April 28, 2011 OFAC Actions: Specially Designated Narcotics Traffickers Kingpin (SDNTK) Changed on OFAC’s SDN List

April 28, 2011, OFAC changed the following SDNTK on the Specially Designated Nationals List (SDN List):

AERO CONTINENTE (USA) INC. (a.k.a. AERO CONTINENTE, INC.), 2858 NW 79 Avenue, Miami, FL 33122; Business Registration Document # P94000013372 (United States); US FEIN 65-0467983 [BPI-SDNTK] -to- AERO CONTINENTE (USA) INC. (a.k.a. AERO CONTINENTE, INC.), Miami, FL; Business Registration Document # P94000013372 (United States); US FEIN 65-0467983 [SDNTK]

AERO CONTINENTE, INC. (a.k.a. AERO CONTINENTE (USA) INC.), 2858 NW 79 Avenue, Miami, FL 33122; Business Registration Document # P94000013372 (United States); US FEIN 65-0467983 [BPI-SDNTK] -toAERO CONTINENTE, INC. (a.k.a. AERO CONTINENTE (USA) INC.), Miami, FL; Business Registration Document # P94000013372 (United States); US FEIN 65-0467983 [SDNTK]

CARGO AIRCRAFT LEASING CORP., 2310 NW 55TH Court, Suite 120, Ft. Lauderdale, FL 33309; Business Registration Document # 93000004034 (United States); US FEIN 65-0389435 [BPI-SDNTK] -to- CARGO AIRCRAFT LEASING CORP., Ft. Lauderdale, FL; Business Registration Document # 93000004034 (United States); US FEIN 65-0389435 [SDNTK]

I A C INTERNATIONAL INC. (a.k.a. IAC INTERNATIONAL INC.; a.k.a. INTERNATIONAL AIRLINE CONSULTING), 8940 NW 24 TERRACE, Miami, FL 33122; Business Registration Document # P9800004558 (United States); US FEIN 65- 0842701 [BPI-SDNTK] -toI A C INTERNATIONAL INC. (a.k.a. IAC INTERNATIONAL INC.; a.k.a. INTERNATIONAL AIRLINE CONSULTING), Miami, FL; Business Registration Document # P9800004558 (United States); US FEIN 65-0842701 [SDNTK]

IAC INTERNATIONAL INC. (a.k.a. I A C INTERNATIONAL INC.; a.k.a. INTERNATIONAL AIRLINE CONSULTING), 8940 NW 24 TERRACE, Miami, FL 33122; Business Registration Document # P9800004558 (United States); US FEIN 65- 0842701 [BPI-SDNTK] -toIAC INTERNATIONAL INC. (a.k.a. I A C INTERNATIONAL INC.; a.k.a. INTERNATIONAL AIRLINE CONSULTING), Miami, FL; Business Registration Document # P9800004558 (United States); US FEIN 65-0842701 [SDNTK]

INTERNATIONAL AIRLINE CONSULTING (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC INTERNATIONAL INC.), 8940 NW 24 TERRACE, Miami, FL 33122; Business Registration Document # P9800004558 (United States); US FEIN 65- 0842701 [BPI-SDNTK] -to INTERNATIONAL AIRLINE CONSULTING (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC INTERNATIONAL INC.), Miami, FL; Business Registration Document # P9800004558 (United States); US FEIN 65-0842701 [SDNTK]

INTERNATIONAL PACIFIC TRADING, INC., 2858 NW 79 Avenue, Miami, FL 33122; Business Registration Document # V16155 (United States); US FEIN 65-0315268 [BPI-SDNTK] -toINTERNATIONAL PACIFIC TRADING, INC., Miami, FL; Business Registration Document #V16155 (United States); US FEIN 65-0315268[SDNTK]

————————————————————–

Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

Bookmark and Share

Comments are closed.