82 FR 43454 - Sanctions Actions Pursuant to Executive Order 13581

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 178 (September 15, 2017)

Page Range43454-43455
FR Document2017-19635

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations.''

Federal Register, Volume 82 Issue 178 (Friday, September 15, 2017)
[Federal Register Volume 82, Number 178 (Friday, September 15, 2017)]
[Notices]
[Pages 43454-43455]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-19635]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13581

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 persons whose property and 
interests in property have been unblocked pursuant to Executive Order 
13581 of July 24, 2011, ``Blocking Property of Transnational Criminal 
Organizations.''

DATES: OFAC's actions described in this notice were effective on April 
6, 2017.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202-622-4855, Assistant Director for Sanctions Compliance &

[[Page 43455]]

Evaluation, tel.: 202-622-2490; or the Department of the Treasury's 
Office of the Chief Counsel (Foreign Assets Control), Office of the 
General Counsel, tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available from OFAC's Web site at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On April 6, 2017, OFAC removed from the SDN List the persons listed 
below, whose property and interests in property were blocked pursuant 
to Executive Order 13581.

Individuals

    1. HANRAHAN, Siobhan Ann, Shannon Airport House, Shannon Free Zone, 
Shannon, County Clare, Ireland; Meadow View, Clonlohan, Newmarket-on-
Fergus, County Clare, Ireland; DOB May 1972 (individual) [TCO] (Linked 
To: PACNET HOLDINGS LIMITED; Linked To: PACNET SERVICES LTD.; Linked 
To: PACNET CONNECTIONS LIMITED; Linked To: PACNET SERVICES (IRELAND) 
LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET EUROPE; Linked 
To: PACNET GROUP).
    2. MACBAIN, Donna Maria, Parkshot House, 5 Kew Road, Richmond, 
Surrey TW9 2PR, United Kingdom; DOB 01 Feb 1979 to 28 Feb 1979; 
nationality United Kingdom (individual) [TCO] (Linked To: COUNTING 
HOUSE SERVICES LTD.; Linked To: PACNET SERVICES LTD.; Linked To: PACNET 
GROUP).

    Dated: April 6, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-19635 Filed 9-14-17; 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.
DatesOFAC's actions described in this notice were effective on April 6, 2017.
ContactThe Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.
FR Citation82 FR 43454 

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