Sanctions Action Pursuant to Executive Order 13067 and Executive Order 13412

Notice published October 26, 2017 · 82 FR 49698

Document number
FR Doc. 2017-23090
Type
Notice
Published
October 26, 2017
Citation
82 FR 49698 (pages 49,698–49,701)
Action
Notice.
Dates
OFAC's action described in this notice was taken on October 12, 2017.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) has removed from the Specially Designated Nationals and Blocked Persons List (SDN List) the names of persons whose property and interests in property had been blocked pursuant to Sudan sanctions authorities.

Executive orders cited

Text

As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.

[Federal Register Volume 82, Number 206 (Thursday, October 26, 2017)]
[Notices]
[Pages 49698-49701]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-23090]


=======================================================================
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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Action Pursuant to Executive Order 13067 and Executive
Order 13412

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) has removed from the Specially Designated Nationals and
Blocked Persons List (SDN List) the names of persons whose property and
interests in property had been blocked pursuant to Sudan sanctions
authorities.

DATES: OFAC's action described in this notice was taken on October 12,
2017.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for
Licensing, tel.: 202-622-2480; or the Department of the Treasury's
Office of the General Counsel: Office of the Chief Counsel (Foreign
Assets Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    Effective October 12, 2017, sections 1 and 2 of Executive Order
(E.O.) 13067 of November 3, 1997, ``Blocking Sudanese Government
Property and Prohibiting Transactions With Sudan'' and all of E.O.
13412 of October 13, 2006, ``Blocking Property of and Prohibiting
Transactions With the Government of Sudan'' were revoked, pursuant to
E.O. 13761 of January 13, 2017, ``Recognizing Positive Actions by the
Government of Sudan and Providing for the Revocation of Certain Sudan-
Related Sanctions,'' as amended by E.O. 13804 of July 11, 2017,
``Allowing Additional Time for Recognizing Positive Actions by the
Government of Sudan and Amending Executive Order 13761.''
    Sections 1 and 2 of E.O. 13067 and E.O. 13412 blocked the property
of the Government of Sudan and generally prohibited U.S. persons from
engaging in transactions with Sudan and the Government of Sudan. As a
result of the revocation of these sanctions provisions, effective
October 12, 2017, the individuals and entities listed below are no
longer subject to the blocking provisions in E.O. 13067 and E.O. 13412,
and therefore were removed from the SDN List.

Entities

    1. ACCOUNTS & ELECTRONICS EQUIPMENTS (a.k.a. ACCOUNTS AND

[[Page 49699]]

