OFAC Adds 4 Individuals, 4 Entities to SDN List
On January 19, 2012, the Office of Foreign Assets Control added four individuals and four entities to its "Specially Designated Nationals" list, that have been identified as pursuant to the Foreign Narcotics Kingpin Designation Act. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.
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The four are individuals are:
- BORRAYO LASMIBAT, Hayron Eduardo (a.k.a. BORRAYO LISMIBAT, Eduardo) (Guatemala) (individual) [SDNTK]
- CHACON ROSSELL, Marllory Dadiana (Guatemala); FERNANDEZ CARBAJAL, Jorge Andres (Honduras) (individual) [SDNTK]
- FERNANDEZ CARBAJAL, Jorge Andres (Honduras) (individual) [SDNTK]
- HERNANDEZ DE BORRAYO, Mirza Silvana (Guatemala) (individual) [SDNTK]
The four entities are:
- ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.) (Panama) [SDNTK]
- BINGOTON MILLONARIO (Guatemala) [SDNTK]
- FER'SEG S.A. (Honduras) [SDNTK]
- REVOLUCIONES POR MINUTO ACELERACION S.A. (a.k.a. RPM ACELERACION) (Guatemala [SDNTK]
OFAC notice (dated 01/19/12) available here. Subsequent Federal Register notice (FR Pub 01/27/12) available here.
Press release from the U.S. Department of the Treasury (dated 01/10/12) available here.