OFAC SDN List Update 02 October 2024
Summary Details
Post Title: OFAC SDN List Update Summary
Summary Generated At: 2024-10-02T16:06:47.172717
Source File: 2024-10-02_delta.xml
Date Published: 2024-10-02T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['IFSR', 'SDGT']
Update Counts
- Entity_types: {'Individual': 1, 'Entity': 3, 'Vessel': 2}
- Actions: {'add': 6, 'remove': 0, 'update': 4}
Detailed Content
Entity ID: 49924
Action: update
Sanctions Programs:
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Entity ID: 49953
Action: update
Addresses:
- Ul. 1-YA Bukhvostova, Ul. 1-YA Bukhvostova, D. 12/11, K. 20, D. 12/11, K. 20, Moscow, Moscow, 107076, 107076
Entity ID: 50049
Action: update
Addresses:
- ul. Vavilova, ul. Vavilova, d. 44, d. 44, k. 2, k. 2, Moscow, Moscow, 11933, 119333
Entity ID: 50481
Action: update
Addresses:
- Mar Roukoz, Dekwaneh, 00961, Dekwaneh
Entity ID: 50621
Action: add
Entity Type: Individual
Primary Name: AL-KUHLANI, Hasan Ahmad Hasan Muhammad
Aliases:
- AL-DAHRAH, Ebrahim Mohammad Ghaleb
- ABU-SHAHID
Sanctions Programs:
- SDGT
Birthdate: 1982 to 1984
Gender: Male
Nationality Country: Yemen
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
Entity ID: 50623
Action: add
Entity Type: Entity
Primary Name: SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.
Aliases:
- SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED
Sanctions Programs:
- SDGT
Organization Established Date: 15 Mar 2010
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, 51800, Guangdong Province
Entity ID: 50624
Action: add
Entity Type: Entity
Primary Name: SHENZHEN JINGHON ELECTRONICS LIMITED
Aliases:
- SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.
- JH CIRCUITS
- JINGHON ELECTRONICS LIMITED
Sanctions Programs:
- SDGT
Organization Established Date: 29 Jun 2016
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: www.jhcircuits.com
Addresses:
- #2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, Shenzhen, Guangdong
- Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District, Shenzhen, Guangdong
Entity ID: 50970
Action: add
Entity Type: Entity
Primary Name: GEMINI MARINE LIMITED
Aliases:
- GEMINI MARINE LTD-MAI
Sanctions Programs:
- IFSR
- SDGT
Organization Established Date: 06 Feb 2024
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island
Entity ID: 50971
Action: add
Entity Type: Vessel
Primary Name: IZUMO
Aliases:
- CATHAY PHOENIX
Sanctions Programs:
- IFSR
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Vessel Call Sign: TRBQ9
Vessel Flag: Gabon
VESSEL TYPE: Crude Oil Tanker
Addresses:
Entity ID: 50972
Action: add
Entity Type: Vessel
Primary Name: FRUNZE
Sanctions Programs:
- IFSR
- SDGT
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Vessel Call Sign: E5U4323
Vessel Flag: Cook Islands
VESSEL TYPE: Crude Oil Tanker
Addresses: