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Counter Narcotics Designations; Non-Proliferation Designations

12/17/2024
Press Release Link
Treasury Takes Sweeping Action Against Global Narcotics Traffickers
Treasury Disrupts North Korean Digital Assets Money Laundering Network

Specially Designated Nationals List Update

The following individuals have been added to OFAC's SDN List:

BETANCOURT ROSERO, Camilo Esteban, Colombia; DOB 28 Nov 1990; POB Tumaco, Colombia; nationality Colombia; Gender Male; Cedula No. 1126864728 (Colombia) (individual) [ILLICIT-DRUGS-EO14059].

CASARRUBIA POSADA, Elkin (a.k.a. "Cura"; a.k.a. "Joaquin"), Colombia; DOB 15 Jun 1968; POB Arboletes, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 78702064 (Colombia) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: CLAN DEL GOLFO).

GRINEVICIUS, Arnas, Lithuania; DOB 07 Dec 1976; POB Lithuania; nationality Lithuania; Gender Male (individual) [ILLICIT-DRUGS-EO14059] (Linked To: DRAGON SECURE GMBH).

KARPAVICIUS, Rokas (a.k.a. KARPIS, Rokas), Lithuania; Santa Cruz de Tenerife, Spain; DOB 04 Jan 1980; POB Lithuania; nationality Lithuania; Gender Male (individual) [ILLICIT-DRUGS-EO14059].

KARPE, Jurga, Spain; DOB 29 Mar 1981; nationality Lithuania; Gender Female (individual) [ILLICIT-DRUGS-EO14059] (Linked To: KARPIS AG).

LABUTIS, Virginijus (a.k.a. LABUTIS, Victor), Lithuania; DOB 16 Feb 1972; POB Lithuania; nationality Lithuania; Gender Male (individual) [ILLICIT-DRUGS-EO14059].

LEUNG, Ho Kai (a.k.a. LEUNG, Ho-Kar; a.k.a. "LEUNG, Jackie"), New Zealand; DOB 19 Aug 1978; nationality New Zealand; Gender Male (individual) [ILLICIT-DRUGS-EO14059].

LU, Huaying, United Arab Emirates; DOB 01 Dec 1978; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport EJ5513114 (China) (individual) [NPWMD] (Linked To: SIM, Hyon Sop).

OSTEN BLANCO, Orozman Orlando (a.k.a. "Rodrigo Flechas"), Colombia; DOB 11 Mar 1970; nationality Colombia; Gender Male; Cedula No. 98596602 (Colombia) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: CLAN DEL GOLFO).

PEREZ CASTANEDA, Luis Armando (Latin: PEREZ CASTAÑEDA, Luis Armando) (a.k.a. "Bruno"), Colombia; DOB 02 Oct 1991; POB Apartado, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71941532 (Colombia) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: CLAN DEL GOLFO).

PERRILLA SANDOVAL, Allende, Colombia; DOB 25 Mar 1990; POB San Jose Del Guaviare, Guaviare, Colombia; nationality Colombia; Gender Male; Cedula No. 1061741639 (Colombia) (individual) [ILLICIT-DRUGS-EO14059].

STASKUS, Saulius (a.k.a. STASKUS, Soulius; a.k.a. STAUSKAS, Soulius), Lithuania; DOB 09 Mar 1963; POB Lithuania; nationality Lithuania; Gender Male (individual) [ILLICIT-DRUGS-EO14059].

THACKRAY, David Jonathan, Australia; DOB 08 Aug 1980; POB Australia; nationality Australia; Gender Male (individual) [ILLICIT-DRUGS-EO14059].

ZHANG, Jian, Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates; DOB 03 Feb 1981; POB Tangshan, China; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport EJ4340624 (China); National ID No. 130203198102030017 (China) (individual) [NPWMD] (Linked To: SIM, Hyon Sop).

The following entities have been added to OFAC's SDN List:

ATIYA S A S, Calle 11 43B 50, Medellin, Antioquia, Colombia; Organization Established Date 28 May 2020; Organization Type: Real estate activities with own or leased property; NIT # 9013841731 (Colombia) [ILLICIT-DRUGS-EO14059] (Linked To: LABUTIS, Virginijus).

DRAGON SECURE GMBH (a.k.a. "KRADEN"; a.k.a. "SKYDA"), Banhofstrasse 20, Zug 6300, Switzerland; Website www.kraden.com; alt. Website Skyda.co; Organization Established Date 03 Mar 2022; Organization Type: Computer programming activities; alt. Organization Type: Wireless telecommunications activities; Tax ID No. 280091217 (Switzerland); Registration Number CH-170.4.019.396-6 (Switzerland) [ILLICIT-DRUGS-EO14059] (Linked To: KARPAVICIUS, Rokas).

GREEN ALPINE TRADING, LLC (Arabic: جرين البين للتجارة ش.ذ.م.م), United Arab Emirates; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Organization Established Date 08 Nov 2021; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; Business Registration Number 998687 (United Arab Emirates) [NPWMD] (Linked To: SIM, Hyon Sop).

JT TRADING LIMITED (a.k.a. JT TRADING LTD), 210b Marua Road, Mount Wellington, Auckland 1051, New Zealand; Organization Established Date 20 May 2016; Organization Type: Wholesale and retail trade; alt. Organization Type: Maintenance and repair of motor vehicles; Company Number 6002468 (New Zealand); Business Number 9429042364061 (New Zealand) [ILLICIT-DRUGS-EO14059] (Linked To: LEUNG, Ho Kai).

KARPIS AG, Banhofstrasse 20, Zug 6300, Switzerland; Organization Established Date 14 Dec 2021; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 181046704 (Switzerland); Legal Entity Number 875500KMMBZ815XS0H29; Registration Number CH-170.3.046.619-4 (Switzerland) [ILLICIT-DRUGS-EO14059] (Linked To: KARPAVICIUS, Rokas).

LAKE FOREST SP Z O O (a.k.a. LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA (Latin: LAKE FOREST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ)), Ul. Solec 18, b21, Warsaw 00-410, Poland; Organization Established Date 12 May 2017; Organization Type: Wholesale and retail trade; Tax ID No. 5272808753 (Poland); Registration Number 367279905 (Poland) [ILLICIT-DRUGS-EO14059] (Linked To: KARPAVICIUS, Rokas).

MB PTERA (a.k.a. SB PTERA), Eduardo Andre G. 14-5, Vilnius 02232, Lithuania; Organization Established Date 16 Sep 2022; Organization Type: Computer programming activities; Registration Number 306147387 (Lithuania) [ILLICIT-DRUGS-EO14059] (Linked To: GRINEVICIUS, Arnas).

TNK TRADING LIMITED, 1515/1 Courthouse Lane, Auckland, New Zealand; Organization Established Date 15 Feb 2017; Organization Type: Sale of motor vehicles; Company Number 6230071 (New Zealand); Business Number 9429045946462 (New Zealand) [ILLICIT-DRUGS-EO14059] (Linked To: LEUNG, Ho Kai).

UAB FLAVOUR LABS, Eduardo Andre G. 14-5, Vilnius 02232, Lithuania; Organization Established Date 18 May 2021; Organization Type: Professional, scientific, and technical activities; Registration Number 305769920 (Lithuania) [ILLICIT-DRUGS-EO14059] (Linked To: GRINEVICIUS, Arnas).

Unrelated Administrative List Changes:

None