OFAC update

The following have been listed as Specially Designated Global Terrorists on OFAC's listing of "Specially Designated Nationals and Blocked Persons" with updates to OFAC's Terrorism brochure and all versions of OFAC's SDN list:

NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. CPP; a.k.a. NEW PEOPLE'S ARMY; a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT]

SISON, Jose Maria (a.k.a. LIWINAG, Armando), The Netherlands; DOB 8 Feb 1938; POB Llocos Sur, Northern Luzon, Philippines (individual) [SDGT]

The following entry has been removed from OFAC's listing of "Specially Designated Nationals and Blocked Persons" with an appropriate update to OFAC's Narcotics brochure and all versions of OFAC's SDN list:

DONNEYS GONZALEZ, Federico, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia (individual) [SDNT]

All financial assets of PLATINUM COMMERCIAL BANK LTD., wherever located, are blocked pending investigation pursuant to the Libyan Sanctions Regulations, 31 C.F.R. Part 550, and Section 203 of the International Emergency Economic Powers Act, as amended, 50 U.S.C. 1702. Although this entity is not now an SDN, its name has been integrated into OFAC's SDN list with the descriptor "[BPI-LIBYA]" to indicate that its financial assets are currently blocked:

PLATINUM COMMERCIAL BANK LTD., Head Office: 76-B Block E-1, Main Blvd., Gulberg III, Lahore 54000, Punjab, Pakistan; Main Office: SRI, Business & Finance Center, Plot No. 7/3 I.I. Chundrigar Rd., Karachi 74200, Sindh, Pakistan; 76 Abdali Rd., Multan, Punjab, Pakistan; all other offices located in Pakistan [BPI-LIBYA]