL LTDA., Carrera 4 No. 12-41 of. 1403, 
1501 Edificio Seguros Bolivar, Cali, Colombia; Apartado Aereo 10077, 
Cali, Colombia; NIT # 800092770-9 (Colombia) [SDNT].
    3. LE MALL-SAIDA (a.k.a. LE MALL SAIDA), Saida, Al Janub, 
Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU 
MERHI GROUP).
    4. MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), Carrera 4 No. 12-41 
of. 1403, 1501, Cali, Colombia; NIT # 890328836-9 (Colombia) [SDNT].
    5. NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. (f.k.a. INMOBILIARIA 
SAMARIA LTDA.), Calle 13A 64-50 F102, Cali, Colombia; Carrera 4 12-
41 of. 1501, Edificio Seguros Bolivar, Cali, Colombia; Calle 13 3-32 
piso 13, Cali, Colombia; Calle 18, No. 106-96 of. 201/202, Cali, 
Colombia; NIT # 890937859-0 (Colombia) [SDNT].
    6. NEGOCIOS LOS SAUCES LTDA., Carrera 4 No. 4-21 of. 1501, 
Edificio Seguros Bolivar, Cali, Colombia; Apartado Aereo 10077, 
Cali, Colombia; NIT # 890328835-1 (Colombia) [SDNT].
    7. NETLLUX MOVIL S.A. DE C.V., Boulevard Hermanos Serdan No. 45 
Penthouse, Colonia Amor, Puebla CP. 72140, Mexico [SDNTK].
    8. URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI (f.k.a. 
URBANIZACIONES Y CONSTRUCCIONES LTDA.), Carrera 4 No. 12-41 of. 
1403, Cali, Colombia; NIT # 890306569-2 (Colombia) [SDNT].

    Additionally, on March 31, 2017, OFAC updated the SDN listing for 
the person listed below, whose property and interests in property 
continue to be blocked pursuant to the Kingpin Act.

    MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI, Merhi; a.k.a. MERHI, 
Merhi Abou); DOB 05 Jul 1964; POB Hilalie, Lebanon;

[[Page 16878]]

citizen Lebanon; Passport RL0575682 (Lebanon) (individual) [SDNTK] 
(Linked To: ABOU MERHI GROUP; Linked To: ABOU-MERHI LINES SAL; 
Linked To: ABOU-MERHI CRUISES SAL; Linked To: LE MALL-SAIDA; Linked 
To: QUEEN STATIONS; Linked To: ORIENT QUEEN HOMES; Linked To: ABOU 
MERHI COTONOU; Linked To: ABOU MERHI NIGERIA; Linked To: ABOU MERHI 
HAMBURG; Linked To: LEBANON CENTER; Linked To: ABOU MERHI CHARITY 
INSTITUTION).

-to-

    MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI, Merhi; a.k.a. MERHI, 
Merhi Abou); DOB 05 Jul 1964; POB Hilalie, Lebanon; citizen Lebanon; 
Passport RL0575682 (Lebanon) (individual) [SDNTK] (Linked To: ABOU 
MERHI GROUP; Linked To: ABOU-MERHI LINES SAL; Linked To: ABOU-MERHI 
CRUISES SAL; Linked To: QUEEN STATIONS; Linked To: ORIENT QUEEN 
HOMES; Linked To: ABOU MERHI COTONOU; Linked To: ABOU MERHI NIGERIA; 
Linked To: ABOU MERHI HAMBURG; Linked To: LEBANON CENTER; Linked To: 
ABOU MERHI CHARITY INSTITUTION).

