OFAC Removes Names from SDN List

July 23, 2012 by Mike Feazel|Treasury Dept.

The Treasury Department's Office of Foreign Assets Control is removing the names of 1 individual and 2 entities whose property and interests in property are blocked pursuant to Executive Order 13315 involving former Iraqi regime officials from the list of Specially Designated Nationals and Blocked Persons, effective July 17, 2012.

The following designations are removed from the SDN List:

KARAM, Nabil Victor, c/o Alfa Company Limited for International Trading and Marketing, P.O. Box 212953, Amman 11121, Jordan; c/o Alfa Company Limited for International Trading and Marketing, P.O. Box 910606, Amman 11191, Jordan; c/o Trading and Transport Services, Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; c/o Trading and Transport Services, P.O. Box 212953, Amman 11121, Jordan; c/o Trading and Transport Services, P.O. Box 910606, Amman 11191, Jordan; DOB 1954; nationality Lebanon (individual) [IRAQ2].
Alfa Company Limited for International Trading and Marketing (a.k.a. Alfa Investment and International Trading Company; a.k.a. Alfa Trading Company), P.O. Box 910606, Amman 11191, Jordan [IRAQ2].
Trading and Transport Services Company, Ltd., Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; P.O. Box 212953, Amman 11121, Jordan; P.O. Box 910606, Amman 11191, Jordan [IRAQ2].