[Federal Register Volume 72, Number 85 (Thursday, May 3, 2007)]
[Notices]
[Pages 24675-24677]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E7-8299]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of Entities Pursuant to Executive Order 
12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of two newly-designated entities 
whose property and interests in property are blocked pursuant to 
Executive Order 12978 of October 21, 1995, ``Blocking Assets and 
Prohibiting Transactions with Significant Narcotics Traffickers.'' In 
addition, OFAC is publishing changes to the identifying information 
associated with three persons previously designated pursuant to 
Executive Order 12978.

DATES: The designation by the Secretary of the Treasury of the two 
entities identified in this notice pursuant to Executive Order 12978 is 
effective on March 7, 2007. In addition, the changes to the listings of 
persons previously designated pursuant to Executive Order 12978 are 
also effective on March 7, 2007.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (http://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.

Background

    On October 21, 1995, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706) (``IEEPA''), issued Executive Order 12978 (60 Fed. Reg. 
54579, October 24, 1995) (the ``Order''). In the Order, the President 
declared a national emergency to deal with the threat posed by 
significant foreign narcotics traffickers centered in Colombia and the 
harm that they cause in the United States and abroad. Section 1 of the 
Order blocks, with certain exceptions, all property and interests in 
property that are in the United States, or that hereafter come within 
the United States or that are or hereafter come within the possession 
or control of United States persons, of: (1) The persons listed in an 
Annex to the Order; (2) any foreign person determined by the Secretary 
of Treasury, in consultation with the Attorney General and Secretary of 
State, to play a significant role in international narcotics 
trafficking centered in Colombia; or (3) to materially assist in, or 
provide financial or technological support for or goods or services in 
support of, the narcotics trafficking activities of persons designated 
in or pursuant to this order; and (4) persons determined by the 
Secretary of the Treasury, in consultation with the Attorney General 
and the Secretary of State, to be owned or controlled by, or to act for 
or on behalf of, persons designated pursuant to this Order.
    On March 7, 2007, the Secretary of the Treasury, in consultation 
with the Attorney General and Secretary of State, as well as the 
Secretary of Homeland Security, designated two entities whose property 
and interests in property are blocked pursuant to the Order.
    The list of additional designees is as follows:
    1. C.W. SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL 33131, 
United States; U.S. FEIN 65-0111089 (United States); (ENTITY) [SDNT]
    2. SALMAN CORAL WAY PARTNERS, 2731 Coral Way, Miami, FL 33145, 
United States; U.S. FEIN 59-2276524 (United States); (ENTITY) [SDNT]
    In addition, OFAC has made changes to the identifying information 
associated with the following three persons previously designated 
pursuant to the Order:
    1. SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., Miami, 
FL, United States; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, 
Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, 
Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o GRANADA 
ASSOCIATES, INC., Miami, FL, United States; c/o JAMCE INVESTMENTS LTD, 
Grand Cayman, Cayman Islands; c/o KAREN OVERSEAS FLORIDA, INC., Miami, 
FL, United States; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o 
KATTUS CORPORATION, Barbados; c/o MLA INVESTMENTS INC., Virgin Islands, 
British; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, 
Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL, United 
States; c/o VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama; 
Carrera 56 No. 19-40 Apt. 11, Barranquilla, Colombia; 19667 Turnberry 
Way A-G, North Miami Beach, FL, United States; 780 NW. Le Jeune Road, 
Suite 516, Miami, FL 33126, United States; 780 NW. 42nd Avenue, Suite 
516, Miami, FL 33126, United States; DOB 19 Dec 1919; Citizen Colombia; 
Cedula No. 812202 (Colombia); Passport AF547128 (Colombia); 
(INDIVIDUAL) [SDNT]
    2. SAIEH MUVDI, Moises Abdal, c/o ALMACAES S.A., Bogota, Colombia; 
c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States; c/o CARLOS 
SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o 
CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o 
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o 
CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o 
ELIZABETH OVERSEAS INC., Panama City, Panama; c/o G.L.G. S.A., Bogota, 
Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL, United States; c/o 
ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y 
CIA. S.C.A., Barranquilla, Colombia; c/o JAMCE INVESTMENTS LTD, Grand 
Cayman, Cayman Islands; c/o KAREN OVERSEAS, INC., Panama City, Panama; 
c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o KATTUS 
CORPORATION, Barbados; c/o KATTUS II CORPORATION, Panama City, Panama; 
c/o MLA INVESTMENTS, INC., Virgin Islands, British; c/o MOISES SAIEH Y 
CIA. S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia; 
c/o RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o SUNSET & 
97TH HOLDINGS, LLC., Miami, FL, United States; c/o URBANIZADORA 
ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA

[[Page 24676]]

INVESTMENTS CORPORATION, Panama City, Panama; c/o VILLAROSA INVESTMENTS 
FLORIDA, INC., Miami, FL, United States; Carrera 56 <greek-i> 79-40, 
Apt 7, Barranquilla, Colombia; 19667 NE. 36 Court A 12-G, North Miami 
Beach, FL, United States; 780 NW. Le Jeune Rd, Ste 516, Miami, FL 
33126, United States; 780 NW. 42nd Avenue, Miami, FL 33126, United 
States; 1405 SW. 107th Ave., Ste 301B, Miami, FL, United States; 19667 
Turnberry Way, Unit 12G, Miami, FL 33180, United States; 20301 W. 
Country Club Drive, Apt 824, Aventura, FL 33180, United States; DOB 06 
Jun 1945; POB Pamplona, Norte de Santander; Citizen Colombia; Cedula 
No. 7427466 (Colombia); (INDIVIDUAL) [SDNT]
    3. SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES S.A., Bogota, 
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States; 
c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o BRUNELLO LTD., 
Grand Cayman, Cayman Islands; c/o CARLOS SAIEH Y CIA. S.C.S., 
Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD S.A., 
Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA 
INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE 
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH 
OVERSEAS INC., Panama City, Panama; c/o FINANZAS DEL NORTE LUIS SAIEH Y 
CIA. S.C.A., Barranquilla, Colombia; c/o G.L.G. S.A., Bogota, Colombia; 
c/o GRANADA ASSOCIATES, INC., Miami, FL, United States; c/o ILOVIN 
S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. 
S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City, 
Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o 
KATTUS II CORPORATION, Panama City, Panama; c/o MARC LLC, Miami, FL, 
United States; c/o MLA INVESTMENTS, INC., Virgin Islands, British; c/o 
MOISES SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., 
Bogota, Colombia; c/o RIXFORD INVESTMENT CORPORATION, Panama City, 
Panama; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, 
Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL, United 
States; 780 NW. Le Jeune Rd, Ste 516, Miami, FL 33126, United States; 
780 NW. 42nd Avenue, Miami, FL 33126, United States; Carrera 56 
<greek-i> 79-102 P-10, Barranquilla, Colombia; Nine Island Avenue, Unit 
1411, Miami Beach, FL, United States; DOB 24 Feb 1964; POB 
Barranquilla, Colombia; Citizen Colombia; Nationality Colombia; Cedula 
No. 8739066 (Colombia); Passport AH006864 (Colombia) (INDIVIDUAL) 
[SDNT]
    The listings now appear as follows:
    1. SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., Miami, 
FL, United States; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, 
Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, 
Colombia; c/o C.W. SALMAN PARTNERS, Miami, FL, United States; c/o 
ELIZABETH OVERSEAS INC., Panama City, Panama; c/o GRANADA ASSOCIATES, 
INC., Miami, FL, United States; c/o JAMCE INVESTMENTS LTD, Grand 
Cayman, Cayman Islands; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL, 
United States; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o 
KATTUS CORPORATION, Barbados; c/o MLA INVESTMENTS INC., Virgin Islands, 
British; c/o SALMAN CORAL WAY PARTNERS, Miami, FL, United States; c/o 
URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o 
VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL, United States; c/o 
VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama; Carrera 56 
No.19-40 Apt. 11, Barranquilla, Colombia; 19667 Turnberry Way A-G, 
North Miami Beach, FL, United States; 780 NW Le Jeune Road, Suite 516, 
Miami, FL 33126, United States; 780 NW 42nd Avenue, Suite 516, Miami, 
FL 33126, United States; DOB 19 Dec 1919; Citizen Colombia; Cedula No. 
812202 (Colombia); Passport AF547128 (Colombia); (INDIVIDUAL) [SDNT]
    2. SAIEH MUVDI , Moises Abdal, c/o ALMACAES S.A., Bogota, Colombia; 
c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States; c/o CARLOS 
