Recent OFAC Actions
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The President has issued a new Executive
Order 
"Blocking Property of Weapons of Mass Destruction Proliferators
and Their Supporters." The following entities have, therefore,
been added to OFAC's SDN list:
AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE
HAVA FAZA; a.k.a. "AIO"), Langare Street, Nobonyad
Square, Tehran, Iran [NPWMD]
ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. SAZEMAN-E ENERGY
ATOMI), P.O. Box 14144-1339, End of North Karegar Avenue,
Tehran, Iran [NPWMD]
KOREA MINING DEVELOPMENT TRADING CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION;
a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION;
a.k.a. "KOMID"), Central District, Pyongyang, Korea,
North [NPWMD]
KOREA RYONBONG GENERAL CORPORATION (a.k.a. KOREA YONBONG
GENERAL CORPORATION; f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION),
Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North [NPWMD]
SCIENTIFIC STUDIES AND RESEARCH CENTER (a.k.a. CENTRE D'ETUDES
ET RECHERCHES; a.k.a. "SSRC"), P.O. Box 4470, Damascus,
Syria [NPWMD]
SHAHID BAKERI INDUSTRIAL GROUP (a.k.a. "SBIG"),
Tehran, Iran [NPWMD]
SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. "SHIG"),
Damavand Tehran Highway, Tehran, Iran [NPWMD]
TANCHON COMMERCIAL BANK (f.k.a. CHANGGWANG CREDIT BANK; f.k.a.
KOREA CHANGGWANG CREDIT BANK), Saemul 1-Dong Pyongchon District,
Pyongyang, Korea, North [NPWMD]
The following change has been made to OFAC's SDN list:
ISLAMIC JIHAD GROUP (IJG) (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN;
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI;
a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
JAMA'AT; a.k.a. THE LIBYAN SOCIETY) [SDGT] -to- ISLAMIC JIHAD
GROUP (IJG) (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; a.k.a. JAMA'AT AL-JIHAD;
a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE LIBYAN
SOCIETY) [FTO] [SDGT]
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