OFAC Adds Individuals and Entities to SDN List

July 16, 2013 by Brian Dabbs|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on July 9 and July 11.

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The OFAC placed (here) the following individuals under the Kingpin Act Designation on July 9:

CEBALLOS BUENO, Johanna Patricia; Bogota, Colombia
GARZON ACOSTA, Miguel Arcangel; Bogota, Colombia
GRIMBERG DE GUBEREK, Sara; Cartagena, Colombia
GUBEREK GRIMBERG, Arieh, Bogota, Colombia
GUBEREK GRIMBERG, Felipe, Panama; Safed, Israel
GUBEREK GRIMBERG, Henry (a.k.a. GUBEREX GRIMBERG, Henry), Bogota, Colombia; Rosh HaAyin, Israel
GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. GUBEREK RABINOVICH, Isaac); Bogota, Colombia
GUBEREK REYES, David Felipe; Bogota, Colombia
TOVAR ZULETA, Jorge Eduardo; Cali, Colombia

The OFAC added (here) the following entities to the SDN list on July 9:

AVANTI JOYEROS E.U. (f.k.a. "ORLY OVADIA DE GUBEREK EMPRESA UNIPERSONAL"), Bogota, Colombia
BRACRO S.A., Panama City, Panama
C.I. CAFFEE VALORES S.A., Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City, Panama
C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.; f.k.a. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A, Bogota, Colombia
CHAPS INVESTMENT INC., Panama City, Panama
COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. COPETE S.A.), Bogota, Colombia
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA (a.k.a. COINTERANDINA), Bogota, Colombia
COMPANIA REAL DE PANAMA S.A., Panama City, Panama
CONSTRUCTORA NACIONAL DE PANAMA S.A., Panama City, Panama
FUNDACION ISSARA, Panama City, Panama
G&G INTERNACIONAL S.A.S. (a.k.a. G Y G INTERNACIONAL S.A.S.; a.k.a. SEBASTIANO), Bogota, Colombia
GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C., Bogota, Colombia; NIT # 8000609604 (Colombia) [SDNTK].
I&S HOLDING COMPANY, S.A. (a.k.a. I AND S HOLDING COMPANY, S.A.), Panama
IMPAN-COL, S.A., Panama
INDUITEX LTDA., Avenida Libertadores, Cucuta, Colombia
INVERSIONES GILFE S.A., Bogota, Colombia
INVERSORA PANACOL S.A., Panama City, Panama
ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA E.U.; f.k.a. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL), Bogota, Colombia
ORBITAL HORIZONS CORP., Panama
PROMESAS DEL FUTBOL COLOMBIANO S.A. (a.k.a. PROFUTCOL S.A.), Bogota, Colombia
SBT S.A., Bogota, Colombia
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD, Rosh HaAyin, Israel

The OFAC published (here) the following entity and individual changes to the SDN on July 11 under the Syrian Designations Update:

JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a. JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR COMMITTEES"; a.k.a. "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA]. -to- JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-SHAAB; a.k.a. JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCES; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR COMMITTEES"; a.k.a. "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA].
MAYALEH, Adib (a.k.a. MAYALA, Adib); Daraa, Syria; Governor of Central Bank of Syria