XIANHUA, Qin (a.k.a. QIN, Jack; a.k.a. XIANHUA, Jack); DOB 08 Jan 1979; citizen China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E31457650 expires 21 Oct 2023 (individual) [NPWMD] [IFSR].
YUE, Richard (a.k.a. YAODONG, Yue); DOB 22 May 1974; Additional Sanctions Information - Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].
ZHOU, Carol; DOB 30 Oct 1982; Additional Sanctions Information - Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].
The following entities have been added to OFAC's SDN List:
COSAILING BUSINESS TRADING COMPANY LIMITED, 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao, China; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. (a.k.a. NEW CENTURY IMPORT AND EXPORT CO. LTD), 5 Hongtang South Road, Jiangbei, Ningbo 315033, China; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-HAJ, Yehia Issa Mohamad); DOB 23 May 1959; POB Aramta, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RL 2544590 (Lebanon) issued 07 Jun 2013 expires 07 Jun 2018 (individual) [SDGT] [IRGC] [IFSR].
MAHER TRADING AND CONSTRUCTION COMPANY (a.k.a. MAHER TRADING AND ENGINEERING; a.k.a. "MAHER COMPANY"), Concord building, 7th floor, Verdan, Beirut, Lebanon; Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].
MIRAGE FOR ENGINEERING AND TRADING (a.k.a. "MIRAGE FOR ENGINEERING"), Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].
MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL, PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh, Lebanon; Website www.miragewm.com; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].
REEM PHARMACEUTICAL (a.k.a. REEM PHARMACEUTICAL, LLC; a.k.a. REEM PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM PHARMACEUTICAL, SAL), Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut, Lebanon; Website www.reempharma.com; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170203.aspx
Saint Joseph University (French: Université Saint-Joseph de Beyrouth, "USJ") is a private Catholic research university in Beirut, Lebanon, founded in 1875 by the Jesuits.[2] According to the 2012–2013 Times Higher Education World University Rankings, powered by Thomson Reuters, Saint Joseph University ranks as the second best[3] university in Lebanon (after American University of Beirut which is ranked 87 in Asia), and among the top academic institutions in the Middle East.[4][5] Its alumni include numerous Lebanese presidents, ministers, philosophers, intellectuals, clerics and beyond. As Lebanon's oldest and main French medium university, while promoting Lebanese culture, admission openly disregards any ethno-religious affiliations, encouraging trilingualism of French, Arabic and English. Additionally, it is known for its university hospital, Hôtel-Dieu de France.
The 12,000-student enrollment is served by an academic staff of 1,873 and support staff of 500, distributed over its 12 faculties, 24 institutes and schools across five campuses in Beirut, with regional university centres in Sidon, Tripoli, Lebanon and Zahlé, as well as one foreign center situated in Dubai.
USJ is the only university in the Middle East to adhere to the European ECTS university academic credits system, while also officially recognised by and in accord with the higher education law of Lebanon. It maintains some 150 various international agreements.
USJ has more than 70 conventions with foreign universities, and mainly with Georgetown University in Washington, D.C, United States. It also has more than 200 professors on missions abroad and an administrative office in Paris,
The university belongs to the following associations and is linked to over 100 Arab, European, American, and Canadian universities through accords for cooperation.
Georgetown is a home rule-class city[2] in Scott County, Kentucky, in the United States. The 2015 population was 32,356 per the United States Census Bureau.[3] It is the 7th-largest city by population in the U.S. state of Kentucky. It is the seat of its county. It was originally called Lebanon when founded by Rev. Elijah Craig and was renamed in 1790 in honor of President George Washington.[4] It is the home of Georgetown College, a private liberal arts college. Georgetown is part of the Lexington-Fayette, KY Metropolitan Statistical Area.
The city's growth began in the mid-1980s, when Toyota built Toyota Motor Manufacturing Kentucky, its first wholly owned United States plant, in the city. The plant, which currently builds the Camry, Camry Hybrid, Venza, Avalon, and Lexus ES automobiles,[5] opened in 1988. It is the largest building in terms of acres covered under one building in the United States, with over 200 acres (0.8 km2) occupied. The city previously served as the training camp for the NFL's Cincinnati Bengals.
In historical context, it is important to note that prior to the establishment of the city now known as Lebanon, the nearby town of Georgetown was also named "Lebanon" during its first few years of establishment. It was renamed in 1790 in honor of President George Washington.
Present-day Lebanon was established in 1814 and named for the Biblical Lebanon because of its abundant cedar trees.[7]
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