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The following individuals [LIBERIA] have been added
to OFAC's SDN list (without the "a.k.a.s" listed
as separate entries in this bulletin):
BOUT, Sergei Anatolyievich (a.k.a. NIKOLAYEVICH BUT, Sergey;
a.k.a. "BUT"; a.k.a. "BUTT"; a.k.a. "SERGEY";
a.k.a. "SERGI"; a.k.a. "SERGO"; a.k.a.
"SERGUEI"), c/o AIR CESS, Islamabad, Pakistan; c/o
AIR CESS, P.O. Box 7837, Sharjah, United Arab Emirates; c/o
AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, Bulgaria;
Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen Russia
alt. Ukraine; National ID No. 76704 (Russia); alt. National
ID No. CB039314 (Ukraine) (individual) [LIBERIA]
CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, Ammar M.), 225
Syracuse Place,
Richardson, TX 75081; 811 S. Central Expwy, Ste 210, Richardson,
TX 75080; DOB
29 Mar 1959; POB Syria; citizen United States; SSN 405-41-5342;
alt. SSN
467-79-1065 (individual) [LIBERIA]
DENISSENKO, Serguei (a.k.a. DENISENKO, Sergei; a.k.a. DENISSENKO,
Sergei), c/o
SAN AIR GENERAL TRADING FZE, P.O. Box 932-20C, Ajman, United
Arab Emirates; c/o
SAN AIR GENERAL TRADING LLC, 811 S. Central Expwy, Ste 210,
Richardson, TX
75080; c/o SAN AIR GENERAL TRADING FZE, P.O. Box 2190, Ajman,
United Arab
Emirates; DOB 1961; Passport 500144635 (Russia) (individual)
[LIBERIA]
NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o CET AVIATION,
P.O. Box 932 - 20C,
Ajman, United Arab Emirates; Equatorial Guinea; DOB 10 Aug
1957; citizen
Ukraine; Passport AC251295 (Ukraine); alt. Passport KC024178
(Ukraine)
(individual) [LIBERIA]
The following entities have been added to OFAC's
SDN list:
ABIDJAN FREIGHT, Abidjan, Côte d'Ivoire [LIBERIA]
AIR CESS (a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR CESS
HOLDINGS LTD.;
a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA; a.k.a.
AIR CESS RWANDA;
a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR PAS; a.k.a.
AIR PASS; a.k.a.
CESSAVIA; a.k.a. CHESS AIR GROUP; a.k.a. PIETERSBURG AVIATION
SERVICES &
SYSTEMS), Malabo, Equatorial Guinea; P.O. Box 7837, Sharjah,
United Arab
Emirates; P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad,
Pakistan;
Entebbe, Uganda [LIBERIA]
AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORI LTD.), 54
G.M. Dimitrov Blvd,
Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str, Nicosia 1065,
Cyprus [LIBERIA]
AIRBAS TRANSPORTATION FZE (a.k.a. AIR BAS; a.k.a. AIR BASS;
a.k.a. AIRBAS
TRANSPORTATION INC.; a.k.a. AVIABAS), P.O. Box 8299, Sharjah,
United Arab
Emirates; 811 S. Central Expwy, Ste 210, Richardson, TX 75080
[LIBERIA]
ATC LTD., Gibraltar, United Kingdom [LIBERIA]
BUKAVU AVIATION TRANSPORT, Congo, Democratic Republic of
the [LIBERIA]
BUSINESS AIR SERVICES, Congo, Democratic Republic of the
[LIBERIA]
CENTRAFRICAN AIRLINES (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a.
CENTRAL AFRICAN
AIR; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a. CENTRAL AFRICAN
AIRWAYS), P.O. Box
2760, Bangui, Central African Republic; c/o Transavia Travel
Agency, P.O. Box
3962, Sharjah, United Arab Emirates; P.O. Box 2190, Ajman,
United Arab Emirates;
Kigali, Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL AFRICA DEVELOPMENT FUND, 811 S. Central Expwy, Ste
210, Richardson, TX
75080; P.O. Box 850431, Richardson, TX 75085; US FEIN 75-2884986
[LIBERIA]
CET AVIATION ENTERPRISE (FZE), P.O. Box 932 - C20, Ajman,
United Arab Emirates;
Equatorial Guinea [LIBERIA]
CHICHAKLI & ASSOCIATES PLLC (a.k.a. CHICHAKLI HICKMANRIGGS
& RIGGS; a.k.a.
