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Sanctions Notice 7 - Financial Sanctions - Liberia 13 December 2005

    Sanctions Notice 7 has been updated to accommodate new names added to the list of persons and entities subject to financial sanctions by the Sanctions Committee of the United Nations Security Council in respect of Liberia.

    The new list of names of individuals and entities listed in Commission Regulation (EC) No. 2024/2005 and included in the Sanctions Notice are as follows:

    Individuals

    Richard Ammar Chichakli

    a.k.a.: Ammar M. Chichakli

    Address:

    1. 225 Syracuse Place, Richardson, Texas 75081, USA
    2. 811 South Central Expressway Suite 210 Richardson, Texas 75080, USA

    DOB: 29 March 1959

    POB: Syria

    Nationality: USA

    Other information:

    1. Social Security No: 405 41 5342 or 467 79 1065
    2. a certified public accountant and certified fraud examiner
    3. an officer of San Air General Trading

    Valeriy Naydo

    a.k.a.: Valerii Naido

    Address: c/o CET Aviation, PO Box 932-20C, Ajman, United Arab Emirates

    DOB: 10 August 1957

    Nationality: Ukraine

    Passport No:

    1. AC251295 (Ukraine)
    2. KC024178 (Ukraine)

    Other information:

    1. a pilot
    2. one of the directors of Air Pass (Pietersburg Aviation Services and Systems)
    3. Chief Executive Officer of CET Aviation

    Entities

    Abidjan Freight

    Address: Abidjan, Cote d'Ivoire

    Air Cess

    a.k.a.:

    1. Air Cess Equatorial Guinea
    2. Air Cess Holdings Ltd
    3. Air Cess Liberia
    4. Air Cess Rwanda
    5. Air Cess Swaziland (Pty.) Ltd
    6. Air Cess, Inc 360-C
    7. Air Pas
    8. Air Pass
    9. Chess Air Group
    10. Pietersburg Aviation Services & Systems
    11. Cessavia

    Address:

    1. Malabo, Equatorial Guinea
    2. PO Box 7837, Sharjah, United Arab Emirates
    3. PO Box 3962, Sharjah, United Arab Emirates
    4. Islamabad, Pakistan
    5. Entebbe, Uganda

    Air Zory

    a.k.a.:

    1. Air Zori
    2. Air Zori Ltd

    Address:

    1. 54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria
    2. 6 Zenas Kanther Str., 1065 Nicosia, Cyprus

    Other information: Majority shareholder is Sergei Bout

    Airbas Transportation FZE

    a.k.a.:

    1. Air Bas
    2. Air Bass
    3. Airbas Transportation Inc
    4. Aviabas

    Address:

    1. PO Box 8299, Sharjah, United Arab Emirates
    2. 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA

    Other information: Created in 1995 by Sergei Bout

    ATC, Ltd

    Address: Gibraltar, United Kingdom

    Bukava Aviation Transport

    Address: Democratic Republic of the Congo

    Business Air Services

    Address: Democratic Republic of the Congo

    Centrafrican Airlines

    a.k.a.:

    1. Centrafricain Airlines
    2. Central African Airways
    3. Central African Air
    4. Central African Airlines

    Address:

    1. PO Box 2760, Bangui, Central African Republic
    2. c/o Transavia Travel Agency, PO Box 3962, Sharjah, United Arab Emirates
    3. PO Box 2190, Ajman, United Arab Emirates
    4. Kigali, Rwanda
    5. Ras-al-Khaimah, United Arab Emirates

    Central Africa Development Fund

    Address:

    1. 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA
    2. PO Box 850431, Richardson, Texas 75085, USA

    CET Aviation Enterprise (FZE)

    Address:

    1. PO Box 932-C20, Ajman, United Arab Emirates
    2. Equatorial Guinea

    Chichakli & Associates PLLC

    a.k.a.:

    1. Chichakli Hickman-Riggs & Riggs PLLC
    2. Chichakli Hickmanriggs & Riggs

    Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA

    Other information: an accounting and auditing firm

    Continue Professional Education Inc

    a.k.a.: Gulf Motor Sales

    Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA

    Daytona Pools Inc

    Address: 225 Syracuse Place, Richardson, Texas 75081, USA

    DHH Enterprise Inc

    Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA

    Gambia New Millennium Air Company

    a.k.a.:

    1. Gambia New Millennium Air
    2. Gambia Millennium Airline

    Address: State House, Banjul, Gambia

    IB of America Holdings Inc

    Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA

    Irbis Air Company

    Address: ul. Furmanova 65, Office 317, Almaty, Kazakhstan 48004

    Other information: Created in 1998

    Moldtransavia SRL

    Address: Aeroport MD-2026, Chisinau, Moldova

    Nordic Ltd

    a.k.a.: Nordik Limited EOOD

    Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria 1113

    Odessa Air

    a.k.a.: Okapi Air

    Address: Entebbe, Uganda

    Orient Star Cooperation

    a.k.a.: Orient Star Aviation

    Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA

    Richard A. Chichakli P.C.

    Address:

    1. 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA
    2. PO Box 850432, Richardson, Texas 75085, USA

    Rockman Ltd

    a.k.a.: Rokman EOOD

    Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria 1113

    San Air General Trading FZE

    a.k.a.: San Air General Trading, LLC

    Address:

    1. PO Box 932-20C, Ajman, United Arab Emirates
    2. PO Box 2190, Ajman, United Arab Emirates
    3. 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA

    Other information: General Manager is Serguei Denissenko

    Santa Cruz Imperial Airlines

    Address:

    1. PO Box 60315, Dubai, United Arab Emirates
    2. Sharjah, United Arab Emirates

    Southbound Ltd

    Address: PO Box 398, Suite 52 and 553 Monrovia House, 26 Main Street, Gibraltar, UK

    Trans Aviation Global Group Inc

    Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA

    Transavia Network

    a.k.a.:

    1. NV Trans Aviation Network Group
    2. TAN Group
    3. Trans Aviation
    4. Transavia Travel Agency
    5. Transavia Travel Cargo

    Address:

    1. 1304 Boorj Building, Bank Street, Sharjah, United Arab Emirates
    2. PO Box 3962, Sharjah, United Arab Emirates
    3. PO Box 2190, Ajman, United Arab Emirates
    4. Ostende Airport, Belgium

    Vial Company

    Address: Delaware, USA

    Westbound Ltd

    Address: PO Box 399, 26 Main Street, Gibraltar, UK

    An updated version of Sanctions Notice 7 is attached.

    If you have any queries or require any further information, please contact the Sanctions Officer

    13th December 2005

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