Counter Terrorism, Counter Narcotics, and Cuba Designations; Issuance of Cuba-related General Licenses

Release Date

07/23/2026

Press Release Link

CHART - CJNG Leadership - July 2026

CHART - CJNG-Linked Networks - July 2026

Treasury Disrupts Muslim Brotherhood and Hamas Financial Networks

Treasury Takes Largest Action Ever Targeting Cartel de Jalisco Nueva Generacion

Additional Sanctions Designations Targeting the Corrupt Cuban Communist Regime and its Financial Backers

Recent Actions Body

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Cuba General License 2 , "Authorizing the Wind Down of Transactions Involving CEIBA Investments Limited;" Cuba General License 3 , "Authorizing Certain Transactions Related to Debt or Equity of, or Derivative Contracts Involving, CEIBA Investments Limited;" and Cuba General License 4 , "Authorizing Transactions for Third-Country Official Missions in Cuba." Additionally, OFAC has updated the Specially Designated Nationals and Blocked Persons List. Specially Designated Nationals List Updates The following individuals have been added to OFAC's SDN List:
ALDEN, Khaldun Khamis Zakaria (Arabic: خلدون خميس زكريا الدن), Turkey; DOB 19 Jul 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 905337655 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).
AL-JEBOURI, Abdulla Issam Ahmad (Arabic: عبد الله عصام أحمد الجبوري), Turkey; DOB 03 Oct 1988; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B22037179 (Iraq) expires 11 Dec 2031 (individual) [SDGT] (Linked To: EL-KAHIRA FOR GENERAL TRADING). AL-JEBOURI, Zaid Issam Ahmed (Arabic: زيد عصام أحمد الجبوري), Istanbul, Turkey; DOB 03 Oct 1988; POB Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD; alt. Digital Currency Address - TRX TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ; alt. Digital Currency Address - TRX TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy; alt. Digital Currency Address - TRX TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY; alt. Digital Currency Address - TRX TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV; alt. Digital Currency Address - TRX TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm; alt. Digital Currency Address - TRX THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z; Identification Number 99909088080 (Turkey) (individual) [SDGT] (Linked To: EL-KAHIRA FOR GENERAL TRADING). ALVARADO RODRIGUEZ, Martha Alicia, Tequila, Jalisco, Mexico; DOB 02 Jan 1989; POB Jalisco, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AARM890102MJCLDR02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). AYALA BOTELLO, Miguel Angel, Mexico; DOB 09 Aug 1978; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AABM780809HMNYTG02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: BOTELLO ROZALEZ, Gerardo). BOTELLO ORTIZ, Edgar Gerardo, Mexico; DOB 04 Apr 1994; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BOOE940404HMNTRD00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.). BOTELLO ORTIZ, Jesus David, Mexico; DOB 28 Jun 1997; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BOOJ970628HMNTRS00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.). BOTELLO ORTIZ, Ricardo, Mexico; DOB 24 Apr 1999; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BOOR990424HMNTRC08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.). BOTELLO RODRIGUEZ, Gustavo (a.k.a. "Tavo"; a.k.a. "Viejon"),
Mexico; DOB 20 Jan 1993; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BORG930120HMNTDS06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). BOTELLO RODRIGUEZ, Wiliams Geovanni, Mexico; DOB 02 Mar 1995; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BORW950302HMNTDL09 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). BOTELLO ROZALEZ, Gerardo (a.k.a. BOTELLO ROSALES, Gerardo; a.k.a. "El Cachas"), Jalisco, Mexico; DOB 03 Feb 1977; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BORG770203HMNTZR05 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). CASTELLANOS CEJA, Julio Cesar, Colima, Colima, Mexico; DOB 18 Feb 1991; POB Colima, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CACJ910218HCMSJL08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). CISNEROS TAPIA, Liliana, Mexico; DOB 09 Nov 1980; POB Michoacan, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CITL801109MMNSPL07 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.). CORONA PIMENTEL, Efrain, Mexico; DOB 15 Apr 1994; POB Colima, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. COPE940415HCMRMF01 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). CRUZ CABRERA, Jorge Fernando, Zapopan, Jalisco, Mexico; DOB 23 Jun 1993; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CUCJ930623HJCRBR03 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). DIAZ ROBLES, Marcial Apolinar (a.k.a. "ROBLES, Polo"), Guadalajara, Jalisco, Mexico; DOB 26 Aug 1988; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. DIRM880826HJCZBR05 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). DIAZ ROBLES, Pedro Marcial (a.k.a. "ROBLES, Peter"), Guadalajara, Jalisco, Mexico; DOB 26 Aug 1988; POB Jalisco, Mexico; nationality Mexico; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. DIRP880826HJCZBD00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). DOMINGUEZ AGUILERA, Joana, Mexico; DOB 22 Oct 1981; POB Tamaulipas, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. DOAJ811022MTSMGN08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). EL-ABIARY, Mahmoud (a.k.a. AL-IBIARY, Mahmoud), United Kingdom; DOB 05 Jun 1952; nationality Austria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J0436609 (Austria) expires 08 May 2013 (individual) [SDGT] (Linked To: EGYPTIAN MUSLIM BROTHERHOOD). GARCIA MARTINEZ, Jose Octaviano, Mexico; DOB 29 May 1987; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GAMO870529HTSRRC08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). GONZALEZ RAMIREZ, Francisco Noe (a.k.a. "El F1"), Mexico; DOB 05 Feb 1981; POB Aguascalientes, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GORF810205HASNMR05 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). GONZALEZ, Juan Carlos (a.k.a. VALENCIA GONZALEZ, Juan Carlos; a.k.a. "Pelon"), Mexico; 24892 Three Springs Rd, Hemet, CA 92545, United States; DOB 12 Sep 1984; POB Santa Ana, California, United States; nationality Mexico; alt. nationality United States; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GOXJ840912HNENXN06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). GUTIERREZ VALDEZ, Jose Jesus, Ixtlan Del Rio, Nayarit, Mexico; DOB 28 Aug 1979; POB Zacatecas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GUVJ790828HZSTLS18 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). HERNANDEZ MORALES, Uriel, Mexico; DOB 02 Aug 1988; POB Chiapas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HEMU880802HCSRRR07 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). JIMENEZ ARIAS, Roberto, Amatitan, Jalisco, Mexico; DOB 26 Oct 1988; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; C.U.R.P. JIAR881026HJCMRB04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). LEDEZMA RAMIREZ, Feliciano (a.k.a. "Chano Limones"), Mexico; DOB 20 Oct 1981; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. LERF811020HMNDML00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). LOPEZ LARIOS, Angel Gabriel, Mexico; DOB 01 Nov 1992; POB Nayarit, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. LOLA921101HNTPRN09 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). LOZA GARCIA, Rodolfo Alejandro (a.k.a. "El 26"), Villas Las Alvarez, Colima, Mexico; DOB 11 Jun 1983; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. LOGR830611HJCZRD03 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). MEDINA CHAVIRA, Adolfo Gabriel, Zapopan, Jalisco, Mexico; DOB 17 Mar 1974; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MECA740317HJCDHD05 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). MEDINA FLORES, Areli Isis, Mexico; DOB 18 Apr 1985; POB Mexico, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEFA850418MMCDLR08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FLORES SILVA, Audias). MENA ALVARADO, Alma Laura, Mexico; DOB 27 Dec 1983; POB Zacatecas, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEAA831227MZSNLL04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). MENDOZA GARCIA, Luis Mario, Zapopan, Jalisco, Mexico; DOB 05 May 1999; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEGL990505HJCNRS07 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). MORA LEON, Jose, Mexico; DOB 03 Feb 1978; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MOLJ780203HMNRNS00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). MORENO
LOPEZ, Fidel Damian, Magdalena, Jalisco, Mexico; DOB 12 Apr 1984; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MOLF840412HJCRPD08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). PORTAL MIRANDA, Jose Angel, Havana, Cuba; DOB 10 Jan 1967; POB Cuba; nationality Cuba; Gender Male; National ID No. 67011009482 (Cuba) (individual) [CUBA-EO14404]. RAMIREZ BANALES, Karely Lizbeth (a.k.a. BANUELOS RAMIREZ, Kareli Lizbeth), Mexico; DOB 19 May 1996; POB Nayarit, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. RABK9605191P7 (Mexico); C.U.R.P. RABK960519MNTMXR03 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FLORES SILVA, Audias). RIVERA ZEPEDA, Cuauhtemoc, Mexico; DOB 17 Aug 1989; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RIZC890817HJCVPH08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). RODRIGUEZ FLORES, Salvador Israel, Zapopan, Jalisco, Mexico; DOB 04 May 1992; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. ROFS920504HJCDLL00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). RUIZ BANUELOS, Jose Guadalupe (a.k.a. "Venado"), Mexico; DOB 14 Jul 1975; POB Nayarit, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RUBG750714HNTZXD05 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FLORES SILVA, Audias). SANCHEZ PADRON, Gretza, Villa Clara, Cuba; DOB 28 Nov 1970; POB Villa Clara, Cuba; nationality Cuba; Gender Female; National ID No. 70112814739 (Cuba) (individual) [CUBA-EO14404] (Linked To: UNIDAD CENTRAL DE COOPERACION MEDICA). SANCHEZ TAMAYO, Hugo Alejandro, Tlaquepaque, Jalisco, Mexico; DOB 06 Jul 1969; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. SATH690706HJCNMG09 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). SERRANO MAGANA, Gabriel, Mexico; DOB 21 Aug 1986; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. SEMG860821HMNRGB06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). VILLA SANCHEZ, Jorge, Guadalajara, Jalisco, Mexico; DOB 20 Jul 1970; POB Jalisco, Mexico;
nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. VISJ700720HJCLNR02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). VILLASENOR OLIVARES, Cesar Alejandro (a.k.a. "El Guero Conta"), Mexico; DOB 03 Dec 1980; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. VIOC801203HJCLLS08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION). ZEPEDA RODRIGUEZ, Jorge (a.k.a. "ZEPEDA, George"), Marroquin de Abajo, Guanajuato, Mexico; DOB 18 Jan 1967; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. ZERJ670118HJCPDR06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: DIAZ ROBLES, Marcial Apolinar; Linked To: DIAZ ROBLES, Pedro Marcial). The following entities have been added to OFAC's SDN List:
AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V., Tequila, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Aug 2021; Organization Type: Support activities for crop production; Folio Mercantil No. N-2021076329 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: JIMENEZ ARIAS, Roberto; Linked To: ALVARADO RODRIGUEZ, Martha Alicia). BUBUX BABY SHOES S.A. DE C.V., San Francisco del Rincon, Guanajuato, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Apr 2014; Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; Folio Mercantil No. 4439 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: BOTELLO ROZALEZ, Gerardo). CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V., Amatitan, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Nov 2022; Organization Type: Growing of beverage crops; Folio Mercantil No. N-2022080980 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: JIMENEZ ARIAS, Roberto). CEIBA INVESTMENTS LIMITED, Les Echelons Court, Les Echelons, St. Peter Port, Channel Islands GY1 1AR, Guernsey; Organization Established Date 10 Oct 1995; Organization Type: Trusts, funds and similar financial entities; Legal Entity Number 213800XGY151JV5B1E88; Registration Number 30083 (Guernsey) [CUBA-EO14404]. CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. (a.k.a. "CEINPET"), Cerro, Cuba; Organization Established Date 02 Jun 2020; Target Type State-Owned Enterprise; Entity Code 14774 (Cuba) [CUBA-EO14404]. COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA (a.k.a. "CSMC"; a.k.a. "CUBAN MEDICAL SERVICES MARKETING COMPANY"; a.k.a. "SERVICIOS MEDICOS CUBANOS"; a.k.a. "SMC"), Havana, Cuba; Organization Established Date 11 Oct 2011; Tax ID No. 3000186940 (Cuba) [CUBA-EO14404]. CORAL MARITIMA S.A., Havana, Cuba; Organization Established Date 2019; Organization Type: Sea and coastal freight water transport; Entity Code 60301 (Cuba) [CUBA-EO14404] (Linked To: GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO). CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V., Morelia, Michoacan, Mexico; Zapopan, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Nov 2018; Organization Type: Private security activities; R.F.C. CSP1811293I5 (Mexico); Folio Mercantil No. 2020051100 (Mexico); License 1006097025 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: AYALA BOTELLO, Miguel Angel). EINARBO S.A., Havana, Cuba; Organization Established Date 19 Feb 2020; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Entity Code 60636 (Cuba) [CUBA-EO14404]. EL ALMACEN LICORERIA, Ixtlan del Rio, Nayarit, Mexico; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Apr 2021; Organization Type: Retail sale of food in specialized stores; R.F.C. RABK9605191P7 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: RAMIREZ BANALES, Karely Lizbeth). EL-KAHIRA FOR GENERAL TRADING (Arabic: شركة القاهرة للتجارة العامة) (a.k.a. DUBAI COMPANY FOR EXCHANGE; a.k.a. ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY; a.k.a. PRIMATECH; a.k.a. PRIMATECH TEKNOLOJI SANAYI (Latin: PRİMATECH TEKNOLOJİ SANAYİ); a.k.a. PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY (Latin: PRİMATECH TEKNOLOJİ SANAYİ İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ); a.k.a. "EL-KAHIRA EXCHANGE OFFICE" (Arabic: "مكتب القاهرة للصرافة")), Baris Mah. Belediye CD., No: 28/12, Beylikduzu, Istanbul, Turkey; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jun 2019; alt. Organization Established Date 2022; Trade License No. 197146-5 (Turkey); Chamber of Commerce Number 1186929 (Turkey) [SDGT] (Linked To: HAMAS). EMPRESA DE ENERGIA S.A. (a.k.a. "ENERSA"), Havana, Cuba; Organization Established Date 01 Jan 2012; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Entity Code 60600 (Cuba) [CUBA-EO14404]. GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V., Tepic, Nayarit, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2023; Organization Type: Growing of beverage crops; Folio Mercantil No. 2023064007 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: AYALA BOTELLO, Miguel Angel). HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V., Guadalajara, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2025015902 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: JIMENEZ ARIAS, Roberto). MADAD PALESTINE CHARITABLE SOCIETY (Arabic: جمعية مداد فلسطين الخيرية) (a.k.a. MADAD AI-KHAIR; a.k.a. MADDAD FALASTIN; a.k.a. MADDAD FOUNDATION; a.k.a. MIDAD ALKHAIR; a.k.a. MIDAD PALESTINE CHARITABLE ASSOCIATION; a.k.a. SUPPLY PALESTINE CHARITABLE SOCIETY), Gaza; Website https://midad-alkhair.