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OFAC Updates for January 23, 2013

A bunch of updates from OFAC today.

First, the following additions were made to the Transnational Criminal Organizations (TCO) sanctions:

The following individuals have been added to OFAC’s SDN List:

GOLDBERG, Marina Samuilovna (a.k.a. KALASHOV, Marina; a.k.a. KALASHOVA, Marina), Burj Khalifa, Dubai, United Arab Emirates; DOB 15 Sep 1979; Passport 514763020 (Russia) (individual) [TCO].

KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940; POB Japan (individual) [TCO].

UCHIBORI, Kazuo (a.k.a. UCHIBORI, Kazuya); DOB 1952; POB Kawasaki, Kanagawa Prefecture, Japan (individual) [TCO].

ZAGARIA, Antonio; DOB 29 Jun 1962; POB San Cipriano D’Aversa, Italy (individual) [TCO].

ZAGARIA, Carmine; DOB 27 May 1968; POB San Cipriano D’Aversa, Italy (individual) [TCO].

ZAGARIA, Nicola; DOB 10 Oct 1927; POB San Cipriano D’Aversa, Italy (individual) [TCO].

ZAGARIA, Pasquale; DOB 05 Jan 1960; POB San Cipriano D’Aversa, Italy (individual) [TCO].

The following entity has been added to OFAC’s SDN List:

INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, Tokyo, Japan [TCO].

And the following changes were made to the Non-Proliferation of Weapons of Mass Destruction (NPWMD) Sanctions program:

GOLDBERG, Marina Samuilovna (a.k.a. KALASHOV, Marina; a.k.a. KALASHOVA, Marina), Burj Khalifa, Dubai, United Arab Emirates; DOB 15 Sep 1979; Passport 514763020 (Russia) (individual) [TCO].

KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940; POB Japan (individual) [TCO].

UCHIBORI, Kazuo (a.k.a. UCHIBORI, Kazuya); DOB 1952; POB Kawasaki, Kanagawa Prefecture, Japan (individual) [TCO].

ZAGARIA, Antonio; DOB 29 Jun 1962; POB San Cipriano D’Aversa, Italy (individual) [TCO].

ZAGARIA, Carmine; DOB 27 May 1968; POB San Cipriano D’Aversa, Italy (individual) [TCO].

ZAGARIA, Nicola; DOB 10 Oct 1927; POB San Cipriano D’Aversa, Italy (individual) [TCO].

ZAGARIA, Pasquale; DOB 05 Jan 1960; POB San Cipriano D’Aversa, Italy (individual) [TCO].

The following entity has been added to OFAC’s SDN List:

INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, Tokyo, Japan [TCO].

The following changes have been made to OFAC’s SDN List:

GALLIOT MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website http://www.vme.com.pa; alt. Website http://www.hdslines.com; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873702-1-717632 (Panama); Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD] [IFSR]. -to-
GALLIOT MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website http://www.hdslines.com; Email Address info@hdslines.com; RUC # 1873702-1-717632 (Panama); Telephone: 982126100733; Fax: 982120100734 [NPWMD] [IFSR].

INDUS MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website http://www.vme.com.pa; alt. Website http://www.hdslines.com; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873701-1-717631 (Panama); Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD] [IFSR]. -to-
INDUS MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website http://www.hdslines.com; Email Address info@hdslines.com; RUC # 1873701-1-717631 (Panama); Telephone: 982126100733; Fax: 982120100734 [NPWMD] [IFSR].

KAVERI MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website http://www.vme.com.pa; alt. Website http://www.hdslines.com; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873621-1-717620 (Panama); Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD] [IFSR]. -to-
KAVERI MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website http://www.hdslines.com; Email Address info@hdslines.com; RUC # 1873621-1-717620 (Panama); Telephone: 982126100733; Fax: 982120100734 [NPWMD] [IFSR].

MELODIOUS MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website http://www.vme.com.pa; alt. Website http://www.hdslines.com; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873529-1-717598 (Panama); Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD] [IFSR]. -to-
MELODIOUS MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website http://www.hdslines.com; Email Address info@hdslines.com; RUC # 1873529-1-717598 (Panama); Telephone: 982126100733; Fax: 982120100734 [NPWMD] [IFSR].

MOUNT EVEREST MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website http://www.vme.com.pa; alt. Website http://www.hdslines.com; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873518-1-717595 (Panama); Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD] [IFSR]. -to-
MOUNT EVEREST MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website http://www.hdslines.com; Email Address info@hdslines.com; RUC # 1873518-1-717595 (Panama); Telephone: 982126100733; Fax: 982120100734 [NPWMD] [IFSR].

RISHI MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website http://www.vme.com.pa; alt. Website http://www.hdslines.com; Email Address info@vme.com.pa; alt. Email Address info@hdslines.com; RUC # 1873623-1-717621 (Panama); Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD] [IFSR]. -to-
RISHI MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Website http://www.hdslines.com; Email Address info@hdslines.com; RUC # 1873623-1-717621 (Panama); Telephone: 982126100733; Fax: 982120100734 [NPWMD] [IFSR].

IFSR, by the way, stands for Iranian Financial Sanctions Regulations – I had to look it up, too.

Link:

OFAC Press release

Categories: OFAC Updates Organized Crime Sanctions Weapons of Mass Destruction Proliferation Sanctions

eric9to5

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