OFAC Adds, Deletes Entries to SDN List
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list on June 10 (here), and deleted entries on June 11 (here).
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OFAC added the following Hezbollah-affiliated individuals to its SDN List:
- Fa'ur, Husayn Ali (Lebanon)
- Hejeij, Kassem (Lebanon)
- Tabaja, Adham Husayn (Lebanon)
OFAC added the following entities to its SDN List:
- Al-Inmaa Engineering And Contracting (Lebanon)
- Al-Inmaa For Entertainment And Leisure Projects (Lebanon)
- Al-Inmaa Group For Tourism Works (Lebanon)
- Car Care Center (Lebanon)
OFAC also deleted the following entries:
- Privredna Banka Sarajevo Ad (Bosnia And Herzegovina)
- Privredna Banka Ad Srpsko Sarajevo (Bosnia And Herzegovina)
- Vracar, Milenko (Bosnia And Herzegovina)