81 FR 62799 - Sanctions Actions Pursuant to Executive Order 13582

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 176 (September 12, 2016)

Page Range62799-62799
FR Document2016-21794

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the name of an entity and individual whose property and interests in property have been blocked pursuant to Executive Order 13582 of August 17, 2011, ``Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria,'' from the List of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 81 Issue 176 (Monday, September 12, 2016)
[Federal Register Volume 81, Number 176 (Monday, September 12, 2016)]
[Notices]
[Page 62799]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-21794]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 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 removing the name of an entity and individual whose 
property and interests in property have been blocked pursuant to 
Executive Order 13582 of August 17, 2011, ``Blocking Property of the 
Government of Syria and Prohibiting Certain Transactions With Respect 
to Syria,'' from the List of Specially Designated Nationals and Blocked 
Persons (SDN List).

DATES: The removal of this entity and individual from the SDN List is 
effective as of August 30, 2016.

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 Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treasury.gov/ofac).

Notice of OFAC Actions

    On August 30, 2016, OFAC determined that circumstances no longer 
warrant the inclusion of the following entity and individual on OFAC's 
SDN list, and that this entity and individual are no longer subject to 
the blocking provisions of Section 1(b) of Executive Order 13582:
     DK GROUP SARL (a.k.a. DK GROUP; a.k.a. DK MIDDLE-EAST & 
AFRICA REGIONAL OFFICE), Peres Lazaristes Center, No 3, 5th Floor, Emir 
Bachir Street, Beirut Central District, Bachoura Sector, Beirut, 
Lebanon; Azarieh Building--Block 03, 5th Floor, Azarieh Street--
Solidere--Downtown, P.O. Box 11-503, Beirut, Lebanon; Web site http://www.dk-group.biz; Registration ID 2004405 (Lebanon) [SYRIA].
     DAGHER, Jad (a.k.a. DAGHER, Jade Adel), Dagher Building, 
3rd Floor, Bikfaya, Metn, Lebanon; DOB 1976; nationality Lebanon; 
General Manager at DK Middle-East & Africa Regional Office (individual) 
[SYRIA] (Linked To: DK GROUP SARL).

    Dated: August 30, 2016.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-21794 Filed 9-9-16; 8:45 am]
BILLING CODE 4810-AL-P


Current View
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 removal of this entity and individual from the SDN List is effective as of August 30, 2016.
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 Citation81 FR 62799 

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