OFAC Adds Individuals, Entities, Aircraft to SDN List

May 21, 2015 |Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control added individuals, entities and aircraft to the Specially Designated Nationals list on May 21 (here).

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OFAC added the following individuals to its SDN List over narcotics and terrorism concerns:

Beattie de Briones, Myriam Susana (Mexico)
Briones Ruiz, Abel (Mexico)
Briones Ruiz, Claudia Aide (Mexico)
Nieto Gonzalez, Rogelio (Mexico)
Ruiz de Briones, Magdalena (Mexico)
Shammout, Issam (Syria)

OFAC added the following entries to its SDN List:

Al-Naser Airlines (Iraq)
Combustibles Briones (Mexico)
Sky Blue Bird Aviation (United Arab Emirates)

OFAC added the following aircraft to its SDN List:

MSN 164; Aircraft Manufacture Date 1997; Aircraft Model Airbus A340-313X; Previous Aircraft Tail Number G-VAIR; Aircraft Manufacturer's Serial Number (MSN) 164
MSN 371; Aircraft Manufacture Date 2001; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAC; Aircraft Manufacturer's Serial Number (MSN) 371
MSN 376; Aircraft Manufacture Date 2001; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAB; Aircraft Manufacturer's Serial Number (MSN) 376
MSN 383; Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAA; Aircraft Manufacturer's Serial Number (MSN) 383
MSN 391; Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Aircraft Manufacturer's Serial Number (MSN) 391; Aircraft Tail Number EP-MMH
MSN 416; Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAD; Aircraft Manufacturer's Serial Number (MSN) 416
MSN 449; Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAE; Aircraft Manufacturer's Serial Number (MSN) 449
MSN 550; Aircraft Manufacture Date 1995; Aircraft Model Airbus A321-131; Previous Aircraft Tail Number 2-WGLP; Aircraft Manufacturer's Serial Number (MSN) 550
MSN 615; Aircraft Manufacture Date 2004; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number G-VSSH; Aircraft Manufacturer's Serial Number (MSN) 615