Additional Designations, Foreign Narcotics Kingpin Designation Act, 838-839 [2012-36]

Download as PDF 838 Federal Register / Vol. 77, No. 4 / Friday, January 6, 2012 / Notices Reserve notes or other Government securities are supplied, or other administrative reasons. Information is also collected as part of investigations conducted by the Bureau’s Office of Security.’’ * * * * * RETRIEVABILITY: Description of the change: Remove current entry and in its place add the following: ‘‘Numerically by case number and year, alphabetically by name, social security number, alphabetically by company name, and numerically by passport.’’ * * * * * RETENTION AND DISPOSAL: Description of the change: Remove current entry and in its place add the following: ‘‘Destroy within 90 days following notification of an employee’s death, within five years after separation or transfer of incumbent employee, five years after expiration of contractual relationship, or five years after expiration of a security agreement or nondisclosure agreement, Product Discrepancy Investigative Reports and Bank Letter Investigative Reports are retained indefinitely.’’ * * * * * Dated: December 23, 2011. Melissa Hartman, Deputy Assistant Secretary for Privacy, Transparency, and Records. [FR Doc. 2012–37 Filed 1–5–12; 8:45 am] BILLING CODE 4810–39–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of 11 individual(s) and 28 entities) whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 U.S.C. 1182). DATES: The designation by the Director of OFAC of the 11 individuals and 28 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on December 29, 2011. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions pmangrum on DSK3VPTVN1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 14:40 Jan 05, 2012 Jkt 226001 Compliance & Evaluation, Office of Foreign Assets Control, U.S. 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 on OFAC’s Web site at https://www.treasury.gov/ofac or via facsimile through a 24-hour fax-ondemand service at (202) 622–0077. Background The Kingpin Act became law on December 3, 1999. The Kingpin Act establishes a program targeting the activities of significant foreign narcotics traffickers and their organizations on a worldwide basis. It provides a statutory framework for the imposition of sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and the benefits of trade and transactions involving U.S. companies and individuals. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Secretary of the Treasury, in consultation with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security may designate and block the property and interests in property, subject to U.S. jurisdiction, of persons who are found to be: (1) Materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a person designated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3) playing a significant role in international narcotics trafficking. On December 29, 2011, the Director of OFAC designated the following 11 individuals and 28 entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. ARBELAEZ VELEZ, Ivan Dario, c/o FARBE COMUNICACIONES LTDA; PO 00000 Frm 00064 Fmt 4703 Sfmt 4703 c/o AGROESPINAL S.A.; DOB 26 Jul 1967; POB Medellin, Colombia; Cedula No. 98541418 (Colombia) (individual) [SDNTK]. 2. CHEAITELLI SAHELI, Guiseppe Ali, c/o POLYTON (ASIA) LIMITED; DOB 10 Feb 1966; POB Maicao, La Guajira, Colombia; Cedula No. 84046545 (Colombia) (individual) [SDNTK]. 3. EDERY CRIVOSEI, Jaime, c/o AGROPECUARIA LA PERLA LTDA.; c/o KPD S.A.; DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No. 16588834 (Colombia) (individual) [SDNTK]. 4. EL KHANSA, Ahmad, c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); DOB 4 Oct 1967; POB Ghobeiry, Lebanon; Passport RL 0884631 (Lebanon) (individual) [SDNTK]. 5. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES ZAMBRANO, Manuel), c/o ALMACEN ELECTRO SONY STAR; c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); c/o MICRO EMPRESA ASHQUI; DOB 9 Jan 1971; alt. DOB 9 Jan 1970; POB Ghobeiri, Lebanon POB Barranquilla, Colombia; Cedula No. 84077765 (Colombia); Passport RL 0736643 (Lebanon) (individual) [SDNTK]. 6. FADLALLAH CHEAITELLY, Jorge (a.k.a. CHEAITELLY SAHELE, Jorge Ali; a.k.a. ‘‘GIORGIO’’), c/o BODEGA ELECTRO GIORGIO; c/o EUROCAMBIO, S.A.; c/o GENERAL COMMERCE OVERSEAS, INC.; c/o PRODUCERS GROUP CORP.; c/o ZEDRO INVESTMENT, S.A.; c/o GIORGINO CORPORATION OF PANAMA, S.A.; c/o GIORGIO CHEAITELLY INVESTMENT, S.A.; c/o GIORGIOTELLY, S.A.; c/o III MILLENIUM INTERNATIONAL; c/o J.H. EXIM INTERNACIONAL, S.A.; c/o SANTA MARIA INTERNATIONAL TRADING CORP.; c/o SILVER HOUSE, INC.; c/o OCEAN INDIC OVERSEAS, S.A.; c/o JUNIOR INTERNATIONAL S.A.; DOB 20 Dec 1960; POB Maicao, La Guajira, Colombia; Cedula No. 17849451 (Colombia) (individual) [SDNTK]. 7. FADLALLAH CHEAYTELLI, Jaime, c/o GENERAL COMMERCE OVERSEAS, INC.; c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC.; DOB 18 Jul 1967; POB Maicao, La Guajira, Colombia; Cedula No. 84048039 (Colombia) (individual) [SDNTK]. 8. FADLALLATH CHEAITILLY, Fatima (a.k.a. FADLALLAH CHEAITELLY, Fatima), c/o ZEDRO INVESTMENT, E:\FR\FM\06JAN1.SGM 06JAN1 Federal Register / Vol. 77, No. 4 / Friday, January 6, 2012 / Notices S.A.; c/o GIORGINO CORPORATION OF PANAMA, S.A.; c/o GIORGIO CHEAITELLY INVESTMENT, S.A.; c/o SILVER HOUSE, INC.; c/o ALMACEN ELECTRO SONY STAR; c/o COMERCIAL GLOBANTY; DOB 8 Dec 1972; POB Maicao, La Guajira, Colombia; Cedula No. 56083194 (Colombia) (individual) [SDNTK]. 9. ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Benny), Calle 12, No. 10– 79, Maicao, La Guajira, Colombia; Calle 13, No. 7–49, Barrio El Centro, Maicao, La Guajira, Colombia; c/o FAMILY FEDCO; c/o FEDCO IMPORT & EXPORT, S.A.; DOB 29 Sep 1974; POB Barranquilla, Colombia; Cedula No. 72204490 (Colombia); Passport 72204490 (Colombia) (individual) [SDNTK]. 10. RAHALL, Fawaz Mohamad, Calle 122, No. 11B–37, Colombia; DOB 23 Feb 1969; POB Lala, Lebanon; Cedula No. 5176876 (Colombia) (individual) [SDNTK]. 11. SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o COMERCIAL ESTILO Y MODA; DOB 1 Jan 1974; Cedula No. 1124006380 (Colombia) (individual) [SDNTK]. pmangrum on DSK3VPTVN1PROD with NOTICES Entities 12. AGROPECUARIA LA PERLA LTDA. (a.k.a. ‘‘AGROPERLA’’), Calle 18 Norte, No. 3N–24, Oficina 602, Cali, Colombia; NIT # 8002113865 (Colombia) [SDNTK]. 13. ALMACEN BATUL (a.k.a. ‘‘BODEGA CAMPEON’’), Calle 10A, No. 11A–41/45, Maicao, La Guajira, Colombia; Matricula Mercantil No 36817 (Colombia); NIT # 639000204–4 (Colombia) [SDNTK]. 14. ALMACEN ELECTRO SONY STAR (a.k.a. ‘‘MICROEMPRESA KHANSA’’), Calle 13, No. 10–45, Maicao, La Guajira, Colombia; NIT # 639000271–8 (Colombia)[SDNTK]. 15. BODEGA ELECTRO GIORGIO, Calle 14 No. 8–67, Maicao, La Guajira, Colombia; Matricula Mercantil No 00027344 (Colombia) [SDNTK]. 16. CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, Panama City, Panama; RUC # 36266–1–368869 (Panama) [SDNTK]. 17. COMERCIAL ESTILO Y MODA, Calle 10A, No. 11A–41/45, Maicao, La Guajira, Colombia; NIT # 639000204–4 (Colombia) [SDNTK]. 18. COMERCIAL GLOBANTY, Calle 13, No. 10–19, Local 02, Maicao, La Guajira, Colombia; Calle 13, No. 10– 36, Maicao, La Guajira, Colombia; Matricula Mercantil No 102964 VerDate Mar<15>2010 14:40 Jan 05, 2012 Jkt 226001 (Colombia); NIT # 56083194–1 (Colombia) [SDNTK]. 19. EURO EXCHANGE Y FINANCIAL COMMERCE, INC. (a.k.a. ‘‘EUREX’’), Avenida Eusebio A Morales y Via Veneto—Hotel Veneto, Planta Baja, Local 6, Panama City, Panama; Edificio Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, Panama; RUC # 1652278–1–675861 (Panama) [SDNTK]. 20. EUROCAMBIO, S.A. (a.k.a. ‘‘CASA DE CAMBIO EUROCAMBIO’’), Calle Ricardo Arias, Edificio Macondo, Local 2–A, Panama City, Panama; RUC # 17762–1–366473 (Panama) [SDNTK]. 21. FAMILY FEDCO, Calle 13, No. 14– 36, Maicao, La Guajira, Colombia; NIT # 72204490–4 (Colombia) [SDNTK]. 22. FARBE COMUNICACIONES LTDA, Carrera 81 A 34, No. C–43, Medellin, Colombia; Matricula Mercantil No 21–290521–03 (Colombia); NIT # 811030724–4 (Colombia) [SDNTK]. 23. FEDCO IMPORT & EXPORT, S.A., La Calle 16 Avenue, Santa Isabel, P.O. Box 3114, Zona Libre, Colon, Panama; RUC # 660249–1–461129 (Panama) [SDNTK]. 24. GENERAL COMMERCE OVERSEAS, INC., Calle Ricardo Arias, Edificio Macondo, Local 2–A, Panama City, Panama; RUC # 1109850–1–561818 (Panama) [SDNTK]. 25. GIORGINO CORPORATION OF PANAMA, S.A., Panama; RUC # 27216–2–227535 (Panama) [SDNTK]. 26. GIORGIO CHEAITELLY INVESTMENT, S.A., Panama; RUC # 31850–2–245132 (Panama) [SDNTK]. 27. GIORGIOTELLY, S.A., Panama; RUC # 33518–38–252229 (Panama) [SDNTK]. 28. GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI), Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City, Panama; RUC # 1061547–1–549692 (Panama) [SDNTK]. 29. III MILLENIUM INTERNATIONAL, Panama; RUC # 16927–1–366365 (Panama) [SDNTK]. 30. J.H. EXIM INTERNACIONAL, S.A., Panama; RUC # 46110–70–302460 (Panama) [SDNTK]. 31. JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR INTERNACIONAL S.A.), Panama; RUC # 17458–23– 164253 (Panama) [SDNTK]. 32. KPD S.A., Calle 18 Norte, No. 3N– 24, Oficina 602, Cali, Colombia; NIT # 9000420320 (Colombia) [SDNTK]. PO 00000 Frm 00065 Fmt 4703 Sfmt 9990 839 33. MICRO EMPRESA ASHQUI, Carrera 10, No. 12–51, Apt. 301, Maicao, La Guajira, Colombia; Matricula Mercantil No 0036550 (Colombia) [SDNTK]. 34. OCEAN INDIC OVERSEAS, S.A., Panama; RUC # 21523–11–193299 (Panama) [SDNTK]. 35. POLYTON (ASIA) LIMITED, 20–F China Overseas Building, 139 Hennesy Road, Wan Chai, Hong Kong; Business Registration Document # 38365991 (Hong Kong) [SDNTK]. 36. PRODUCERS GROUP CORP., Panama; RUC # 59443–40–344348 (Panama) [SDNTK]. 37. SANTA MARIA INTERNATIONAL TRADING CORP., Panama; RUC # 45579–11–300568 (Panama) [SDNTK]. 38. SILVER HOUSE, INC., Panama; RUC # 1258011–1–80105701 (Panama) [SDNTK]. 39. ZEDRO INVESTMENT, S.A., Panama; RUC # 31906–42–245391 (Panama) [SDNTK]. Dated: December 29, 2011. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2012–36 Filed 1–5–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY United States Mint Pricing for 2011 American Eagle Silver Uncirculated Coins United States Mint, Department of the Treasury. AGENCY: ACTION: Notice. The United States Mint is announcing the re-pricing of the 2011 American Eagle Silver Uncirculated Coins. The price of the 2011 American Eagle Silver Uncirculated Coins will be lowered from $50.95 to $45.95. SUMMARY: B.B. Craig, Associate Director for Sales and Marketing; United States Mint; 801 9th Street NW.; Washington, DC 20220; or call (202) 354–7500. FOR FURTHER INFORMATION CONTACT: Authority: 31 U.S.C. 5111, 5112, and 9701. Dated: December 30, 2011. Al Runnels, Acting Chief of Staff, United States Mint. [FR Doc. 2012–24 Filed 1–5–12; 8:45 am] BILLING CODE 4810–02–P E:\FR\FM\06JAN1.SGM 06JAN1

Agencies

[Federal Register Volume 77, Number 4 (Friday, January 6, 2012)]
[Notices]
[Pages 838-839]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-36]


-----------------------------------------------------------------------

 DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of 11 individual(s) and 28 
entities) whose property and interests in property have been blocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin 
Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Director of OFAC of the 11 individuals 
and 28 entities identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on December 29, 2011.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
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 on OFAC's Web site at https://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the imposition of sanctions against 
significant foreign narcotics traffickers and their organizations on a 
worldwide basis, with the objective of denying their businesses and 
agents access to the U.S. financial system and the benefits of trade 
and transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury, in consultation with the 
Attorney General, the Director of the Central Intelligence Agency, the 
Director of the Federal Bureau of Investigation, the Administrator of 
the Drug Enforcement Administration, the Secretary of Defense, the 
Secretary of State, and the Secretary of Homeland Security may 
designate and block the property and interests in property, subject to 
U.S. jurisdiction, of persons who are found to be: (1) Materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of a person designated pursuant to the 
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on 
behalf of, a person designated pursuant to the Kingpin Act; or (3) 
playing a significant role in international narcotics trafficking.
    On December 29, 2011, the Director of OFAC designated the following 
11 individuals and 28 entities whose property and interests in property 
are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

1. ARBELAEZ VELEZ, Ivan Dario, c/o FARBE COMUNICACIONES LTDA; c/o 
AGROESPINAL S.A.; DOB 26 Jul 1967; POB Medellin, Colombia; Cedula No. 
98541418 (Colombia) (individual) [SDNTK].
2. CHEAITELLI SAHELI, Guiseppe Ali, c/o POLYTON (ASIA) LIMITED; DOB 10 
Feb 1966; POB Maicao, La Guajira, Colombia; Cedula No. 84046545 
(Colombia) (individual) [SDNTK].
3. EDERY CRIVOSEI, Jaime, c/o AGROPECUARIA LA PERLA LTDA.; c/o KPD 
S.A.; DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No. 16588834 
(Colombia) (individual) [SDNTK].
4. EL KHANSA, Ahmad, c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); 
DOB 4 Oct 1967; POB Ghobeiry, Lebanon; Passport RL 0884631 (Lebanon) 
(individual) [SDNTK].
5. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES ZAMBRANO, Manuel), c/o 
ALMACEN ELECTRO SONY STAR; c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. 
(GTI); c/o MICRO EMPRESA ASHQUI; DOB 9 Jan 1971; alt. DOB 9 Jan 1970; 
POB Ghobeiri, Lebanon POB Barranquilla, Colombia; Cedula No. 84077765 
(Colombia); Passport RL 0736643 (Lebanon) (individual) [SDNTK].
6. FADLALLAH CHEAITELLY, Jorge (a.k.a. CHEAITELLY SAHELE, Jorge Ali; 
a.k.a. ``GIORGIO''), c/o BODEGA ELECTRO GIORGIO; c/o EUROCAMBIO, S.A.; 
c/o GENERAL COMMERCE OVERSEAS, INC.; c/o PRODUCERS GROUP CORP.; c/o 
ZEDRO INVESTMENT, S.A.; c/o GIORGINO CORPORATION OF PANAMA, S.A.; c/o 
GIORGIO CHEAITELLY INVESTMENT, S.A.; c/o GIORGIOTELLY, S.A.; c/o III 
MILLENIUM INTERNATIONAL; c/o J.H. EXIM INTERNACIONAL, S.A.; c/o SANTA 
MARIA INTERNATIONAL TRADING CORP.; c/o SILVER HOUSE, INC.; c/o OCEAN 
INDIC OVERSEAS, S.A.; c/o JUNIOR INTERNATIONAL S.A.; DOB 20 Dec 1960; 
POB Maicao, La Guajira, Colombia; Cedula No. 17849451 (Colombia) 
(individual) [SDNTK].
7. FADLALLAH CHEAYTELLI, Jaime, c/o GENERAL COMMERCE OVERSEAS, INC.; c/
o EURO EXCHANGE Y FINANCIAL COMMERCE, INC.; DOB 18 Jul 1967; POB 
Maicao, La Guajira, Colombia; Cedula No. 84048039 (Colombia) 
(individual) [SDNTK].
8. FADLALLATH CHEAITILLY, Fatima (a.k.a. FADLALLAH CHEAITELLY, Fatima), 
c/o ZEDRO INVESTMENT,

[[Page 839]]

S.A.; c/o GIORGINO CORPORATION OF PANAMA, S.A.; c/o GIORGIO CHEAITELLY 
INVESTMENT, S.A.; c/o SILVER HOUSE, INC.; c/o ALMACEN ELECTRO SONY 
STAR; c/o COMERCIAL GLOBANTY; DOB 8 Dec 1972; POB Maicao, La Guajira, 
Colombia; Cedula No. 56083194 (Colombia) (individual) [SDNTK].
9. ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Benny), Calle 12, No. 10-79, 
Maicao, La Guajira, Colombia; Calle 13, No. 7-49, Barrio El Centro, 
Maicao, La Guajira, Colombia; c/o FAMILY FEDCO; c/o FEDCO IMPORT & 
EXPORT, S.A.; DOB 29 Sep 1974; POB Barranquilla, Colombia; Cedula No. 
72204490 (Colombia); Passport 72204490 (Colombia) (individual) [SDNTK].
10. RAHALL, Fawaz Mohamad, Calle 122, No. 11B-37, Colombia; DOB 23 Feb 
1969; POB Lala, Lebanon; Cedula No. 5176876 (Colombia) (individual) 
[SDNTK].
11. SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o COMERCIAL ESTILO Y MODA; 
DOB 1 Jan 1974; Cedula No. 1124006380 (Colombia) (individual) [SDNTK].

Entities

12. AGROPECUARIA LA PERLA LTDA. (a.k.a. ``AGROPERLA''), Calle 18 Norte, 
No. 3N-24, Oficina 602, Cali, Colombia; NIT  8002113865 
(Colombia) [SDNTK].
13. ALMACEN BATUL (a.k.a. ``BODEGA CAMPEON''), Calle 10A, No. 11A-41/
45, Maicao, La Guajira, Colombia; Matricula Mercantil No 36817 
(Colombia); NIT  639000204-4 (Colombia) [SDNTK].
14. ALMACEN ELECTRO SONY STAR (a.k.a. ``MICROEMPRESA KHANSA''), Calle 
13, No. 10-45, Maicao, La Guajira, Colombia; NIT  639000271-8 
(Colombia)[SDNTK].
15. BODEGA ELECTRO GIORGIO, Calle 14 No. 8-67, Maicao, La Guajira, 
Colombia; Matricula Mercantil No 00027344 (Colombia) [SDNTK].
16. CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, Panama City, Panama; RUC 
 36266-1-368869 (Panama) [SDNTK].
17. COMERCIAL ESTILO Y MODA, Calle 10A, No. 11A-41/45, Maicao, La 
Guajira, Colombia; NIT  639000204-4 (Colombia) [SDNTK].
18. COMERCIAL GLOBANTY, Calle 13, No. 10-19, Local 02, Maicao, La 
Guajira, Colombia; Calle 13, No. 10-36, Maicao, La Guajira, Colombia; 
Matricula Mercantil No 102964 (Colombia); NIT  56083194-1 
(Colombia) [SDNTK].
19. EURO EXCHANGE Y FINANCIAL COMMERCE, INC. (a.k.a. ``EUREX''), 
Avenida Eusebio A Morales y Via Veneto--Hotel Veneto, Planta Baja, 
Local 6, Panama City, Panama; Edificio Servicios Aeroportuarios, 
Segundo Piso, Local 12, Panama City, Panama; RUC  1652278-1-
675861 (Panama) [SDNTK].
20. EUROCAMBIO, S.A. (a.k.a. ``CASA DE CAMBIO EUROCAMBIO''), Calle 
Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama; RUC 
 17762-1-366473 (Panama) [SDNTK].
21. FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La Guajira, Colombia; 
NIT  72204490-4 (Colombia) [SDNTK].
22. FARBE COMUNICACIONES LTDA, Carrera 81 A 34, No. C-43, Medellin, 
Colombia; Matricula Mercantil No 21-290521-03 (Colombia); NIT  
811030724-4 (Colombia) [SDNTK].
23. FEDCO IMPORT & EXPORT, S.A., La Calle 16 Avenue, Santa Isabel, P.O. 
Box 3114, Zona Libre, Colon, Panama; RUC  660249-1-461129 
(Panama) [SDNTK].
24. GENERAL COMMERCE OVERSEAS, INC., Calle Ricardo Arias, Edificio 
Macondo, Local 2-A, Panama City, Panama; RUC  1109850-1-561818 
(Panama) [SDNTK].
25. GIORGINO CORPORATION OF PANAMA, S.A., Panama; RUC  27216-
2-227535 (Panama) [SDNTK].
26. GIORGIO CHEAITELLY INVESTMENT, S.A., Panama; RUC  31850-2-
245132 (Panama) [SDNTK].
27. GIORGIOTELLY, S.A., Panama; RUC  33518-38-252229 (Panama) 
[SDNTK].
28. GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI), Calle 50 Y 53 
Marbella, Edificio Plaza 2000, Piso 7, Panama City, Panama; RUC 
 1061547-1-549692 (Panama) [SDNTK].
29. III MILLENIUM INTERNATIONAL, Panama; RUC  16927-1-366365 
(Panama) [SDNTK].
30. J.H. EXIM INTERNACIONAL, S.A., Panama; RUC  46110-70-
302460 (Panama) [SDNTK].
31. JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR INTERNACIONAL S.A.), 
Panama; RUC  17458-23-164253 (Panama) [SDNTK].
32. KPD S.A., Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia; 
NIT  9000420320 (Colombia) [SDNTK].
33. MICRO EMPRESA ASHQUI, Carrera 10, No. 12-51, Apt. 301, Maicao, La 
Guajira, Colombia; Matricula Mercantil No 0036550 (Colombia) [SDNTK].
34. OCEAN INDIC OVERSEAS, S.A., Panama; RUC  21523-11-193299 
(Panama) [SDNTK].
35. POLYTON (ASIA) LIMITED, 20-F China Overseas Building, 139 Hennesy 
Road, Wan Chai, Hong Kong; Business Registration Document  
38365991 (Hong Kong) [SDNTK].
36. PRODUCERS GROUP CORP., Panama; RUC  59443-40-344348 
(Panama) [SDNTK].
37. SANTA MARIA INTERNATIONAL TRADING CORP., Panama; RUC  
45579-11-300568 (Panama) [SDNTK].
38. SILVER HOUSE, INC., Panama; RUC  1258011-1-80105701 
(Panama) [SDNTK].
39. ZEDRO INVESTMENT, S.A., Panama; RUC  31906-42-245391 
(Panama) [SDNTK].

    Dated: December 29, 2011.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2012-36 Filed 1-5-12; 8:45 am]
BILLING CODE 4810-AL-P

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