82_FR_22815 82 FR 22721 - Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act or Executive Order 12978

82 FR 22721 - Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act or Executive Order 12978

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 94 (May 17, 2017)

Page Range22721-22722
FR Document2017-09793

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 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 a person currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 82 Issue 94 (Wednesday, May 17, 2017) 
[Federal Register Volume 82, Number 94 (Wednesday, May 17, 2017)]
[Notices]
[Pages 22721-22722]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-09793]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


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

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of persons whose property and 
interests in property have been unblocked pursuant to the Foreign 
Narcotics Kingpin Designation Act (Kingpin Act), 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 a 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 May 9, 
2017.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel: 202-622-2420; 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 General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), 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 on OFAC's Web site at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On May 9, 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. BASTO DELGADO, Irma Mery, c/o C.I. OKCOFFEE COLOMBIA S.A., 
Bogota, Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, 
Colombia; c/o CUBICAFE S.A., Bogota, Colombia; c/o C.I. 
DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, 
Colombia; c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, 
Colombia; c/o HOTELES Y BIENES S.A., Bogota, Colombia; c/o UNION DE 
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; c/o R D I S.A., Bogota, 
Colombia; DOB 05 Apr 1967; Cedula No. 20904590 (Colombia) 
(individual) [SDNTK].
    2. CIFUENTES VILLA, Dolly de Jesus, c/o C.I. GLOBAL INVESTMENTS 
S.A., Medellin, Colombia; c/o CIFUENTES URIBE Y COMPANIA S.C.S., 
Medellin, Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, 
Colombia; c/o ROBLE DE MINAS S.A., Medellin, Colombia; Calle 36AA 
Sur No. 26A-35, Medellin, Colombia; DOB 14 Jun 1964; Cedula No. 
43020313 (Colombia) (individual) [SDNTK].
    3. EL BEZRI, Ahmad (a.k.a. EL BIZRI, Ahmad); DOB 09 Feb 1989; 
POB Saida, Lebanon; citizen Lebanon; Passport RL2452947 (Lebanon) 
(individual) [SDNTK] (Linked To: ABOU MERHI COTONOU; Linked To: ABOU 
MERHI NIGERIA).
    4. GONZALEZ JARAMILLO, Juan Fernando, c/o BIO FORESTAL S.A.,

[[Page 22722]]

Medellin, Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, 
Colombia; Calle 36AA Sur No. 26A-35, Medellin, Colombia; Carrera 48 
No. 15 Sur-45, Medellin, Colombia; DOB 05 Nov 1966; POB Medellin, 
Colombia; Cedula No. 15348215 (Colombia) (individual) [SDNTK].
    5. MERHI, Atef Merhi Abou (a.k.a. ABOU-MERHI, Atef Merhi; a.k.a. 
MERHI, Atef Abou; a.k.a. MERHI, Atif Merhi Abou); DOB 06 Aug 1989; 
POB Saida, Lebanon; citizen Germany; Passport C1TRT3WNJ (Germany) 
(individual) [SDNTK] (Linked To: ABOU-MERHI LINES SAL; Linked To: 
ABOU MERHI CHARITY INSTITUTION; Linked To: ORIENT QUEEN HOMES).
    6. MERHI, Hana Merhi Abou (a.k.a. MERHI, Hana Abou); DOB 31 Mar 
1987; POB Germany; citizen Germany; Passport 332501999 (Germany) 
(individual) [SDNTK] (Linked To: ABOU-MERHI CRUISES SAL; Linked To: 
ABOU-MERHI LINES SAL; Linked To: ABOU MERHI CHARITY INSTITUTION; 
Linked To: ORIENT QUEEN HOMES).
    7. 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).
    8. NASR, Wajdi Youssef; DOB 25 Sep 1974; POB Lebanon; citizen 
Lebanon; Passport 2243913 (Lebanon) (individual) [SDNTK] (Linked To: 
ABOU MERHI HAMBURG).
    9. NASREDDINE, Houeda Ahmad (a.k.a. ABOU MERHI, Houeida; a.k.a. 
ABOU MERHI, Huweid; a.k.a. ABOU MERHI, Huweida; a.k.a. NASREDDINE, 
Houeida Ahmad); DOB 14 Aug 1965; POB Kfarhatta, Lebanon; citizen 
Lebanon; Passport RL0022792 (Lebanon) (individual) [SDNTK] (Linked 
To: ABOU-MERHI CRUISES SAL; Linked To: ABOU-MERHI LINES SAL; Linked 
To: ABOU MERHI CHARITY INSTITUTION; Linked To: ORIENT QUEEN HOMES).
    10. STJEPANOVIC, Savo; DOB 11 Apr 1976; POB Ljubljana, Slovenia; 
nationality Slovenia; Passport P00787190 (Slovenia); Registration ID 
1104976500095 (Slovenia) (individual) [SDNTK] (Linked To: SIS 
D.O.O.; Linked To: NORTHSTAR TRADING CORPORATION).
    11. URIBE CIFUENTES, Ana Maria, Calle 7 Sur No. 23-91 Apto. 804, 
Medellin, Colombia; c/o CIFUENTES URIBE Y CIA. S.C.S., Medellin, 
Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, Colombia; DOB 01 
Feb 1980; POB Medellin, Colombia; Cedula No. 43162647 (Colombia) 
(individual) [SDNTK].

Entities

    1. ABOU MERHI CHARITY INSTITUTION, Merhi Abou Merhi Street, 
Hilaliye, Saida, Lebanon; Abou Merhi Street, Hilaliyah Area, Saida 
175016, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked 
To: ABOU MERHI GROUP).
    2. ABOU MERHI COTONOU, Commune De Semepkodji Quartier Djeffa 
01B7885, Cotonou, Benin [SDNTK] (Linked To: MERHI, Merhi Ali Abou; 
Linked To: ABOU MERHI GROUP).
    3. ABOU MERHI GROUP, Weygand Street, Atrium Building, Central 
District, Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali 
Abou).
    4. ABOU MERHI HAMBURG (a.k.a. ABOU MERHI LINIENAGENTUR GMBH), 
Borstelmannsweg 145 D, Hamburg 20537, Germany; Hermann-Blohm-Strasse 
3, Hamburg 20457, Germany [SDNTK] (Linked To: MERHI, Merhi Ali Abou; 
Linked To: ABOU MERHI GROUP).
    5. ABOU MERHI NIGERIA (a.k.a. ABOU MERHI NIGERIA LIMITED), 
Grimaldi Port Complex Tin Can Island Port, Lagos, Nigeria [SDNTK] 
(Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI GROUP).
    6. ABOU-MERHI CRUISES SAL, The Atrium Building, Property Number 
1455/26, Weygand Street, Beirut Central District Area, Nejmeh 
Sector, Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou; 
Linked To: ABOU MERHI GROUP).
    7. ABOU-MERHI LINES SAL (a.k.a. ABOU MERHI LINES; a.k.a. ABOU 
MERHI LINES SAL; a.k.a. ABOU MERHI LINES SAL OFF-SHORE), Atrium 
Building, Mosquee Al-Omari Street, Nejmeh Area, Marfaa Sector, 
Beirut, Lebanon; Atrium Building, Weygand Street, Central District, 
Nejmeh Sector, Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali 
Abou; Linked To: ABOU MERHI GROUP).
    8. CIFUENTES URIBE Y CIA. S.C.S., Calle 16C No. 42-70, Medellin, 
Colombia; NIT # 811036756-7 (Colombia) [SDNTK].
    9. ECOVIVERO EL MATORRAL E.U., Calle 36AA Sur No. 26A-35, 
Envigado, Antioquia, Colombia; Carrera 48 No. 15 Sur-45, Medellin, 
Colombia; NIT # 811027555-5 (Colombia) [SDNTK].
    10. LEBANON CENTER, 176 Wasfi Tall Street, The Gardens, Amman, 
Jordan [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU 
MERHI GROUP).
    11. MATAMBRE DE LO MEJOR, Carrera 75 No. 24C-25, Bogota, 
Colombia; Matricula Mercantil No 1664511 (Colombia) [SDNTK].
    12. ORIENT QUEEN HOMES (a.k.a. ABOU MERHI HOSPITALITY SAL), John 
Kennedy Street 56526, Beirut, Lebanon [SDNTK] (Linked To: MERHI, 
Merhi Ali Abou; Linked To: ABOU MERHI GROUP).
    13. QUEEN STATIONS, Merhi Abou-Merhi Street, Saida, Lebanon 
[SDNTK] (Linked To: ABOU MERHI GROUP).
    14. SIS D.O.O., 19 Spruha, Trzin 1236, Slovenia; Registration ID 
5919070 (Slovenia); Tax ID No. SI91729181 (Slovenia) [SDNTK].

