Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
CHOUDHARI, Alok, Raipur, Chhattisgarh, India; DOB 15 Sep 1970; POB Raipur, Chhattisgarh, India; nationality India; Gender Male; Passport R6656526 (India) expires 26 Dec 2027; alt. Passport Z7551463 (India) expires 22 Feb 2034 (individual) [SUDAN-EO14098] (Linked To: SBL ENERGY LIMITED).
DERMAN GUZMAN, Jack Peter, Panama City, Panama; DOB 23 Jun 1988; POB Panama; nationality Panama; Gender Male; Cedula No. 882169 (Panama); Passport PA1410518 (Panama) expires 06 Oct 2030 (individual) [SUDAN-EO14098] (Linked To: TALENT BRIDGE, S.A.).
LOPEZ OCAMPO, Fredy Alejandro, Panama City, Panama; DOB 01 Jun 1994; POB Colombia; nationality Colombia; Gender Male; Passport AY858853 (Colombia) (individual) [SUDAN-EO14098] (Linked To: TALENT BRIDGE, S.A.).
MADANI, Tariq Hussain Muhammad, Sudan; DOB 15 May 1971; nationality Sudan; Gender Male (individual) [SUDAN-EO14098] (Linked To: TARGET MULTIACTIVITIES COMPANY LTD).
PALACIOS QUINTANILLA, Enrique Daniel, Panama City, Panama; DOB 15 Oct 1985; POB Panama; nationality Panama; Gender Male; Cedula No. 87891056 (Panama); Passport PA0803127 (Panama) expires 01 Oct 2026 (individual) [SUDAN-EO14098] (Linked To: TALENT BRIDGE, S.A.).
The following entities have been added to OFAC's SDN List:
PORTS ENGINEERING COMPANY LTD (Arabic: شركة الموانئ الهندسية المحدودة), Port Sudan, Sudan; Organization Established Date 01 Jan 1998; Organization Type: Construction of other civil engineering projects; Target Type State-Owned Enterprise; Company Number 6596 (Sudan) [SUDAN-EO14098] (Linked To: SUDAN MASTER TECHNOLOGY).
SBL ENERGY LIMITED (a.k.a. AMIN EXPLOSIVES PRIVATE LIMITED; a.k.a. SBL ENERGY PRIVATE LIMITED), Raipur, Chhattisgarh, India; Website www.sblenergy.com; Organization Established Date 08 Feb 2002; C.I.N. U24292CT2002PLC015581 (India); Tax ID No. 27AADCA3124B1ZE (India); Legal Entity Number 3358008I6IEH1VUCXE19 (India) [SUDAN-EO14098] (Linked To: TARGET MULTIACTIVITIES COMPANY LTD).
TARGET MULTIACTIVITIES COMPANY LTD (Arabic: تارقيت للانشطة المتعددة المحدودة), Khartoum, Sudan; Organization Established Date 05 May 2009; Organization Type: Chemicals and allied products wholesale; Registration Number 34777 (Sudan) [SUDAN-EO14098].
Unrelated Administrative List Changes:
None