Recent OFAC Actions
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The following individuals have been added to OFAC's SDN
list:
DUQUE CORREA, Francisco Javier, c/o ALMACAES S.A., Bogota,
Colombia; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A.,
Bogota, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o RAMAL
S.A., Bogota, Colombia; DOB 04 Apr 1948; POB Medellin,
Colombia; Cedula No. 8292581 (Colombia); Passport P009253
(Colombia) (individual) [SDNT]
JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, Ricardo), c/o
ALMACAES S.A., Bogota, Colombia; c/o CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o GIMBER
INVESTING CORPORATION, Virgin Islands, British; c/o G.L.G. S.A.,
Bogota, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o
JACARIA FLORIDA, INC., Miami, FL; c/o RAMAL S.A., Bogota,
Colombia; DOB 29 Sep 1940; POB Barranquilla, Colombia; citizen
Colombia; Cedula No. 3714973 (Colombia); Passport AF665413
(Colombia) (individual) [SDNT]
SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES S.A., Bogota,
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/o
BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o CARLOS
SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o
CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla,
Colombia; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A.,
Bogota, Colombia; c/o ELIZABETH OVERSEAS INC., Panama City,
Panama; c/o FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o
GRANADA ASSOCIATES, INC., Miami, FL; c/o ILOVIN S.A., Bogota,
Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City,
Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/o
KATTUS II CORPORATION, Panama City, Panama; c/o MARC LLC,
Miami, FL; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o RIXFORD
INVESTMENT CORPORATION, Panama City, Panama; c/o URBANIZADORA
ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o
VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; 780 NW Le
Jeune Rd, Suite 516, Miami, FL 33126; 780 NW 42nd Avenue,
Suite 516, Miami, FL 33126; Carrera 56 No. 79-102 Piso-10,
Barranquilla, Colombia; Nine Island Avenue, Unit 1411, Miami
Beach, FL; 9100 South Dadeland Boulevard, Suite 912, Miami, FL
33156; DOB 24 Feb 1964; POB Barranquilla, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 8739066 (Colombia);
Passport AH006864 (Colombia) (individual) [SDNT]
SAIEH MUVDI, Moises Abdal, c/o ALMACAES S.A., Bogota,
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/o
CARLOS SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia;
c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia;
c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla,
Colombia; c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A.,
Bogota, Colombia; c/o ELIZABETH OVERSEAS INC., Panama City,
Panama; c/o G.L.G. S.A., Bogota, Colombia; c/o GRANADA
ASSOCIATES, INC., Miami, FL; c/o ILOVIN S.A., Bogota,
Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City,
Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/o
KATTUS II CORPORATION, Panama City, Panama; c/o MOISES SAIEH Y
CIA. S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., Bogota,
Colombia; c/o RIXFORD INVESTMENT CORPORATION, Panama City,
Panama; c/o SUNSET & 97TH HOLDINGS, LLC., Miami, FL; c/o
URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla,
Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL;
Carrera 56 No. 79-40, Apt 7, Barranquilla, Colombia; 19667 NE
36 Court A 12-G, North Miami Beach, FL 33180; 780 NW Le Jeune
Rd, Suite 516, Miami, FL 33126; 780 NW 42nd Avenue, Suite 516,
Miami, FL 33126; 1405 SW 107th Ave, Ste 301B, Miami, FL; 19667
Turnberry Way, Unit 12G, Miami, FL 33180; 20301 W Country Club
Drive, Apt 824, Aventura, FL 33180; 9100 South Dadeland
Boulevard, Suite 912, Miami, FL 33156; DOB 06 Jun 1945; POB
Pamplona, Norte de Santander; citizen Colombia; Cedula No.
7427466 (Colombia) (individual) [SDNT]
SIMAN DE JAAR, Carmen Elena (a.k.a. JAAR, Carmen E.; a.k.a. S
DE JAAR, Carmen Elena; a.k.a. SIMAN DADA DE JAAR, Carmen
Elena), c/o ARMANDO JAAR Y CIA. S.C.S., Barranquilla,
Colombia; c/o CIPE INVESTMENTS CORPORATION, Panama City,
Panama; 325 Poinciana Island Drive, Sunny Island Beach, FL
33160; DOB 01 Nov 1953; Cedula No. 1629942 (El Salvador);
Passport B296684 (El Salvador) (individual) [SDNT]
The following entities have been added to OFAC's SDN list:
[SDNT]
ALM INVESTMENT FLORIDA, INC., 780 NW 42nd Avenue, Suite 516,
Miami, FL 33126; 780 NW Le Jeune Rd, Suite 516, Miami, FL
33126; 9100 South Dadeland Boulevard, Suite 912, Miami, FL
33156; US FEIN 65-0336852 (United States) [SDNT]
CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. 76 - 150,
Barranquilla, Atlantico, Colombia; NIT # 800180437-8
(Colombia) [SDNT]
CIPE INVESTMENTS CORPORATION, Panama City, Panama; C.R. No.
