Release Date
03/03/2005
Press Release Link
Recent Actions Body
The following entities 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.