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Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud
January 23, 2006


Summary: The Department of the Treasury's Office of Foreign Assets Control (OFAC) has added entries to and deleted entries from its list of Specially Designated Nationals and Blocked Persons.

Highlights:
  • On January 4, 2006, OFAC added entries to and deleted entries from its list of Specially Designated Nationals and Blocked Persons. The new entries are:
    • MESBAH ENERGY COMPANY (a.k.a. "MEC"), 77 Armaghan Gharbi Street, Valiasr Blve, Tehran, Iran [NPWMD]
    • NOVIN ENERGY COMPANY (a.k.a. ENERGY NOVIN; a.k.a. NOVEEN ENERGY COMPANY), End of North Karegar Avenue, Tehran, Iran [NPWMD]
  • The deleted entries are:
    • CARRASCO URQUIZO, Mario Jesus, c/o COLFARMA PERU S.A., Lima, Peru; D.N.I. 06266307 (Peru) (individual) [SDNT]
    • CHAPARRO GONZALEZ, Orlando, c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o C.A.D. S.A., Bogota, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; DOB 2 Sep 1953; POB Bogota, Colombia; Cedula No. 79101651 (Colombia)(individual) [SDNT]
    • PEREZ RINCON, Rene Alejandro, c/o INVERSIONES CAPITAL LTDA., Cali, Colombia; Cedula No. 16636377 (Colombia) (individual) [SDNT]
  • OFAC has asked that we distribute the information to all FDIC-supervised institutions so records can be checked for accounts that are required to be blocked. Please distribute this information to the appropriate personnel in your institution.
  • OFAC information may also be found on the Internet at https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information . Call OFAC's Compliance Programs Division at 1-800-540-6322 for more information on Executive Orders, the list of blocked accounts or the procedures to block accounts.

Distribution:
FDIC-Supervised Banks (Commercial and Savings)

Suggested Routing:
Chief Executive Officer
BSA Compliance Officer

Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/financial-institution-letters/2006/index.html .

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html .

Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center (1-877-275-3342 or 703-562-2200).

Additional Related Topics:

  • Office of Foreign Assets Control
Attachment(s)

Last Updated: January 23, 2006