Vessels

    1. CITY OF ANTWERP (3FRY8) Panama flag; Vessel Registration 
Identification IMO 8709133; MMSI 356459000 (vessel) [SDNTK] (Linked 
To: MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL).
    2. CITY OF LUTECE (9HRJ6) Malta flag; Vessel Registration 
Identification IMO 8017970; MMSI 248781000 (vessel) [SDNTK] (Linked 
To: MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL).
    3. CITY OF MISURATA (3EMY5) Panama flag; Vessel Registration 
Identification IMO 7920857; MMSI 354134000 (vessel) [SDNTK] (Linked 
To: MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL).
    4. ORIENT QUEEN II (3FDJ9) Panama flag; Vessel Registration 
Identification IMO 8701193; MMSI 373703000 (vessel) [SDNTK] (Linked 
To: MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL).

    Additionally, on May 9, 2017, OFAC updated the SDN List for the 
person listed below, whose property and interests in property continue 
to be blocked pursuant to the Kingpin Act.

    1. AYALA BARRERA, Rubi Yiceth, c/o HERJEZ LTDA., Bogota, 
Colombia; c/o MATAMBRE DE LO MEJOR, Bogota, Colombia; DOB 13 Feb 
1982; Cedula No. 52784570 (Colombia) (individual) [SDNTK].
    -to-
    AYALA BARRERA, Rubi Yiceth; DOB 13 Feb 1982; Cedula No. 52784570 
(Colombia) (individual) [SDNTK] (Linked To: HERJEZ LTDA.).


    Dated: May 9, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2017-09793 Filed 5-16-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 94 / Wednesday, May 17, 2017 / Notices 22721 SUMMARY: The U.S. Department of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/ publishing an update to the identifying Treasury’s Office of Foreign Assets or (3), for materially assisting in, or information of a person currently Control (OFAC) is publishing the names providing financial or technological included in the list of Specially of persons whose property and interests support for or to, or providing goods or Designated Nationals and Blocked in property are blocked pursuant to the services in support of, the international Persons (SDN List). Foreign Narcotics Kingpin Designation narcotics trafficking activities of Gino DATES: OFAC’s actions described in this Act (Kingpin Act). Dusan PADROS DEGREGORI, and/or notice were effective on May 9, 2017. DATES: OFAC’s actions described in this directed by, or acting for or on behalf of, FOR FURTHER INFORMATION CONTACT: notice were effective on May 5, 2017. Gino Dusan PADROS DEGREGORI. OFAC: Associate Director for Global FOR FURTHER INFORMATION CONTACT: Entities Targeting, tel: 202–622–2420; Assistant OFAC: Associate Director for Global Director for Licensing, tel.: 202–622– 1. G & M AUTOS S.A.C. (a.k.a. G AND 2480, Assistant Director for Regulatory Targeting, tel.: 202–622–2420; Assistant M AUTOS S.A.C.), Copacabana 162, La Affairs, tel.: 202–622–4855, Assistant Director for Licensing, tel.: 202–622– Molina, Lima 12, Peru; RUC # Director for Sanctions Compliance & 2480, Assistant Director for Regulatory 20513664339 (Peru) [SDNTK]. Evaluation, tel.: 202–622–2490; or the Affairs, tel.: 202–622–4855, Assistant Designated pursuant to section 805(b)(3) Department of the Treasury’s Office of Director for Sanctions Compliance & of the Kingpin Act, 21 U.S.C. 1904(b)(3), the General Counsel: Office of the Chief Evaluation, tel.: 202–622–2490; or the for being owned, controlled, or directed Counsel (Foreign Assets Control), tel.: Department of the Treasury’s Office of by Gino Dusan PADROS DEGREGORI. 202–622–2410. the General Counsel: Office of the Chief 2. R INVER CORP S.A.C., Avenida Los Counsel (Foreign Assets Control), tel.: Precursores Numero 288 Dpto. 203 Urb. SUPPLEMENTARY INFORMATION: 202–622–2410 (not toll free numbers). Maranga (Piso 2), San Miguel, Lima, Electronic Availability SUPPLEMENTARY INFORMATION: Peru; RUC # 20562939068 (Peru) The list of Specially Designated Electronic Availability [SDNTK]. Designated pursuant to Nationals and Blocked Persons (SDN section 805(b)(3) of the Kingpin Act, 21 The list of Specially Designated List) and additional information U.S.C. 1904(b)(3), for being owned, Nationals and Blocked Persons (SDN concerning OFAC sanctions programs controlled, or directed by Gino Dusan List) and additional information are available on OFAC’s Web site at PADROS DEGREGORI. concerning OFAC sanctions programs http://www.treasury.gov/ofac. 3. SBK IMPORT S.A.C., Calle Brigida are available on OFAC’s Web site at Silva de Ochoa Numero 370, San Notice of OFAC Actions http://www.treasury.gov/ofac. Miguel, Lima, Peru; Avenida Los On May 9, 2017, OFAC removed from Notice of OFAC Actions Precursores Numero 288, Urb. Maranga, the SDN List the persons listed below, San Miguel, Lima, Peru; RUC # whose property and interests in On May 5, 2017, OFAC’s Acting 20520935461 (Peru) [SDNTK]. Director determined that the property property were blocked pursuant to Designated pursuant to section 805(b)(3) section 805(b) of the Kingpin Act or and interests in property of the of the Kingpin Act, 21 U.S.C. 1904(b)(3), following persons are blocked pursuant Executive Order 12978. for being owned, controlled, or directed to section 805(b) of the Kingpin Act and by Gino Dusan PADROS DEGREGORI. Individuals placed them on the SDN List. Dated: May 5, 2017. 