CHICHAKLI HICKMAN-RIGGS & RIGGS, PLLC), 811 S. Central
Expwy, Ste 210,
Richardson, TX 75080 [LIBERIA]
CONTINUE PROFESSIONAL EDUCATION INC. (a.k.a. GULF MOTOR SALES
INC.), 811 S.
Central Expwy, Ste 210, Richardson, TX 75080; US FEIN 08000068-09
[LIBERIA]
DAYTONA POOLS, INC., 225 Syracuse Place, Richardson, TX 75081
[LIBERIA]
DHH ENTERPRISES, INC., 811 S. Central Expwy, Ste 210, Richardson,
TX 75080
[LIBERIA]
GAMBIA NEW MILLENIUM AIR COMPANY (a.k.a. GAMBIA MILLENIUM
AIRLINE; a.k.a. GAMBIA
NEW MILLENIUM AIR), State House, Banjul, Gambia, The [LIBERIA]
IB OF AMERICA HOLDINGS INC., 811 S. Central Expwy, Ste 210,
Richardson, TX
75080 [LIBERIA]
IRBIS AIR COMPANY, UL Furmanova 65, office 317, Almaty 48004,
Kazakhstan
[LIBERIA]
MOLDTRANSAVIA SRL, Aeroport, Chisinau MD-2026, Moldova [LIBERIA]
NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD), 9 Frederick J.
Curie Street, Sofia
1113, Bulgaria [LIBERIA]
ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, Uganda [LIBERIA]
ORIENT STAR CORPORATION (a.k.a. ORIENT STAR AVIATION), 811
S. Central Expwy.,
Ste 210, Richardson, TX 75080 [LIBERIA]
RICHARD A. CHICHAKLI PC, P.O. Box 850432, Richardson, TX
75085; 811 S. Central
Expwy., Ste 210, Richardson, TX 75080 [LIBERIA]
ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 Frederick J. Curie Street,
Sofia 1113,
Bulgaria [LIBERIA]
SAN AIR GENERAL TRADING FZE (a.k.a. SAN AIR GENERAL TRADING
LLC), P.O. Box
932-20C, Ajman, United Arab Emirates; P.O. Box 2190, Ajman,
United Arab
Emirates; 811 S. Central Expwy., Ste 210, Richardson, TX 75080
[LIBERIA]
SANTA CRUZ IMPERIAL AIRLINES, P.O. Box 60315, Dubai, United
Arab Emirates;
Sharjah, United Arab Emirates [LIBERIA]
SOUTHBOUND LTD., P.O. Box 398, Suite 52 and 553 Monrovia
House, 26 Main Street,
Gibraltar, United Kingdom [LIBERIA]
TRANS AVIATION GLOBAL GROUP INC., 811 S. Central Expwy, Ste
210, Richardson, TX
75080 [LIBERIA]
TRANSAVIA NETWORK (a.k.a. NV TRANS AVIATION NETWORK GROUP;
a.k.a. TAN GROUP;
a.k.a. TRANS AVIATION; a.k.a. TRANSAVIA TRAVEL AGENCY; a.k.a.
TRANSAVIA TRAVEL
CARGO), 1304 Boorj Building, Bank Street, Sharjah, United
Arab Emirates; P.O.
Box 3962, Sharjah, United Arab Emirates; P.O. Box 2190, Ajman,
United Arab
Emirates; Ostende Airport, Belgium [LIBERIA]
VIAL COMPANY, DE [LIBERIA]
WESTBOUND LTD, P.O. Box 399, 26 Main Street, Gibraltar, United
Kingdom [LIBERIA]
All of OFAC's SDN
material has been updated accordingly.
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