Additional Designation of Entities Pursuant to Executive Order 12978, 24675-24677 [E7-8299]
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Federal Register / Vol. 72, No. 85 / Thursday, May 3, 2007 / Notices
Issued in Washington, DC, on April 25,
2007.
Pamela Hamilton-Powell,
Director, Office of Rulemaking.
Background
Petitions for Exemption
Docket No.: FAA–2007–27822.
Petitioner: CareFlite.
Section of 14 CFR Affected: 14 CFR
43(h)(i).
Description of Relief Sought: The
exemption, if granted, would allow
trained CareFlite medical crew members
to reposition the copilot seat without
requiring the pilot to shut down the
aircraft and perform the function.
[FR Doc. E7–8491 Filed 5–2–07; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities
Pursuant to Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
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SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
two newly-designated entities whose
property and interests in property are
blocked pursuant to Executive Order
12978 of October 21, 1995, ‘‘Blocking
Assets and Prohibiting Transactions
with Significant Narcotics Traffickers.’’
In addition, OFAC is publishing
changes to the identifying information
associated with three persons
previously designated pursuant to
Executive Order 12978.
DATES: The designation by the Secretary
of the Treasury of the two entities
identified in this notice pursuant to
Executive Order 12978 is effective on
March 7, 2007. In addition, the changes
to the listings of persons previously
designated pursuant to Executive Order
12978 are also effective on March 7,
2007.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202/622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site (https://
www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on demand
service, tel.: (202) 622–0077.
VerDate Mar 15 2010
05:02 Aug 19, 2011
Jkt 223001
On October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
12978 (60 Fed. Reg. 54579, October 24,
1995) (the ‘‘Order’’). In the Order, the
President declared a national emergency
to deal with the threat posed by
significant foreign narcotics traffickers
centered in Colombia and the harm that
they cause in the United States and
abroad. Section 1 of the Order blocks,
with certain exceptions, all property
and interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The persons listed in an Annex to the
Order; (2) any foreign person
determined by the Secretary of
Treasury, in consultation with the
Attorney General and Secretary of State,
to play a significant role in international
narcotics trafficking centered in
Colombia; or (3) to materially assist in,
or provide financial or technological
support for or goods or services in
support of, the narcotics trafficking
activities of persons designated in or
pursuant to this order; and (4) persons
determined by the Secretary of the
Treasury, in consultation with the
Attorney General and the Secretary of
State, to be owned or controlled by, or
to act for or on behalf of, persons
designated pursuant to this Order.
On March 7, 2007, the Secretary of the
Treasury, in consultation with the
Attorney General and Secretary of State,
as well as the Secretary of Homeland
Security, designated two entities whose
property and interests in property are
blocked pursuant to the Order.
The list of additional designees is as
follows:
1. C.W. SALMAN PARTNERS, 1401
Brickell Avenue, Miami, FL 33131,
United States; U.S. FEIN 65–0111089
(United States); (ENTITY) [SDNT]
2. SALMAN CORAL WAY
PARTNERS, 2731 Coral Way, Miami, FL
33145, United States; U.S. FEIN 59–
2276524 (United States); (ENTITY)
[SDNT]
In addition, OFAC has made changes
to the identifying information associated
with the following three persons
previously designated pursuant to the
Order:
1. SAIEH JASSIR, Abdala, c/o ALM
INVESTMENT FLORIDA, INC., Miami,
FL, United States; c/o CONFECCIONES
LORD S.A., Barranquilla, Atlantico,
Colombia; c/o CONSTRUCTORA
ALTAVISTA INTERNACIONAL S.A.,
PO 00000
Frm 00118
Fmt 4703
Sfmt 4703
24675
Barranquilla, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama;
c/o GRANADA ASSOCIATES, INC.,
Miami, FL, United States; c/o JAMCE
INVESTMENTS LTD, Grand Cayman,
Cayman Islands; c/o KAREN
OVERSEAS FLORIDA, INC., Miami, FL,
United States; c/o KAREN OVERSEAS,
INC., Panama City, Panama; c/o
KATTUS CORPORATION, Barbados; c/
o MLA INVESTMENTS INC., Virgin
Islands, British; c/o URBANIZADORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o
VILLAROSA INVESTMENTS FLORIDA,
INC., Miami, FL, United States; c/o
VILLAROSA INVESTMENTS
CORPORATION, Panama City, Panama;
Carrera 56 No. 19–40 Apt. 11,
Barranquilla, Colombia; 19667
Turnberry Way A–G, North Miami
Beach, FL, United States; 780 NW. Le
Jeune Road, Suite 516, Miami, FL
33126, United States; 780 NW. 42nd
Avenue, Suite 516, Miami, FL 33126,
United States; DOB 19 Dec 1919; Citizen
Colombia; Cedula No. 812202
(Colombia); Passport AF547128
(Colombia); (INDIVIDUAL) [SDNT]
2. SAIEH MUVDI, Moises Abdal, c/o
ALMACAES S.A., Bogota, Colombia; c/
o ALM INVESTMENT FLORIDA, INC.,
Miami, FL, United States; c/o CARLOS
SAIEH Y CIA. S.C.S., Barranquilla,
Atlantico, Colombia; c/o
CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama;
c/o G.L.G. S.A., Bogota, Colombia; c/o
GRANADA ASSOCIATES, INC., Miami,
FL, United States; c/o ILOVIN S.A.,
Bogota, Colombia; c/o INVERSIONES
DEL PRADO ABDALA SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o
JAMCE INVESTMENTS LTD, Grand
Cayman, Cayman Islands; c/o KAREN
OVERSEAS, INC., Panama City,
Panama; c/o KAREN OVERSEAS
FLORIDA, INC., Miami, FL, United
States; c/o KATTUS CORPORATION,
Barbados; c/o KATTUS II
CORPORATION, Panama City, Panama;
c/o MLA INVESTMENTS, INC., Virgin
Islands, British; c/o MOISES SAIEH Y
CIA. S.C.A., Barranquilla, Colombia; c/
o RAMAL S.A., Bogota, Colombia; c/o
RIXFORD INVESTMENT
CORPORATION, Panama City, Panama;
c/o SUNSET & 97TH HOLDINGS, LLC.,
Miami, FL, United States; c/o
URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o VILLAROSA
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03MYN1
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24676
Federal Register / Vol. 72, No. 85 / Thursday, May 3, 2007 / Notices
INVESTMENTS CORPORATION,
Panama City, Panama; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami,
FL, United States; Carrera 56 ι 79–40,
Apt 7, Barranquilla, Colombia; 19667
NE. 36 Court A 12–G, North Miami
Beach, FL, United States; 780 NW. Le
Jeune Rd, Ste 516, Miami, FL 33126,
United States; 780 NW. 42nd Avenue,
Miami, FL 33126, United States; 1405
SW. 107th Ave., Ste 301B, Miami, FL,
United States; 19667 Turnberry Way,
Unit 12G, Miami, FL 33180, United
States; 20301 W. Country Club Drive,
Apt 824, Aventura, FL 33180, United
States; DOB 06 Jun 1945; POB
Pamplona, Norte de Santander; Citizen
Colombia; Cedula No. 7427466
(Colombia); (INDIVIDUAL) [SDNT]
3. SAIEH JAMIS, Carlos Ernesto, c/o
ALMACAES S.A., Bogota, Colombia; c/
o ALM INVESTMENT FLORIDA, INC.,
Miami, FL, United States; c/o
BLACKMORE INVESTMENTS A.V.V.,
Oranjestad, Aruba; c/o BRUNELLO
LTD., Grand Cayman, Cayman Islands;
c/o CARLOS SAIEH Y CIA. S.C.S.,
Barranquilla, Atlantico, Colombia; c/o
CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama;
c/o FINANZAS DEL NORTE LUIS
SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o GRANADA
ASSOCIATES, INC., Miami, FL, United
States; c/o ILOVIN S.A., Bogota,
Colombia; c/o INVERSIONES DEL
PRADO ABDALA SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o KAREN
OVERSEAS, INC., Panama City,
Panama; c/o KAREN OVERSEAS
FLORIDA, INC., Miami, FL, United
States; c/o KATTUS II CORPORATION,
Panama City, Panama; c/o MARC LLC,
Miami, FL, United States; c/o MLA
INVESTMENTS, INC., Virgin Islands,
British; c/o MOISES SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o
RAMAL S.A., Bogota, Colombia; c/o
RIXFORD INVESTMENT
CORPORATION, Panama City, Panama;
c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami,
FL, United States; 780 NW. Le Jeune Rd,
Ste 516, Miami, FL 33126, United
States; 780 NW. 42nd Avenue, Miami,
FL 33126, United States; Carrera 56 ι
79–102 P–10, Barranquilla, Colombia;
Nine Island Avenue, Unit 1411, Miami
Beach, FL, United States; DOB 24 Feb
VerDate Mar 15 2010
05:02 Aug 19, 2011
Jkt 223001
1964; POB Barranquilla, Colombia;
Citizen Colombia; Nationality Colombia;
Cedula No. 8739066 (Colombia);
Passport AH006864 (Colombia)
(INDIVIDUAL) [SDNT]
The listings now appear as follows:
1. SAIEH JASSIR, Abdala, c/o ALM
INVESTMENT FLORIDA, INC., Miami,
FL, United States; c/o CONFECCIONES
LORD S.A., Barranquilla, Atlantico,
Colombia; c/o CONSTRUCTORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o C.W.
SALMAN PARTNERS, Miami, FL,
United States; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama;
c/o GRANADA ASSOCIATES, INC.,
Miami, FL, United States; c/o JAMCE
INVESTMENTS LTD, Grand Cayman,
Cayman Islands; c/o KAREN
OVERSEAS FLORIDA, INC., Miami, FL,
United States; c/o KAREN OVERSEAS,
INC., Panama City, Panama; c/o
KATTUS CORPORATION, Barbados; c/
o MLA INVESTMENTS INC., Virgin
Islands, British; c/o SALMAN CORAL
WAY PARTNERS, Miami, FL, United
States; c/o URBANIZADORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o
VILLAROSA INVESTMENTS FLORIDA,
INC., Miami, FL, United States; c/o
VILLAROSA INVESTMENTS
CORPORATION, Panama City, Panama;
Carrera 56 No.19–40 Apt. 11,
Barranquilla, Colombia; 19667
Turnberry Way A–G, North Miami
Beach, FL, United States; 780 NW Le
Jeune Road, Suite 516, Miami, FL
33126, United States; 780 NW 42nd
Avenue, Suite 516, Miami, FL 33126,
United States; DOB 19 Dec 1919; Citizen
Colombia; Cedula No. 812202
(Colombia); Passport AF547128
(Colombia); (INDIVIDUAL) [SDNT]
2. SAIEH MUVDI , Moises Abdal, c/
o ALMACAES S.A., Bogota, Colombia;
c/o ALM INVESTMENT FLORIDA,
INC., Miami, FL, United States; c/o
CARLOS SAIEH Y CIA. S.C.S.,
Barranquilla, Atlantico, Colombia; c/o
CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o C.W.
SALMAN PARTNERS, Miami, FL,
United States; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama;
c/o G.L.G. S.A., Bogota, Colombia; c/o
GRANADA ASSOCIATES, INC., Miami,
FL, United States; c/o ILOVIN S.A.,
Bogota, Colombia; c/o INVERSIONES
DEL PRADO ABDALA SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o
JAMCE INVESTMENTS LTD, Grand
Cayman, Cayman Islands; c/o KAREN
PO 00000
Frm 00119
Fmt 4703
Sfmt 4703
OVERSEAS, INC., Panama City,
Panama; c/o KAREN OVERSEAS
FLORIDA, INC., Miami, FL, United
States; c/o KATTUS CORPORATION,
Barbados; c/o KATTUS II
CORPORATION, Panama City, Panama;
c/o MLA INVESTMENTS, INC., Virgin
Islands, British; c/o MOISES SAIEH Y
CIA. S.C.A., Barranquilla, Colombia; c/
o RAMAL S.A., Bogota, Colombia; c/o
RIXFORD INVESTMENT
CORPORATION, Panama City, Panama;
c/o SALMAN CORAL WAY
PARTNERS, Miami, FL, United States;
c/o SUNSET & 97TH HOLDINGS, LLC.,
Miami, FL, United States; c/o
URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o VILLAROSA
INVESTMENTS CORPORATION,
Panama City, Panama; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami,
FL, United States; Carrera 56 ι 79–40,
Apt 7, Barranquilla, Colombia; 19667
NE 36 Court A 12–G, North Miami
Beach, FL, United States; 780 NW Le
Jeune Rd, Ste 516, Miami, FL 33126,
United States; 780 NW 42nd Avenue,
Miami, FL 33126, United States; 1405
SW 107th Ave., Ste 301B, Miami, FL,
United States; 19667 Turnberry Way,
Unit 12G, Miami, FL 33180, United
States; 20301 W Country Club Drive,
Apt 824, Aventura, FL 33180, United
States; DOB 06 Jun 1945; POB
Pamplona, Norte de Santander; Citizen
Colombia; Cedula No. 7427466
(Colombia)(INDIVIDUAL) [SDNT]
3. SAIEH JAMIS , Carlos Ernesto, c/
o ALMACAES S.A., Bogota, Colombia;
c/o ALM INVESTMENT FLORIDA,
INC., Miami, FL, United States; c/o
BLACKMORE INVESTMENTS A.V.V.,
Oranjestad, Aruba; c/o BRUNELLO
LTD., Grand Cayman, Cayman Islands;
c/o CARLOS SAIEH Y CIA. S.C.S.,
Barranquilla, Atlantico, Colombia; c/o
CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o C.W.
SALMAN PARTNERS, Miami, FL,
United States; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama;
c/o FINANZAS DEL NORTE LUIS
SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o GRANADA
ASSOCIATES, INC., Miami, FL, United
States; c/o ILOVIN S.A., Bogota,
Colombia; c/o INVERSIONES DEL
PRADO ABDALA SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o KAREN
OVERSEAS, INC., Panama City,
Panama; c/o KAREN OVERSEAS
E:\FEDREG\03MYN1.LOC
03MYN1
Federal Register / Vol. 72, No. 85 / Thursday, May 3, 2007 / Notices
FLORIDA, INC., Miami, FL, United
States; c/o KATTUS II CORPORATION,
Panama City, Panama; c/o MARC LLC,
Miami, FL, United States; c/o MLA
INVESTMENTS, INC., Virgin Islands,
British; c/o MOISES SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o
RAMAL S.A., Bogota, Colombia; c/o
RIXFORD INVESTMENT
CORPORATION, Panama City, Panama;
c/o SALMAN CORAL WAY
PARTNERS, Miami, FL, United States;
c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami,
FL, United States; 780 NW Le Jeune Rd,
Ste 516, Miami, FL 33126, United
States; 780 NW 42nd Avenue, Miami,
FL 33126, United States; Carrera 56 ι
79–102 P–10, Barranquilla, Colombia;
Nine Island Avenue, Unit 1411, Miami
Beach, FL, United States; DOB 24 Feb
1964; POB Barranquilla, Colombia;
Citizen Colombia; Nationality Colombia;
Cedula No. 8739066 (Colombia);
Passport AH006864 (Colombia)
(INDIVIDUAL) [SDNT]
Dated: March 13, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–8299 Filed 5–2–07; 8:45 am]
BILLING CODE 4811–42–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0091]
Agency Information Collection
Activities Under OMB Review
Veterans Health
Administration, Department of Veterans
Affairs.
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AGENCY:
VerDate Mar 15 2010
05:02 Aug 19, 2011
Jkt 223001
ACTION:
Notice.
SUMMARY: In compliance with the
Paperwork Reduction Act (PRA) of 1995
(44 U.S.C. 3501–3521), this notice
announces that the Veterans Health
Administration (VHA), Department of
Veterans Affairs, has submitted the
collection of information abstracted
below to the Office of Management and
Budget (OMB) for review and comment.
The PRA submission describes the
nature of the information collection and
its expected cost and burden and
includes the actual data collection
instrument.
DATES: Comments must be submitted on
or before June 4, 2007.
ADDRESSES: Submit written comments
on the collection of information through
www.Regulations.gov; or to VA’s OMB
Desk Officer, OMB Human Resources
and Housing Branch, New Executive
Office Building, Room 10235,
Washington, DC 20503 (202) 395–7316.
Please refer to ‘‘OMB Control No. 2900–
0091’’ in any correspondence.
FOR FURTHER INFORMATION CONTACT:
Denise McLamb, Records Management
Service (005G2), Department of Veterans
Affairs, 810 Vermont Avenue, NW.,
Washington, DC 20420, (202) 565–8374,
fax (202) 565–7870 or e-mail
denise.mclamb@mail.va.gov. Please
refer to ‘‘OMB Control No. 2900–0091.’’
SUPPLEMENTARY INFORMATION:
Titles:
a. Application for Health Benefits, VA
Form 10–10EZ.
b. Health Benefits Renewal Form, VA
Form 10–10EZR
OMB Control Number: 2900–0091.
Type of Review: Extension of a
currently approved collection.
Abstract:
PO 00000
Frm 00120
Fmt 4703
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24677
a. Veterans complete VA Form 10–
10EZ to enroll in VA health care system.
VA will use the information collected to
determine the veteran’s eligibility for
medical benefits.
b. Veterans currently enrolled in VA
health care system complete VA Form
10–10EZR to update their personal
information such as martial status,
address, health insurance and financial
information.
An agency may not conduct or
sponsor, and a person is not required to
respond to a collection of information
unless it displays a currently valid OMB
control number. The Federal Register
Notice with a 60-day comment period
soliciting comments on this collection
of information was published on
January 24, 2007 at page 3196.
Affected Public: Individuals or
households.
Estimated Annual Burden: 1,008,180
hours.
a. VA Form 10–10EZ—527,580 hours.
b. VA Form 10–10EZR—480,600.
Estimated Average Burden Per
Respondent:
a. VA Form 10–10EZ—45 minutes.
b. VA Form 10–10EZR—24 minutes.
Frequency of Response: Annually.
Estimated Number of Respondents:
1,904,940
a. VA Form 10–10EZ—703,440.
b. VA Form 10–10EZR—1,201,500.
Dated: April 19, 2007.
By direction of the Secretary.
Denise McLamb,
Program Analyst, Records Management
Service.
[FR Doc. E7–8400 Filed 5–2–07; 8:45 am]
BILLING CODE 8320–01–P
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03MYN1
]]>Agencies
[Federal Register Volume 72, Number 85 (Thursday, May 3, 2007)]
[Notices]
[Pages 24675-24677]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-8299]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Entities Pursuant to Executive Order
12978
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of two newly-designated entities
whose property and interests in property are blocked pursuant to
Executive Order 12978 of October 21, 1995, ``Blocking Assets and
Prohibiting Transactions with Significant Narcotics Traffickers.'' In
addition, OFAC is publishing changes to the identifying information
associated with three persons previously designated pursuant to
Executive Order 12978.
DATES: The designation by the Secretary of the Treasury of the two
entities identified in this notice pursuant to Executive Order 12978 is
effective on March 7, 2007. In addition, the changes to the listings of
persons previously designated pursuant to Executive Order 12978 are
also effective on March 7, 2007.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.
Background
On October 21, 1995, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
1701-1706) (``IEEPA''), issued Executive Order 12978 (60 Fed. Reg.
54579, October 24, 1995) (the ``Order''). In the Order, the President
declared a national emergency to deal with the threat posed by
significant foreign narcotics traffickers centered in Colombia and the
harm that they cause in the United States and abroad. Section 1 of the
Order blocks, with certain exceptions, all property and interests in
property that are in the United States, or that hereafter come within
the United States or that are or hereafter come within the possession
or control of United States persons, of: (1) The persons listed in an
Annex to the Order; (2) any foreign person determined by the Secretary
of Treasury, in consultation with the Attorney General and Secretary of
State, to play a significant role in international narcotics
trafficking centered in Colombia; or (3) to materially assist in, or
provide financial or technological support for or goods or services in
support of, the narcotics trafficking activities of persons designated
in or pursuant to this order; and (4) persons determined by the
Secretary of the Treasury, in consultation with the Attorney General
and the Secretary of State, to be owned or controlled by, or to act for
or on behalf of, persons designated pursuant to this Order.
On March 7, 2007, the Secretary of the Treasury, in consultation
with the Attorney General and Secretary of State, as well as the
Secretary of Homeland Security, designated two entities whose property
and interests in property are blocked pursuant to the Order.
The list of additional designees is as follows:
1. C.W. SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL 33131,
United States; U.S. FEIN 65-0111089 (United States); (ENTITY) [SDNT]
2. SALMAN CORAL WAY PARTNERS, 2731 Coral Way, Miami, FL 33145,
United States; U.S. FEIN 59-2276524 (United States); (ENTITY) [SDNT]
In addition, OFAC has made changes to the identifying information
associated with the following three persons previously designated
pursuant to the Order:
1. SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., Miami,
FL, United States; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico,
Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla,
Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o GRANADA
ASSOCIATES, INC., Miami, FL, United States; c/o JAMCE INVESTMENTS LTD,
Grand Cayman, Cayman Islands; c/o KAREN OVERSEAS FLORIDA, INC., Miami,
FL, United States; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o
KATTUS CORPORATION, Barbados; c/o MLA INVESTMENTS INC., Virgin Islands,
British; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla,
Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL, United
States; c/o VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama;
Carrera 56 No. 19-40 Apt. 11, Barranquilla, Colombia; 19667 Turnberry
Way A-G, North Miami Beach, FL, United States; 780 NW. Le Jeune Road,
Suite 516, Miami, FL 33126, United States; 780 NW. 42nd Avenue, Suite
516, Miami, FL 33126, United States; DOB 19 Dec 1919; Citizen Colombia;
Cedula No. 812202 (Colombia); Passport AF547128 (Colombia);
(INDIVIDUAL) [SDNT]
2. SAIEH MUVDI, Moises Abdal, c/o ALMACAES S.A., Bogota, Colombia;
c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States; c/o CARLOS
SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o
CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o
CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o
ELIZABETH OVERSEAS INC., Panama City, Panama; c/o G.L.G. S.A., Bogota,
Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL, United States; c/o
ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y
CIA. S.C.A., Barranquilla, Colombia; c/o JAMCE INVESTMENTS LTD, Grand
Cayman, Cayman Islands; c/o KAREN OVERSEAS, INC., Panama City, Panama;
c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o KATTUS
CORPORATION, Barbados; c/o KATTUS II CORPORATION, Panama City, Panama;
c/o MLA INVESTMENTS, INC., Virgin Islands, British; c/o MOISES SAIEH Y
CIA. S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia;
c/o RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o SUNSET &
97TH HOLDINGS, LLC., Miami, FL, United States; c/o URBANIZADORA
ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA
[[Page 24676]]
INVESTMENTS CORPORATION, Panama City, Panama; c/o VILLAROSA INVESTMENTS
FLORIDA, INC., Miami, FL, United States; Carrera 56 79-40,
Apt 7, Barranquilla, Colombia; 19667 NE. 36 Court A 12-G, North Miami
Beach, FL, United States; 780 NW. Le Jeune Rd, Ste 516, Miami, FL
33126, United States; 780 NW. 42nd Avenue, Miami, FL 33126, United
States; 1405 SW. 107th Ave., Ste 301B, Miami, FL, United States; 19667
Turnberry Way, Unit 12G, Miami, FL 33180, United States; 20301 W.
Country Club Drive, Apt 824, Aventura, FL 33180, United States; DOB 06
Jun 1945; POB Pamplona, Norte de Santander; Citizen Colombia; Cedula
No. 7427466 (Colombia); (INDIVIDUAL) [SDNT]
3. SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES S.A., Bogota,
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States;
c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o BRUNELLO LTD.,
Grand Cayman, Cayman Islands; c/o CARLOS SAIEH Y CIA. S.C.S.,
Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama; c/o FINANZAS DEL NORTE LUIS SAIEH Y
CIA. S.C.A., Barranquilla, Colombia; c/o G.L.G. S.A., Bogota, Colombia;
c/o GRANADA ASSOCIATES, INC., Miami, FL, United States; c/o ILOVIN
S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City,
Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o
KATTUS II CORPORATION, Panama City, Panama; c/o MARC LLC, Miami, FL,
United States; c/o MLA INVESTMENTS, INC., Virgin Islands, British; c/o
MOISES SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o RAMAL S.A.,
Bogota, Colombia; c/o RIXFORD INVESTMENT CORPORATION, Panama City,
Panama; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla,
Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL, United
States; 780 NW. Le Jeune Rd, Ste 516, Miami, FL 33126, United States;
780 NW. 42nd Avenue, Miami, FL 33126, United States; Carrera 56
79-102 P-10, Barranquilla, Colombia; Nine Island Avenue, Unit
1411, Miami Beach, FL, United States; DOB 24 Feb 1964; POB
Barranquilla, Colombia; Citizen Colombia; Nationality Colombia; Cedula
No. 8739066 (Colombia); Passport AH006864 (Colombia) (INDIVIDUAL)
[SDNT]
The listings now appear as follows:
1. SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., Miami,
FL, United States; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico,
Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla,
Colombia; c/o C.W. SALMAN PARTNERS, Miami, FL, United States; c/o
ELIZABETH OVERSEAS INC., Panama City, Panama; c/o GRANADA ASSOCIATES,
INC., Miami, FL, United States; c/o JAMCE INVESTMENTS LTD, Grand
Cayman, Cayman Islands; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL,
United States; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o
KATTUS CORPORATION, Barbados; c/o MLA INVESTMENTS INC., Virgin Islands,
British; c/o SALMAN CORAL WAY PARTNERS, Miami, FL, United States; c/o
URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o
VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL, United States; c/o
VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama; Carrera 56
No.19-40 Apt. 11, Barranquilla, Colombia; 19667 Turnberry Way A-G,
North Miami Beach, FL, United States; 780 NW Le Jeune Road, Suite 516,
Miami, FL 33126, United States; 780 NW 42nd Avenue, Suite 516, Miami,
FL 33126, United States; DOB 19 Dec 1919; Citizen Colombia; Cedula No.
