80 FR 13467 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 49 (March 13, 2015)

The Treasury Department's Office of Foreign Assets Control (OFAC) is removing the name of 1 individual and 8 entities, whose property and interests in property were blocked pursuant to E.O.13224, from the list of Specially Designated Nationals and Blocked Persons (SDN List).

[Federal Register Volume 80, Number 49 (Friday, March 13, 2015)]
[Notices]
[Page 13467]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-05771]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is removing the name of 1 individual and 8 entities, whose 
property and interests in property were blocked pursuant to E.O.13224, 
from the list of Specially Designated Nationals and Blocked Persons 
(SDN List).

DATES: OFAC's actions described in this notice were effective February 
26, 2015.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for 
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac). 
Certain general information pertaining to OFAC's sanctions programs is 
also available via facsimile through a 24-hour fax-on-demand service, 
tel.: 202/622-0077.

Notice of OFAC Actions

    On February 26, 2015, OFAC removed the following 1 individual and 8 
entities from the SDN List.

Individuals

1. NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. NADA, Youssef 
Mustafa), Via Per Arogno 32, Compione d'Italia CH-6911, Switzerland; 
Via Arogno 32, Compione d'Italia CH-6911, Italy; Via Riasc 4, Compione 
d'Italia CH-6911, Switzerland; DOB 17 May 1931; alt. DOB 17 May 1937; 
POB Alexandria, Egypt; citizen Tunisia (individual) [SDGT].

Entities

1. ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT].
2. BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (n.k.a. 
HOCHBURG, AG), Vaduz, Liechtenstein; formerly c/o Asat Trust reg., 
Vaduz, Liechtenstein [SDGT].
3. BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA), 
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna & Company, 
10 Deveaux Street, Nassau, Bahamas, The [SDGT].
4. NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; formerly c/o Asat 
Trust reg., Vaduz, Liechtenstein [SDGT].
5. NADA MANAGEMENT ORGANIZATION SA (f.k.a. AL TAQWA MANAGEMENT 
ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, 
Switzerland [SDGT].
6. WALDENBERG, AG (f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. 
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. AL TAQWA 
TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT 
ESTABLISHMENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, 
Liechtenstein; Via Posero, 2, Compione d'Italia 22060, Italy [SDGT].
7. YOUSSEF M. NADA, Via Riasc 4, Campione d'Italia I CH-6911, 
Switzerland [SDGT].
8. YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H. (a.k.a. YOUSSEF M. NADA 
AND CO. GESELLSCHAFT M.B.H.), Kaernter Ring 2/2/5/22, Vienna 1010, 
Austria [SDGT].
    All property and interests in property of the individual and 
entities that are in or hereafter come within the United States or the 
possession or control of United States persons are now unblocked.

    Dated: February 26, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-05771 Filed 3-12-15; 8:45 am]
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