URGENT/ACTION REQUESTED
[15285]
October 21, 2002
TO: COMPLIANCE ADVISORY COMMITTEE No. 91-02
INTERNATIONAL COMMITTEE No. 75-02
INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 45-02
MONEY LAUNDERING RULES WORKING GROUP No. 59-02
PRIMARY CONTACTS - MEMBER COMPLEX No. 85-02
TRANSFER AGENT ADVISORY COMMITTEE No. 91-02
RE: OFAC UPDATE
The Office of Foreign Assets Control (OFAC) has issued several notices in the past few
days expanding its lists of specially designated nationals (SDNs) and specially designated
global terrorists (SDGTs). These notices are summarized below and are available on the OFAC
web site, www.treas.gov/ofac.1
October 21, 2002 Notice
OFAC added the following Sudanese entries to its SDN list on October 21, 2002:
COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD. (f.k.a. KORDOFAN
AUTOMOBILE COMPANY), P.O. Box 97, Khartoum, Sudan [SUDAN]
NATIONAL CIGARETTES CO. LTD., P.O. Box 2083, Khartoum, Sudan, and all
other branches in Sudan [SUDAN]
NATIONAL ELECTRICITY CORPORATION, P.O. Box 1380, Khartoum, Sudan
[SUDAN]
POSTS AND TELEGRAPHS PUBLIC CORPORATION, Khartoum, Sudan
[SUDAN]
1 OFAC regulations require US persons, including investment companies, to block all accounts and assets of persons
or entities named by OFAC. For an overview of OFAC regulations and a description of the various measures that
mutual fund organizations may wish to consider adopting to ensure compliance with those regulations, refer to the
Institute’s paper entitled “Foreign Assets Control Compliance for Mutual Funds.” This paper is available on the
Institute’s members’ website at http://members.ici.org. The members’ website is password-protected; staff at
Institute member firms may request access codes by filling out the enrollment form on the website.
2
SFZ (a.k.a. SUDANESE FREE ZONES AND MARKETS COMPANY), P.O. Box
1789, Khartoum, Sudan; Chad; Saudi Arabia; Turkey; UAE [SUDAN]
SUDAN NATIONAL BROADCASTING CORPORATION (a.k.a. SUDAN
RADIO & TV CORP.; a.k.a. SUDAN T.V. CORPORATION), P.O. Box 1094,
Omdurman, Sudan [SUDAN]
SUDAN RADIO & TV CORP. (a.k.a. SUDAN NATIONAL BROADCASTING
CORPORATION; a.k.a. SUDAN T.V. CORPORATION), P.O. Box 1094,
Omdurman, Sudan [SUDAN]
SUDAN T.V. CORPORATION (a.k.a. SUDAN NATIONAL BROADCASTING
CORPORATION; a.k.a. SUDAN RADIO & TV CORP.), P.O. Box 1094,
Omdurman, Sudan [SUDAN]
SUDAN TEA COMPANY, LTD., P.O. Box 1219, Khartoum, Sudan [SUDAN]
SUDANESE FREE ZONES AND MARKETS COMPANY (a.k.a. SFZ), P.O. Box
1789, Khartoum, Sudan; Chad; Saudi Arabia; Turkey; UAE [SUDAN]
SUDANESE PETROLEUM CORPORATION, 7th Floor, Al Kuwaitiah Building,
El Nile Street, Khartoum, Sudan [SUDAN]
SUGAR AND DISTILLING INDUSTRY CORPORATION (a.k.a. SUGAR AND
DISTILLING CORPORATION), New Mustafa El Amin Building, Barlaman
Avenue, P.O. Box 511, Khartoum, Sudan [SUDAN]
In addition, the following entries have been revised to include new
information:
KORDOFAN AUTOMOBILE COMPANY, P.O. Box 97, Khartoum, Sudan
[SUDAN] - to- KORDOFAN AUTOMOBILE COMPANY (n.k.a. COPTRADE
ENG AND AUTOMOBILE SERVICES CO LTD.), P.O. Box 97, Khartoum, Sudan
[SUDAN]
SUGAR AND DISTILLING CORPORATION, New Mustafa el Amin Building,
Barlaman Avenue, P.O. Box 511, Khartoum, Sudan [SUDAN] -to- SUGAR AND
DISTILLING CORPORATION (a.k.a. SUGAR AND DISTILLING INDUSTRY
CORPORATION), New Mustafa el Amin Building, Barlaman Avenue, P.O. Box
511, Khartoum, Sudan [SUDAN]
October 18, 2002 Notice
On October 18, 2002, OFAC officially listed Global Relief Foundation, Inc. as an SDGT.
The following entry has therefore been changed:
3
GLOBAL RELIEF FOUNDATION, INC., 9935 S. 76th Avenue, #1, Bridgeview, IL
60455, U.S.A.; P.O. Box 1406, Bridgeview, IL 60455, U.S.A.; U.S. FEIN: 36-3804626
(all financial assets and all records are blocked) [BPI-PA]
In addition, the following descriptor information was incorporated into the new
GLOBAL RELIEF FOUNDATION, INC. [SDGT] designation:
Offices in the United States:
1) P.O. Box 1406, Bridgeview, IL 60455, U.S.A.
Foreign Offices:
FONDATION SECOURS MONDIAL A.S.B.L. (a.k.a. FONDATION SECOURS
MONDIAL - BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL
VZW; a.k.a. FSM; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP - BELGIE, V.Z.W.; a.k.a. FONDATION SECOURS MONDIAL -
KOSOVA; a.k.a. FONDATION SECOURS MONDIAL "WORLD RELIEF")
2) Vaatjesstraat, 29, 2580 Putte, Belgium
3) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium
4) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium
5) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia
6) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia
7) 49 rue du Lazaret, 67100 Strasbourg, France
8) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo
9) Ylli Morina Road, Djakovica, Kosovo
10) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana,
Albania
11) House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan
12) Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey
Other Foreign Locations:
13) Afghanistan
14) Azerbaijan
15) Bangladesh
4
16) Chechnya (Russia)
17) China
18) Eritrea
19) Ethiopia
20) Georgia
21) India
22) Ingushetia (Russia)
23) Iraq
24) Jordan
25) Kashmir
26) Lebanon
27) Sierra Leone
28) Somalia
29) Syria
30) West Bank and Gaza
Federal Employer Identification Number: 36-3804626
V.A.T. Number: BE 454,419,759
October 15, 2002 Notice
On October 15, 2002, OFAC updated its list of authorized service providers under its
Cuban Assets Control Regulations.
Robert C. Grohowski
Associate Counsel