80_FR_38402 80 FR 38275 - Sanctions Actions Pursuant to Executive Order 13224

80 FR 38275 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 127 (July 2, 2015)

Page Range38275-38276
FR Document2015-16328

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the name of one individual and supplemental information for four individuals whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13224 and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List). OFAC is also removing the name of one individual, whose property and interests in property were blocked pursuant to Executive Order 13224, from the list of SDN List.

Federal Register, Volume 80 Issue 127 (Thursday, July 2, 2015) 
[Federal Register Volume 80, Number 127 (Thursday, July 2, 2015)]
[Notices]
[Pages 38275-38276]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-16328]


-----------------------------------------------------------------------

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.

-----------------------------------------------------------------------

[[Page 38276]]

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the name of one individual and supplemental 
information for four individuals whose property and interests in 
property are blocked pursuant to Executive Order (E.O.) 13224 and whose 
names have been added to OFAC's list of Specially Designated Nationals 
and Blocked Persons (SDN List). OFAC is also removing the name of one 
individual, whose property and interests in property were blocked 
pursuant to Executive Order 13224, from the list of SDN List.

DATES: OFAC's actions described in this notice were effective June 24, 
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 June 24, 2015, OFAC blocked the property and interests in 
property of the following individual pursuant to E.O. 13224, ``Blocking 
Property and Prohibiting Transactions With Persons Who Commit, Threaten 
To Commit, or Support Terrorism'':

    RASHID BALUCH, Abdul (a.k.a. RASHID BAHRAWI, Abdul; a.k.a. 
RASHID BALOCH, Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, Hafiz 
Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a. RASHID, Qari Abdul), 
Dalbandin, Balochistan Province, Pakistan; Afghanistan; DOB 1970 to 
1972; POB Dishu District, Helmand Province, Afghanistan; Maulawi 
(individual) [SDGT]
    OFAC supplemented the identification information for four 
individuals whose property and interests in property are blocked 
pursuant to Executive Order 13224. The supplemental identification 
information for the individuals is as follows:

    1. ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL 
MADJID, Afif; a.k.a. BIN ABDUL MADJID, Afief; a.k.a. BIN ABDUL 
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia; 
nationality Indonesia (individual) [SDGT]
    2. RUSDAN, Abu (a.k.a. ``ABU THORIQ''; a.k.a. ``RUSDJAN''; 
a.k.a. ``RUSJAN''; a.k.a. ``RUSYDAN''; a.k.a. ``THORIQUDDIN''; 
a.k.a. ``THORIQUIDDIN''; a.k.a. ``THORIQUIDIN''; a.k.a. 
``TORIQUDDIN''); DOB 16 Aug 1960; POB Kudus, Central Java, 
Indonesia; citizen Indonesia; National ID No. 1608600001 (Indonesia) 
(individual) [SDGT]
    3. SYAWAL, Yassin (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal; 
a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim; 
a.k.a. MUBAROK, Muhamad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus 
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul Hadi; a.k.a. 
YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. ``ABU MUAMAR''; a.k.a. 
``ABU SETA''; a.k.a. ``AGUS SALIM''; a.k.a. ``MAHMUD''); DOB 03 Sep 
1962; POB Makassar, Indonesia; nationality Indonesia; citizen 
Indonesia (individual) [SDGT]
    4. AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed (a.k.a. 
AL-BISHAURI, Abu Mohammad Shaykh Aminullah; a.k.a. AL-PESHAWARI, 
Shaykh Abu Mohammed Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah; 
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Niaz 
Muhammad Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu 
Mohammad Aminullah; a.k.a. ``AMINULLAH, Shaykh''; a.k.a. 
``AMINULLAH, Sheik''; a.k.a. ``SHAYKH AMEEN''), Ganj District, 
Peshawar, Khyber Pakhtunkhwa, Pakistan; House number T-876 Galli 
Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, 
Pakistan; Saudi Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, 
Sarkani District, Konar Province, Afghanistan; Passport FU0152122 
(Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan) 
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: 
TALIBAN; Linked To: LASHKAR E-TAYYIBA) (individual) [SDGT]

    OFAC removed the following individual from the SDN List:

    BIN MUHADJIR, Son Hadi (a.k.a. BIN MUHADJR, Son Hadi; a.k.a. BIN 
MUJAHIR, Son Hadi; a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya 
Gongdanglegi, RT/RW 1/13, Cangkring Malang, Beji, Pasuran 67154, 
Indonesia; DOB 12 May 1971; POB Pasuran, East Java, Indonesia; 
nationality Indonesia; Passport R057803 (Indonesia); National ID No. 
3514131205710004 (Indonesia) (individual) [SDGT].


    Dated: June 24, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-16328 Filed 7-1-15; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 127 / Thursday, July 2, 2015 / Notices 38275 Designation Act (Kingpin Act) (21 significant role in international Colombia; NIT # 860524177–4 U.S.C. Sections 1901–1908, 8 U.S.C. narcotics trafficking. (Colombia) [SDNTK]. Section 1182). On June 24, 2015, the Associate 3. HACIENDA VENDAVAL, Vereda DATES: The unblocking and removal Director of the Office of Global Paloma Km. 2, Paratebueno, from the list of Specially Designated Targeting removed from the SDN List Cundinamarca, Colombia; Matricula Nationals and Blocked Persons (SDN the individuals and entities listed Mercantil No 1473503 (Colombia) List) of the individuals and entities below, whose property and interests in [SDNTK]. identified in this notice whose property property were blocked pursuant to the 4. INVERSIONES BUENOS AIRES and interests in property were blocked Kingpin Act: LTDA. (a.k.a. HOTEL CABANAS EL pursuant to the Kingpin Act, is effective Individuals OTUN), Avenida 30 de Agosto No. 87– on June 24, 2015. 580, Pereira, Colombia; NIT # FOR FURTHER INFORMATION CONTACT: 1. ECHEVERRY CADAVID, Nebio De 800002386–9 (Colombia) [SDNTK]. Assistant Director, Sanctions Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. 5. INVERSIONES Y Compliance & Evaluation, Department ECHEVERRY, Nevio), Carrera 10 No. DISTRIBUCIONES COLOMBIANAS EL of the Treasury, Office of Foreign Assets 46–43, Pereira, Colombia; Carrera 38 No. OASIS LTDA. (a.k.a. ALMACEN EL Control, Washington, DC 20220, Tel: 26B–11, Villavicencio, Colombia; La OASIS; a.k.a. INDISCOL LTDA.), Calle (202) 622–2420. Pastora, Vereda La Union, 18 No. 13–85, Granada, Meta, Colombia; Dosquebradas, Risaralda, Colombia; Carrera 43 No. 18–50 Casa E–8, SUPPLEMENTARY INFORMATION: DOB 28 Nov 1944; Cedula No. 10056431 Villavicencio, Colombia; NIT # Electronic and Facsimile Availability (Colombia) (individual) [SDNTK] 800040864–1 (Colombia) [SDNTK]. This document and additional (Linked To: PROVEEDORES Y 6. COLOMBIAN GREEN STONE information concerning OFAC are DISTRIBUIDORES NACIONALES S.A.; CORPORATION LTDA., Calle 136 No. available from OFAC’s Web site at Linked To: COMERCIALIZADORA 30–49, Bogota, Colombia; NIT # www.treasury.gov/ofac or via facsimile AUTOMOTORA MATECANA LTDA.; 830112015–2 (Colombia) [SDNTK]. through a 24-hour fax-on demand Linked To: LADRILLERA EL PORVENIR 7. LADRILLERA EL PORVENIR service at (202) 622–0077. LTDA.). LTDA., Km. 5 Via al Retorno, San Jose 2. LOPEZ CADAVID, Oscar De Jesus, Background del Guaviare, Colombia; NIT # Hacienda San Lorenzo, Paratebueno, 900054472–1 (Colombia) [SDNTK]. On December 3, 1999, the Kingpin Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) 8. PROVEEDORES Y Act was signed into law by the DISTRIBUIDORES NACIONALES S.A. President of the United States. The (individual) [SDNTK] (Linked To: PROVEEDORES Y DISTRIBUIDORES (a.k.a. NACIONAL DISTRIBUCIONES; Kingpin Act provides a statutory a.k.a. PRODISNAL S.A.; a.k.a. framework for the President to impose NACIONALES S.A.; Linked To: COLOMBIAN GREEN STONE PROVEEDOR HOGAR; a.k.a. sanctions against significant foreign SUPERMERCADOS EL PROVEEDOR), narcotics traffickers and their CORPORATION LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.). Calle 15 No. 18–50, Yopal, Casanare, organizations on a worldwide basis, Colombia; Calle del Comercio, Puerto with the objective of denying their 3. PENA TORRES, Miguel de los Inirida, Guainia, Colombia; Carrera 5 businesses and agents access to the U.S. Santos, c/o COMERCIALIZADORA EL No. 16–45, Puerto Inirida, Guainia, financial system and to the benefits of PROVEEDOR LTDA., Villavicencio, Colombia; Carrera 14 No. 29–97, trade and transactions involving U.S. Colombia; c/o HACIENDA VENDAVAL, Granada, Meta, Colombia; Carrera 22 persons and entities. Paratebueno, Cundinamarca, Colombia; No. 6–21, San Jose del Guaviare, The Kingpin Act blocks all property c/o INVERSIONES Y DISTRIBUCIONES Guaviare, Colombia; Carrera 22 No. 7– and interests in property, subject to U.S. COLOMBIANAS EL OASIS LTDA., 55, San Jose del Guaviare, Guaviare, jurisdiction, owned or controlled by Villavicencio, Colombia; c/o Colombia; Carrera 29 No. 20–38, Yopal, significant foreign narcotics traffickers PROVEEDORES Y DISTRIBUIDORES Casanare, Colombia; Carrera 38 No. as identified by the President. In NACIONALES S.A., Bogota, Colombia; 26C–95, Villavicencio, Colombia; addition, the Secretary of the Treasury Carrera 47A No. 22–40 Apto. 504, Corabastos Bod. 3 Loc. 12, Bogota, consults with the Attorney General, the Bogota, Colombia; DOB 07 Jul 1941; Colombia; NIT # 830511666–9 Director of the Central Intelligence POB Santa Rosa de Viterbo, Boyaca, (Colombia) [SDNTK]. Agency, the Director of the Federal Colombia; Cedula No. 5549825 Bureau of Investigation, the (Colombia) (individual) [SDNTK]. Dated: June 24, 2015. Administrator of the Drug Enforcement 4. VARGAS SOLER, Sandra Milena, c/ Gregory T. Gatjanis, Administration, the Secretary of o COMERCIALIZADORA COLOMBIAN Associate Director, Office of Global Targeting, Defense, the Secretary of State, and the MONEY EXCHANGE LTDA., Bogota, Office of Foreign Assets Control. Secretary of Homeland Security when Colombia; DOB 05 Jan 1980; POB [FR Doc. 2015–16332 Filed 7–1–15; 8:45 am] designating and blocking the property or Colombia; nationality Colombia; citizen BILLING CODE 4810–AL–P interests in property, subject to U.S. Colombia; Cedula No. 40047576 jurisdiction, of persons or entities found (Colombia) (individual) [SDNTK]. to be: (1) Materially assisting in, or DEPARTMENT OF THE TREASURY Entities providing financial or technological asabaliauskas on DSK5VPTVN1PROD with NOTICES support for or to, or providing goods or 1. COMERCIALIZADORA Office of Foreign Assets Control services in support of, the international AUTOMOTORA MATECANA LTDA., Sanctions Actions Pursuant to narcotics trafficking activities of a Carrera 13 No. 69–00 Avenida 30 de Executive Order 13224 person designated pursuant to the Agosto, Pereira, Colombia; NIT # Kingpin Act; (2) owned, controlled, or 816002220–3 (Colombia) [SDNTK]. AGENCY: Office of Foreign Assets directed by, or acting for or on behalf of, 2. COMERCIALIZADORA EL Control, Treasury. a person designated pursuant to the PROVEEDOR LTDA., Carrera 38 No. ACTION: Notice. Kingpin Act; and/or (3) playing a 26B–11 Of. 201, Villavicencio, VerDate Sep<11>2014 21:16 Jul 01, 2015 Jkt 235001 PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 E:\FR\FM\02JYN1.SGM 02JYN1

