The following individuals have been added to OFAC’s SDN List:
• CHU, Na; DOB 09 Nov 1980; Gender Female; Chinese Commercial Code 0443 1226; Citizen’s Card Number 210222198011096648 (China) (individual) [SDNTK].
• CHU, Yeyou; DOB 01 Feb 1982; Gender Male; Chinese Commercial Code 0443 2814 2589; Citizen’s Card Number 210222198202016639 (China) (individual) [SDNTK].
• LIU, Cuiying; DOB 12 Dec 1955; Gender Female; Chinese Commercial Code 0491 5050 5391; Citizen’s Card Number 371482195512120326 (China) (individual) [SDNTK].
• ZHANG, Jian; DOB 22 Nov 1978; nationality China; Gender Male; Chinese Commercial Code 1728 1696; Citizen’s Card Number 372426197811220350 (China) (individual) [SDNTK] (Linked To: ZARON BIO-TECH (ASIA) LIMITED).
• ZHANG, Keping; DOB 22 Oct 1955; Gender Male; Chinese Commercial Code 1728 0344 1627; Citizen’s Card Number 372426195510220331 (China) (individual) [SDNTK].
• MABANZA, Myrna Ajijul (a.k.a. MABANZA, Myrna Adijul; a.k.a. MABANZA, Myrna Ajilul), Basilan Province, Philippines; Zamboanga City, Philippines; DOB 11 Jul 1991; nationality Philippines; Gender Female; Identification Number 73320881AG1191MAM20000; alt. Identification Number 200801087; alt. Identification Number 140000900032 (individual) [SDGT] (Linked To: ISIS-PHILIPPINES).
The following entity has been added to OFAC’s SDN List:
• ZARON BIO-TECH (ASIA) LIMITED, 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong, Hong Kong; Business Registration Document # 52153976 (Hong Kong); Company Number 1448837 (Hong Kong) [SDNTK] (Linked To: ZHANG, Jian).
The following deletion has been made to OFAC’s SDN List:
• ENVIGADO FUTBOL CLUB S.A. (a.k.a. ENVIGADO F.C.), Carrera 48 No. 46 Sur 150, Envigado, Antioquia, Colombia; Website www.envigadofutbolclub.net; NIT # 900470848-9 (Colombia) [SDNTK].
The following changes have been made to OFAC’s SDN List:
• UPEGUI GALLEGO, Juan Pablo; DOB 16 Oct 1980; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 3391839 (Colombia) (individual) [SDNTK] (Linked To: ENVIGADO FUTBOL CLUB S.A.; Linked To: ENFARRADOS COMPANY S.A.S.; Linked To: CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA.).
-to-
UPEGUI GALLEGO, Juan Pablo; DOB 16 Oct 1980; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 3391839 (Colombia) (individual) [SDNTK] (Linked To: ENFARRADOS COMPANY S.A.S.; Linked To: CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA.).
Published 04-30-2018