    Dated: March 31, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2017-06792 Filed 4-5-17; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 65 / Thursday, April 6, 2017 / Notices 16877 DEPARTMENT OF THE TREASURY URBANIZACIONES Y CONSTRUCCIONES Dec 2000 (individual) [SDNT] (Linked To: LTDA., DE CALI, Cali, Colombia; DOB 13 Jan TARRITOS S.A.). Office of Foreign Assets Control 1948; alt. DOB 13 Jan 1946; alt. DOB 14 Apr 10. ROSALES MORFIN, Eva Luz, 3888 1959; Cedula No. 38983611 (Colombia); Calle Paseo de los Parques, La Colonia Sanctions Actions Pursuant to the Passport PE027370 (Colombia); alt. Passport Colinas de San Javier, Zapopan, Jalisco, Foreign Narcotics Kingpin Designation AA429676 (Colombia) (individual) [SDNT]. Mexico; DOB 11 Apr 1968; POB Guadalajara, 2. CONTRERAS SANCHEZ, Diego; DOB 19 Jalisco, Mexico; Passport G01626402 Act and Executive Order 12978 Apr 1985; POB Jalisco, Mexico; R.F.C. (Mexico); R.F.C. ROME6804111R9 (Mexico) AGENCY: Office of Foreign Assets COSD850419T13 (Mexico); C.U.R.P. (individual) [SDNTK] (Linked To: Control, Treasury. COSD850419HJCNNG02 (Mexico) INMOBILIARIA CORSANCH, S.A. DE C.V.). (individual) [SDNTK] (Linked To: 11. SANTACRUZ CASTRO, Ana Milena, c/ ACTION: Notice. RESTAURANT BAR LOS ANDARIEGOS, o SOCIEDAD CONSTRUCTORA LA S.A. DE C.V.; Linked To: BOCADOS DE CASCADA S.A., Cali, Colombia; c/o SUMMARY: The U.S. Department of the AUTOR, S.A. DE C.V.). COMERCIALIZACION Y FINANCIACION DE Treasury’s Office of Foreign Assets 3. CONTRERAS SANCHEZ, Maria Aurora, AUTOMOTORES S.A., Cali, Colombia; c/o Control (OFAC) is publishing the names Av. Hidalgo No. 2433, Colonia Vallarta Norte, INVERSIONES INTEGRAL LTDA., Cali, of persons and entities whose property Guadalajara, Jalisco, Mexico; 3888 Paseo de Colombia; c/o MIRALUNA LTDA., Cali, and interests in property have been los Parques, Colonia Colinas de San Javier, Colombia; c/o URBANIZACIONES Y unblocked pursuant to the Foreign Zapopan, Jalisco, Mexico; DOB 25 Oct 1979; CONSTRUCCIONES LTDA., DE CALI, Cali, Narcotics Kingpin Designation Act POB Guadalajara, Jalisco, Mexico; R.F.C. Colombia; DOB 31 Mar 1965; Cedula No. (Kingpin Act) or Executive Order 12978 COSA791025645 (Mexico) (individual) 31929808 (Colombia); Passport 31929808 [SDNTK] (Linked To: INMOBILIARIA (Colombia); alt. Passport AB151189 of October 21, 1995, ‘‘Blocking Assets (Colombia) (individual) [SDNT]. CORSANCH, S.A. DE C.V.). and Prohibiting Transactions with 4. DELAROSA RAMOS, Jibran (a.k.a. DE Significant Narcotics Traffickers’’. LA ROSA RAMOS, Jibran); DOB 10 Mar Entities Additionally, OFAC is publishing an 1984; POB Juan Galindo, Mexico; Passport 1. COMERCIALIZACION Y update to the identifying information of G01255779 (Mexico) (individual) [SDNTK] FINANCIACION DE AUTOMOTORES S.A. one person currently included in the list (Linked To: NETLLUX MOVIL S.A. DE C.V.). (a.k.a. COMFIAUTOS S.A.), Carrera 4 No. of Specially Designated Nationals and 5. GALLEGO SOSSA, Rosa Esperanza, 11–33 of. 303, Cali, Colombia; Avenida 2N Blocked Persons (SDN List). Calle 24AN No. 42BN–61, Cali, Colombia; c/ No. 7N–55 of. 609, Cali, Colombia; NIT # o CONCRETOS CALI S.A., Cali, Colombia; c/ 800086115–1 (Colombia) [SDNT]. DATES: OFAC’s actions described in this o CONSTRUCTORA DIMISA LTDA., Cali, 2. INVERSIONES INTEGRAL LTDA., notice were effective on March 31, 2017. Colombia; DOB 01 May 1963; Cedula No. Carrera 4 No. 12–41 of. 1403, 1501 Edificio FOR FURTHER INFORMATION CONTACT: The 43059188 (Colombia) (individual) [SDNT]. Seguros Bolivar, Cali, Colombia; Apartado Department of the Treasury’s Office of 6. GIL GARZON, Marco Antonio, c/o Aereo 10077, Cali, Colombia; NIT # Foreign Assets Control: Assistant CONSTRUCTORA AMERICA S.A., Bogota, 800092770–9 (Colombia) [SDNT]. Director for Licensing, tel.: 202–622– Colombia; DOB 25 May 1947; POB Toca, 3. LE MALL–SAIDA (a.k.a. LE MALL 2480, Assistant Director for Regulatory Boyaca, Colombia; Cedula No. 17176949 SAIDA), Saida, Al Janub, Lebanon [SDNTK] Affairs, tel.: 202–622–4855, Assistant (Colombia) (individual) [SDNT]. (Linked To: MERHI, Merhi Ali Abou; Linked 7. GRAJALES LEMOS, Aida Salome, Calle To: ABOU MERHI GROUP). Director for Sanctions Compliance & 14 No. 13–03, La Union, Valle, Colombia; c/ 4. MIRALUNA LTDA. (f.k.a. EL PASO Evaluation, tel.: 202–622–2490; or the o AGRONILO S.A., Toro, Valle, Colombia; c/ LTDA.), Carrera 4 No. 12–41 of. 1403, 1501, Department of the Treasury’s Office of o ALMACAES S.A., Bogota, Colombia; c/o Cali, Colombia; NIT # 890328836–9 the Chief Counsel (Foreign Assets CRETA S.A., La Union, Valle, Colombia; c/ (Colombia) [SDNT]. Control), Office of the General Counsel, o CASA GRAJALES S.A., La Union, Valle, 5. NEGOCIOS LOS SAUCES LTDA. Y CIA. tel.: 202–622–2410. Colombia; c/o GAD S.A., La Union, Valle, S.C.S. (f.k.a. INMOBILIARIA SAMARIA Colombia; c/o GRAJALES S.A., La Union, LTDA.), Calle 13A 64–50 F102, Cali, SUPPLEMENTARY INFORMATION: Valle, Colombia; c/o HOTEL LOS VINEDOS, Colombia; Carrera 4 12–41 of. 1501, Edificio Electronic Availability La Union, Valle, Colombia; c/o MACEDONIA Seguros Bolivar, Cali, Colombia; Calle 13 3– LTDA., La Union, Valle, Colombia; c/o 32 piso 13, Cali, Colombia; Calle 18, No. 106– The list of Specially Designated RAMAL S.A., Bogota, Colombia; c/o SALIM 96 of. 201/202, Cali, Colombia; NIT # Nationals and Blocked Persons (SDN S.A., La Union, Valle, Colombia; c/o 890937859–0 (Colombia) [SDNT]. List) and additional information FRUTAS DE LA COSTA S.A., Malambo, 6. NEGOCIOS LOS SAUCES LTDA., concerning OFAC sanctions programs Atlantico, Colombia; c/o TARRITOS S.A., Carrera 4 No. 4–21 of. 1501, Edificio Seguros are available from OFAC’s Web site at Cali, Colombia; c/o FUNDACION CENTRO Bolivar, Cali, Colombia; Apartado Aereo http://www.treasury.gov/ofac. DE INVESTIGACION HORTIFRUTICOLA DE 10077, Cali, Colombia; NIT # 890328835–1 COLOMBIA, La Union, Valle, Colombia; c/o (Colombia) [SDNT]. Notice of OFAC Actions JEHOVA LTDA., Tulua, Valle, Colombia; 7. NETLLUX MOVIL S.A. DE C.V., DOB 13 Dec 1970; POB La Union, Valle, Boulevard Hermanos Serdan No. 45 On March 31, 2017, OFAC removed Colombia; Cedula No. 39789871 (Colombia) Penthouse, Colonia Amor, Puebla CP. 72140, from the SDN List the persons listed Mexico [SDNTK]. (individual) [SDNT]. below, whose property and interests in 8. URBANIZACIONES Y 8. POSSO DE GRAJALES, Elba Myriam, c/ property were blocked pursuant to o CASA GRAJALES S.A., La Union, Valle, CONSTRUCCIONES LTDA. DE CALI (f.k.a. section 805(b) of the Kingpin Act or Colombia; c/o FREXCO S.A., La Union, Valle, URBANIZACIONES Y CONSTRUCCIONES Executive Order 12978. Colombia; c/o GRAJALES S.A., La Union, LTDA.), Carrera 4 No. 12–41 of. 1403, Cali, Valle, Colombia; c/o IBADAN LTDA., Tulua, Colombia; NIT # 890306569–2 (Colombia) Individuals [SDNT]. Valle, Colombia; c/o INVERSIONES AGUILA 1. CASTRO DE SANTACRUZ, Amparo, c/ LTDA., La Union, Valle, Colombia; Cedula Additionally, on March 31, 2017, mstockstill on DSK3G9T082PROD with NOTICES o INMOBILIARIA SAMARIA LTDA., Cali, No. 29611241 (Colombia) (individual) OFAC updated the SDN listing for the Colombia; c/o SAMARIA LTDA., Cali, [SDNT]. person listed below, whose property Colombia; c/o INVERSIONES SANTA LTDA., 9. QUINTANA FUERTES, Andres and interests in property continue to be Cali, Colombia; c/o COMERCIALIZACION Y Fernando; DOB 03 Jul 1966; POB Candelaria, FINANCIACION DE AUTOMOTORES S.A., Valle, Colombia; nationality Colombia; blocked pursuant to the Kingpin Act. Cali, Colombia; c/o INVERSIONES citizen Colombia; Cedula No. 16989000 MERHI, Merhi Ali Abou (a.k.a. ABOU INTEGRAL LTDA., Cali, Colombia; c/o (Colombia); Passport AI375038 (Colombia); MERHI, Merhi; a.k.a. MERHI, Merhi Abou); MIRALUNA LTDA., Cali, Colombia; c/o alt. Passport 16989000 (Colombia) expires 13 DOB 05 Jul 1964; POB Hilalie, Lebanon; VerDate Sep<11>2014 18:51 Apr 05, 2017 Jkt 241001 PO 00000 Frm 00099 Fmt 4703 Sfmt 4703 E:\FR\FM\06APN1.SGM 06APN1