ELECTRONICS EQUIPMENTS), P.O. Box 97, Khartoum, Sudan; c/o
ENGINEERING EQUIPMENT CORPORATION, undetermined [SUDAN].
    2. ADVANCED ENGINEERING WORKS, Street No. 53, P.O. Box 44690,
Khartoum, Sudan [SUDAN].
    3. ADVANCED MINING WORKS COMPANY LIMITED, Elmek Nimir Street,
Khartoum Bahri/Industrial Area, P.O. Box 1034, Khartoum 11, Sudan;
Email Address [email protected] [SUDAN].
    4. ADVANCED PETROLEUM COMPANY (a.k.a. APCO), House No. 10, Block
9, Street 33, Amarat, P.O. Box 12811, Khartoum, Sudan [SUDAN].
    5. ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED (a.k.a.
ADVANCED CHEMICAL WORKS; a.k.a. ADVANCED COMMERCIAL AND CHEMICAL
WORKS COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690,
Khartoum, Sudan; Email Address [email protected]; Email Address
sdn.com">accw@htg-sdn.com [SUDAN].
    6. AFRICAN DRILLING COMPANY, Khartoum, Sudan [SUDAN].
    7. AFRICAN OIL CORPORATION, P.O. Box 1, Khartoum North, Sudan
[SUDAN].
    8. AGRICULTURAL BANK OF SUDAN, P.O. Box 1363, Khartoum, Sudan
[SUDAN].
    9. AL SUNUT DEVELOPMENT COMPANY (a.k.a. ALSUNUT DEVELOPMENT
COMPANY), No. 1 Block 5 East, Khartoum 2, P.O. Box 1840, Khartoum,
Sudan; Web site www.alsunut.com; Email Address
[email protected]; Email Address
[email protected] [SUDAN].
    10. ALAKTAN COTTON TRADING COMPANY (a.k.a. ALAKTAN TRADING
COMPANY), P.O. Box 2067, Khartoum, Sudan [SUDAN].
    11. ALFARACHEM COMPANY LIMITED (a.k.a. AL PHARAKIM; a.k.a.
ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED; a.k.a. ALFARAKIM), 27
Al Amarat Street, Khartoum, Sudan [SUDAN].
    12. AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL GEZAI COMPANY),
Khartoum, Sudan [SUDAN].
    13. ARAB CEMENT COMPANY, Durdeib, Sudan; P.O. Box 6180,
Khartoum, Sudan [SUDAN].
    14. ARAB SUDANESE BLUE NILE AGRICULTURAL COMPANY, Khartoum,
Sudan [SUDAN].
    15. ARAB SUDANESE SEED COMPANY, Khartoum, Sudan [SUDAN].
    16. ARAB SUDANESE VEGETABLE OIL COMPANY, Khartoum, Sudan
[SUDAN].
    17. ASSALAYA SUGAR COMPANY LIMITED, Eastern Bank of White Nile
River, near Rabak town (about 300 km from Khartoum, P.O. Box 511,
Khartoum, Sudan [SUDAN].
    18. AUTOMOBILE CORPORATION, Khartoum, Sudan [SUDAN].
    19. BABANOUSA MILK PRODUCTS FACTORY, P.O. Box 16, Babanousa,
Sudan [SUDAN].
    20. BANK OF SUDAN, Sharia El Gamaa, P.O. Box 313, Khartoum,
Sudan; Atbara, Sudan; P.O. Box 27, El Obeid, Sudan; P.O. Box 136,
Juba, Sudan; P.O. Box 73, Kosti, Sudan; Nyala, Sudan; P.O. Box 34,
Port Sudan, Sudan; Wad Medani, Sudan; Wau, Sudan [SUDAN].
    21. BASHAIER, Khartoum, Sudan [SUDAN].
    22. BLUE NILE BREWERY, P.O. Box 1408, Khartoum, Sudan [SUDAN].
    23. BLUE NILE PACKING CORPORATION, P.O. Box 385, Khartoum, Sudan
[SUDAN].
    24. BUILDING MATERIALS AND REFRACTORIES CORPORATION, P.O. Box
2241, Khartoum, Sudan [SUDAN].
    25. COPTRADE COMPANY LIMITED--PHARMACEUTICAL AND CHEMICAL
DIVISION, P.O. Box 246, Khartoum, Sudan; Port Sudan, Sudan [SUDAN].
    26. COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD. (f.k.a.
KORDOFAN AUTOMOBILE COMPANY), P.O. Box 97, Khartoum, Sudan [SUDAN].
    27. DUTY FREE SHOPS CORPORATION, P.O. Box 1789, Khartoum, Sudan
[SUDAN].
    28. EL GEZIRA AUTOMOBILE COMPANY (a.k.a. GEZIRA AUTOMOBILE
COMPANY), P.O. Box 232, Khartoum, Sudan [SUDAN].
    29. EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK
(SUDAN); n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP; n.k.a.
NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN)), Parliament Street, P.O.
Box 466, Khartoum, Sudan; P.O. Box 6013, Abu Dhabi City, United Arab
Emirates; P.O. Box 466/1722, United Nations Square, Khartoum, Sudan
[SUDAN].
    30. EL TAKA AUTOMOBILE COMPANY (a.k.a. TAKA AUTOMOBILE COMPANY),
P.O. Box 221, Khartoum, Sudan [SUDAN].
    31. EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED, P.O. Box
7036, Khartoum, Sudan; Port Sudan, Sudan [SUDAN].
    32. ENGINEERING EQUIPMENT COMPANY, P.O. Box 97, Khartoum, Sudan;
c/o ENGINEERING EQUIPMENT CORPORATION, undetermined [SUDAN].
    33. ENGINEERING EQUIPMENT CORPORATION, P.O. Box 97, Khartoum,
Sudan [SUDAN].
    34. EXPLORATION AND PRODUCTION AUTHORITY (SUDAN), Kuwait
Building, Nile Avenue, Khartoum, Sudan; P.O. Box 2986, Khartoum,
Sudan [SUDAN].
    35. FOOD INDUSTRIES CORPORATION, P.O. Box 2341, Khartoum, Sudan
[SUDAN].
    36. FRIENDSHIP SPINNING FACTORY, Hassaheisa, Sudan [SUDAN].
    37. GEZIRA TANNERY, Gezira, Sudan [SUDAN].
    38. GEZIRA TRADE & SERVICES COMPANY LIMITED (a.k.a. GEZIRA TRADE
AND SERVICES COMPANY LIMITED), P.O. Box 215, Khartoum, Sudan; P.O.
Box 17, Port Sudan, Sudan; El Obeid, Sudan; Gedarit, Sudan; Juba,
Sudan; Kosti, Sudan; Sennar, Sudan; Wad Medani, Sudan [SUDAN].
    39. GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED (a.k.a. GIAD
AUTOMOTIVE AND TRUCK; a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. GIAD
CARS & HEAVY TRUCKS COMPANY; a.k.a. GIAD CARS AND HEAVY TRUCKS
COMPANY), Gazera State (40 km distance from Khartoum), P.O. Box 444/
13600, Khartoum 1111, Sudan; Web site www.giadmotors.com/giad_auto.html [SUDAN].
    40. GIAD MOTOR INDUSTRY COMPANY LIMITED (a.k.a. GIAD MOTOR
COMPANY), Basheer Mohammad Saeed Building, Baladia Street, P.O. Box
13610, Khartoum, Sudan; Web site www.giadmotors.com [SUDAN].
    41. GINEID SUGAR FACTORY, P.O. Box 1, Gineid, Sudan [SUDAN].
    42. GREATER NILE PETROLEUM OPERATING COMPANY LIMITED (a.k.a.
GNPOC), Hotel Palace, Room 420, El Nil Avenue, Khartoum, Sudan; El
Harr Oilfield, Muglad Basin, Sudan; El Nar Oilfield, Muglad Basin,
Sudan; El Toor Oilfield, Muglad Basin, Sudan; Heglig Oilfield,
Muglad Basin, Sudan; Heglig Processing Facility, Muglad Basin,
Sudan; Kaikang Oilfield, Muglad Basin, Sudan; Toma South Oilfield,
Muglad Basin, Sudan; Unity Oilfield, Muglad Basin, Sudan; Pipeline,
Heglig via El-Obeid to Port Sudan, Sudan; Red Sea Export Terminal,
Marsa al-Basha'ir, Sudan [SUDAN].
    43. GROUPED INDUSTRIES CORPORATION, P.O. Box 2241, Khartoum,
Sudan [SUDAN].
    44. GUNEID SUGAR COMPANY LIMITED (a.k.a. GUNEID SUGAR FACTORY),
P.O. Box 511, Khartoum, Sudan [SUDAN].
    45. HAGGAR ASSALAYA SUGAR FACTORY, Haggar Assalaya, Sudan
[SUDAN].
    46. HI TECH GROUP (a.k.a. HIGH TECH GROUP; a.k.a. HIGHTECH
GROUP; a.k.a. HITECH GROUP), Amarat Street No. 31, P.O. Box 44690,
Khartoum, Sudan; Web site www.htg-sdn.com [SUDAN].
    47. HICOM (a.k.a. HI-COM), Khartoum, Sudan [SUDAN].
    48. HICONSULT (a.k.a. HI-CONSULT), Khartoum, Sudan [SUDAN].
    49. HI-TECH CHEMICALS, Khartoum, Sudan [SUDAN].
    50. HI-TECH PETROLEUM GROUP, Khartoum, Sudan [SUDAN].
    51. ICDB (a.k.a. ISLAMIC CO-OPERATIVE DEVELOPMENT BANK), P.O.
Box 62, Khartoum, Sudan [SUDAN].
    52. INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED
(a.k.a. INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED),
Khartoum, Sudan [SUDAN].
    53. INDUSTRIAL BANK OF SUDAN (n.k.a. EL NILEIN INDUSTRIAL
DEVELOPMENT BANK GROUP), United Nations Square, P.O. Box 1722,
Khartoum, Sudan [SUDAN].
    54. INDUSTRIAL PRODUCTION CORPORATION, P.O. Box 1034, El Gamaa
Street, Khartoum, Sudan [SUDAN].
    55. INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE, P.O. Box 268,
Khartoum, Sudan [SUDAN].
    56. INGASSANA MINES HILLS CORPORATION (a.k.a. INGESSANA HILLS
MINES CORPORATION), P.O. Box 2241, Khartoum, Sudan; P.O. Box 1108,
Khartoum, Sudan [SUDAN].
    57. JUBA DUTY FREE SHOP, Juba, Sudan [SUDAN].
    58. KARIMA DATE FACTORY, Karima, Sudan [SUDAN].
    59. KARIMA FRUIT AND VEGETABLE CANNING FACTORY, P.O. Box 54,
Karima, Sudan [SUDAN].
    60. KASSALA FRUIT PROCESSING COMPANY, Khartoum, Sudan [SUDAN].

[[Page 49700]]

    61. KASSALA ONION DEHYDRATION FACTORY, P.O. Box 22, Kassala,
Sudan [SUDAN].
    62. KENAF SOCKS FACTORY, Abu Naama, Sudan [SUDAN].
    63. KHARTOUM CENTRAL FOUNDRY, Khartoum, Sudan [SUDAN].
    64. KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED, Kasr
Avenue, P.O. Box 221, Khartoum, Sudan [SUDAN].
    65. KHARTOUM TANNERY, P.O. Box 134, Khartoum South, Sudan
[SUDAN].
    66. KHOR OMER ENGINEERING COMPANY, P.O. Box 305, Khartoum, Sudan
[SUDAN].
    67. KORDOFAN COMPANY, Khartoum, Sudan [SUDAN].
    68. KRIKAH INDUSTRIES GROUP, P.O. Box 755, Khartoum North, Sudan
[SUDAN].
    69. LEATHER INDUSTRIES CORPORATION (a.k.a. LEATHER INDUSTRIES
TANNERIES), P.O. Box 1639, Khartoum, Sudan [SUDAN].
    70. MALUT SUGAR FACTORY, Malut, Sudan [SUDAN].
    71. MANGALA SUGAR FACTORY, Mangala, Sudan [SUDAN].
    72. MASPIO CEMENT CORPORATION, P.O. Box 96, Atbara, Sudan
[SUDAN].
    73. MAY ENGINEERING COMPANY, P.O. Box 97, Khartoum, Sudan; c/o
ENGINEERING EQUIPMENT CORPORATION, undetermined [SUDAN].
    74. MILITARY COMMERCIAL CORPORATION, P.O. Box 221, Khartoum,
Sudan [SUDAN].
    75. MODERN ELECTRONIC COMPANY, Khartoum, Sudan [SUDAN].
    76. MODERN LAUNDRY BLUE FACTORY (a.k.a. THE MODERN LAUNDRY BLUE
FACTORY), P.O. Box 2241, Khartoum, Sudan [SUDAN].
    77. MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY (a.k.a. MODERN
PLASTIC AND CERAMICS INDUSTRIES COMPANY), Khartoum, Sudan [SUDAN].
    78. NATIONAL CIGARETTES CO. LTD., P.O. Box 2083, Khartoum,
Sudan; and all other branches in Sudan [SUDAN].
    79. NATIONAL COTTON AND TRADE COMPANY, P.O. Box 1552, Khartoum,
Sudan [SUDAN].
    80. NATIONAL ELECTRICITY CORPORATION, P.O. Box 1380, Khartoum,
Sudan [SUDAN].
    81. NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED, P.O. Box 443,
Khartoum, Sudan [SUDAN].
    82. NEW HAIFA SUGAR FACTORY, Kashm el Girba, Sudan [SUDAN].
    83. NEW HALFA SUGAR FACTORY COMPANY LIMITED (a.k.a. NEW HALFA
SUGAR COMPANY), El Gamaa Street (Aljama Street), New Halfa, P.O. Box
511/3047, Khartoum, Sudan; Email Address [email protected]
[SUDAN].
    84. NEW KHARTOUM TANNERY, P.O. Box 17, Khartoum, Sudan [SUDAN].
    85. NORTHWEST SENNAR SUGAR FACTORY, Northwest Sennar, Sudan
[SUDAN].
    86. OIL CORPORATION, P.O. Box 64, Khartoum, Sudan [SUDAN].
    87. OMDURMAN SHOE FACTORY, Omdurman, Sudan [SUDAN].
    88. PETROHELP PETROLEUM COMPANY LIMITED, Building No. 20, Street
No. 42, Al Riyadh Area, P.O. Box 44690, Khartoum, Sudan [SUDAN].
    89. PETROLEUM GENERAL ADMINISTRATION, P.O. Box 2649, Khartoum,
Sudan [SUDAN].
    90. PORT SUDAN COTTON AND TRADE COMPANY (a.k.a. PORT SUDAN
COTTON COMPANY), P.O. Box 590, Khartoum, Sudan; P.O. Box 261, Port
Sudan, Sudan [SUDAN].
    91. PORT SUDAN DUTY FREE SHOP, Port Sudan, Sudan [SUDAN].
    92. PORT SUDAN EDIBLE OILS STORAGE CORPORATION, P.O. Box 429,
Port Sudan, Sudan [SUDAN].
    93. PORT SUDAN REFINERY LIMITED, P.O. Box 354, Port Sudan, Sudan
[SUDAN].
    94. PORT SUDAN SPINNING FACTORY, Port Sudan, Sudan [SUDAN].
    95. POSTS AND TELEGRAPHS PUBLIC CORPORATION, Khartoum, Sudan
[SUDAN].
    96. PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION, P.O. Box
2110, Khartoum, Sudan [SUDAN].
    97. PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION, P.O. Box
619, Khartoum, Sudan; P.O. Box 123, Wad Medani, Sudan [SUDAN].
    98. PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES, Khartoum,
Sudan [SUDAN].
    99. PUBLIC ELECTRICITY AND WATER CORPORATION (a.k.a. CENTRAL
ELECTRICITY AND WATER CORPORATION), P.O. Box 1380, Khartoum, Sudan
[SUDAN].
    100. RABAK OIL MILL, P.O. Box 2105, Khartoum, Sudan [SUDAN].
    101. RAINBOW FACTORIES, P.O. Box 1768, Khartoum, Sudan [SUDAN].
    102. RAM ENERGY COMPANY LIMITED, Altiyadh Street 131/Almashtal
Street, Block 12, House No. 87, P.O. Box 802, Khartoum, Sudan
[SUDAN].
    103. REA SWEET FACTORY, P.O. Box 1027, Khartoum, Sudan [SUDAN].
    104. RED SEA HILLS MINERALS COMPANY, P.O. Box 1034, Khartoum,
Sudan; c/o SUDANESE MINING CORPORATION, undetermined [SUDAN].
    105. RED SEA STEVEDORING, P.O. Box 215, Khartoum, Sudan; P.O.
Box 17, Port Sudan, Sudan [SUDAN].
    106. REFRIGERATION AND ENGINEERING IMPORT COMPANY, P.O. Box
1092, Khartoum, Sudan [SUDAN].
    107. ROADS AND BRIDGES PUBLIC CORPORATION, P.O. Box 756,
Khartoum, Sudan [SUDAN].
    108. SACKS FACTORY (a.k.a. PLASTIC SACKS FACTORY), P.O. Box
2328, Khartoum, Sudan [SUDAN].
    109. SENNAR SUGAR COMPANY LIMITED, P.O. Box 511, Khartoum,
Sudan; Email Address [email protected] [SUDAN].
    110. SHEIKAN INSURANCE AND REINSURANCE COMPANY LIMITED (a.k.a.
SHEIKAN INSURANCE COMPANY), Al Souq Al Arabi, Sheikan Building,
Khartoum SU001, P.O. Box 10037, Khartoum, Sudan; Email Address
[email protected] [SUDAN].
    111. SHEREIK MICA MINES COMPANY (a.k.a. SHERIEK MICA PROJECT),
P.O. Box 1034, Khartoum, Sudan; c/o SUDANESE MINING CORPORATION,
undetermined [SUDAN].
    112. SILOS AND STORAGE CORPORATION, P.O. Box 1183, Khartoum,
Sudan [SUDAN].
    113. SPINNING AND WEAVING CORPORATION, P.O. Box 795, Khartoum,
Sudan [SUDAN].
    114. SRC (a.k.a. SUDAN RAILWAYS CORPORATION), P.O. Box 43, Bara,
Sudan; Babanousa, Sudan; Khartoum, Sudan; Kosti, Sudan; Port Sudan,
Sudan [SUDAN].
    115. SRDC (a.k.a. SUDAN RURAL DEVELOPMENT COMPANY LIMITED), P.O.
Box 2190, Khartoum, Sudan [SUDAN].
    116. STATE CORPORATION FOR CINEMA, P.O. Box 6028, Khartoum,
Sudan [SUDAN].
    117. STATE TRADING COMPANY (a.k.a. STATE TRADING CORPORATION),
P.O. Box 211, Khartoum, Sudan [SUDAN].
    118. SUDAN ADVANCED RAILWAYS, Khartoum, Sudan [SUDAN].
    119. SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. Box 253, Khartoum,
Sudan; Bahrain; Chad; Egypt; Ethiopia; Germany; Greece; Italy;
Kenya; Kuwait; Nigeria; Saudi Arabia; Uganda; United Arab Emirates;
United Kingdom; 211 East 43rd Street, New York, NY 10017, United
States; 199 Atlantic Avenue, Brooklyn, NY 11201-5606, United States
[SUDAN].
    120. SUDAN COTTON COMPANY, Khartoum, Sudan [SUDAN].
    121. SUDAN COTTON COMPANY LIMITED, P.O. Box 1672, Khartoum,
Sudan [SUDAN].
    122. SUDAN DEVELOPMENT CORPORATION, Street 21, P.O. Box 710,
Khartoum, Sudan [SUDAN].
    123. SUDAN EXHIBITION AND FAIRS CORPORATION, P.O. Box 2366,
Khartoum, Sudan [SUDAN].
    124. SUDAN GEZIRA BOARD (a.k.a. GEZIRA SCHEME), Khartum Gezira
Scheme Building, 39th Street, P.O. Box 884, Khartoum, Sudan [SUDAN].
    125. SUDAN MASTER TECHNOLOGY (a.k.a. GIAD INDUSTRIAL CITY;
a.k.a. GIAD INDUSTRIAL GROUP; a.k.a. SUDAN MASTER TECH), SMT
Building, Gamhuria Street, GIAD Industrial Complex, P.O. Box 10782,
Khartoum, SU001, Sudan; Web site www.sudanmaster.com; Email Address
[email protected] [SUDAN].
    126. SUDAN NATIONAL BROADCASTING CORPORATION (a.k.a. SUDAN RADIO
& TV CORP.; a.k.a. SUDAN RADIO AND TV CORP.; a.k.a. SUDAN T.V.
CORPORATION), P.O. Box 1094, Omdurman, Sudan [SUDAN].
    127. SUDAN OIL CORPORATION, P.O. Box 2, Khartoum North, Sudan
[SUDAN].
    128. SUDAN OIL SEEDS COMPANY LIMITED, P.O. Box 167, Khartoum,
Sudan; Nyala, Sudan; Obied, Sudan; Port Sudan, Sudan; Tandalty,
Sudan [SUDAN].
    129. SUDAN SOAP CORPORATION, P.O. Box 23, Khartoum North, Sudan
[SUDAN].
    130. SUDAN TEA COMPANY, LTD., P.O. Box 1219, Khartoum, Sudan
[SUDAN].
    131. SUDAN TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. SUDATEL),
9th

[[Page 49701]]

Floor, Sudatel Tower, Nile Street, Khartoum, Sudan; Sudatel Tower,
Al Horriya Street, P.O. Box 11155, Khartoum, Sudan; Web site
www.sudatel.net/en; Email Address [email protected] [SUDAN].
    132. SUDAN WAREHOUSING COMPANY, P.O. Box 215, Khartoum, Sudan;
P.O. Box 17, Port Sudan, Sudan; El Obeid, Sudan; Gedarit, Sudan;
Juba, Sudan; Kosti, Sudan; Sennar, Sudan; Wad Medani, Sudan [SUDAN].
    133. SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED,
P.O. Box 2110, Khartoum, Sudan [SUDAN].
    134. SUDANESE ESTATES BANK, Al-Baladiya Avenue, P.O. Box 309,
Khartoum, Sudan [SUDAN].
    135. SUDANESE FREE ZONES AND MARKETS COMPANY (a.k.a. SFZ), P.O.
Box 1789, Khartoum, Sudan; Chad; Saudi Arabia; Turkey; United Arab
Emirates [SUDAN].
    136. SUDANESE INTERNATIONAL TOURISM COMPANY, P.O. Box 7104,
Khartoum, Sudan; c/o TOURISM AND HOTELS CORPORATION, undetermined
[SUDAN].
    137. SUDANESE MINING CORPORATION, P.O. Box 1034, Khartoum, Sudan
[SUDAN].
    138. SUDANESE PETROLEUM CORPORATION, 7th Floor, Al Kuwaitiah
Building, El Nile Street, Khartoum, Sudan [SUDAN].
    139. SUDANESE REAL ESTATE SERVICES COMPANY, Khartoum, Sudan
[SUDAN].
    140. SUDANESE SAVINGS BANK, P.O. Box 159, Wad Medani, Sudan
[SUDAN].
    141. SUDANESE SUGAR PRODUCTION COMPANY LIMITED (a.k.a. SUDANESE
SUGAR COMPANY), El Gamaa Street (Aljama Street), Opposite the
Authority of Electricity Building, P.O. Box 511, Khartoum, Sudan;
P.O. Box 511, Building No. 3-Block No. 7, Alshatte Gharb-Gammaa
Avenue, Khartoum, Sudan; Email Address [email protected] [SUDAN].
    142. SUDAPET LTD. (a.k.a. SUDAN PETROLEUM COMPANY LIMITED;
a.k.a. SUDAPET), El Nil Street, Khartoum, Sudan [SUDAN].
    143. SUGAR AND DISTILLING INDUSTRY CORPORATION (a.k.a. SUGAR AND
DISTILLING CORPORATION), New Mustafa El Amin Building, Barlaman
Avenue, P.O. Box 511, Khartoum, Sudan [SUDAN].
    144. TAHEER PERFUMERY CORPORATION, P.O. Box 2241, Khartoum,
Sudan [SUDAN].
    145. TAHREER PERFUMERY CORPORATION, EL, Omdurman, Sudan [SUDAN].
    146. TEA PACKETING AND TRADING COMPANY, P.O. Box 369, Khartoum,
Sudan [SUDAN].
    147. TOURISM AND HOTELS CORPORATION, P.O. Box 7104, Khartoum,
Sudan; Ed Damer, Sudan; El Fasher, Sudan; Khartoum Airport, Sudan;
Port Sudan, Sudan [SUDAN].
    148. WAD MADANI DUTY FREE SHOP, Wad Madani, Sudan [SUDAN].
    149. WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED (a.k.a.
WAFRA CHEMICALS AND TECHNO-MEDICAL SERVICES LIMITED), Khartoum,
Sudan [SUDAN].
    150. WAFRA PHARMA LABORATORIES (a.k.a. WAFRA PHARMACEUTICALS;
a.k.a. WAFRAPHARMA LABORATORIES), Main Street, P.O. Box 2032,
Omdurman, Sudan; Email Address [email protected] [SUDAN].
    151. WAU FRUIT AND VEGETABLE CANNING FACTORY, P.O. Box 110, Wau,
Sudan [SUDAN].
    152. WHITE NILE BATTERY COMPANY, Khartoum, Sudan [SUDAN].
    153. WHITE NILE BREWERY, P.O. Box 1378, Khartoum, Sudan [SUDAN].
    154. WHITE NILE TANNERY, P.O. Box 4078, Khartoum, Sudan [SUDAN].
    155. NILE CEMENT COMPANY LIMITED, P.O. Box 1502, Khartoum,
Sudan; Factories at Rabak, St. 45-47, Khartoum Extension, Sudan
[SUDAN].
    156. NILE CEMENT FACTORY, Rabak, Sudan; P.O. Box 1502, Khartoum,
Sudan [SUDAN].
    157. FARMERS COMMERCIAL BANK (f.k.a. FARMERS BANK FOR INVESTMENT
& RURAL DEVELOPMENT; a.k.a. FARMERS BANK FOR INVESTMENT AND RURAL
DEVELOPMENT; f.k.a. SUDAN COMMERCIAL BANK), P.O. Box 1116, El Kasr
Avenue, Khartoum, Sudan; P.O. Box 22, El Damazin, Sudan; El Fau,
Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. Box 1, El Hawata,
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El Obeid, Sudan;
P.O. Box 45153, El Suk Elarabi, Sudan; P.O. Box 1174, Gamhoria
Avenue, Khartoum, Sudan; P.O. Box 1694, El Suk Elafrangi, Khartoum,
Sudan; P.O. Box 384, Khartoum, Sudan; P.O. Box 86, Industrial Area,
Khartoum, Sudan; P.O. Box 8127, Khartoum, Sudan; P.O. Box 899,
Omdurman, Sudan; Wad Madani, Sudan; P.O. Box 36, New Halfa, Sudan;
P.O Box 570, Port Sudan, Sudan [SUDAN].

John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-23090 Filed 10-25-17; 8:45 am]
 BILLING CODE 4810-AL-P

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Sanctions Action Pursuant to Executive Order 13067 and Executive · Bulwark Compliance