The U.S. Department of the Treasury on July 24, 2013 released the following:
“OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
ABETE, Mariano; DOB 03 Apr 1991; POB Naples, Italy (individual) [TCO].
DI LAURO, Marco; DOB 16 Jun 1980; POB Naples, Italy (individual) [TCO].
GUARINO, Rosario; DOB 26 Jun 1983; POB Naples, Italy (individual) [TCO].
MENNETTA, Antonio; DOB 03 Jan 1985; POB Naples, Italy (individual) [TCO].
RICCIO, Mario (a.k.a. RICCIO, Mariano); DOB 28 Jun 1991; POB Mugnano di Napoli, Italy (individual) [TCO].
YAYLA, Bulut (a.k.a. INCE, Samet); DOB 1981; POB Zonguldak, Turkey (individual) [SDGT].
The following entities have been added to OFAC’s SDN List:
AVUAR OOO (a.k.a. AVUAR LLC), 12/120, Komn 51, Ulitsa Demokraticheskaya, Samara 443031, Russia; National ID No. 1036300456213 (Russia); alt. National ID No. 14565711 (Russia); alt. National ID No. 6315565439 (Russia) [TCO].
GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Davida Bechera 907/27, Karlovy Vary 36001, Czech Republic; National ID No. 27994783 (Czech Republic) [TCO].”
Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:
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Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.
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