80 FR 20078 - Sanctions Actions Pursuant to Executive Orders 13382, 13573, and 13582

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 71 (April 14, 2015)

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of five persons whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order (E.O.) 13382, E.O. 13573, and E.O. 13582.

[Federal Register Volume 80, Number 71 (Tuesday, April 14, 2015)]
[Notices]
[Page 20078]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-08506]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13382, 13573, and 
13582

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 publishing the names of five persons whose property and 
interests in property are blocked pursuant to one or more of the 
following authorities: Executive Order (E.O.) 13382, E.O. 13573, and 
E.O. 13582.

DATES: OFAC's actions described in this notice were effective on March 
31, 2015, as further specified below.

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 Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on 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 March 31, 2015, OFAC blocked the property and interests in 
property of the following three persons pursuant to E.O. 13382, 
``Blocking Property of Weapons of Mass Destruction Proliferators and 
Their Supporters'':
    Entities:
    1. DENISE COMPANY, Tayyouneh-Bdeir Building, 2nd Floor, Beirut, 
Lebanon [NPWMD].
    2. SHADI FOR CARS TRADING, Tayyouneh-Bdeir Building, 2nd Floor, 
Beirut, Lebanon [NPWMD].
    3. SIGMA TECH COMPANY, Fayez Mansour Street, Bldg No/35/-Floor No/
2/Baramkeh, P.O. Box 34081, Damascus, Syria [NPWMD].
    On March 31, 2015, OFAC blocked the property and interests in 
property of the following person pursuant to E.O. 13582, ``Blocking 
Property of the Government of Syria and Prohibiting Certain 
Transactions with Respect to Syria'':
    Individual:
    1. RIDA, Batoul; DOB 01 Jun 1982; citizen Syria (individual) 
[SYRIA].
    On March 31, 2015, OFAC published the following revised information 
for the following person on OFAC's SDN List whose property and 
interests in property are blocked pursuant to E.O. 13573, ``Blocking 
Property of Senior Officials of The Government of Syria'':
    Individual:
    1. MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. MAYALA, Adib; a.k.a. 
MAYARD, Andre); DOB 1955; POB Daraa, Syria; Governor of Central Bank of 
Syria (individual) [SYRIA].

    Dated: March 31, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-08506 Filed 4-13-15; 8:45 am]
 BILLING CODE 4810-ALP