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The following [IRAQ2] entries have been added to
OFAC's SDN list (without the "a.k.a.s" listed as
separate entries in this bulletin):
AL-JANABI, Nabil Abdullah, Beirut, Lebanon; DOB 14 August
1942; POB Baghdad, Iraq; Passport No. H101901/1 (Iraq) (individual)
[IRAQ2]
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-TAMIMI, Muhamad Juma
Y); DOB 1956; POB Baghdad, Iraq; Passport No. M0817630 (Iraq);
Passport H0284744 (Iraq) (individual) [IRAQ2]
BLOTO INTERNATIONAL COMPANY (a.k.a. BLOTO INTERNATIONAL,
LTD.; a.k.a. BLUTO INTERNATIONAL; a.k.a. PLUTO-DUBAI TRADING
COMPANY, LLC), Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana,
Bangkok, Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-district,
Wattana District, Bangkok 10110, Thailand; Dubai, United Arab
Emirates [IRAQ2]
KUNFUTH, Abbas Khalaf, House 21, Lane 17, Subdivision 603,
Dragh District, Al-Mansour, Baghdad; DOB 1955; POB Baghdad,
Iraq; (individual) [IRAQ2]
The following [SUDAN] information has been changed.
These entries have been deleted:
FARMERS BANK FOR INVESTMENT & RURAL DEVELOPMENT, Khartoum,
Sudan [SUDAN]
SUDAN COMMERCIAL BANK, P.O. Box 1116, Al-Qasr Avenue, Khartoum,
Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. Box 412, El Obeid,
Sudan; P.O. Box 1174, Khartoum, Sudan; P.O. Box 570, Port
Sudan, Sudan [SUDAN]
with the following substituted:
FARMERS COMMERCIAL BANK (f.k.a. FARMERS BANK FOR INVESTMENT
& RURAL DEVELOPMENT; f.k.a. SUDAN COMMERCIAL BANK), P.O.
Box 1116, El Kasr Avenue, Khartoum, Sudan; P.O. Box 22, El
Damazin, Sudan; El Fau, Sudan; P.O. Box 182, El Gadaref, Sudan;
P.O. Box 1, El Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan;
P.O. Box 412, El Obeid, Sudan; P.O. Box 45153, El Suk Elarabi,
Sudan; P.O. Box 1174, Gamhoria Avenue, Khartoum, Sudan; P.O.
Box 1694, El Suk Elafrangi, Khartoum, Sudan; P.O. Box 384,
Khartoum, Sudan; P.O. Box 86, Industrial Area, Khartoum, Sudan;
P.O. Box 8127, Khartoum, Sudan; P.O. Box 36, New Halfa, Sudan;
P.O. Box 899, Omdurman, Sudan; P.O. Box 570, Port Sudan, Sudan;
Wad Madani, Sudan [SUDAN]
All of OFAC's SDN
material has been updated accordingly.
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