82 FR 28226 - Sanctions Action Pursuant to an Executive Order Issued on September 23, 2001, Titled “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 82, Issue 117 (June 20, 2017)
Office of Foreign Assets Control
Federal Register Volume 82, Issue 117 (June 20, 2017)
| Page Range | 28226-28226 | |
| FR Document | 2017-12807 |
[Federal Register Volume 82, Number 117 (Tuesday, June 20, 2017)] [Notices] [Page 28226] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-12807] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Action Pursuant to an Executive Order Issued on September 23, 2001, Titled ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism'' AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one individual and one entity that have been placed on OFAC's Specially Designated Nationals and Blocked Persons (SDN) List whose property and interests in property are blocked pursuant to an executive order issued on September 23, 2001, titled ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.'' DATES: OFAC's actions described in this notice were effective on June 15, 2017. 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.treas.gov/ofac). Notice of OFAC Actions On June 15, 2017, OFAC blocked the property and interests in property of the following one individual and one entity pursuant to E.O. 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism'' (E.O. 13224): Individual 1. AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1967; nationality Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of the Islamic State of Iraq and Levant (ISIL), an entity designated pursuant to E.O. 13224. Entity 1. AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL-KAWTHAR HAWALA), Al- Qa'im, Al Anbar Province, Iraq [SDGT] (Linked To: AL-KUBAYSI, 'Umar). Designated pursuant to 1(c) of E.O. 13224 for being owned or controlled by `Umar al-Kubaysi, an individual designated pursuant to E.O. 13224. Dated: June 15, 2017. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017-12807 Filed 6-19-17; 8:45 am] BILLING CODE 4810-AL-P
![28226 Federal Register / Vol. 82, No. 117 / Tuesday, June 20, 2017 / Notices
LTDA), Calle 24D Bis No. 73C–03, interests in property continue to be FOR FURTHER INFORMATION CONTACT:
Bogota, Colombia; NIT # 830025144–1 blocked pursuant to the Kingpin Act. Associate Director for Global Targeting,
(Colombia) [SDNTK]. tel.: 202/622–2420, Assistant Director
Individual
2. C.I. OTILIA FLOWERS S.A., Vereda for Sanctions Compliance & Evaluation,
Las Manas, Finca La Estancia, Cajica, 1. JIMENEZ URREGO, Blanca tel.: 202/622–2490, Assistant Director
Cundinamarca, Colombia; Carrera 11 Virginia, c/o JUAN SEBASTIAN Y for Licensing, tel.: 202/622–2480, Office
No. 94–02 Ofc. 405, Bogota, Colombia; CAMILA ANDREA JIMENEZ RAMIREZ of Foreign Assets Control, or Chief
NIT # 800207350–5 (Colombia) [SDNT]. Y CIA S.C.S., Bogota, Colombia; DOB 29 Counsel (Foreign Assets Control), tel.:
3. CAFETERIA ENVICENTRO, Carrera May 1960; citizen Colombia; Cedula No. 202/622–2410, Office of the General
48 No. 49 Sur 45, Envigado, Antioquia, 21030774 (Colombia) (individual) Counsel, Department of the Treasury
Colombia; Matricula Mercantil No [SDNTK]. (not toll free numbers).
138589 (Aburra Sur) [SDNTK]. -to-
4. CASTIZAL MADRILENA S.L., Calle JIMENEZ URREGO, Blanca Virginia, SUPPLEMENTARY INFORMATION:
Julian Camarillo 47, B 103, Madrid Bogota, Colombia; DOB 29 May 1960;
Electronic Availability
28037, Spain; C.I.F. B97800221 (Spain) citizen Colombia; Cedula No. 21030774
[SDNTK]. (Colombia) (individual) [SDNTK]. The SDN List and additional
5. COMUNICACIONES ELYON, Entity information concerning OFAC sanctions
Carrera 9 No. 22–59 Loc. 14, Bogota, programs are available from OFAC’s
Colombia; Matricula Mercantil No 1. SOHO PANAMA, S.A. (a.k.a. Web site (www.treas.gov/ofac).
SOHO MALL PANAMA), Calle 50 (entre
1579615 (Colombia) [SDNTK].
6. CONSTRUCTORA IRAKA S.A., Calle 54 y 56), Panama, Panama; RUC # Notice of OFAC Actions
Carrera 7 No. 132–82, Bogota, Colombia; 2422734–1–808115 (Panama) [SDNTK].
-to- On June 15, 2017, OFAC blocked the
NIT # 830111113–1 (Colombia) [SDNT]. SOHO PANAMA, S.A.; RUC # property and interests in property of the
7. INMOBILIARIA CASTIZAL S.A.C., following one individual and one entity
2422734–1–808115 (Panama) [SDNTK].
Avenida 28 de Julio, No. 562 Int. A, pursuant to E.O. 13224 of September 23,
Miraflores, Lima, Peru; RUC # Dated: June 14, 2017.
2001, ‘‘Blocking Property and
20492694631 (Peru) [SDNTK]. Mark Samara,
Prohibiting Transactions With Persons
8. JUAN SEBASTIAN Y CAMILA Acting Associate Director, Office of Global
Who Commit, Threaten To Commit, or
ANDREA JIMENEZ RAMIREZ Y CIA Targeting, Office of Foreign Assets Control.
Support Terrorism’’ (E.O. 13224):
S.C.S., Calle 24D Bis No. 73C–03, [FR Doc. 2017–12899 Filed 6–19–17; 8:45 am]
Bogota, Colombia; NIT # 830092190–6 BILLING CODE 4810–AL–P Individual
(Colombia) [SDNTK]. 1. AL–KUBAYSI, ’Umar (a.k.a. AL–
9. MERCADO DE VALORES KUBAYSI ARHAYM, Umar Mahmud;
INTEGRADOS LTDA (a.k.a. DEPARTMENT OF THE TREASURY a.k.a. AL–KUBAYSI, Umar Mahmud
VALINTEGRADOS LTDA), Calle 24D Rahim; a.k.a. AL–QUBAYSI, Umar
Bis No. 73C–03, Bogota, Colombia; NIT Office of Foreign Assets Control
Mahmud Rahim; a.k.a. ARHAYM, ’Umar
# 830034151–1 (Colombia) [SDNTK]. Sanctions Action Pursuant to an Mahmud; a.k.a. RAHIM, ’Umar
10. ORLANDO SABOGAL ZULUAGA Mahmud), al-Qaim, al-Anbar Province,
Executive Order Issued on September
E HIJOS & CIA S EN C (a.k.a. ORLANDO Iraq; DOB 01 Jan 1967; nationality Iraq;
23, 2001, Titled ‘‘Blocking Property and
SABOGAL ZULUAGA E HIJOS AND Gender Male (individual) [SDGT]
Prohibiting Transactions With Persons
CIA S EN C), Hacienda Portugal, (Linked To: ISLAMIC STATE OF IRAQ
Who Commit, Threaten To Commit, or AND THE LEVANT). Designated
Ansermanuevo, Valle, Colombia; NIT # Support Terrorism’’
800181393–7 (Colombia) [SDNT]. pursuant to section 1(c) of E.O. 13224 for
11. PARQUE INDUSTRIAL AGENCY: Office of Foreign Assets acting for or on behalf of the Islamic
PROGRESO S.A., Autopista Cali Control, Treasury. State of Iraq and Levant (ISIL), an entity
Yumbo, Km. 4 No. 26–400, Yumbo, designated pursuant to E.O. 13224.
ACTION: Notice.
Colombia; NIT # 805002419–1 Entity
(Colombia) [SDNT]. SUMMARY: The Department of the
12. TEXTIMAX SPAIN S.L., Calle Treasury’s Office of Foreign Assets 1. AL–KAWTHAR MONEY EXCHANGE
Control (OFAC) is publishing the name (a.k.a. AL–KAWTHAR HAWALA), Al-
Julian Camarillo 47, Madrid 28037,
of one individual and one entity that Qa’im, Al Anbar Province, Iraq [SDGT]
Spain; C.I.F. B84639962 (Spain) (Linked To: AL–KUBAYSI, ’Umar).
[SDNTK]. have been placed on OFAC’s Specially
Designated pursuant to 1(c) of E.O.
13. TIENDAS MARGOS (a.k.a. Designated Nationals and Blocked
13224 for being owned or controlled by
‘‘MARGO’S’’), Calle 38A Sur No. 43A Persons (SDN) List whose property and
‘Umar al-Kubaysi, an individual
41, Envigado, Antioquia, Colombia; interests in property are blocked designated pursuant to E.O. 13224.
Matricula Mercantil No 5352 (Aburra pursuant to an executive order issued
on September 23, 2001, titled ‘‘Blocking Dated: June 15, 2017.
Sur) [SDNTK].
14. UCALSA PERU S.A., Lima, Peru; Property and Prohibiting Transactions Andrea Gacki,
RUC # 20451702760 (Peru) [SDNTK]. With Persons Who Commit, Threaten To Acting Director, Office of Foreign Assets
Additionally, on June 14, 2017, OFAC Commit, or Support Terrorism.’’ Control.
updated the SDN List for the persons DATES: OFAC’s actions described in this [FR Doc. 2017–12807 Filed 6–19–17; 8:45 am]
sradovich on DSK3GMQ082PROD with NOTICES
listed below, whose property and notice were effective on June 15, 2017. BILLING CODE 4810–AL–P
VerDate Sep<11>2014 18:01 Jun 19, 2017 Jkt 241001 PO 00000 Frm 00184 Fmt 4703 Sfmt 9990 E:\FR\FM\20JNN1.SGM 20JNN1](https://thefederalregister.org/doc/82_FR_28343/page/1.svg)
Document Created: 2017-06-20 02:21:25
Document Modified: 2017-06-20 02:21:25
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| Action | Notice. | |
| Dates | OFAC's actions described in this notice were effective on June 15, 2017. | |
| 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). | |
| FR Citation | 82 FR 28226 |
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