80_FR_64076 80 FR 63873 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978

80 FR 63873 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 203 (October 21, 2015)

Page Range63873-63874
FR Document2015-26698

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of the individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.

Federal Register, Volume 80 Issue 203 (Wednesday, October 21, 2015) 
[Federal Register Volume 80, Number 203 (Wednesday, October 21, 2015)]
[Notices]
[Pages 63873-63874]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-26698]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to Executive Order 12978

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of the individuals whose 
property and interests in property have been unblocked pursuant to 
Executive Order 12978 of October 21, 1995, Blocking Assets and 
Prohibiting Transactions With Significant Narcotics Traffickers.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (SDN List) of the six individuals 
identified in this notice whose property and interests in property were 
blocked pursuant to

[[Page 63874]]

Executive Order 12978 of October 21, 1995, is effective on October 15, 
2015.

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

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

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

Background

    On October 21, 1995, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706) (IEEPA), issued Executive Order 12978 (60 FR 54579, October 
24, 1995) (the Order). In the Order, the President declared a national 
emergency to deal with the threat posed by significant foreign 
narcotics traffickers centered in Colombia and the harm that they cause 
in the United States and abroad.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, or 
that hereafter come within the United States or that are or hereafter 
come within the possession or control of United States persons, of: (1) 
The foreign persons listed in an Annex to the Order; (2) any foreign 
person determined by the Secretary of Treasury, in consultation with 
the Attorney General and the Secretary of State: (a) To play a 
significant role in international narcotics trafficking centered in 
Colombia; or (b) to materially assist in, or provide financial or 
technological support for or goods or services in support of, the 
narcotics trafficking activities of persons designated in or pursuant 
to the Order; and (3) persons determined by the Secretary of the 
Treasury, in consultation with the Attorney General and the Secretary 
of State, to be owned or controlled by, or to act for or on behalf of, 
persons designated pursuant to the Order.
    On October 15, 2015, the Associate Director of the Office of Global 
Targeting removed from the SDN List the individuals listed below, whose 
property and interests in property were blocked pursuant to the Order:
    Individuals:

1. BERMUDEZ LUQUE, Santiago, c/o AERONAUTICA CONDOR DE PANAMA, S.A., 
Panama; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; 
Camino al Olivo 114, Vista Hermosa, Mexico City, Distrito Federal, 
Mexico; DOB 22 Aug 1987; POB Medellin, Colombia; Cedula No. 
1126644222 (Colombia); C.U.R.P. BELS870822HNERQN14 (Mexico); 
Identification Number 87082253007 (Colombia) (individual) [SDNT].
2. HENAO GONZALEZ, Carlos Andres, Carrera 8N No. 17A-12, Cartago, 
Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., 
Cartago, Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, 
Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, 
Colombia; c/o ARIZONA S.A., Cartago, Colombia; c/o DESARROLLOS 
COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, 
Colombia; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. 
S.C.S., Cartago, Colombia; DOB 27 Nov 1980; Cedula No. 75096405 
(Colombia); Passport 75096405 (Colombia) (individual) [SDNT].
3. RENGIFO OSPINA, Edwin Amir, c/o AGROGANADERA LA ISABELA S.A., 
Cali, Colombia; c/o CONSTRUCCIONES LA RESERVA S.A., Cali, Colombia; 
c/o CONSTRUCTORA JUANAMBU S.A., Cali, Colombia; c/o CONSTRUCTORA 
LOMA LINDA S.A., Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, 
Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia; c/o RED DE 
SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o 
MIRACANA INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/
o FRONTERA VIRTUAL S.A., Bogota, Colombia; Calle 82 No. 8-43, Apt. 
201, Bogota, Colombia; DOB 20 Jun 1975; POB Bogota, Colombia; 
nationality Colombia; citizen Colombia; Cedula No. 79693032 
(Colombia); Passport AI054522 (Colombia) issued 16 May 2001 expires 
16 May 2011; alt. Passport AF294763 (Colombia) (individual) [SDNT].
4. RENGIFO OSPINA, Jefferson, c/o RED DE SERVICIOS INMOBILIARIO 
PROFESIONALES S.A., Bogota, Colombia; c/o MIRACANA INMOBILIARIA 
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o CENTRO COMERCIAL 
GUSS S.A., Cali, Colombia; c/o FRONTERA VIRTUAL S.A., Bogota, 
Colombia; Calle 98 No. 9-41, Apt. 1202, Bogota, Colombia; DOB 19 Dec 
1977; POB Cali, Colombia; nationality Colombia; citizen Colombia; 
Cedula No. 94511007 (Colombia); Passport PO34555 (Colombia); alt. 
Passport AF237758 (Colombia) (individual) [SDNT].
5. RENGIFO OSPINA, Lina Milayi, c/o FRONTERA VIRTUAL S.A., Bogota, 
Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia; c/o 
CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA 
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o RED DE SERVICIOS 
INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; DOB 22 Oct 1983; 
POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula 
No. 52965678 (Colombia); Passport AI087604 (Colombia); alt. Passport 
AF295127 (Colombia) (individual) [SDNT].
6. VICTORIA POTES, Nestor Raul, c/o AGROPECUARIA LA ROBLEDA S.A., 
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, 
Colombia; Calle 70N No. 14-31, AA26397, Cali, Colombia; c/o 
ADMINISTRACION INMOBILIARIA S.A., Cali, Colombia; c/o INVERSIONES 
VILLA PAZ S.A., Cali, Colombia; c/o PROHUEVO DE COLOMBIA LTDA., 
Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o 
AGROPECUARIA BETANIA LTDA., Cali, Colombia; DOB 25 Nov 1951; Cedula 
No. 16247701 (Colombia) (individual) [SDNT].