812202 (Colombia); Passport AF547128 (Colombia); (INDIVIDUAL) [SDNT]
2. SAIEH MUVDI , Moises Abdal, c/o ALMACAES S.A., Bogota, Colombia;
c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States; c/o CARLOS
SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o
CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o
CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o
C.W. SALMAN PARTNERS, Miami, FL, United States; c/o ELIZABETH OVERSEAS
INC., Panama City, Panama; c/o G.L.G. S.A., Bogota, Colombia; c/o
GRANADA ASSOCIATES, INC., Miami, FL, United States; c/o ILOVIN S.A.,
Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o JAMCE INVESTMENTS LTD, Grand Cayman, Cayman
Islands; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN
OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o KATTUS
CORPORATION, Barbados; c/o KATTUS II CORPORATION, Panama City, Panama;
c/o MLA INVESTMENTS, INC., Virgin Islands, British; c/o MOISES SAIEH Y
CIA. S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia;
c/o RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o SALMAN
CORAL WAY PARTNERS, Miami, FL, United States; c/o SUNSET & 97TH
HOLDINGS, LLC., Miami, FL, United States; c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS
CORPORATION, Panama City, Panama; c/o VILLAROSA INVESTMENTS FLORIDA,
INC., Miami, FL, United States; Carrera 56 79-40, Apt 7,
Barranquilla, Colombia; 19667 NE 36 Court A 12-G, North Miami Beach,
FL, United States; 780 NW Le Jeune Rd, Ste 516, Miami, FL 33126, United
States; 780 NW 42nd Avenue, Miami, FL 33126, United States; 1405 SW
107th Ave., Ste 301B, Miami, FL, United States; 19667 Turnberry Way,
Unit 12G, Miami, FL 33180, United States; 20301 W Country Club Drive,
Apt 824, Aventura, FL 33180, United States; DOB 06 Jun 1945; POB
Pamplona, Norte de Santander; Citizen Colombia; Cedula No. 7427466
(Colombia)(INDIVIDUAL) [SDNT]
3. SAIEH JAMIS , Carlos Ernesto, c/o ALMACAES S.A., Bogota,
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States;
c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o BRUNELLO LTD.,
Grand Cayman, Cayman Islands; c/o CARLOS SAIEH Y CIA. S.C.S.,
Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o C.W. SALMAN
PARTNERS, Miami, FL, United States; c/o ELIZABETH OVERSEAS INC., Panama
City, Panama; c/o FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o GRANADA
ASSOCIATES, INC., Miami, FL, United States; c/o ILOVIN S.A., Bogota,
Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama;
c/o KAREN OVERSEAS
[[Page 24677]]
FLORIDA, INC., Miami, FL, United States; c/o KATTUS II CORPORATION,
Panama City, Panama; c/o MARC LLC, Miami, FL, United States; c/o MLA
INVESTMENTS, INC., Virgin Islands, British; c/o MOISES SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o
RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o SALMAN CORAL
WAY PARTNERS, Miami, FL, United States; c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS
FLORIDA, INC., Miami, FL, United States; 780 NW Le Jeune Rd, Ste 516,
Miami, FL 33126, United States; 780 NW 42nd Avenue, Miami, FL 33126,
United States; Carrera 56 79-102 P-10, Barranquilla,
Colombia; Nine Island Avenue, Unit 1411, Miami Beach, FL, United
States; DOB 24 Feb 1964; POB Barranquilla, Colombia; Citizen Colombia;
Nationality Colombia; Cedula No. 8739066 (Colombia); Passport AH006864
(Colombia) (INDIVIDUAL) [SDNT]
Dated: March 13, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-8299 Filed 5-2-07; 8:45 am]
BILLING CODE 4811-42-P
