Breaking News: OFAC Updates Specially Designated Nationals List and Global Magnitsky List
The Office of Foreign Assets Control (OFAC) has recently announced updates to its Specially Designated Nationals (SDN) List and the Global Magnitsky List. According to the latest release, a total of 19 individuals and 7 entities have been added to the SDN List, while 1 individual and 6 entities have been added to the Global Magnitsky List.
Individuals Added to the SDN List:
- BRICENO CISNEROS, Edward Miguel, Venezuela
- BRITO HERNANDEZ, Asdrubal Jose, Venezuela
- BUSTAMANTE PUERTA, Dinorah Yoselin, Venezuela
- DUENEZ REYES, Luis Ernesto, Venezuela
- ESTRADA PAREDES, Elio Ramon, Venezuela
- FIGUEROA ARIZALETA, Inocencio Antonio, Venezuela
- GIL PACHECO, Rosalba, Venezuela
- GIL RODRIGUEZ, Malaquias, Venezuela
- HERNANDEZ LAREZ, Domingo Antonio, Venezuela
- HERNANDEZ LAREZ, Johan Alexander, Venezuela
- HIDALGO PANDARES, Juan Carlos, Venezuela
- INFANTE APARICIO, Pedro Jose, Venezuela
- LY, Yong Phat, Cambodia
- MARQUEZ CORDERO, Fanny Beatriz, Venezuela
- MENESSES RODRIGUEZ, Antonio Jose, Venezuela
- MUNOZ PALACIOS, Miguel Antonio, Venezuela
- RODRIGUEZ RODRIGUEZ, Caryslia Beatriz, Venezuela
Entities Added to the SDN List:
- BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD, China
- GARDEN CITY HOTEL, Cambodia
- KOH KONG RESORT, Cambodia
- L.Y.P. GROUP CO., LTD, Cambodia
- O-SMACH RESORT, Cambodia
- PHNOM PENH HOTEL, Cambodia
Entities Added to the Global Magnitsky List:
- L.Y.P. GROUP CO., LTD, Cambodia
- GARDEN CITY HOTEL, Cambodia
- KOH KONG RESORT, Cambodia
- O-SMACH RESORT, Cambodia
- PHNOM PENH HOTEL, Cambodia
These updates are effective immediately, and all U.S. persons are prohibited from engaging in transactions with these individuals and entities, unless authorized by a license or exemption.
Referrence link: OFAC link