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Target Type Charity or Nonprofit Organization; Chamber of Commerce Number 8441 (Palestinian) [SDGT] (Linked To: HAMAS). MEDIN PRODUCTS (a.k.a. MEDIN PRODUCTS S.A.S.), Guadalajara, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jul 2022; Organization Type: Retail sale of food in specialized stores; Company
Number SAS2022523655 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MEDINA CHAVIRA, Adolfo Gabriel). MUNDO FIT SUPLEMENTOS S.A. DE C.V., Guadalajara, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Sep 2022; Organization Type: Manufacture of medical and dental instruments and supplies; Folio Mercantil No. N-2022069078 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MEDINA CHAVIRA, Adolfo Gabriel). OPTIC PRIVATE TRANSPORTATION S.A. DE C.V., Guadalajara, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Aug 2015; Organization Type: Activities of holding companies; Folio Mercantil No. 91490 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: ZEPEDA RODRIGUEZ, Jorge). ORBIT S.A., Havana, Cuba; Organization Established Date 02 Mar 2020; Organization Type: Financial and Insurance Activities; Entity Code 60642 (Cuba) [CUBA-EO14404]. PETROCODA S.A. DE C.V., Ziracuaretiro, Michoacan, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Feb 2016; Organization Type: Retail sale of automotive fuel in specialized stores; R.F.C. PET160218N40 (Mexico); Folio Mercantil No. 15149 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FLORES SILVA, Audias). PRODUCTORES VAGU S.A. DE C.V., Guadalajara, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jun 2015; Organization Type: Manufacture of furniture; Folio Mercantil No. 90943 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GUTIERREZ VALDEZ, Jose Jesus). RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V., Zapotlan El Grande, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Aug 2019; Organization Type: Manufacture of other food products n.e.c.; Folio Mercantil No. 2019070393 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: AYALA BOTELLO, Miguel Angel). STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V., Ahuacatlan, Nayarit, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2019; Organization Type: Retail sale of textiles in specialized stores; R.F.C. SSC190313CY6 (Mexico); Folio Mercantil No. N-2019021848 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: RAMIREZ BANALES, Karely Lizbeth; Linked To: MEDINA FLORES, Areli Isis). STRONG ENERGY S.A. DE C.V., Guadalajara, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 May 2017; Organization Type: Support activities for petroleum and natural gas
extraction; R.F.C. SEN170509R53 (Mexico); Folio Mercantil No. N-2017038887 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura). TERMINAL DE CONTENEDORES DE MARIEL S.A. (a.k.a. MARIEL CONTAINER TERMINAL S.A.; a.k.a. TCM S.A.), Vista del Mar, Cuba; Organization Established Date 01 Jun 2011; Organization Type: Cargo handling; Entity Code 60597 (Cuba) [CUBA-EO14404] (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.). TRANSIC LOGISTIC S.A. DE C.V., Guadalajara, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Oct 2020; Organization Type: Transportation and storage; Folio Mercantil No. N-2020078956 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura). TUJUH BULIR GLOBAL (Arabic: السجلات السبع العالمية) (a.k.a. SEVEN SPIKES GLOBAL; a.k.a. SEVEN SPIKES GLOBAL FOUNDATION), Ruka SOHO, Blok H No. 9, Jalan Muhammad Kahfi II, RT 008/RW 010, Kelurahan Jagakarsa, Kecamatan Jagakarsa, Jakarta Selatan, DKI Jakarta, Indonesia; Website https://tujuhbulir.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2025; Organization Type: Other human health activities [SDGT] (Linked To: HAMAS). UNIDAD CENTRAL DE COOPERACION MEDICA (a.k.a. "CENTRAL UNIT FOR MEDICAL COOPERATION"; a.k.a. "UCCM"), Marianao, Cuba; Organization Established Date 30 Sep 1984; Entity Code 9809 (Cuba) [CUBA-EO14404]. The following deletions have been made to OFAC's SDN List:
BEL-KAP-STEEL LLC, Miami, FL 33130, United States; Organization Established Date 1998; Tax ID No. 52-2083095 (United States); Business Registration Number 0582030 (Connecticut) (United States); alt. Business Registration Number M99000000961 (Florida) (United States) [BELARUS-EO14038] (Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY). Unrelated Administrative List Changes:
None