16878 Federal Register / Vol. 82, No. 65 / Thursday, April 6, 2017 / Notices citizen Lebanon; Passport RL0575682 -to- NIGERIA; Linked To: ABOU MERHI (Lebanon) (individual) [SDNTK] (Linked To: MERHI, Merhi Ali Abou (a.k.a. ABOU HAMBURG; Linked To: LEBANON CENTER; ABOU MERHI GROUP; Linked To: ABOU– MERHI, Merhi; a.k.a. MERHI, Merhi Abou); Linked To: ABOU MERHI CHARITY MERHI LINES SAL; Linked To: ABOU– DOB 05 Jul 1964; POB Hilalie, Lebanon; INSTITUTION). MERHI CRUISES SAL; Linked To: LE MALL– citizen Lebanon; Passport RL0575682 SAIDA; Linked To: QUEEN STATIONS; (Lebanon) (individual) [SDNTK] (Linked To: Dated: March 31, 2017. Linked To: ORIENT QUEEN HOMES; Linked ABOU MERHI GROUP; Linked To: ABOU– Gregory T. Gatjanis, To: ABOU MERHI COTONOU; Linked To: MERHI LINES SAL; Linked To: ABOU– Associate Director, Office of Global Targeting, ABOU MERHI NIGERIA; Linked To: ABOU MERHI CRUISES SAL; Linked To: QUEEN Office of Foreign Assets Control. MERHI HAMBURG; Linked To: LEBANON STATIONS; Linked To: ORIENT QUEEN CENTER; Linked To: ABOU MERHI HOMES; Linked To: ABOU MERHI [FR Doc. 2017–06792 Filed 4–5–17; 8:45 am] CHARITY INSTITUTION). COTONOU; Linked To: ABOU MERHI BILLING CODE 4810–AL–P mstockstill on DSK3G9T082PROD with NOTICES VerDate Sep<11>2014 18:51 Apr 05, 2017 Jkt 241001 PO 00000 Frm 00100 Fmt 4703 Sfmt 9990 E:\FR\FM\06APN1.SGM 06APN1


Document Created: 2017-04-06 01:46:58
Document Modified: 2017-04-06 01:46:58
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice were effective on March 31, 2017.
ContactThe Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.
FR Citation82 FR 16877 
2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR