Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act or Executive Order 12978, 22721-22722 [2017-09793]

Download as PDF Federal Register / Vol. 82, No. 94 / Wednesday, May 17, 2017 / Notices The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property are blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). DATES: OFAC’s actions described in this notice were effective on May 5, 2017. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Licensing, tel.: 202–622– 2480, Assistant Director for Regulatory Affairs, tel.: 202–622–4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622–2410 (not toll free numbers). SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The list of Specially Designated Nationals and Blocked Persons (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s Web site at https://www.treasury.gov/ofac. Notice of OFAC Actions On May 5, 2017, OFAC’s Acting Director determined that the property and interests in property of the following persons are blocked pursuant to section 805(b) of the Kingpin Act and placed them on the SDN List. nlaroche on DSK30NT082PROD with NOTICES Individuals 1. PADROS DEGREGORI, Gino Dusan (a.k.a. PADROS DEGREGORI, Gino Dussan; a.k.a. ‘‘FLACO’’), Lima, Peru; DOB 20 Oct 1977; alt. DOB 15 Oct 1977; POB Piura, Peru; citizen Peru; Gender Male; Passport 3096570 (Peru) issued 04 Jan 2005 expires 04 Jan 2010; alt. Passport 2395877 (Peru); RUC # 10068051059 (Peru); National ID No. 06805105–9 (Peru) (individual) [SDNTK] (Linked To: R INVER CORP S.A.C.; Linked To: G & M AUTOS S.A.C.; Linked To: SBK IMPORT S.A.C.). Designated pursuant to section 805(b)(4) of the Kingpin Act, 21 U.S.C. 1904(b)(4), for playing a significant role in international narcotics trafficking. 2. ZEGARRA MARTINEZ, Guillermo Jean Pierre, Pasaje Ismael Pozo 159, Torres De San Borja, Lima, Peru; DOB 06 Jan 1984; POB Lima, Peru; Gender Male; Passport 4085740 (Peru) issued 12 Dec 2012 expires 17 Dec 2017; Driver’s License No. Q–412185038 (Peru); RUC # 10421850386 (Peru); National ID No. 42185038–6 (Peru) (individual) [SDNTK]. Designated pursuant to sections 805(b)(2) and/or (3) of the VerDate Sep<11>2014 15:18 May 16, 2017 Jkt 241001 Kingpin Act, 21 U.S.C. 1904(b)(2) and/ or (3), for 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 Gino Dusan PADROS DEGREGORI, and/or directed by, or acting for or on behalf of, Gino Dusan PADROS DEGREGORI. Entities 1. G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS S.A.C.), Copacabana 162, La Molina, Lima 12, Peru; RUC # 20513664339 (Peru) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by Gino Dusan PADROS DEGREGORI. 2. R INVER CORP S.A.C., Avenida Los Precursores Numero 288 Dpto. 203 Urb. Maranga (Piso 2), San Miguel, Lima, Peru; RUC # 20562939068 (Peru) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by Gino Dusan PADROS DEGREGORI. 3. SBK IMPORT S.A.C., Calle Brigida Silva de Ochoa Numero 370, San Miguel, Lima, Peru; Avenida Los Precursores Numero 288, Urb. Maranga, San Miguel, Lima, Peru; RUC # 20520935461 (Peru) [SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by Gino Dusan PADROS DEGREGORI. Dated: May 5, 2017. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–09972 Filed 5–16–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act or Executive Order 12978 Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), Executive Order 12978 of October 21, 1995, ‘‘Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers’’. Additionally, OFAC is SUMMARY: PO 00000 Frm 00079 Fmt 4703 Sfmt 4703 22721 publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons (SDN List). DATES: OFAC’s actions described in this notice were effective on May 9, 2017. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel: 202–622–2420; Assistant Director for Licensing, tel.: 202–622– 2480, Assistant Director for Regulatory Affairs, tel.: 202–622–4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: Electronic Availability The list of Specially Designated Nationals and Blocked Persons (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s Web site at https://www.treasury.gov/ofac. Notice of OFAC Actions On May 9, 2017, OFAC removed from the SDN List the persons listed below, whose property and interests in property were blocked pursuant to section 805(b) of the Kingpin Act or Executive Order 12978. Individuals 1. BASTO DELGADO, Irma Mery, c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia; c/ o CUBICAFE S.A., Bogota, Colombia; c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia; c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia; c/o HOTELES Y BIENES S.A., Bogota, Colombia; c/o UNION DE CONSTRUCTORES CONUSA S.A., Bogota, Colombia; c/o R D I S.A., Bogota, Colombia; DOB 05 Apr 1967; Cedula No. 20904590 (Colombia) (individual) [SDNTK]. 2. CIFUENTES VILLA, Dolly de Jesus, c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia; c/o CIFUENTES URIBE Y COMPANIA S.C.S., Medellin, Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, Colombia; c/o ROBLE DE MINAS S.A., Medellin, Colombia; Calle 36AA Sur No. 26A–35, Medellin, Colombia; DOB 14 Jun 1964; Cedula No. 43020313 (Colombia) (individual) [SDNTK]. 3. EL BEZRI, Ahmad (a.k.a. EL BIZRI, Ahmad); DOB 09 Feb 1989; POB Saida, Lebanon; citizen Lebanon; Passport RL2452947 (Lebanon) (individual) [SDNTK] (Linked To: ABOU MERHI COTONOU; Linked To: ABOU MERHI NIGERIA). 4. GONZALEZ JARAMILLO, Juan Fernando, c/o BIO FORESTAL S.A., E:\FR\FM\17MYN1.SGM 17MYN1 nlaroche on DSK30NT082PROD with NOTICES 22722 Federal Register / Vol. 82, No. 94 / Wednesday, May 17, 2017 / Notices Medellin, Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, Colombia; Calle 36AA Sur No. 26A–35, Medellin, Colombia; Carrera 48 No. 15 Sur-45, Medellin, Colombia; DOB 05 Nov 1966; POB Medellin, Colombia; Cedula No. 15348215 (Colombia) (individual) [SDNTK]. 5. MERHI, Atef Merhi Abou (a.k.a. ABOUMERHI, Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a. MERHI, Atif Merhi Abou); DOB 06 Aug 1989; POB Saida, Lebanon; citizen Germany; Passport C1TRT3WNJ (Germany) (individual) [SDNTK] (Linked To: ABOU-MERHI LINES SAL; Linked To: ABOU MERHI CHARITY INSTITUTION; Linked To: ORIENT QUEEN HOMES). 6. MERHI, Hana Merhi Abou (a.k.a. MERHI, Hana Abou); DOB 31 Mar 1987; POB Germany; citizen Germany; Passport 332501999 (Germany) (individual) [SDNTK] (Linked To: ABOU-MERHI CRUISES SAL; Linked To: ABOU-MERHI LINES SAL; Linked To: ABOU MERHI CHARITY INSTITUTION; Linked To: ORIENT QUEEN HOMES). 7. MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI, Merhi; a.k.a. MERHI, Merhi Abou); DOB 05 Jul 1964; POB Hilalie, Lebanon; citizen Lebanon; Passport RL0575682 (Lebanon) (individual) [SDNTK] (Linked To: ABOU MERHI GROUP; Linked To: ABOUMERHI LINES SAL; Linked To: ABOUMERHI CRUISES SAL; Linked To: QUEEN STATIONS; Linked To: ORIENT QUEEN HOMES; Linked To: ABOU MERHI COTONOU; Linked To: ABOU MERHI NIGERIA; Linked To: ABOU MERHI HAMBURG; Linked To: LEBANON CENTER; Linked To: ABOU MERHI CHARITY INSTITUTION). 8. NASR, Wajdi Youssef; DOB 25 Sep 1974; POB Lebanon; citizen Lebanon; Passport 2243913 (Lebanon) (individual) [SDNTK] (Linked To: ABOU MERHI HAMBURG). 9. NASREDDINE, Houeda Ahmad (a.k.a. ABOU MERHI, Houeida; a.k.a. ABOU MERHI, Huweid; a.k.a. ABOU MERHI, Huweida; a.k.a. NASREDDINE, Houeida Ahmad); DOB 14 Aug 1965; POB Kfarhatta, Lebanon; citizen Lebanon; Passport RL0022792 (Lebanon) (individual) [SDNTK] (Linked To: ABOU-MERHI CRUISES SAL; Linked To: ABOU-MERHI LINES SAL; Linked To: ABOU MERHI CHARITY INSTITUTION; Linked To: ORIENT QUEEN HOMES). 10. STJEPANOVIC, Savo; DOB 11 Apr 1976; POB Ljubljana, Slovenia; nationality Slovenia; Passport P00787190 (Slovenia); Registration ID 1104976500095 (Slovenia) (individual) [SDNTK] (Linked To: SIS D.O.O.; Linked To: NORTHSTAR TRADING CORPORATION). 11. URIBE CIFUENTES, Ana Maria, Calle 7 Sur No. 23–91 Apto. 804, Medellin, Colombia; c/o CIFUENTES URIBE Y CIA. S.C.S., Medellin, Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, Colombia; DOB 01 Feb 1980; POB Medellin, Colombia; Cedula No. 43162647 (Colombia) (individual) [SDNTK]. Entities 1. ABOU MERHI CHARITY INSTITUTION, Merhi Abou Merhi Street, Hilaliye, Saida, VerDate Sep<11>2014 15:18 May 16, 2017 Jkt 241001 Lebanon; Abou Merhi Street, Hilaliyah Area, Saida 175016, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI GROUP). 2. ABOU MERHI COTONOU, Commune De Semepkodji Quartier Djeffa 01B7885, Cotonou, Benin [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI GROUP). 3. ABOU MERHI GROUP, Weygand Street, Atrium Building, Central District, Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou). 4. ABOU MERHI HAMBURG (a.k.a. ABOU MERHI LINIENAGENTUR GMBH), Borstelmannsweg 145 D, Hamburg 20537, Germany; Hermann-Blohm-Strasse 3, Hamburg 20457, Germany [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI GROUP). 5. ABOU MERHI NIGERIA (a.k.a. ABOU MERHI NIGERIA LIMITED), Grimaldi Port Complex Tin Can Island Port, Lagos, Nigeria [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI GROUP). 6. ABOU–MERHI CRUISES SAL, The Atrium Building, Property Number 1455/26, Weygand Street, Beirut Central District Area, Nejmeh Sector, Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI GROUP). 7. ABOU–MERHI LINES SAL (a.k.a. ABOU MERHI LINES; a.k.a. ABOU MERHI LINES SAL; a.k.a. ABOU MERHI LINES SAL OFFSHORE), Atrium Building, Mosquee AlOmari Street, Nejmeh Area, Marfaa Sector, Beirut, Lebanon; Atrium Building, Weygand Street, Central District, Nejmeh Sector, Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI GROUP). 8. CIFUENTES URIBE Y CIA. S.C.S., Calle 16C No. 42–70, Medellin, Colombia; NIT # 811036756–7 (Colombia) [SDNTK]. 9. ECOVIVERO EL MATORRAL E.U., Calle 36AA Sur No. 26A–35, Envigado, Antioquia, Colombia; Carrera 48 No. 15 Sur-45, Medellin, Colombia; NIT # 811027555–5 (Colombia) [SDNTK]. 10. LEBANON CENTER, 176 Wasfi Tall Street, The Gardens, Amman, Jordan [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI GROUP). 11. MATAMBRE DE LO MEJOR, Carrera 75 No. 24C–25, Bogota, Colombia; Matricula Mercantil No 1664511 (Colombia) [SDNTK]. 12. ORIENT QUEEN HOMES (a.k.a. ABOU MERHI HOSPITALITY SAL), John Kennedy Street 56526, Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI GROUP). 13. QUEEN STATIONS, Merhi Abou-Merhi Street, Saida, Lebanon [SDNTK] (Linked To: ABOU MERHI GROUP). 14. SIS D.O.O., 19 Spruha, Trzin 1236, Slovenia; Registration ID 5919070 (Slovenia); Tax ID No. SI91729181 (Slovenia) [SDNTK]. Vessels 1. CITY OF ANTWERP (3FRY8) Panama flag; Vessel Registration Identification IMO 8709133; MMSI 356459000 (vessel) [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL). 2. CITY OF LUTECE (9HRJ6) Malta flag; Vessel Registration Identification IMO PO 00000 Frm 00080 Fmt 4703 Sfmt 4703 8017970; MMSI 248781000 (vessel) [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL). 3. CITY OF MISURATA (3EMY5) Panama flag; Vessel Registration Identification IMO 7920857; MMSI 354134000 (vessel) [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL). 4. ORIENT QUEEN II (3FDJ9) Panama flag; Vessel Registration Identification IMO 8701193; MMSI 373703000 (vessel) [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL). Additionally, on May 9, 2017, OFAC updated the SDN List for the person listed below, whose property and interests in property continue to be blocked pursuant to the Kingpin Act. 1. AYALA BARRERA, Rubi Yiceth, c/o HERJEZ LTDA., Bogota, Colombia; c/o MATAMBRE DE LO MEJOR, Bogota, Colombia; DOB 13 Feb 1982; Cedula No. 52784570 (Colombia) (individual) [SDNTK]. -toAYALA BARRERA, Rubi Yiceth; DOB 13 Feb 1982; Cedula No. 52784570 (Colombia) (individual) [SDNTK] (Linked To: HERJEZ LTDA.). Dated: May 9, 2017. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2017–09793 Filed 5–16–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0458] Agency Information Collection Activity Under OMB Review: Certification of School Attendance or Termination Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Veterans Benefits Administration, Department of Veterans Affairs, will submit 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 it includes the actual data collection instrument. DATES: Comments must be submitted on or before June 16, 2017. ADDRESSES: Submit written comments on the collection of information through www.Regulations.gov, or to Office of Information and Regulatory Affairs, Office of Management and Budget, Attn: SUMMARY: E:\FR\FM\17MYN1.SGM 17MYN1

Agencies

[Federal Register Volume 82, Number 94 (Wednesday, May 17, 2017)]
[Notices]
[Pages 22721-22722]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-09793]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to the Foreign Narcotics Kingpin 
Designation Act or Executive Order 12978

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of persons whose property and 
interests in property have been unblocked pursuant to the Foreign 
Narcotics Kingpin Designation Act (Kingpin Act), Executive Order 12978 
of October 21, 1995, ``Blocking Assets and Prohibiting Transactions 
With Significant Narcotics Traffickers''. Additionally, OFAC is 
publishing an update to the identifying information of a person 
currently included in the list of Specially Designated Nationals and 
Blocked Persons (SDN List).

DATES: OFAC's actions described in this notice were effective on May 9, 
2017.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-
4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; or the Department of the Treasury's Office of the General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 
202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's Web site at https://www.treasury.gov/ofac.

Notice of OFAC Actions

    On May 9, 2017, OFAC removed from the SDN List the persons listed 
below, whose property and interests in property were blocked pursuant 
to section 805(b) of the Kingpin Act or Executive Order 12978.

Individuals

    1. BASTO DELGADO, Irma Mery, c/o C.I. OKCOFFEE COLOMBIA S.A., 
Bogota, Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, 
Colombia; c/o CUBICAFE S.A., Bogota, Colombia; c/o C.I. 
DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, 
Colombia; c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, 
Colombia; c/o HOTELES Y BIENES S.A., Bogota, Colombia; c/o UNION DE 
CONSTRUCTORES CONUSA S.A., Bogota, Colombia; c/o R D I S.A., Bogota, 
Colombia; DOB 05 Apr 1967; Cedula No. 20904590 (Colombia) 
(individual) [SDNTK].
    2. CIFUENTES VILLA, Dolly de Jesus, c/o C.I. GLOBAL INVESTMENTS 
S.A., Medellin, Colombia; c/o CIFUENTES URIBE Y COMPANIA S.C.S., 
Medellin, Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, 
Colombia; c/o ROBLE DE MINAS S.A., Medellin, Colombia; Calle 36AA 
Sur No. 26A-35, Medellin, Colombia; DOB 14 Jun 1964; Cedula No. 
43020313 (Colombia) (individual) [SDNTK].
    3. EL BEZRI, Ahmad (a.k.a. EL BIZRI, Ahmad); DOB 09 Feb 1989; 
POB Saida, Lebanon; citizen Lebanon; Passport RL2452947 (Lebanon) 
(individual) [SDNTK] (Linked To: ABOU MERHI COTONOU; Linked To: ABOU 
MERHI NIGERIA).
    4. GONZALEZ JARAMILLO, Juan Fernando, c/o BIO FORESTAL S.A.,

[[Page 22722]]

Medellin, Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, 
Colombia; Calle 36AA Sur No. 26A-35, Medellin, Colombia; Carrera 48 
No. 15 Sur-45, Medellin, Colombia; DOB 05 Nov 1966; POB Medellin, 
Colombia; Cedula No. 15348215 (Colombia) (individual) [SDNTK].
    5. MERHI, Atef Merhi Abou (a.k.a. ABOU-MERHI, Atef Merhi; a.k.a. 
MERHI, Atef Abou; a.k.a. MERHI, Atif Merhi Abou); DOB 06 Aug 1989; 
POB Saida, Lebanon; citizen Germany; Passport C1TRT3WNJ (Germany) 
(individual) [SDNTK] (Linked To: ABOU-MERHI LINES SAL; Linked To: 
ABOU MERHI CHARITY INSTITUTION; Linked To: ORIENT QUEEN HOMES).
    6. MERHI, Hana Merhi Abou (a.k.a. MERHI, Hana Abou); DOB 31 Mar 
1987; POB Germany; citizen Germany; Passport 332501999 (Germany) 
(individual) [SDNTK] (Linked To: ABOU-MERHI CRUISES SAL; Linked To: 
ABOU-MERHI LINES SAL; Linked To: ABOU MERHI CHARITY INSTITUTION; 
Linked To: ORIENT QUEEN HOMES).
    7. MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI, Merhi; a.k.a. 
MERHI, Merhi Abou); DOB 05 Jul 1964; POB Hilalie, Lebanon; citizen 
Lebanon; Passport RL0575682 (Lebanon) (individual) [SDNTK] (Linked 
To: ABOU MERHI GROUP; Linked To: ABOU-MERHI LINES SAL; Linked To: 
ABOU-MERHI CRUISES SAL; Linked To: QUEEN STATIONS; Linked To: ORIENT 
QUEEN HOMES; Linked To: ABOU MERHI COTONOU; Linked To: ABOU MERHI 
NIGERIA; Linked To: ABOU MERHI HAMBURG; Linked To: LEBANON CENTER; 
Linked To: ABOU MERHI CHARITY INSTITUTION).
    8. NASR, Wajdi Youssef; DOB 25 Sep 1974; POB Lebanon; citizen 
Lebanon; Passport 2243913 (Lebanon) (individual) [SDNTK] (Linked To: 
ABOU MERHI HAMBURG).
    9. NASREDDINE, Houeda Ahmad (a.k.a. ABOU MERHI, Houeida; a.k.a. 
ABOU MERHI, Huweid; a.k.a. ABOU MERHI, Huweida; a.k.a. NASREDDINE, 
Houeida Ahmad); DOB 14 Aug 1965; POB Kfarhatta, Lebanon; citizen 
Lebanon; Passport RL0022792 (Lebanon) (individual) [SDNTK] (Linked 
To: ABOU-MERHI CRUISES SAL; Linked To: ABOU-MERHI LINES SAL; Linked 
To: ABOU MERHI CHARITY INSTITUTION; Linked To: ORIENT QUEEN HOMES).
    10. STJEPANOVIC, Savo; DOB 11 Apr 1976; POB Ljubljana, Slovenia; 
nationality Slovenia; Passport P00787190 (Slovenia); Registration ID 
1104976500095 (Slovenia) (individual) [SDNTK] (Linked To: SIS 
D.O.O.; Linked To: NORTHSTAR TRADING CORPORATION).
    11. URIBE CIFUENTES, Ana Maria, Calle 7 Sur No. 23-91 Apto. 804, 
Medellin, Colombia; c/o CIFUENTES URIBE Y CIA. S.C.S., Medellin, 
Colombia; c/o ECOVIVERO EL MATORRAL E.U., Medellin, Colombia; DOB 01 
Feb 1980; POB Medellin, Colombia; Cedula No. 43162647 (Colombia) 
(individual) [SDNTK].

Entities

    1. ABOU MERHI CHARITY INSTITUTION, Merhi Abou Merhi Street, 
Hilaliye, Saida, Lebanon; Abou Merhi Street, Hilaliyah Area, Saida 
175016, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked 
To: ABOU MERHI GROUP).
    2. ABOU MERHI COTONOU, Commune De Semepkodji Quartier Djeffa 
01B7885, Cotonou, Benin [SDNTK] (Linked To: MERHI, Merhi Ali Abou; 
Linked To: ABOU MERHI GROUP).
    3. ABOU MERHI GROUP, Weygand Street, Atrium Building, Central 
District, Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali 
Abou).
    4. ABOU MERHI HAMBURG (a.k.a. ABOU MERHI LINIENAGENTUR GMBH), 
Borstelmannsweg 145 D, Hamburg 20537, Germany; Hermann-Blohm-Strasse 
3, Hamburg 20457, Germany [SDNTK] (Linked To: MERHI, Merhi Ali Abou; 
Linked To: ABOU MERHI GROUP).
    5. ABOU MERHI NIGERIA (a.k.a. ABOU MERHI NIGERIA LIMITED), 
Grimaldi Port Complex Tin Can Island Port, Lagos, Nigeria [SDNTK] 
(Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI GROUP).
    6. ABOU-MERHI CRUISES SAL, The Atrium Building, Property Number 
1455/26, Weygand Street, Beirut Central District Area, Nejmeh 
Sector, Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou; 
Linked To: ABOU MERHI GROUP).
    7. ABOU-MERHI LINES SAL (a.k.a. ABOU MERHI LINES; a.k.a. ABOU 
MERHI LINES SAL; a.k.a. ABOU MERHI LINES SAL OFF-SHORE), Atrium 
Building, Mosquee Al-Omari Street, Nejmeh Area, Marfaa Sector, 
Beirut, Lebanon; Atrium Building, Weygand Street, Central District, 
Nejmeh Sector, Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali 
Abou; Linked To: ABOU MERHI GROUP).
    8. CIFUENTES URIBE Y CIA. S.C.S., Calle 16C No. 42-70, Medellin, 
Colombia; NIT # 811036756-7 (Colombia) [SDNTK].
    9. ECOVIVERO EL MATORRAL E.U., Calle 36AA Sur No. 26A-35, 
Envigado, Antioquia, Colombia; Carrera 48 No. 15 Sur-45, Medellin, 
Colombia; NIT # 811027555-5 (Colombia) [SDNTK].
    10. LEBANON CENTER, 176 Wasfi Tall Street, The Gardens, Amman, 
Jordan [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU 
MERHI GROUP).
    11. MATAMBRE DE LO MEJOR, Carrera 75 No. 24C-25, Bogota, 
Colombia; Matricula Mercantil No 1664511 (Colombia) [SDNTK].
    12. ORIENT QUEEN HOMES (a.k.a. ABOU MERHI HOSPITALITY SAL), John 
Kennedy Street 56526, Beirut, Lebanon [SDNTK] (Linked To: MERHI, 
Merhi Ali Abou; Linked To: ABOU MERHI GROUP).
    13. QUEEN STATIONS, Merhi Abou-Merhi Street, Saida, Lebanon 
[SDNTK] (Linked To: ABOU MERHI GROUP).
    14. SIS D.O.O., 19 Spruha, Trzin 1236, Slovenia; Registration ID 
5919070 (Slovenia); Tax ID No. SI91729181 (Slovenia) [SDNTK].

Vessels

    1. CITY OF ANTWERP (3FRY8) Panama flag; Vessel Registration 
Identification IMO 8709133; MMSI 356459000 (vessel) [SDNTK] (Linked 
To: MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL).
    2. CITY OF LUTECE (9HRJ6) Malta flag; Vessel Registration 
Identification IMO 8017970; MMSI 248781000 (vessel) [SDNTK] (Linked 
To: MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL).
    3. CITY OF MISURATA (3EMY5) Panama flag; Vessel Registration 
Identification IMO 7920857; MMSI 354134000 (vessel) [SDNTK] (Linked 
To: MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL).
    4. ORIENT QUEEN II (3FDJ9) Panama flag; Vessel Registration 
Identification IMO 8701193; MMSI 373703000 (vessel) [SDNTK] (Linked 
To: MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL).

    Additionally, on May 9, 2017, OFAC updated the SDN List for the 
person listed below, whose property and interests in property continue 
to be blocked pursuant to the Kingpin Act.

    1. AYALA BARRERA, Rubi Yiceth, c/o HERJEZ LTDA., Bogota, 
Colombia; c/o MATAMBRE DE LO MEJOR, Bogota, Colombia; DOB 13 Feb 
1982; Cedula No. 52784570 (Colombia) (individual) [SDNTK].
    -to-
    AYALA BARRERA, Rubi Yiceth; DOB 13 Feb 1982; Cedula No. 52784570 
(Colombia) (individual) [SDNTK] (Linked To: HERJEZ LTDA.).


    Dated: May 9, 2017.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2017-09793 Filed 5-16-17; 8:45 am]
 BILLING CODE 4810-AL-P

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