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Inactive Financial Institution Letters


08/08/2003

All property and interests in property of ZARATAN CORPORATION, wherever located, have been blocked pending investigation pursuant to the Narcotics Trafficking Sanctions Regulations, 31 C.F.R. Part 536, and Section 203 of the International Emergency Economic Powers Act, as amended, 50 U.S.C. 1702. Although this entity is not now an SDNT, its name has been integrated into OFAC's SDN list with the descriptor "[BPI-SDNT]" to indicate that its property and interests in property are currently blocked:

ZARATAN CORPORATION, Vanterpool Plaza, P.O. Box 873, Wickhams Cay I, Road Town, Tortola, British Virgin Islands; Avenida 4 Norte 4N-30, Cali, Colombia [BPI-SDNT]

The following have been named as Specially Designated Global Terrorists ([SDGT]s): BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno, Chechnya; Passport No. 623334 (Russia) (individual) [SDGT]

YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich, formerly at Derzhavina Street 281-59, Grozny, Chechen Republic, Russian Federation; DOB 12 Sep 1952; POB Vydriba, Eastern Kazakhstan; Passport 43 No. 1600453 (Russia); citizen Russian Republic (individual) [SDGT]

All of OFAC's SDN material has been updated accordingly, as have OFAC's program brochures on Narcotics (180.8 KB File - PDF Help or Hard Copy) and on Terrorism (243.1 KB File - PDF Help or Hard Copy) .

Last Updated 4/6/2009 communications@fdic.gov