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Enron Mail |
All Enron affiliates need to be advised to exercise additional care in
transactions with any Colombian counterparties. Please read the following message and pass it along to those persons in your respective groups who may be involved in Colombian transactions. The Treasury Department recently expanded its list of Specially Designated Nationals and Blocked Persons under the Narcotics Trafficking Sanctions Regulations by adding a large number of Colombian entities and individuals. Property and interests in property of these Colombian entities and individuals that are in the United States or in the possession or control of U.S. persons are now blocked. You may obtain a copy of the following updates and Executive Order by clicking the links below. General information on several countries such as Lybia, Iran, Iraq, Yugoslavia, Cuba, North Korea, Angola, etc., can also be accessed at: http://www.treas.gov/ofac/: OFAC's Updated Master List, dated February 22, 2000 (the list of blocked vessels begins on page 63). http://www.treas.gov/ofac/t11sdn.pdf OFAC's Changes to List of SDN dated January 1, 2000 reflecting SDNs and Blocked Persons as a result of the new sanction against Colombian entities. http://www.treas.gov/ofac/t11sdnew.pdf OFAC's Executive Order 12978 - An overview of the blocking of assets and prohibitions against transactions with Narcotics Traffickers. http://www.treas.gov/ofac/t11drugs.pdf If you have any questions regarding the above, please call me or Janice Moore. Nony Flores
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