Recent OFAC Actions
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All property and interests in property of ZARATAN CORPORATION,
wherever located, have been blocked pending investigation
pursuant to the Narcotics Trafficking Sanctions Regulations,
31 C.F.R. Part 536, and Section 203 of the International Emergency
Economic Powers Act, as amended, 50 U.S.C. 1702. Although
this entity is not now an SDNT, its name has been integrated
into OFAC's SDN list with the descriptor "[BPI-SDNT]"
to indicate that its property and interests in property are
currently blocked:
ZARATAN CORPORATION, Vanterpool Plaza, P.O. Box 873, Wickhams
Cay I, Road Town, Tortola, British Virgin Islands; Avenida
4 Norte 4N-30, Cali, Colombia [BPI-SDNT]
The following have been named as Specially Designated Global
Terrorists ([SDGT]s):
BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno,
Chechnya; Passport No. 623334 (Russia) (individual) [SDGT]
YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich, formerly
at Derzhavina Street 281-59, Grozny, Chechen Republic, Russian
Federation; DOB 12 Sep 1952; POB Vydriba, Eastern Kazakhstan;
Passport 43 No. 1600453 (Russia); citizen Russian Republic
(individual) [SDGT]
All of OFAC's SDN material has been updated accordingly,
as have OFAC's program brochures on Narcotics and on Terrorism.
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