1. BASTO DELGADO, Irma Mery, c/o C.I. Individuals Andrea M. Gacki, OKCOFFEE COLOMBIA S.A., Bogota, 1. PADROS DEGREGORI, Gino Dusan Acting Director, Office of Foreign Assets Colombia; c/o C.I. OKCOFFEE (a.k.a. PADROS DEGREGORI, Gino Control. INTERNATIONAL S.A., Bogota, Colombia; c/ Dussan; a.k.a. ‘‘FLACO’’), Lima, Peru; [FR Doc. 2017–09972 Filed 5–16–17; 8:45 am] o CUBICAFE S.A., Bogota, Colombia; c/o C.I. DOB 20 Oct 1977; alt. DOB 15 Oct 1977; DISTRIBUIDORA DE SERVICIOS BILLING CODE 4810–AL–P COMBUSTIBLES Y MINERIA S.A., Bogota, POB Piura, Peru; citizen Peru; Gender Colombia; c/o FUNDACION PARA EL Male; Passport 3096570 (Peru) issued 04 BIENESTAR Y EL PORVENIR, Medellin, Jan 2005 expires 04 Jan 2010; alt. DEPARTMENT OF THE TREASURY Colombia; c/o HOTELES Y BIENES S.A., Passport 2395877 (Peru); RUC # Bogota, Colombia; c/o UNION DE 10068051059 (Peru); National ID No. Office of Foreign Assets Control CONSTRUCTORES CONUSA S.A., Bogota, 06805105–9 (Peru) (individual) Colombia; c/o R D I S.A., Bogota, Colombia; [SDNTK] (Linked To: R INVER CORP Sanctions Actions Pursuant to the DOB 05 Apr 1967; Cedula No. 20904590 S.A.C.; Linked To: G & M AUTOS Foreign Narcotics Kingpin Designation (Colombia) (individual) [SDNTK]. S.A.C.; Linked To: SBK IMPORT Act or Executive Order 12978 2. CIFUENTES VILLA, Dolly de Jesus, c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, S.A.C.). Designated pursuant to section AGENCY: Office of Foreign Assets Colombia; c/o CIFUENTES URIBE Y 805(b)(4) of the Kingpin Act, 21 U.S.C. Control, Department of the Treasury. COMPANIA S.C.S., Medellin, Colombia; 1904(b)(4), for playing a significant role ACTION: Notice. c/o ECOVIVERO EL MATORRAL E.U., in international narcotics trafficking. Medellin, Colombia; c/o ROBLE DE MINAS 2. ZEGARRA MARTINEZ, Guillermo SUMMARY: The U.S. Department of the S.A., Medellin, Colombia; Calle 36AA Sur Jean Pierre, Pasaje Ismael Pozo 159, Treasury’s Office of Foreign Assets No. 26A–35, Medellin, Colombia; DOB 14 Torres De San Borja, Lima, Peru; DOB Control (OFAC) is publishing the names Jun 1964; Cedula No. 43020313 (Colombia) 06 Jan 1984; POB Lima, Peru; Gender of persons whose property and interests (individual) [SDNTK]. nlaroche on DSK30NT082PROD with NOTICES Male; Passport 4085740 (Peru) issued 12 in property have been unblocked 3. EL BEZRI, Ahmad (a.k.a. EL BIZRI, Dec 2012 expires 17 Dec 2017; Driver’s pursuant to the Foreign Narcotics Ahmad); DOB 09 Feb 1989; POB Saida, Lebanon; citizen Lebanon; Passport License No. Q–412185038 (Peru); RUC # Kingpin Designation Act (Kingpin Act), RL2452947 (Lebanon) (individual) [SDNTK] 10421850386 (Peru); National ID No. Executive Order 12978 of October 21, (Linked To: ABOU MERHI COTONOU; 42185038–6 (Peru) (individual) 1995, ‘‘Blocking Assets and Prohibiting Linked To: ABOU MERHI NIGERIA). [SDNTK]. Designated pursuant to Transactions With Significant Narcotics 4. GONZALEZ JARAMILLO, Juan sections 805(b)(2) and/or (3) of the Traffickers’’. Additionally, OFAC is Fernando, c/o BIO FORESTAL S.A., VerDate Sep<11>2014 15:18 May 16, 2017 Jkt 241001 PO 00000 Frm 00079 Fmt 4703 Sfmt 4703 E:\FR\FM\17MYN1.SGM 17MYN1

22722 Federal Register / Vol. 82, No. 94 / Wednesday, May 17, 2017 / Notices Medellin, Colombia; c/o ECOVIVERO EL Lebanon; Abou Merhi Street, Hilaliyah Area, 8017970; MMSI 248781000 (vessel) [SDNTK] MATORRAL E.U., Medellin, Colombia; Calle Saida 175016, Lebanon [SDNTK] (Linked To: (Linked To: MERHI, Merhi Ali Abou; Linked 36AA Sur No. 26A–35, Medellin, Colombia; MERHI, Merhi Ali Abou; Linked To: ABOU To: ABOU-MERHI LINES SAL). Carrera 48 No. 15 Sur-45, Medellin, MERHI GROUP). 3. CITY OF MISURATA (3EMY5) Panama Colombia; DOB 05 Nov 1966; POB Medellin, 2. ABOU MERHI COTONOU, Commune De flag; Vessel Registration Identification IMO Colombia; Cedula No. 15348215 (Colombia) Semepkodji Quartier Djeffa 01B7885, 7920857; MMSI 354134000 (vessel) [SDNTK] (individual) [SDNTK]. Cotonou, Benin [SDNTK] (Linked To: (Linked To: MERHI, Merhi Ali Abou; Linked 5. MERHI, Atef Merhi Abou (a.k.a. ABOU- MERHI, Merhi Ali Abou; Linked To: ABOU To: ABOU-MERHI LINES SAL). MERHI, Atef Merhi; a.k.a. MERHI, Atef Abou; MERHI GROUP). 4. ORIENT QUEEN II (3FDJ9) Panama flag; a.k.a. MERHI, Atif Merhi Abou); DOB 06 Aug 3. ABOU MERHI GROUP, Weygand Street, Vessel Registration Identification IMO 1989; POB Saida, Lebanon; citizen Germany; Atrium Building, Central District, Beirut, 8701193; MMSI 373703000 (vessel) [SDNTK] Passport C1TRT3WNJ (Germany) (individual) Lebanon [SDNTK] (Linked To: MERHI, Merhi (Linked To: MERHI, Merhi Ali Abou; Linked [SDNTK] (Linked To: ABOU-MERHI LINES Ali Abou). To: ABOU-MERHI LINES SAL). SAL; Linked To: ABOU MERHI CHARITY 4. ABOU MERHI HAMBURG (a.k.a. ABOU INSTITUTION; Linked To: ORIENT QUEEN MERHI LINIENAGENTUR GMBH), Additionally, on May 9, 2017, OFAC HOMES). Borstelmannsweg 145 D, Hamburg 20537, updated the SDN List for the person 6. MERHI, Hana Merhi Abou (a.k.a. Germany; Hermann-Blohm-Strasse 3, listed below, whose property and MERHI, Hana Abou); DOB 31 Mar 1987; POB Hamburg 20457, Germany [SDNTK] (Linked interests in property continue to be Germany; citizen Germany; Passport To: MERHI, Merhi Ali Abou; Linked To: blocked pursuant to the Kingpin Act. 332501999 (Germany) (individual) [SDNTK] ABOU MERHI GROUP). 5. ABOU MERHI NIGERIA (a.k.a. ABOU 1. AYALA BARRERA, Rubi Yiceth, c/o (Linked To: ABOU-MERHI CRUISES SAL; MERHI NIGERIA LIMITED), Grimaldi Port HERJEZ LTDA., Bogota, Colombia; c/o Linked To: ABOU-MERHI LINES SAL; Complex Tin Can Island Port, Lagos, Nigeria MATAMBRE DE LO MEJOR, Bogota, Linked To: ABOU MERHI CHARITY [SDNTK] (Linked To: MERHI, Merhi Ali Colombia; DOB 13 Feb 1982; Cedula No. INSTITUTION; Linked To: ORIENT QUEEN Abou; Linked To: ABOU MERHI GROUP). 52784570 (Colombia) (individual) [SDNTK]. HOMES). 6. ABOU–MERHI CRUISES SAL, The -to- 7. MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI, Merhi; a.k.a. MERHI, Merhi Abou); Atrium Building, Property Number 1455/26, AYALA BARRERA, Rubi Yiceth; DOB 13 DOB 05 Jul 1964; POB Hilalie, Lebanon; Weygand Street, Beirut Central District Area, Feb 1982; Cedula No. 52784570 (Colombia) citizen Lebanon; Passport RL0575682 Nejmeh Sector, Beirut, Lebanon [SDNTK] (individual) [SDNTK] (Linked To: HERJEZ (Lebanon) (individual) [SDNTK] (Linked To: (Linked To: MERHI, Merhi Ali Abou; Linked LTDA.). ABOU MERHI GROUP; Linked To: ABOU- To: ABOU MERHI GROUP). 7. ABOU–MERHI LINES SAL (a.k.a. ABOU Dated: May 9, 2017. MERHI LINES SAL; Linked To: ABOU- MERHI CRUISES SAL; Linked To: QUEEN MERHI LINES; a.k.a. ABOU MERHI LINES Gregory T. Gatjanis, STATIONS; Linked To: ORIENT QUEEN SAL; a.k.a. ABOU MERHI LINES SAL OFF- Associate Director, Office of Global Targeting, HOMES; Linked To: ABOU MERHI SHORE), Atrium Building, Mosquee Al- Office of Foreign Assets Control. COTONOU; Linked To: ABOU MERHI Omari Street, Nejmeh Area, Marfaa Sector, Beirut, Lebanon; Atrium Building, Weygand [FR Doc. 2017–09793 Filed 5–16–17; 8:45 am] NIGERIA; Linked To: ABOU MERHI Street, Central District, Nejmeh Sector, BILLING CODE 4810–AL–P HAMBURG; Linked To: LEBANON CENTER; Beirut, Lebanon [SDNTK] (Linked To: Linked To: ABOU MERHI CHARITY MERHI, Merhi Ali Abou; Linked To: ABOU INSTITUTION). MERHI GROUP). DEPARTMENT OF VETERANS 8. NASR, Wajdi Youssef; DOB 25 Sep 1974; 8. CIFUENTES URIBE Y CIA. S.C.S., Calle POB Lebanon; citizen Lebanon; Passport 16C No. 42–70, Medellin, Colombia; NIT AFFAIRS 2243913 (Lebanon) (individual) [SDNTK] # 811036756–7 (Colombia) [SDNTK]. [OMB Control No. 2900–0458] (Linked To: ABOU MERHI HAMBURG). 9. ECOVIVERO EL MATORRAL E.U., Calle 9. NASREDDINE, Houeda Ahmad (a.k.a. 36AA Sur No. 26A–35, Envigado, Antioquia, ABOU MERHI, Houeida; a.k.a. ABOU Agency Information Collection Activity Colombia; Carrera 48 No. 15 Sur-45, Under OMB Review: Certification of MERHI, Huweid; a.k.a. ABOU MERHI, Medellin, Colombia; NIT # 811027555–5 Huweida; a.k.a. NASREDDINE, Houeida School Attendance or Termination (Colombia) [SDNTK]. Ahmad); DOB 14 Aug 1965; POB Kfarhatta, 10. LEBANON CENTER, 176 Wasfi Tall AGENCY: Veterans Benefits Lebanon; citizen Lebanon; Passport Street, The Gardens, Amman, Jordan RL0022792 (Lebanon) (individual) [SDNTK] Administration, Department of Veterans [SDNTK] (Linked To: MERHI, Merhi Ali Affairs. (Linked To: ABOU-MERHI CRUISES SAL; Abou; Linked To: ABOU MERHI GROUP). Linked To: ABOU-MERHI LINES SAL; 11. MATAMBRE DE LO MEJOR, Carrera 75 ACTION: Notice. Linked To: ABOU MERHI CHARITY No. 24C–25, Bogota, Colombia; Matricula INSTITUTION; Linked To: ORIENT QUEEN Mercantil No 1664511 (Colombia) [SDNTK]. SUMMARY: In compliance with the HOMES). 12. ORIENT QUEEN HOMES (a.k.a. ABOU Paperwork Reduction Act (PRA) of 10. STJEPANOVIC, Savo; DOB 11 Apr MERHI HOSPITALITY SAL), John Kennedy 1995, this notice announces that the 1976; POB Ljubljana, Slovenia; nationality Street 56526, Beirut, Lebanon [SDNTK] Veterans Benefits Administration, Slovenia; Passport P00787190 (Slovenia); (Linked To: MERHI, Merhi Ali Abou; Linked Department of Veterans Affairs, will Registration ID 1104976500095 (Slovenia) To: ABOU MERHI GROUP). submit the collection of information (individual) [SDNTK] (Linked To: SIS 13. QUEEN STATIONS, Merhi Abou-Merhi abstracted below to the Office of D.O.O.; Linked To: NORTHSTAR TRADING Street, Saida, Lebanon [SDNTK] (Linked To: CORPORATION). Management and Budget (OMB) for ABOU MERHI GROUP). 11. URIBE CIFUENTES, Ana Maria, Calle 14. SIS D.O.O., 19 Spruha, Trzin 1236, review and comment. The PRA 7 Sur No. 23–91 Apto. 804, Medellin, Slovenia; Registration ID 5919070 (Slovenia); submission describes the nature of the Colombia; c/o CIFUENTES URIBE Y CIA. Tax ID No. SI91729181 (Slovenia) [SDNTK]. information collection and its expected S.C.S., Medellin, Colombia; c/o ECOVIVERO cost and burden and it includes the EL MATORRAL E.U., Medellin, Colombia; Vessels actual data collection instrument. nlaroche on DSK30NT082PROD with NOTICES DOB 01 Feb 1980; POB Medellin, Colombia; DATES: Comments must be submitted on Cedula No. 43162647 (Colombia) (individual) 1. CITY OF ANTWERP (3FRY8) Panama or before June 16, 2017. [SDNTK]. flag; Vessel Registration Identification IMO ADDRESSES: Submit written comments 8709133; MMSI 356459000 (vessel) [SDNTK] Entities (Linked To: MERHI, Merhi Ali Abou; Linked on the collection of information through To: ABOU-MERHI LINES SAL). www.Regulations.gov, or to Office of 1. ABOU MERHI CHARITY INSTITUTION, 2. CITY OF LUTECE (9HRJ6) Malta flag; Information and Regulatory Affairs, Merhi Abou Merhi Street, Hilaliye, Saida, Vessel Registration Identification IMO Office of Management and Budget, Attn: VerDate Sep<11>2014 15:18 May 16, 2017 Jkt 241001 PO 00000 Frm 00080 Fmt 4703 Sfmt 4703 E:\FR\FM\17MYN1.SGM 17MYN1


Document Created: 2017-05-17 01:42:08
Document Modified: 2017-05-17 01:42:08
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 May 9, 2017.
ContactOFAC: Associate Director for Global Targeting, tel: 202-622-2420; 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 General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation82 FR 22721 
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