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9 de Diciembre 160, Ayacucho, Peru; Portal de Carnes 254, Cusco, Peru; Alonso de Alvarado 726, Rioja, Peru; Av. Peru 3421, San Martin, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru; Jr.
Box 81465-478, Isfahan, Iran; Mobarakeh Road Km 45, Isfahan, Iran [NPWMD]ABADIA BASTIDAS, Carmen Alicia (a.k.a. 39-65, Cali, Colombia; c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. 29021074 (Colombia) (individual) [SDNT]'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a.
S., Cali, Colombia; DOB ; POB Palmira, Valle, Colombia; Cedula No.
Except in limited circumstances, financial institutions are instructed to reject any funds transfer referencing a blocked vessel and must notify OFAC, preferably via facsimile with a copy of the payment instructions, that funds have been returned to remitter due to the possible involvement of a blocked vessel in the underlying transaction. Financial institutions should contact OFAC's Compliance Programs Division for further instructions should the name of a blocked vessel appear in shipping documents presented under a letter of credit or if noticed in a documentary collection. Freight forwarders and shippers may not charter, book cargo on, or otherwise deal with blocked vessels.
13469, 73 FR 43841; the "Appendixes to Chapter V-Note" and Appendix A to Chapter V of 31 CFR are amended as set forth below:6.
All such entities determined to be owned or controlled by the Government of Iran will continue to be listed in Appendix A to the ITR.
Finally, OFAC is amending Appendix A to reflect recent changes to the North Korea sanctions program by removing several specially designated nationals of North Korea. Thus, while OFAC is removing the names of entities from Appendix A previously listed under the North Korea program to reflect the termination of the underlying authority for such listings, property and interests in property of those North Korean nationals that was blocked immediately prior to June 26, 2008, nevertheless remains blocked pursuant to Executive Order 13466. Among other data, the Web site posts changes in designations and identifying information, including alternative spellings and additional aliases, and provides lists sorted by sanctions program. "OULD EL SAYEIGH"); DOB ; POB Al-Bawgah, Sudan;; alt. nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT]ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. RASHID, Humam 'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993 (individual) [IRAQ2]ABDALLAH, Mushammad Yusif, Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil; DOB ; POB Khalia, Lebanon; citizen Lebanon; alt. 1110775 (Paraguay); Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay) (individual) [SDGT]ABDALLAH, Ramadan (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR), Carrera 6 No. 80226706 (Colombia); Passport 80226706 (Colombia) (individual) [SDNT]ACTIVAR (a.k.a. In addition, OFAC is amending Appendix A by adding Iran as an associated sanctions program to entities determined by OFAC to be entities owned or controlled by the Government of Iran for purposes of the Iranian Transactions Regulations, 31 CFR part 560 (the "ITR"), that are also blocked or designated under other sanctions programs.Tags: Adult Dating, affair dating, sex dating