SAIEH Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; c/o 
CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o 
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o 
CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o 
C.W. SALMAN PARTNERS, Miami, FL, United States; c/o ELIZABETH OVERSEAS 
INC., Panama City, Panama; c/o G.L.G. S.A., Bogota, Colombia; c/o 
GRANADA ASSOCIATES, INC., Miami, FL, United States; c/o ILOVIN S.A., 
Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., 
Barranquilla, Colombia; c/o JAMCE INVESTMENTS LTD, Grand Cayman, Cayman 
Islands; c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KAREN 
OVERSEAS FLORIDA, INC., Miami, FL, United States; c/o KATTUS 
CORPORATION, Barbados; c/o KATTUS II CORPORATION, Panama City, Panama; 
c/o MLA INVESTMENTS, INC., Virgin Islands, British; c/o MOISES SAIEH Y 
CIA. S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia; 
c/o RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o SALMAN 
CORAL WAY PARTNERS, Miami, FL, United States; c/o SUNSET & 97TH 
HOLDINGS, LLC., Miami, FL, United States; c/o URBANIZADORA ALTAVISTA 
INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS 
CORPORATION, Panama City, Panama; c/o VILLAROSA INVESTMENTS FLORIDA, 
INC., Miami, FL, United States; Carrera 56 <greek-i> 79-40, Apt 7, 
Barranquilla, Colombia; 19667 NE 36 Court A 12-G, North Miami Beach, 
FL, United States; 780 NW Le Jeune Rd, Ste 516, Miami, FL 33126, United 
States; 780 NW 42nd Avenue, Miami, FL 33126, United States; 1405 SW 
107th Ave., Ste 301B, Miami, FL, United States; 19667 Turnberry Way, 
Unit 12G, Miami, FL 33180, United States; 20301 W Country Club Drive, 
Apt 824, Aventura, FL 33180, United States; DOB 06 Jun 1945; POB 
Pamplona, Norte de Santander; Citizen Colombia; Cedula No. 7427466 
(Colombia)(INDIVIDUAL) [SDNT]
    3. SAIEH JAMIS , Carlos Ernesto, c/o ALMACAES S.A., Bogota, 
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL, United States; 
c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o BRUNELLO LTD., 
Grand Cayman, Cayman Islands; c/o CARLOS SAIEH Y CIA. S.C.S., 
Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD S.A., 
Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA 
INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE 
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o C.W. SALMAN 
PARTNERS, Miami, FL, United States; c/o ELIZABETH OVERSEAS INC., Panama 
City, Panama; c/o FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A., 
Barranquilla, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o GRANADA 
ASSOCIATES, INC., Miami, FL, United States; c/o ILOVIN S.A., Bogota, 
Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A., 
Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama City, Panama; 
c/o KAREN OVERSEAS

[[Page 24677]]

FLORIDA, INC., Miami, FL, United States; c/o KATTUS II CORPORATION, 
Panama City, Panama; c/o MARC LLC, Miami, FL, United States; c/o MLA 
INVESTMENTS, INC., Virgin Islands, British; c/o MOISES SAIEH Y CIA. 
S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o 
RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o SALMAN CORAL 
WAY PARTNERS, Miami, FL, United States; c/o URBANIZADORA ALTAVISTA 
INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS 
FLORIDA, INC., Miami, FL, United States; 780 NW Le Jeune Rd, Ste 516, 
Miami, FL 33126, United States; 780 NW 42nd Avenue, Miami, FL 33126, 
United States; Carrera 56 <greek-i> 79-102 P-10, Barranquilla, 
Colombia; Nine Island Avenue, Unit 1411, Miami Beach, FL, United 
States; DOB 24 Feb 1964; POB Barranquilla, Colombia; Citizen Colombia; 
Nationality Colombia; Cedula No. 8739066 (Colombia); Passport AH006864 
(Colombia) (INDIVIDUAL) [SDNT]

    Dated: March 13, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-8299 Filed 5-2-07; 8:45 am]
BILLING CODE 4811-42-P