80_FR_53396 80 FR 53226 - Additional Designations, Foreign Narcotics Kingpin Designation Act

80 FR 53226 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 170 (September 2, 2015)

Page Range53226-53227
FR Document2015-21696

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and two entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

Federal Register, Volume 80 Issue 170 (Wednesday, September 2, 2015) 
[Federal Register Volume 80, Number 170 (Wednesday, September 2, 2015)]
[Notices]
[Pages 53226-53227]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-21696]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of four individuals and two 
entities whose property and interests in property have been blocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) 
(21 U.S.C. 1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Acting Director of OFAC of the four 
individuals and two entities identified in this notice pursuant to 
section 805(b) of the Kingpin Act is effective on August 27, 2015.

FOR FURTHER INFORMATION CONTACT:  Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION:

[[Page 53227]]

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site at http://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the imposition of sanctions against 
significant foreign narcotics traffickers and their organizations on a 
worldwide basis, with the objective of denying their businesses and 
agents access to the U.S. financial system and the benefits of trade 
and transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury, in consultation with the 
Attorney General, the Director of the Central Intelligence Agency, the 
Director of the Federal Bureau of Investigation, the Administrator of 
the Drug Enforcement Administration, the Secretary of Defense, the 
Secretary of State, and the Secretary of Homeland Security, may 
designate and block the property and interests in property, subject to 
U.S. jurisdiction, of persons who are found to be: (1) Materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of a person designated pursuant to the 
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on 
behalf of, a person designated pursuant to the Kingpin Act; or (3) 
playing a significant role in international narcotics trafficking.
    On August 27, 2015, the Acting Director of OFAC designated the 
following four individuals and two entities whose property and 
interests in property are blocked pursuant to section 805(b) of the 
Kingpin Act.

Individuals

1. FONNEGRA ESPEJO, Adolfo, Zurich, Switzerland; Madrid, Spain; DOB 
13 Feb 1962; POB Bogota, Colombia; citizen Colombia; Cedula No. 
19462357 (Colombia); Passport AN971133 (Colombia) issued 03 Sep 2012 
expires 03 Sep 2022 (individual) [SDNTK] (Linked To: ADOLFO FONNEGRA 
ESPEJO TRADING & INVESTMENT). Designated for materially assisting 
in, or providing financial or technological support for or to, or 
providing goods or services in support of, the international 
narcotics trafficking activities of Omar Arturo ZABALA PADILLA and/
or Jose Vicente PENA PACHECO, and/or being owned, controlled, or 
directed by, or acting for or on behalf of, Omar Arturo ZABALA 
PADILLA and/or Jose Vicente PENA PACHECO.
2. GONZALEZ MEJIA, Cristian David (a.k.a. GONZALES MEJIA, Cristian), 
Basel, Switzerland; DOB 01 Aug 1987; POB Bogota, Colombia; citizen 
Colombia; Cedula No. 1126098461 (Colombia) (individual) [SDNTK]. 
Designated for materially assisting in, or providing financial or 
technological support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of 
Omar Arturo ZABALA PADILLA and/or Jose Vicente PENA PACHECO, and/or 
being owned, controlled, or directed by, or acting for or on behalf 
of, Omar Arturo ZABALA PADILLA and/or Jose Vicente PENA PACHECO.
3. GONZALEZ ZAMORANO, Ivan, Zurich, Switzerland; DOB 19 Jul 1983; 
POB Cali, Colombia; citizen Colombia; Cedula No. 14621505 (Colombia) 
(individual) [SDNTK]. Designated for materially assisting in, or 
providing financial or technological support for or to, or providing 
goods or services in support of, the international narcotics 
trafficking activities of Omar Arturo ZABALA PADILLA and/or Jose 
Vicente PENA PACHECO, and/or being owned, controlled, or directed 
by, or acting for or on behalf of, Omar Arturo ZABALA PADILLA and/or 
Jose Vicente PENA PACHECO.
4. PENA PACHECO, Jose Vicente (Latin: PE[Ntilde]A PACHECO, Jose 
Vicente) (a.k.a. PENA PACHECO, Jose Vincente), Zurich, Switzerland; 
DOB 19 Jul 1968; POB Necocli, Antioquia, Colombia; citizen Colombia; 
Cedula No. 8188270 (Colombia); alt. Cedula No. 84497137 (Venezuela); 
Passport AG219114 (Colombia); alt. Passport AJ593373 (Colombia) 
(individual) [SDNTK] (Linked To: COLOMBIANO LATIN SHOP GMBH). 
Designated for materially assisting in, or providing financial or 
technological support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of 
the FARC and/or Omar Arturo ZABALA PADILLA, and/or being owned, 
controlled or directed by, or acting for or on behalf of, the FARC 
and/or Omar Arturo ZABALA PADILLA.

Entities

1. ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT, Badenerstrasse 791, 
Zurich 8048, Switzerland; Commercial Registry Number CH-
020.1.066.499-9 (Switzerland); Company Number CHE-427.006.032 
(Switzerland) [SDNTK]. Designated for being owned or controlled by 
Adolfo FONNEGRA ESPEJO.
2. COLOMBIANO LATIN SHOP GMBH, Dienerstrasse 72, Zurich 8004, 
Switzerland; Commercial Registry Number CH-020.4.053.829-6 
(Switzerland); Company Number CHE-336.114.192 (Switzerland) [SDNTK]. 
Designated for materially assisting in, or providing financial or 
technological support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of 
the FARC, Omar Arturo ZABALA PADILLA, and/or Jose Vicente PENA 
PACHECO, and/or being owned or controlled by, or acting for or on 
behalf of, the FARC, Omar Arturo ZABALA PADILLA, and/or Jose Vicente 
PENA PACHECO.

    Dated: August 27, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-21696 Filed 9-1-15; 8:45 am]
 BILLING CODE 4810-AL-P

53226 Federal Register / Vol. 80, No. 170 / Wednesday, September 2, 2015 / Notices Attorney General and the Secretary of o GRUPO C.L.P. CONSTRUCTORA S.A. S.C.S.), Calle 114A No. 11A–40, Apt. State: (a) to play a significant role in DE C.V., Guadalajara, Jalisco, Mexico; c/ 302, Bogota, Colombia; NIT # international narcotics trafficking o GRUPO CONSTRUCTOR 800107993–1 (Colombia) [SDNT]. INMOBILIARIO PACAR S.A. DE C.V., centered in Colombia; or (b) to Guadalajara, Jalisco, Mexico; c/o Additionally, on August 27, 2015, the materially assist in, or provide financial CIMIENTOS LA TORRE S.A. DE C.V., Associate Director of the Office of or technological support for or goods or Guadalajara, Jalisco, Mexico; DOB 18 Jun Global Targeting updated the SDN services in support of, the narcotics 1951; POB Guadalajara, Jalisco, Mexico; record for two individuals listed below, trafficking activities of persons Passport 03140120376 (Mexico); R.F.C. whose property and interests in designated in or pursuant to the Order; PAML–510618–ED7 (Mexico) property continue to be blocked and (3) persons determined by the (individual) [SDNT]. 4. HENAO GONZALEZ, Lina Marcela, pursuant to the Order: Secretary of the Treasury, in Avenida 4 Oeste No. 5–97, Apt. 1001, Individuals consultation with the Attorney General Cali, Colombia; c/o AGRICOLA and the Secretary of State, to be owned GANADERA HENAO GONZALEZ Y 1. CASTRILLON VASCO, Jhon Jairo; DOB 30 or controlled by, or to act for or on CIA. S.C.S., Cartago, Colombia; c/o Mar 1960; POB Medellin, Colombia; behalf of, persons designated pursuant COMPANIA AGROINVERSORA Cedula No. 71603587 (Colombia) to the Order. HENAGRO LTDA., Cartago, Colombia; c/ (individual) [SDNT] (Linked To: HOTEL On August 27, 2015, the Associate o DESARROLLOS COMERCIALES E LA CASCADA S.A.; Linked To: Director of the Office of Global INDUSTRIALES HENAO GONZALEZ Y INVERSIONES Y REPRESENTACIONES Targeting removed from the SDN List CIA. S.C.S., Cartago, Colombia; c/o S.A.). the individuals and entities listed ORGANIZACION EMPRESARIAL A DE J 2. RENTERIA MANTILLA, Carlos Alberto HENAO M E HIJOS Y CIA. S.C.S., (a.k.a. ‘‘BETO RENTERIA’’), Carrera 26 below, whose property and interests in Cartago, Colombia; DOB 10 May 1985; property were blocked pursuant to the No. 29–75, Tulua, Colombia; DOB 11 POB Cali, Valle, Colombia; Cedula No. Mar 1945; POB Colombia; citizen Order: TI–85051037834 (Colombia); Passport Colombia; Cedula No. 6494208 Individuals AF228090 (Colombia); alt. Passport TI– (Colombia) (individual) [SDNT] (Linked 85051037834 (Colombia); NIT # To: DIMABE LTDA.; Linked To: 650000091–9 (Colombia) (individual) COLOMBO ANDINA COMERCIAL 1. JAIMES RIVERA, Jose Isidro, c/o [SDNT]. COALSA LTDA.). SOCOVALLE LTDA., Cali, Colombia; c/ 5. HENAO GONZALEZ, Olga Patricia, o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Avenida 4 Oeste No. 5–97, Apt. 1001, Dated: August 27, 2015. Cali, Colombia; c/o GANADERIAS DEL Cali, Colombia; c/o AGRICOLA Gregory T. Gatjanis, VALLE S.A., Cali, Colombia; c/o GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o Associate Director, Office of Global Targeting, INVERSIONES EL PENON S.A., Cali, Office of Foreign Assets Control. Colombia; c/o CONSULTORIA COMPANIA AGROINVERSORA EMPRESARIAL ESPECIALIZADA HENAGRO LTDA., Cartago, Colombia; c/ [FR Doc. 2015–21660 Filed 9–1–15; 8:45 am] LTDA., Cali, Colombia; c/o o DESARROLLOS COMERCIALES E BILLING CODE 4810–AL–P ADMINISTRACION INMOBILIARIA INDUSTRIALES HENAO GONZALEZ Y BOLIVAR S.A., Cali, Colombia; c/o CIA. S.C.S., Cartago, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, ORGANIZACION EMPRESARIAL A DE J DEPARTMENT OF THE TREASURY Colombia; c/o CONCRETOS CALI S.A., HENAO M E HIJOS Y CIA. S.C.S., Cali, Colombia; c/o CONSTRUCTORA Cartago, Colombia; DOB 18 Jan 1988; Office of Foreign Assets Control DIMISA LTDA., Cali, Colombia; c/o POB Cali, Valle, Colombia; Cedula No. INMOBILIARIA U.M.V. S.A., Cali, RN12524986 (Colombia); Passport Additional Designations, Foreign Colombia; c/o INDUSTRIA DE CARNES AG762459 (Colombia); alt. Passport Narcotics Kingpin Designation Act LTDA., Pereira, Colombia; c/o RN12524986 (Colombia); NIT # INVERSIONES BETANIA LTDA., Cali, 600018532–2 (Colombia) (individual) AGENCY: Office of Foreign Assets Colombia; DOB 07 Nov 1949; Cedula No. [SDNT]. Control, Treasury. 10090006 (Colombia) (individual) ACTION: Notice. [SDNT]. Entities 2. CARDENAS REAL, Juan, c/o GRUPO SUMMARY: The U.S. Department of the C.L.P. CONSTRUCTORA S.A. DE C.V., 1. FLORIDA SOCCER CLUB S.A. (a.k.a. Treasury’s Office of Foreign Assets Guadalajara, Jalisco, Mexico; c/o GRUPO CORPORACION DEPORTIVA FLORIDA Control (OFAC) is publishing the names CONSTRUCTOR INMOBILIARIO SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 PACAR S.A. DE C.V., Guadalajara, No. 70–80 Ofc. 115, Medellin, Colombia; of four individuals and two entities Jalisco, Mexico; Calle Lopez Cotilla 2032, Calle 49B No. 74–31 Sector Estadio, whose property and interests in Piso 10, Colonia Americana, Guadalajara, Medellin, Colombia; Itagui, Antioquia, property have been blocked pursuant to Jalisco, Mexico; Avenida Nicolas Colombia; NIT # 811046159–2 the Foreign Narcotics Kingpin Copernico, No. 3924, Fraccionamiento (Colombia) [SDNT]. Designation Act (Kingpin Act) (21 Arboledas, Sector Juarez, Guadalajara, 2. GRANOPRODUCTOS AGRICOLAS S.A. U.S.C. 1901–1908, 8 U.S.C. 1182). Jalisco, Mexico; Clz. Revolucion 2259, DE C.V., Zona Conurbada, Guadalajara, DATES: The designation by the Acting Guadalajara, Jalisco, Mexico; DOB 20 Jan Jalisco, Mexico [SDNT]. Director of OFAC of the four individuals 1944; POB Guadalajara, Jalisco, Mexico; 3. GRUPO CONSTRUCTOR INMOBILIARIO nationality Mexico; citizen Mexico; PACAR S.A. DE C.V., Guadalajara, and two entities identified in this notice C.U.R.P. CARJ440120HJCRLN08 Jalisco, Mexico [SDNT]. pursuant to section 805(b) of the (Mexico); alt. C.U.R.P. 4. COMPANIA AGROPECUARIA DEL SUR Kingpin Act is effective on August 27, CARJ440120MJCRLN08 (Mexico) LTDA. (a.k.a. COAGROSUR LTDA.; f.k.a. 2015. mstockstill on DSK4VPTVN1PROD with NOTICES (individual) [SDNT]. MARIA NURY CAICEDO E HIJAS Y CIA FOR FURTHER INFORMATION CONTACT: 3. PACHECO MEJIA, Luis, Calle Paseo de Los S.C.S.), Calle 114A No. 11A–40, Apt. Assistant Director, Sanctions Virreyes No. 4022, Colonia San 302, Bogota, Colombia; NIT # Compliance & Evaluation, Office of Wenceslao, Zapopan, Jalisco, Mexico; c/ 800107990–1 (Colombia) [SDNT]. o FLORIDA SOCCER CLUB S.A., 5. INVERSIONES AGROINDUSTRIALES DEL Foreign Assets Control, U.S. Department Medellin, Colombia; c/o OCCIDENTE LTDA. (a.k.a. of the Treasury, Washington, DC 20220, GRANOPRODUCTOS AGRICOLAS S.A. INAGROCCIDENTE LTDA.; f.k.a. Tel: (202) 622–2490. DE C.V., Guadalajara, Jalisco, Mexico; c/ RENTERIA CAICEDO E HIJAS Y CIA SUPPLEMENTARY INFORMATION: VerDate Sep<11>2014 19:04 Sep 01, 2015 Jkt 235001 PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 E:\FR\FM\02SEN1.SGM 02SEN1

Federal Register / Vol. 80, No. 170 / Wednesday, September 2, 2015 / Notices 53227 Electronic and Facsimile Availability ESPEJO TRADING & INVESTMENT). 2. COLOMBIANO LATIN SHOP GMBH, Designated for materially assisting in, or Dienerstrasse 72, Zurich 8004, This document and additional providing financial or technological Switzerland; Commercial Registry information concerning OFAC are support for or to, or providing goods or Number CH–020.4.053.829–6 available on OFAC’s Web site at services in support of, the international (Switzerland); Company Number CHE– http://www.treasury.gov/ofac or via narcotics trafficking activities of Omar 336.114.192 (Switzerland) [SDNTK]. facsimile through a 24-hour fax-on- Arturo ZABALA PADILLA and/or Jose Designated for materially assisting in, or demand service at (202) 622–0077. Vicente PENA PACHECO, and/or being providing financial or technological owned, controlled, or directed by, or support for or to, or providing goods or Background acting for or on behalf of, Omar Arturo services in support of, the international The Kingpin Act became law on ZABALA PADILLA and/or Jose Vicente narcotics trafficking activities of the PENA PACHECO. FARC, Omar Arturo ZABALA PADILLA, December 3, 1999. The Kingpin Act 2. GONZALEZ MEJIA, Cristian David (a.k.a. and/or Jose Vicente PENA PACHECO, establishes a program targeting the GONZALES MEJIA, Cristian), Basel, and/or being owned or controlled by, or activities of significant foreign narcotics Switzerland; DOB 01 Aug 1987; POB acting for or on behalf of, the FARC, traffickers and their organizations on a Bogota, Colombia; citizen Colombia; Omar Arturo ZABALA PADILLA, and/or worldwide basis. It provides a statutory Cedula No. 1126098461 (Colombia) Jose Vicente PENA PACHECO. framework for the imposition of (individual) [SDNTK]. Designated for materially assisting in, or providing Dated: August 27, 2015. sanctions against significant foreign financial or technological support for or John E. Smith, narcotics traffickers and their to, or providing goods or services in Acting Director, Office of Foreign Assets organizations on a worldwide basis, support of, the international narcotics Control. with the objective of denying their trafficking activities of Omar Arturo businesses and agents access to the U.S. [FR Doc. 2015–21696 Filed 9–1–15; 8:45 am] ZABALA PADILLA and/or Jose Vicente financial system and the benefits of PENA PACHECO, and/or being owned, BILLING CODE 4810–AL–P trade and transactions involving U.S. controlled, or directed by, or acting for companies and individuals. or on behalf of, Omar Arturo ZABALA The Kingpin Act blocks all property PADILLA and/or Jose Vicente PENA DEPARTMENT OF THE TREASURY and interests in property, subject to U.S. PACHECO. 3. GONZALEZ ZAMORANO, Ivan, Zurich, Office of Foreign Assets Control jurisdiction, owned or controlled by Switzerland; DOB 19 Jul 1983; POB Cali, significant foreign narcotics traffickers Colombia; citizen Colombia; Cedula No. Removal of Specially Designated as identified by the President. In 14621505 (Colombia) (individual) Nationals and Blocked Persons addition, the Secretary of the Treasury, [SDNTK]. Designated for materially Pursuant to the Cuban Assets Control in consultation with the Attorney assisting in, or providing financial or Regulations General, the Director of the Central technological support for or to, or Intelligence Agency, the Director of the providing goods or services in support AGENCY: Office of Foreign Assets Federal Bureau of Investigation, the of, the international narcotics trafficking Control, Treasury. Administrator of the Drug Enforcement activities of Omar Arturo ZABALA PADILLA and/or Jose Vicente PENA ACTION: Notice. Administration, the Secretary of PACHECO, and/or being owned, Defense, the Secretary of State, and