82 FR 41091 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 166 (August 29, 2017)

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) and the Cuban Assets Control Regulations. 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, Number 166 (Tuesday, August 29, 2017)]
[Notices]
[Pages 41091-41093]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-18289]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

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) and the Cuban Assets 
Control Regulations. 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 applicable on 
August 22, 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

[[Page 41092]]

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 (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On August 22, 2017, OFAC removed from the SDN List the persons 
listed below, whose property and interests in property were blocked 
pursuant to the Kingpin Act.

Individuals

    1. ZABANEH, John (a.k.a. ZABANEH, John Angel), Big Creek, 
Belize; 3 Magoon St., Dangriga, Belize; Long Coco Caye, Belize; 
Valley Rd., Stann Creek, Belize; 135 Commerce St., Stann Creek, 
Belize; Dangriga Town, Stann Creek, Belize; N River Side Docter, 
Dangriga, Belize; DOB 07 Oct 1954; alt. DOB 02 Oct 1954; POB Belize 
(individual) [SDNTK] (Linked To: MAYAN KING LIMITED; Linked To: MID-
SOUTH INVESTMENTS LIMITED; Linked To: CROWN PARADISE ENTERPRISES 
LTD.; Linked To: BELIZE CHEMICALS LIMITED).
    2. ZABANEH, Dion (a.k.a. ZABANEH, Dion Christopher), 68 Bela 
Vista, Belize City, Belize; 3 Eyre St., Belize City, Belize; 5468 
Seashore Dr., Belize City, Belize; DOB 12 May 1974; POB Belize 
(individual) [SDNTK].
    3. CIFUENTES VILLA, Hector Mario, c/o C.I. OKCOFFEE COLOMBIA 
S.A., Bogota, Colombia; c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE 
C.V., Mexico City, Distrito Federal, Mexico; c/o INVERSIONES 
CIFUENTES Y CIA. S. EN C., Medellin, Colombia; c/o UNION DE 
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; c/o C.I. GLOBAL 
INVESTMENTS S.A., Medellin, Colombia; c/o ROBLE DE MINAS S.A., 
Medellin, Colombia; c/o GENETICA DEL SUR S.A., Lavalleja, Uruguay; 
DOB 28 Nov 1964; POB Medellin, Colombia; Cedula No. 71653530 
(Colombia); Passport AG048125 (Colombia) (individual) [SDNTK].
    4. AHMADY MOHAMMAD DIN, Atiqullah (a.k.a. AHMADY, Atiqullah; 
a.k.a. ATIQULLAH, Haji Ahmedy; a.k.a. ``HASHAM, Haji''), Manzil Hati 
Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, Kandahar, Afghanistan; 
Abdul Rahman Badri Building, Flat 401, Naif Road, Deira, Dubai, 
United Arab Emirates; DOB 01 Jan 1965; citizen Afghanistan; Passport 
OR371307 (Afghanistan); alt. Passport TR027672 (Afghanistan); alt. 
Passport OR1138550 (Afghanistan); National ID No. 87859 
(Afghanistan); alt. National ID No. 224799 (Afghanistan); alt. 
National ID No. 602121 (Afghanistan) (individual) [SDNTK] (Linked 
To: ETIHAD GROUP OF AFGHANISTAN; Linked To: ETEHAD BROTHERS; Linked 
To: ETEHAD BEVERAGE CO LTD; Linked To: ATIQULLAH GENERAL TRADING CO 
LLC).
    5. AHMADY MOHAMMAD DIN, Sadiq (a.k.a. SEDIQ, Haji Mohammad), 6 
Zone, Kandahar, Afghanistan; National ID No. 87883 (Afghanistan); 
alt. National ID No. 761154 (Afghanistan) (individual) [SDNTK] 
(Linked To: ETEHAD BROTHERS).
    6. ARISTIZABAL GIRALDO, Tulio Adan, c/o DISTRIBUIDORA BABY 
PANALES, Cali, Colombia; Calle 14 No. 9-53, Cali, Colombia; DOB 06 
Mar 1966; alt. DOB 03 Jun 1966; Cedula No. 79395721 (Colombia) 
(individual) [SDNTK].
    7. BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar 1967; POB Santuario, 
Antioquia, Colombia; citizen Colombia; Cedula No. 70692776 
(Colombia) (individual) [SDNTK] (Linked To: GRUPO EMPRESARIAL GHEMA 
S.A.S.).
    8. BARCO MEJIA, Jose Albeiro; DOB 23 May 1965; POB Santuario, 
Antioquia, Colombia; citizen Colombia; Cedula No. 70691995 
(Colombia) (individual) [SDNTK] (Linked To: INVERSIONES MEYBAR 
S.A.S.; Linked To: GRUPO EMPRESARIAL ENKOR PROFESIONAL S.A.S.).
    9. BARCO MEJIA, Jose Guillermo; DOB 03 Aug 1976; POB Santuario, 
Antioquia, Colombia; citizen Colombia; Cedula No. 94486900 
(Colombia) (individual) [SDNTK] (Linked To: GRUPO EMPRESARIAL ENKOR 
PROFESIONAL S.A.S.; Linked To: GRUPO EMPRESARIAL GHEMA S.A.S.; 
Linked To: ALMACEN GUIBAR; Linked To: E-PROFESIONAL).

Entities

    1. BELIZE CHEMICALS LIMITED (a.k.a. BELIZE CHEMICALS; a.k.a. 
BELIZE CHEMICALS LTD.), 7292 George Price Blvd., P.O. Box 657, 
Belmopan, Belize; 10/12 Halfmoon Avenue, Belmopan City, Belize; Tax 
ID No. GST-SIG 000465 (Belize) [SDNTK].
    2. CROWN PARADISE ENTERPRISES LTD. (a.k.a. CROWN PARADISE 
MARINA), 671 Ecumenical Drive, P.O. Box 64, Dangriga Town, Belize 
[SDNTK].
    3. MAYAN KING LIMITED (a.k.a. MAYAN KING LIMITED EXT.; a.k.a. 
MAYAN KING LTD.), Dangriga, Stann Creek District, Belize; 21 Mls 
South Stann Creek Road, Stann Creek District, P.O. Box 64, Dangriga, 
Belize; P.O. Box 64, Dangriga Town, Stann Creek, Belize; Tax ID No. 
GST-DGA 015476 (Belize) [SDNTK].
    4. MID-SOUTH INVESTMENTS LIMITED (a.k.a. MID-SOUTH INVESTMENT; 
a.k.a. MIDSOUTH INVESTMENT LTD; a.k.a. MIDSOUTH INVESTMENTS LTD.), 
135 Commerce Street, Dangriga, Stann Creek, Belize; 6 Arandas 
Crescent, Dangriga Town, Belize; P.O. Box 64, Dangriga, Stann Creek, 
Belize; 671 Ecumenical Dr, DAN, Belize [SDNTK].
    5. GENETICA DEL SUR S.A., Padron 15001 S. Judicial 9 y 10 
Seccion Catastral--Paraje Retamosa, Lavalleja, Uruguay; Cerrito 532 
Of. 501, Montevideo, Uruguay; RUT # 215.950.390.012 (Uruguay) 
[SDNTK].
    6. ATIQULLAH GENERAL TRADING CO LLC (a.k.a. ATIQ ALLAH GENERAL 
TRADING LLC), Flat No. 301, Abdul Rahim Badri Building, PO Box 
42351, Naif Road, Deira, Dubai, United Arab Emirates; Trade License 
No. 525843 (United Arab Emirates) [SDNTK].
    7. ETEHAD BEVERAGE CO LTD (a.k.a. ETEHAD BEVERAGES INDUSTRY), 6 
Srai Tara, First Floor, Chaharsu, Kandahar, Afghanistan; This 
designation refers to the entity in Afghanistan and does not refer 
to the airline of a similar name. [SDNTK].
    8. ETEHAD BROTHERS (a.k.a. ETEHAD BROTHERS MONEY SERVICES; 
a.k.a. ETEHAT BROTHERS LTD.; a.k.a. ETIHAD MONEY EXCHANGE), Eid Gah 
Street, Ahmad Shahi Market Charachi, Captain Madad, District 1, 
Kandahar, Afghanistan; Sarafi Bazaar, Shop #70, Kabul, Afghanistan; 
Business Registration Document # 1000833242; This designation refers 
to the entity in Afghanistan and does not refer to the airline of a 
similar name. [SDNTK].
    9. ETIHAD GROUP OF AFGHANISTAN (a.k.a. ETEHAD AFGAN GROUP), 6 
Srai Tara Singh, First Floor, Chaharsu, Kandahar, Afghanistan; This 
designation refers to the entity in Afghanistan and does not refer 
to the airline of a similar name. [SDNTK].
    10. GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a. GHEMA), Carrera 80 
No. 49A-118, Medellin, Colombia; Calle 10 No. 21-08, Ofc. 405, 
Bogota, Colombia; NIT # 900441675-8 (Colombia) [SDNTK].
    11. VARIEDADES JOSE ALBEIRO BARCO M., Calle 48 53 62 Bod. 1202, 
Medellin, Colombia; Matricula Mercantil No 30517002 (Medellin) 
[SDNTK].
    12. ALMACEN GUIBAR, Cali, Colombia; Matricula Mercantil No 
441336 (Cali) [SDNTK].
    13. E-PROFESIONAL, Calle 6 50-166, Medellin, Colombia; Matricula 
Mercantil No 42525602 (Medellin) [SDNTK].
    14. GRUPO EMPRESARIAL ENKOR PROFESIONAL S.A.S. (a.k.a. ENKOR 
PROFESIONAL), Calle 6 No. 50-154, Sector Coltabaco, Medellin, 
Colombia; Carrera 80 No. 49A-118, Medellin, Colombia; NIT # 
900440725-3 (Colombia) [SDNTK].
    15. DISTRIBUIDORA BABY PANALES, Calle 14 No. 9-45, Cali, 
Colombia; Calle 14 No. 9-53, Cali, Colombia; Matricula Mercantil No 
569739-2 (Colombia) [SDNTK].

    On August 22, 2017, OFAC removed from the SDN List the entity 
listed below, whose property and interests in property were blocked 
pursuant to the Cuban Assets Control Regulations.

    1. TOUR & MARKETING INTERNATIONAL LTD. (a.k.a. GO CUBA PLUS; 
a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR AND MARKETING 
INTERNATIONAL LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. 
WWW.BONJOURCUBA.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. 
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. 
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-
CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-
CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-
CAYOLEVISA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-
CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-
CHE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a.

[[Page 41093]]

WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. 
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-
GRANMA.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. 
WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. 
WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. 
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. 
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-
SOROA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-
TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. 
WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. 
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. 
WWW.GOCUBAPLUS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 
WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. 
WWW.TOURANDMARKETING.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. 
Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road 
Town, Tortola, Virgin Islands, British; P.O. Box 24258, London, 
England SE9 1WS, United Kingdom; Hotel Acuario, Suite 3511, Marina 
Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, 
Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel Acuario, 
Suite 3542, Marina Hemingway, Santa Fe, Playa, Havana, Cuba; Hotel 
Viejo y el Mar, Suite 6005, Marina Hemingway, Playa, Havana, Cuba; 
Calle 12 y Mar, Varadero Matanzas, Cuba; Calle Ramon Pino, No. 4, 
38650, Los Cristianos, Arona, Tenerife, Spain [CUBA].

    Additionally, on August 22, 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. The individual's listing was 
updated from:

    1. BRICENO SUAREZ, Jorge (a.k.a. BRICENO SUAREZ, Jorge Enrique; 
a.k.a. SUAREZ ROJAS, Victor Julio; a.k.a. ``MONO JOJOY''; a.k.a. 
``OSCAR RIANO''; a.k.a. ``SUAREZ, Luis''); DOB Jan 1953; alt. DOB 01 
Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa 
Marta, Magdalena, Colombia; alt. POB Cabrera, Cundinamarca, 
Colombia; Cedula No. 12536519 (Colombia); alt. Cedula No. 19208210 
(Colombia); alt. Cedula No. 17708695 (Colombia) (individual) 
[SDNTK].
    -to-
    SUAREZ ROJAS, Victor Julio (a.k.a. ``MONO JOJOY''; a.k.a. 
``OSCAR RIANO''; a.k.a. ``SUAREZ, Luis''); DOB 01 Feb 1949; alt. DOB 
02 Jan 1951; alt. DOB 05 Feb 1953; POB Cabrera, Cundinamarca, 
Colombia; Cedula No. 19208210 (Colombia); alt. Cedula No. 17708695 
(Colombia) (individual) [SDNTK].

    Dated: August 22, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2017-18289 Filed 8-28-17; 8:45 am]
 BILLING CODE 4810-AL-P