05/20/2008
The following entities have been added to OFAC's SDN list:
A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Calle 28N No. 6BN-54, Cali, Colombia; NIT # 900015699-8 (Colombia) [SDNT]
A K EDUCAL S.A. EDUCACION CON CALIDAD, Calle 28N No. 6BN-54, Cali, Colombia; NIT # 900015704-7 (Colombia) [SDNT]
ADMINISTRACION DE RECURSOS FINANCIEROS E.U. (a.k.a. AFIN E.U.), Calle 20N No. 6AN-19 ofc. 67-68, Cali, Colombia; NIT # 805013294-5 (Colombia) [SDNT]
Guidance For Managing Third-Party Risk
Introduction
Supervisory Practices Regarding Depository Institutions and Borrowers Affected by Severe Storms and Tornadoes in Wisconsin
Supervisory Practices Regarding Depository Institutions and Borrowers Affected by Severe Storms and Tornadoes in Iowa and Nebraska
Supervisory Practices Regarding Depository Institutions And Borrowers Affected By Severe Storms And Flooding In Indiana
05/27/2008
The following individuals have been added to OFAC's SDN list:
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji M.); DOB 1 Mar 1965; Passport A-374184 (Pakistan) (individual) [SDGT]
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. ABU 'ABD AL-'AZIZ; a.k.a. ABU ABDUL AZIZ; a.k.a. BAHAZIQ, Mahmoud; a.k.a. SHAYKH SAHIB); DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; POB India; nationality Saudi Arabia; Registration ID 4-6032-0048-1 (Saudi Arabia) (individual) [SDGT]
05/30/2008
The following individuals have been added to OFAC's SDN list:
06/13/2008
The following entities have been added to OFAC's SDN list::
06/16/2008
The following individuals have been added to OFAC's SDN list:
Supervisory Practices Regarding Depository Institutions and Borrowers Affected by Severe Storms, Tornadoes and Flooding in Iowa