    Dated: October 15, 2015.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2015-26698 Filed 10-20-15; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 203 / Wednesday, October 21, 2015 / Notices 63873 No. 83 Suojing Road, Nanjing, Jiangsu Electronic and Facsimile Availability Medellin, Colombia; c/o GANADERIA LA 210000, China; 334 Te Atatu Road, Te SORGUITA S.A., Medellin, Colombia; c/o This document and additional INVERPUNTO DEL VALLE S.A., Cali, Atatu South, Auckland, New Zealand; information concerning OFAC are Colombia; c/o PARQUES TEMATICOS S.A., Web site http://www.kk-pu.com; Email available from OFAC’s Web site at Medellin, Colombia; c/o PROMO RAIZ S.A., Address info@kk-pu.com; alt. Email www.treasury.gov/ofac or via facsimile Medellin, Colombia; DOB 28 Apr 1985; POB Address kaikaitech@gmail.com; alt. through a 24-hour fax-on demand Yarumal, Antioquia, Colombia; Cedula No. Email Address kktech12345@gmail.com; service at (202) 622–0077. 32299453 (Colombia) (individual) [SDNTK]. Business Registration Document 3. PACHECO PARRA, Ana Yesennia (a.k.a. #9429033056678 (New Zealand) Background PACHECO CHAVEZ, Ana Yesennia), c/o C.I. [SDNTK]. Designated for being On December 3, 1999, the Kingpin OKCOFFEE COLOMBIA S.A., Bogota, controlled or directed by, or acting for Colombia; c/o C.I. OKCOFFEE Act was signed into law by the INTERNATIONAL S.A., Bogota, Colombia; or on behalf of, Bo Peng, and for playing President of the United States. The c/o INVERPUNTO DEL VALLE S.A., Cali, a significant role in international Kingpin Act provides a statutory Colombia; c/o PARQUES TEMATICOS S.A., narcotics trafficking, and therefore framework for the President to impose Medellin, Colombia; c/o PROMO RAIZ S.A., meets the statutory criteria for sanctions against significant foreign Medellin, Colombia; Carrera 22A No. 159B– designation pursuant to sections narcotics traffickers and their 18 P–3, Bogota, Colombia; DOB 22 Feb 1982; 805(b)(3) and (4) of the Kingpin Act, 21 organizations on a worldwide basis, POB Miraflores, Boyaca, Colombia; Cedula U.S.C. 1904(b)(3) and (4). with the objective of denying their No. 52866649 (Colombia) (individual) [SDNTK]. Dated: October 15, 2015. businesses and agents access to the U.S. John E. Smith, financial system and to the benefits of Additionally, OFAC is updating the trade and transactions involving U.S. record of one individual who was Acting Director, Office of Foreign Assets Control. persons and entities. previously identified pursuant to the The Kingpin Act blocks all property Kingpin Act, 21 U.S.C. § 1904 (b)(1): [FR Doc. 2015–26696 Filed 10–20–15; 8:45 am] and interests in property, subject to U.S. ALVAREZ TOSTADO, Jose (a.k.a. BILLING CODE 4810–AL–P jurisdiction, owned or controlled by CASTELLANOS ALVAREZ TOSTADO, Juan significant foreign narcotics traffickers Jose; a.k.a. GONZALEZ, Jose) (DOB 27 Aug as identified by the President. In 55; POB Mexico) (individual) [SDNTK] DEPARTMENT OF THE TREASURY addition, the Secretary of the Treasury The listing for this entity now appears Office of Foreign Assets Control consults with the Attorney General, the as follows: Director of the Central Intelligence Agency, the Director of the Federal ALVAREZ TOSTADO, Jose (a.k.a. Unblocking of Specially Designated CASTELLANOS ALVAREZ TOSTADO, Juan Nationals and Blocked Persons Bureau of Investigation, the Jose) (DOB 27 Aug 1955; POB Mexico; Pursuant to the Foreign Narcotics Administrator of the Drug Enforcement Nationality Mexican) (individual) [SDNTK] Kingpin Designation Act Administration, the Secretary of Defense, the Secretary of State, and the Dated: October 15, 2015. AGENCY: Office of Foreign Assets Secretary of Homeland Security when Gregory T. Gatjanis, Control, Treasury. designating and blocking the property or Associate Director, Office of Global Targeting, interests in property, subject to U.S. Office of Foreign Assets Control. ACTION: Notice. jurisdiction, of persons or entities found [FR Doc. 2015–26697 Filed 10–20–15; 8:45 am] to be: (1) Materially assisting in, or BILLING CODE 4810–AL–P SUMMARY: The Department of the providing financial or technological Treasury’s Office of Foreign Assets support for or to, or providing goods or Control (OFAC) is publishing the names services in support of, the international of three individuals whose property and DEPARTMENT OF THE TREASURY narcotics trafficking activities of a interests in property have been person designated pursuant to the Office of Foreign Assets Control unblocked pursuant to the Foreign Kingpin Act; (2) owned, controlled, or Narcotics Kingpin Designation Act directed by, or acting for or on behalf of, Unblocking of Specially Designated (Kingpin Act) (21 U.S.C.s 1901–1908, 8 a person designated pursuant to the Nationals and Blocked Persons U.S.C. 1182). In addition, OFAC is Kingpin Act; and/or (3) playing a Pursuant to Executive Order 12978 updating the identifying information for significant role in international one individual that was previously AGENCY: Office of Foreign Assets narcotics trafficking. Control, Treasury. designated pursuant to the Kingpin Act. On October 15, 2015, the Associate ACTION: Notice. DATES: The unblocking and removal Director of the Office of Global from the list of Specially Designated Targeting removed from the SDN List SUMMARY: The Department of the Nationals and Blocked Persons (SDN the individuals listed below, whose Treasury’s Office of Foreign Assets List) of the individuals identified in this property and interests in property were Control (OFAC) is publishing the names notice whose property and interests in blocked pursuant to the Kingpin Act: of the individuals whose property and property were blocked pursuant to the Individuals interests in property have been Kingpin Act, is effective on October 15, unblocked pursuant to Executive Order 2015. 1. CORTES VILLASENOR, Luis, Av. 12978 of October 21, 1995, Blocking Vallarta No. 3060, Colonia Vallarta San Jorge, Assets and Prohibiting Transactions FOR FURTHER INFORMATION CONTACT: tkelley on DSK3SPTVN1PROD with NOTICES Guadalajara, Jalisco, Mexico; DOB 03 Mar With Significant Narcotics Traffickers. Assistant Director, Sanctions 1971; POB Mexico City, Mexico; R.F.C. DATES: The unblocking and removal Compliance & Evaluation, Department COVL7103034L4 (Mexico) (individual) from the list of Specially Designated of the Treasury, Office of Foreign Assets [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: GRUPO CONSTRUCTOR Nationals and Blocked Persons (SDN Control, Washington, DC 20220, Tel: SEGUNDO MILENIO, S.A. DE C.V.). List) of the six individuals identified in (202) 622–2420. 2. MONTOYA ZAPATA, Catalina this notice whose property and interests SUPPLEMENTARY INFORMATION: Alexandra, c/o BIO FORESTAL S.A., in property were blocked pursuant to VerDate Sep<11>2014 22:39 Oct 20, 2015 Jkt 238001 PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 E:\FR\FM\21OCN1.SGM 21OCN1

63874 Federal Register / Vol. 80, No. 203 / Wednesday, October 21, 2015 / Notices Executive Order 12978 of October 21, COMPETENCIA Y CIA. S.A., Medellin, Colombia; DOB 22 Oct 1983; POB 1995, is effective on October 15, 2015. Colombia; Camino al Olivo 114, Vista Bogota, Colombia; nationality Colombia; Hermosa, Mexico City, Distrito Federal, citizen Colombia; Cedula No. 52965678 FOR FURTHER INFORMATION CONTACT: Mexico; DOB 22 Aug 1987; POB (Colombia); Passport AI087604 Assistant Director, Sanctions Medellin, Colombia; Cedula No. (Colombia); alt. Passport AF295127 Compliance & Evaluation, Department 1126644222 (Colombia); C.U.R.P. (Colombia) (individual) [SDNT]. of the Treasury, Office of Foreign Assets BELS870822HNERQN14 (Mexico); 6. VICTORIA POTES, Nestor Raul, c/o Control, Washington, DC 20220, Tel: Identification Number 87082253007 AGROPECUARIA LA ROBLEDA S.A., (202) 622–2490. (Colombia) (individual) [SDNT]. Cali, Colombia; c/o INDUSTRIA 2. HENAO GONZALEZ, Carlos Andres, AVICOLA PALMASECA S.A., Cali, SUPPLEMENTARY INFORMATION: Carrera 8N No. 17A–12, Cartago, Colombia; Calle 70N No. 14–31, Electronic and Facsimile Availability Colombia; c/o AGRICOLA GANADERA AA26397, Cali, Colombia; c/o HENAO GONZALEZ Y CIA. S.C.S., ADMINISTRACION INMOBILIARIA This document and additional Cartago, Colombia; c/o AGROPECUARIA S.A., Cali, Colombia; c/o INVERSIONES information concerning OFAC are MIRALINDO S.A., Cartago, Colombia; VILLA PAZ S.A., Cali, Colombia; c/o available from OFAC’s Web site c/o COMPANIA AGROINVERSORA PROHUEVO DE COLOMBIA LTDA., (www.treasury.gov/ofac) or via facsimile HENAGRO LTDA., Cartago, Colombia; Cali, Colombia; c/o GANADERIAS DEL through a 24-hour fax-on demand c/o ARIZONA S.A., Cartago, Colombia; VALLE S.A., Cali, Colombia; c/o service at (202) 622–0077. c/o DESARROLLOS COMERCIALES E AGROPECUARIA BETANIA LTDA., INDUSTRIALES HENAO GONZALEZ Y Cali, Colombia; DOB 25 Nov 1951; Background CIA. S.C.S., Cartago, Colombia; c/o Cedula No. 16247701 (Colombia) ORGANIZACION EMPRESARIAL A DE J (individual) [SDNT]. On October 21, 1995, the President, HENAO M E HIJOS Y CIA. S.C.S., invoking the authority, inter alia, of the Cartago, Colombia; DOB 27 Nov 1980; Dated: October 15, 2015. International Emergency Economic Cedula No. 75096405 (Colombia); Gregory T. Gatjanis, Powers Act (50 U.S.C. 1701–1706) Passport 75096405 (Colombia) Associate Director, Office of Global Targeting, (IEEPA), issued Executive Order 12978 (individual) [SDNT]. Office of Foreign Assets Control. (60 FR 54579, October 24, 1995) (the 3. RENGIFO OSPINA, Edwin Amir, c/o [FR Doc. 2015–26698 Filed 10–20–15; 8:45 am] Order). In the Order, the President AGROGANADERA LA ISABELA S.A., BILLING CODE 4810–AL–P declared a national emergency to deal Cali, Colombia; c/o CONSTRUCCIONES LA RESERVA S.A., Cali, Colombia; c/o with the threat posed by significant CONSTRUCTORA JUANAMBU S.A., foreign narcotics traffickers centered in Cali, Colombia; c/o CONSTRUCTORA DEPARTMENT OF VETERANS Colombia and the harm that they cause LOMA LINDA S.A., Cali, Colombia; c/o AFFAIRS in the United States and abroad. CONSTRUCTORA UMBRIA S.A., Cali, Section 1 of the Order blocks, with Colombia; c/o CENTRO COMERCIAL [OMB Control No. 2900–0406] certain exceptions, all property and GUSS S.A., Cali, Colombia; c/o RED DE interests in property that are in the SERVICIOS INMOBILIARIO Proposed Information Collection United States, or that hereafter come PROFESIONALES S.A., Bogota, (Verification of VA Benefits) Activity: within the United States or that are or Colombia; c/o MIRACANA Comment Request INMOBILIARIA QUILCHAO S.A. & CIA hereafter come within the possession or AGENCY: Veterans Benefits S.C.A., Cali, Colombia; c/o FRONTERA control of United States persons, of: (1) VIRTUAL S.A., Bogota, Colombia; Calle Administration, Department of Veterans The foreign persons listed in an Annex 82 No. 8–43, Apt. 201, Bogota, Colombia; Affairs. to the Order; (2) any foreign person DOB 20 Jun 1975; POB Bogota, ACTION: Notice. determined by the Secretary of Colombia; nationality Colombia; citizen Treasury, in consultation with the Colombia; Cedula No. 79693032 SUMMARY: The Veterans Benefits Attorney General and the Secretary of (Colombia); Passport AI054522 Administration (VBA), Department of State: (a) To play a significant role in (Colombia) issued 16 May 2001 expires Veterans Affairs (VA), is announcing an international narcotics trafficking 16 May 2011; alt. Passport AF294763 opportunity for public comment on the (Colombia) (individual) [SDNT]. proposed collection of certain centered in Colombia; or (b) to 4. RENGIFO OSPINA, Jefferson, c/o RED DE information by the agency. Under the materially assist in, or provide financial SERVICIOS INMOBILIARIO or technological support for or goods or PROFESIONALES S.A., Bogota, Paperwork Reduction Act (PRA) of services in support of, the narcotics Colombia; c/o MIRACANA 1995, Federal agencies are required to trafficking activities of persons INMOBILIARIA QUILCHAO S.A. & CIA publish notice in the Federal Register designated in or pursuant to the Order; S.C.A., Cali, Colombia; c/o CENTRO concerning each proposed collection of and (3) persons determined by the COMERCIAL GUSS S.A., Cali, Colombia; information, including each proposed Secretary of the Treasury, in c/o FRONTERA VIRTUAL S.A., Bogota, revision of a currently approved consultation with the Attorney General Colombia; Calle 98 No. 9–41, Apt. 1202, collection, and allow 60 days for public Bogota, Colombia; DOB 19 Dec 1977; comment in response to the notice. and the Secretary of State, to be owned POB Cali, Colombia; nationality VA Form 26–8937 solicits comments or controlled by, or to act for or on Colombia; citizen Colombia; Cedula No. behalf of, persons designated pursuant on information needed for lenders to 94511007 (Colombia); Passport PO34555 to the Order. (Colombia); alt. Passport AF237758 determine they have evidence from VA On October 15, 2015, the Associate (Colombia) (individual) [SDNT]. that there is no debt, or if a debt exists, Director of the Office of Global 5. RENGIFO OSPINA, Lina Milayi, c/o an acceptable repayment plan has been Targeting removed from the SDN List FRONTERA VIRTUAL S.A., Bogota, agreed to by the veteran, or payments Colombia; c/o CENTRO COMERCIAL under a plan already in effect are tkelley on DSK3SPTVN1PROD with NOTICES the individuals listed below, whose property and interests in property were GUSS S.A., Cali, Colombia; c/o current. CONSTRUCTORA UMBRIA S.A., Cali, blocked pursuant to the Order: DATES: Written comments and Colombia; c/o MIRACANA Individuals: INMOBILIARIA QUILCHAO S.A. & CIA recommendations on the proposed 1. BERMUDEZ LUQUE, Santiago, c/o S.C.A., Cali, Colombia; c/o RED DE collection of information should be AERONAUTICA CONDOR DE SERVICIOS INMOBILIARIO received on or before December 21, PANAMA, S.A., Panama; c/o ASES DE PROFESIONALES S.A., Bogota, 2015. VerDate Sep<11>2014 22:39 Oct 20, 2015 Jkt 238001 PO 00000 Frm 00138 Fmt 4703 Sfmt 4703 E:\FR\FM\21OCN1.SGM 21OCN1


Document Created: 2018-02-27 08:54:25
Document Modified: 2018-02-27 08:54:25
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 unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the six individuals identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on October 15, 2015.
ContactAssistant Director, Sanctions Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation80 FR 63873 
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