Office of Foreign Assets Control

Recent OFAC Actions

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03/03/2005

The following have been added to OFAC's SDN list as "[SDNTK]s" without the a.k.a.s listed as separate entries in this Bulletin:

CARIBBEAN BEACH PARK, Rosehall Main Road, Rosehall, Jamaica; 1137 Sugar Mill Road, Montego Bay, Jamaica [SDNTK]

CARIBBEAN SHOWPLACE LTD (f.k.a. FLAMINGO CLUB), Tropigala Night Club, Ironshore, Montego Bay, Jamaica; Rosehall Main Road, Rosehall, Jamaica [SDNTK]

RAMCHARAN BROTHERS LTD, Rosehall Main Road, Rosehall, Jamaica [SDNTK]

RAMCHARAN LTD, Rosehall Main Road, Rosehall, Jamaica [SDNTK]

All of OFAC's SDN material has been updated accordingly, as have OFAC's program brochure on Narcotics and industry overviews for the Financial Community and Exporters & Importers.