OFAC Removes Names from SDN List
The Treasury Department's Office of Foreign Assets Control is removing the names of 1 individual and 2 entities whose property and interests in property are blocked pursuant to Executive Order 13315 involving former Iraqi regime officials from the list of Specially Designated Nationals and Blocked Persons, effective July 17, 2012.
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
The following designations are removed from the SDN List:
- KARAM, Nabil Victor, c/o Alfa Company Limited for International Trading and Marketing, P.O. Box 212953, Amman 11121, Jordan; c/o Alfa Company Limited for International Trading and Marketing, P.O. Box 910606, Amman 11191, Jordan; c/o Trading and Transport Services, Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; c/o Trading and Transport Services, P.O. Box 212953, Amman 11121, Jordan; c/o Trading and Transport Services, P.O. Box 910606, Amman 11191, Jordan; DOB 1954; nationality Lebanon (individual) [IRAQ2].
- Alfa Company Limited for International Trading and Marketing (a.k.a. Alfa Investment and International Trading Company; a.k.a. Alfa Trading Company), P.O. Box 910606, Amman 11191, Jordan [IRAQ2].
- Trading and Transport Services Company, Ltd., Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; P.O. Box 212953, Amman 11121, Jordan; P.O. Box 910606, Amman 11191, Jordan [IRAQ2].