197910/22096/0051 (Panama); RUC # 2209651197910 (Panama) [SDNT]
CONFECCIONES LORD S.A., Carrera 74 No. 76 -150, Barranquilla,
Atlantico, Colombia; NIT # 890101890-1 (Colombia) [SDNT]
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A. (a.k.a. CONASA S.A.),
Calle 77 B No. 57 - 141, Ofc. 917, Barranquilla, Colombia; NIT
# 802019866-4 (Colombia) [SDNT]
ELIZABETH OVERSEAS INC., Panama City, Panama; C.R. No.
194798/21722 (Panama); RUC # 2172202194798 (Panama) [SDNT]
FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A. (f.k.a. FINANZAS
DEL NORTE LTDA.), Calle 77 B No. 57 - 141, Ofc. 917,
Barranquilla, Colombia; NIT # 890108715-2 (Colombia) [SDNT]
GIMBER INVESTING CORPORATION, Virgin Islands, British [SDNT]
GRANADA ASSOCIATES, INC., 780 NW Le Jeune Road, Suite 516,
Miami, FL 33126; 780 NW 42nd Avenue, Suite 516, Miami, FL
33126; 9100 South Dadeland Boulevard, Suite 912, Miami, FL
33156; citizen Colombia; US FEIN 65-0336843 (United States) [SDNT]
INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., Calle 77 B
No. 57 - 141, Ofc. 901, Barranquilla, Colombia; NIT #
890108452-0 (Colombia) [SDNT]
KAREN OVERSEAS FLORIDA, INC., 780 NW Le Jeune Road, Suite 516,
Miami, FL 33126; 780 NW 42nd Avenue, Suite 516, Miami, FL
33126; 9100 South Dadeland Boulevard, Suite 912, Miami, FL
33156; US FEIN 592827636 (United States) [SDNT]
KAREN OVERSEAS, INC., Panama City, Panama; C.R. No.
194799/0011 (Panama); RUC # 2172211194799 (Panama) [SDNT]
KATTUS II CORPORATION, Panama City, Panama; C.R. No.
390286/172468 (Panama); RUC # 1724681390286 (Panama) [SDNT]
MARC LLC, 780 Le Jeune Road, Suite 516, Miami, FL 33126; 780
NW 42nd Avenue, Suite 516, Miami, FL 33126; 9100 South
Dadeland Boulevard, Suite 912, Miami, FL 33156 [SDNT]
MOISES SAIEH Y CIA. S.C.A., Carrera 74 No. 76 - 150,
Barranquilla, Atlantico, Colombia; NIT # 890114338-3
(Colombia) [SDNT]
RICARDO JAAR Y CIA. S.C.S., Carrera 74 No. 76 - 150,
Barranquilla, Atlantico, Colombia; NIT # 890114336-9
(Colombia) [SDNT]
RIXFORD INVESTMENT CORPORATION, Panama City, Panama; RUC #
1963801394709 (Panama) [SDNT]
SUNSET & 97TH HOLDINGS, LLC., 19667 Turnberry Way, Unit 12 G,
Miami, FL 33180; 9100 South Dadeland Boulevard, Suite 912,
Miami, FL 33156; 780 NW Le Jeune Road, Suite 516, Miami, FL
33126; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126; P.O.
Box 51314, Calle 72 No. 6556, Barranquilla, Colombia; US FEIN
260064717 (United States) [SDNT]
URBANIZADORA ALTAVISTA INTERNACIONAL S.A. (f.k.a. TELNET S.A.;
a.k.a. URBAVISTA), Calle 77 B No. 57 - 141, Ofc. 917,
Barranquilla, Colombia; NIT # 802014697-3 (Colombia) [SDNT]
VILLAROSA INVESTMENTS FLORIDA, INC., 780 NW Le Jeune Road,
Suite 516, Miami, FL 33126; 780 NW 42nd Avenue, Suite 516,
Miami, FL 33126; 9100 South Dadeland Boulevard, Suite 912,
Miami, FL 33156; US FEIN 650439600 (United States) [SDNT]
[NPWMD]
BEIJING ALITE TECHNOLOGIES CO., LTD. (a.k.a. ALCO; a.k.a.
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI), 12A Beisanhuan
Zhong Road, P.O. Box 3042, Beijing, China [NPWMD]
CHINA GREAT WALL INDUSTRY CORPORATION (a.k.a. CGWIC; a.k.a.
ZHONGGUO CHANGCHENG GONGYE ZONGGONGSI), No. 30 Haidian Nanlu,
Beijing, China; Moscow, Russia [NPWMD]
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
(a.k.a. CHINA NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a.
CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a.
CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI),
No. 30 Haidian Nanlu, Beijing, China [NPWMD]
G.W. AEROSPACE, INC. (a.k.a. GREAT WALL AEROSPACE, INC.),
21515 Hawthorne Blvd., Suite 670, Torrance, CA 90503;
California Corporate Number C1458237 (United States) [NPWMD]
LIMMT ECONOMIC AND TRADE COMPANY, LTD. (a.k.a. LIMMT (DALIAN
FTZ) METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN
FTZ) MINMETALS AND METALLURGY CO., LTD.; a.k.a. LIMMT (DALIAN)
METALLURGY AND MINERALS CO., LTD.), 2501-2508 Yuexiu Mansion,
No. 82 Xinkai Road, Dalian, Liaoning 116011, China [NPWMD]
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