the controlled, or directed by, or acting for SUMMARY: The Department of the Secretary of Homeland Security, may or on behalf of, Omar Arturo ZABALA Treasury’s Office of Foreign Assets designate and block the property and PADILLA and/or Jose Vicente PENA Control (OFAC) is publishing the name interests in property, subject to U.S. PACHECO. of 21 individuals, 36 entities, and three jurisdiction, of persons who are found 4. PENA PACHECO, Jose Vicente (Latin: vessels whose names have been to be: (1) Materially assisting in, or PEÑA PACHECO, Jose Vicente) (a.k.a. removed from the list of Specially providing financial or technological PENA PACHECO, Jose Vincente), Zurich, Designated Nationals and Blocked support for or to, or providing goods or Switzerland; DOB 19 Jul 1968; POB Necocli, Antioquia, Colombia; citizen Persons (SDN List) pursuant to the services in support of, the international Colombia; Cedula No. 8188270 Cuban Assets Control Regulations, 31 narcotics trafficking activities of a (Colombia); alt. Cedula No. 84497137 CFR part 515. person designated pursuant to the (Venezuela); Passport AG219114 DATES: The removal from the SDN List Kingpin Act; (2) owned, controlled, or (Colombia); alt. Passport AJ593373 of the individuals, entities, and vessel directed by, or acting for or on behalf of, (Colombia) (individual) [SDNTK] (Linked To: COLOMBIANO LATIN identified in this notice is effective a person designated pursuant to the SHOP GMBH). Designated for materially August 27, 2015. Kingpin Act; or (3) playing a significant role in international narcotics assisting in, or providing financial or FOR FURTHER INFORMATION CONTACT: trafficking. technological support for or to, or Assistant Director, Sanctions providing goods or services in support Compliance & Evaluation, Department On August 27, 2015, the Acting of, the international narcotics trafficking of the Treasury, Office of Foreign Assets Director of OFAC designated the activities of the FARC and/or Omar following four individuals and two Arturo ZABALA PADILLA, and/or being Control, Washington, DC 20220, Tel: entities whose property and interests in owned, controlled or directed by, or (202) 622–2490. property are blocked pursuant to section acting for or on behalf of, the FARC and/ SUPPLEMENTARY INFORMATION: 805(b) of the Kingpin Act. or Omar Arturo ZABALA PADILLA. Electronic and Facsimile Availability Individuals Entities mstockstill on DSK4VPTVN1PROD with NOTICES The SDN List and additional 1. FONNEGRA ESPEJO, Adolfo, Zurich, 1. ADOLFO FONNEGRA ESPEJO TRADING information concerning OFAC are Switzerland; Madrid, Spain; DOB 13 Feb & INVESTMENT, Badenerstrasse 791, available from OFAC’s Web site 1962; POB Bogota, Colombia; citizen Zurich 8048, Switzerland; Commercial Colombia; Cedula No. 19462357 Registry Number CH–020.1.066.499–9 (www.treas.gov/ofac). Certain general (Colombia); Passport AN971133 (Switzerland); Company Number CHE– information pertaining to OFAC’s (Colombia) issued 03 Sep 2012 expires 427.006.032 (Switzerland) [SDNTK]. sanctions programs is available via 03 Sep 2022 (individual) [SDNTK] Designated for being owned or controlled facsimile through a 24-hour fax-on- (Linked To: ADOLFO FONNEGRA by Adolfo FONNEGRA ESPEJO. demand service, tel.: 202/622–0077. VerDate Sep<11>2014 19:04 Sep 01, 2015 Jkt 235001 PO 00000 Frm 00127 Fmt 4703 Sfmt 4703 E:\FR\FM\02SEN1.SGM 02SEN1


Document Created: 2018-02-26 10:10:58
Document Modified: 2018-02-26 10:10:58
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.
DatesThe designation by the Acting Director of OFAC of the four individuals and two entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on August 27, 2015.
ContactAssistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation80 FR 53226 
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