38276 Federal Register / Vol. 80, No. 127 / Thursday, July 2, 2015 / Notices SUMMARY: The Treasury Department’s ABDUL MAJID, Afif); DOB 26 Apr 1952; POB DEPARTMENT OF THE TREASURY Office of Foreign Assets Control (OFAC) Pacitan, East Java, Indonesia; nationality is publishing the name of one Indonesia (individual) [SDGT] Office of Foreign Assets Control individual and supplemental 2. RUSDAN, Abu (a.k.a. ‘‘ABU THORIQ’’; information for four individuals whose a.k.a. ‘‘RUSDJAN’’; a.k.a. ‘‘RUSJAN’’; a.k.a. Proposed Collection; Comment property and interests in property are ‘‘RUSYDAN’’; a.k.a. ‘‘THORIQUDDIN’’; a.k.a. Request for Iranian Financial blocked pursuant to Executive Order ‘‘THORIQUIDDIN’’; a.k.a. ‘‘THORIQUIDIN’’; Sanctions Regulations Report on (E.O.) 13224 and whose names have a.k.a. ‘‘TORIQUDDIN’’); DOB 16 Aug 1960; Closure by U.S. Financial Institutions been added to OFAC’s list of Specially POB Kudus, Central Java, Indonesia; citizen of Correspondent Accounts and Designated Nationals and Blocked Indonesia; National ID No. 1608600001 Payable-Through Accounts Persons (SDN List). OFAC is also (Indonesia) (individual) [SDGT] 3. SYAWAL, Yassin (a.k.a. IDA, Laode; AGENCY: Office of Foreign Assets removing the name of one individual, Control, Treasury. whose property and interests in a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. ACTION: Notice and request for property were blocked pursuant to comments. Executive Order 13224, from the list of MUBARAK, Laode Agussalim; a.k.a. SDN List. MUBAROK, Muhamad; a.k.a. MUHAMMAD, SUMMARY: The Department of the Ustad Haji Laudi Agus Salim; a.k.a. DATES: OFAC’s actions described in this Treasury, as part of its continuing effort SYAWAL, Muhammad; a.k.a. YASIN, Abdul notice were effective June 24, 2015. to reduce paperwork and respondent Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN, FOR FURTHER INFORMATION CONTACT: burden, invites the general public and Syawal; a.k.a. ‘‘ABU MUAMAR’’; a.k.a. Associate Director for Global Targeting, other federal agencies to comment on ‘‘ABU SETA’’; a.k.a. ‘‘AGUS SALIM’’; a.k.a. tel.: 202/622–2420, Assistant Director proposed and/or continuing information ‘‘MAHMUD’’); DOB 03 Sep 1962; POB for Sanctions Compliance & Evaluation, Makassar, Indonesia; nationality Indonesia; collections, as required by the tel.: 202/622–2490, Assistant Director citizen Indonesia (individual) [SDGT] Paperwork Reduction Act of 1995, for Licensing, tel.: 202/622–2480, Office 4. AMEEN AL-PESHAWARI, Fazeel-A-Tul Public Law 104–13 (44 U.S.C. of Foreign Assets Control, or Chief Shaykh Abu Mohammed (a.k.a. AL- 3506(c)(2)(A)). Currently, the Office of Counsel (Foreign Assets Control), tel.: BISHAURI, Abu Mohammad Shaykh Foreign Assets Control (OFAC) within 202/622–2410, Office of the General Aminullah; a.k.a. AL-PESHAWARI, Shaykh the Department of the Treasury is Counsel, Department of the Treasury Abu Mohammed Ameen; a.k.a. AL- soliciting comments concerning OFAC’s (not toll free numbers). PESHAWARI, Shaykh Aminullah; a.k.a. Iranian Financial Sanctions Regulations SUPPLEMENTARY INFORMATION: BISHAWRI, Abu Mohammad Amin; a.k.a. Report on Closure by U.S. Financial GUL AL-PAKISTANI, Niaz Muhammad Institutions of Correspondent Accounts Electronic and Facsimile Availability and Payable-Through Accounts. Muhammada; a.k.a. MUHAMMAD, Niaz; The SDN List and additional a.k.a. PESHAWARI, Abu Mohammad DATES: Written comments must be information concerning OFAC sanctions Aminullah; a.k.a. ‘‘AMINULLAH, Shaykh’’; submitted on or before August 31, 2015 programs are available from OFAC’s a.k.a. ‘‘AMINULLAH, Sheik’’; a.k.a. to be assured of consideration. Web site (www.treas.gov/ofac). Certain ‘‘SHAYKH AMEEN’’), Ganj District, ADDRESSES: You may submit comments general information pertaining to Peshawar, Khyber Pakhtunkhwa, Pakistan; by any of the following methods: OFAC’s sanctions programs is also House number T–876 Galli Mohallah, Sheikh Federal eRulemaking Portal: available via facsimile through a 24- Abad number 4, Peshawar, Khyber www.regulations.gov. Follow the hour fax-on-demand service, tel.: 202/ Pakhtunkhwa, Pakistan; Saudi Arabia; DOB instructions on the Web site for 622–0077. circa 01 Jan 1961; POB Shunkrai village, submitting comments. Sarkani District, Konar Province, Fax: Attn: Request for Comments Notice of OFAC Actions Afghanistan; Passport FU0152122 (Pakistan) (Iranian Financial Sanctions Regulations On June 24, 2015, OFAC blocked the expires 24 Apr 2017; alt. Passport FU0152121 Report on Closure by U.S. Financial property and interests in property of the (Pakistan) (Linked To: JAMIA TALEEM-UL- Institutions of Correspondent Accounts following individual pursuant to E.O. QURAN-WAL-HADITH MADRASSA; Linked and Payable-Through Accounts) 202– 13224, ‘‘Blocking Property and To: TALIBAN; Linked To: LASHKAR E- 622–1657. Prohibiting Transactions With Persons TAYYIBA) (individual) [SDGT] Mail: Attn: Request for Comments Who Commit, Threaten To Commit, or (Iranian Financial Sanctions Regulations Support Terrorism’’: OFAC removed the following Report on Closure by U.S. Financial individual from the SDN List: Institutions of Correspondent Accounts RASHID BALUCH, Abdul (a.k.a. RASHID BAHRAWI, Abdul; a.k.a. RASHID BALOCH, BIN MUHADJIR, Son Hadi (a.k.a. BIN and Payable-Through Accounts), Office Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, MUHADJR, Son Hadi; a.k.a. BIN MUJAHIR, of Foreign Assets Control, Department Hafiz Abdul; a.k.a. RASHID, Mullah Abdul; Son Hadi; a.k.a. MUHADJIR, Son bn Hadi), of the Treasury, 1500 Pennsylvania a.k.a. RASHID, Qari Abdul), Dalbandin, Jalan Raya Gongdanglegi, RT/RW 1/13, Avenue NW., Washington, DC 20220. Balochistan Province, Pakistan; Afghanistan; Cangkring Malang, Beji, Pasuran 67154, DOB 1970 to 1972; POB Dishu District, Instructions: All submissions received Indonesia; DOB 12 May 1971; POB Pasuran, must include the agency name and the Helmand Province, Afghanistan; Maulawi (individual) [SDGT] East Java, Indonesia; nationality Indonesia; Federal Register Doc. number that OFAC supplemented the Passport R057803 (Indonesia); National ID appears at the end of this document. identification information for four No. 3514131205710004 (Indonesia) Comments received will be made asabaliauskas on DSK5VPTVN1PROD with NOTICES individuals whose property and (individual) [SDGT]. available to the public via interests in property are blocked regulations.gov or upon request, without Dated: June 24, 2015. pursuant to Executive Order 13224. The change and including any personal supplemental identification information John E. Smith, information provided. for the individuals is as follows: Acting Director, Office of Foreign Assets FOR FURTHER INFORMATION CONTACT: Control. Assistant Director for Licensing, tel.: 1. ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL MADJID, Afif; [FR Doc. 2015–16328 Filed 7–1–15; 8:45 am] 202–622–2480, Assistant Director for a.k.a. BIN ABDUL MADJID, Afief; a.k.a. BIN BILLING CODE 4810–AL–P Policy, tel.: 202–622–2746, Assistant VerDate Sep<11>2014 21:16 Jul 01, 2015 Jkt 235001 PO 00000 Frm 00105 Fmt 4703 Sfmt 4703 E:\FR\FM\02JYN1.SGM 02JYN1


Document Created: 2015-12-15 13:15:10
Document Modified: 2015-12-15 13:15:10
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice were effective June 24, 2015.
ContactAssociate 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).
FR Citation80 FR 38275 
2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR