OFAC Makes Syria, Counter-Terrorism Changes to SDN List
The Treasury Department’s Office of Foreign Assets Control added Syria-related individuals, entities and vessels to the Specially Designated Nationals list on Aug. 3 (here) and Aug. 5 (here).
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OFAC added the following individuals to its SDN List (Known nationalities are shown in parenthesis):
- Aydin, Mustafa (Turkey)
- Duzgoren, Erkan (Turkey)
- Duzgoren, Serkan (Turkey)
- Kenar, Ufuk (Turkey)
- Al-Ka'bi, Sa'd bin Sa'd Muhammad Shariyan (Qatar)
- Al-Kawari, 'Abd al-Latif Bin 'Abdallah Salih Muhammad (Qatar)
OFAC added the following entities to its SDN List:
- Aqua Shipping (Turkey)
- Blue Energy (Saint Kitts and Nevis)
- Ebla Trade Services (Lebanon)
- General Directorate of Syrian Ports (Syria)
- Green Shipping (Turkey)
- Lattakia Port General Company (Syria)
- Milenyum Energy (Turkey)
- Morgan Additives Manufacturing (United Arab Emirates)
- Syrian Chamber of Shipping (Syria)
- Syrian General Authority for Maritime Transport (Syria)
- Syrian Shipping Agencies (Syria)
- Tartous Port General (Syria)
- The Eagles (Syria)
OFAC also added the following vessels:
- Aqua (Sierra Leone Flag)
- Blue Dream (Saint Kitts and Nevis Flag)
- Blue Way (Panama Flag)
- Bluegas (Sierra Leone Flag)
- Finikia (Syria)
- Green Light (Panama Flag)
- Laodicea (Syria)
- Mariana (Sierra Leone Flag)
- Souria (Syria)
- Tala (Panama Flag)