83 FR 29615 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 122 (June 25, 2018)

Page Range		29615-29616
FR Document		2018-13548

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Federal Register, Volume 83 Issue 122 (Monday, June 25, 2018)

[Federal Register Volume 83, Number 122 (Monday, June 25, 2018)]
[Notices]
[Pages 29615-29616]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-13548]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

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 one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List based on OFAC's determination that one or more applicable 
legal criteria were satisfied. All property and interests in property 
subject to U.S. jurisdiction of these persons are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory 
Affairs, tel. 202-622-4855; or the Department of the Treasury's Office 
of the General Counsel: Office of the Chief Counsel (Foreign Assets 
Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On June 12, 2018, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authority listed below.

Individuals

    1. ROSARIO, Felix Ramon Bautista; DOB 16 Jun 1963; POB S. J. de la 
Maguana, Dominican Republic; nationality Dominican Republic; Gender 
Male; Passport SR0007428 (Dominican Republic); alt. Passport SC3002191 
(Dominican Republic); National ID No. 00101651586 (Dominican Republic) 
(individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order 
13818 of December 20, 2017, ``Blocking the Property of Persons Involved 
in Serious Human Rights Abuse or Corruption'' (E.O. 13818) for being a 
current or former government official, or a person acting for or on 
behalf of such an official, who is responsible for or complicit in, or 
has directly or indirectly engaged in, corruption.
    Also designated pursuant to section 1(a)(ii)(B)(2) of E.O. 13818 
for being a current or former government official, or a person acting 
for or on behalf of such an official, who is responsible for or 
complicit in, or has directly or indirectly engaged in, the transfer or 
the facilitation of the transfer of the proceeds of corruption.

[[Page 29616]]

    2. HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; a.k.a. BUNHEUNG, Hing; 
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing Bun), Takhmao, Cambodia; 22, 
St. 118, Phnom Penh, Cambodia; DOB 01 Jan 1957; POB Cambodia; Gender 
Male (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for 
being or having been a leader or official of the Prime Minister 
Bodyguard Unit, an entity that has engaged in, or whose members have 
engaged in, serious human rights abuse relating to the leader's or 
official's tenure.
    3. CONSTRUCTORA HADOM SA, Av Ortega y Gasset Nro 32, Ensanche Naco, 
Santo Domingo, D.N., Dominican Republic; Tax ID No. 130773289 
(Dominican Republic) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, FELIX RAMON BAUTISTA ROSARIO, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13818.
    4. CONSTRUCTORA ROFI S A, George Washington, No. 402, Apto. Malecon 
Center, Ciudad Universitaria, Dominican Republic; Tax ID No. 130098085 
(Dominican Republic) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, FELIX RAMON BAUTISTA ROSARIO, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13818.
    5. INMOBILIARIA ROFI S A, Av. George Washinton #500, Malecon Center 
Plaza, Su, Gazcue, Dominican Republic; Tax ID No. 101880821 (Dominican 
Republic) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, FELIX RAMON BAUTISTA ROSARIO, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13818.
    6. SEYMEH INGENIERIA SRL (a.k.a. SEYMEH ENGINEERING), AV/27 De 
Febrero, No. 10, Apto. Seymeh, Miraflores, Dominican Republic; Tax ID 
No. 130870802 (Dominican Republic) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, FELIX RAMON BAUTISTA ROSARIO, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13818.
    7. SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. (a.k.a. SEYMEH; 
a.k.a. SEYMEH S.R.L.), Ave 27 de Febrero #10 entre Maximo Gomez y, 
Santo Domingo, D.N., Dominican Republic; Tax ID No. 130819084 
(Dominican Republic) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, FELIX RAMON BAUTISTA ROSARIO, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13818.

    Dated: June 12, 2018.
Bradley T. Smith,
Acting Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2018-13548 Filed 6-22-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices 29615

these persons are blocked, and U.S. Eritrea; Gender Male (individual) based on OFAC’s determination that one
persons are generally prohibited from [LIBYA3]. or more applicable legal criteria were
engaging in transactions with them. Designated pursuant to Section 1(a)(v) satisfied. All property and interests in
DATES: See SUPPLEMENTARY INFORMATION of E.O. 13726 for being a leader of an property subject to U.S. jurisdiction of
section. entity that has, or whose members have, these persons are blocked, and U.S.
engaged in actions or policies that persons are generally prohibited from
FOR FURTHER INFORMATION CONTACT:
threaten the peace, security, or stability engaging in transactions with them.
OFAC: Associate Director for Global
of Libya. DATES: See SUPPLEMENTARY INFORMATION
Targeting, tel.: 202–622–2420; Assistant 4. DABBASHI, Ahmed (a.k.a. AL
Director for Sanctions Compliance & section.
DABBASHI, Ahmad Mohammed Omar FOR FURTHER INFORMATION CONTACT:
Evaluation, tel.: 202–622–2490; Al Fituri; a.k.a. ‘‘Amu’’), Sabratha,
Assistant Director for Licensing, tel.: OFAC: Associate Director for Global
Libya; DOB 05 Jul 1988; nationality Targeting, tel.: 202–622–2420; Assistant
202–622–2480; Assistant Director for Libya; Gender Male (individual)
Regulatory Affairs, tel. 202–622–4855; Director for Sanctions Compliance &
[LIBYA3]. Evaluation, tel.: 202–622–2490;
or the Department of the Treasury’s Designated pursuant to Section 1(a)(v)
Office of the General Counsel: Office of Assistant Director for Licensing, tel.:
of E.O. 13726 for being a leader of an
the Chief Counsel (Foreign Assets 202–622–2480; Assistant Director for
entity that has, or whose members have,
Control), tel.: 202–622–2410. Regulatory Affairs, tel. 202–622–4855;
engaged in actions or policies that
SUPPLEMENTARY INFORMATION:
or the Department of the Treasury’s
threaten the peace, security, or stability
Office of the General Counsel: Office of
Electronic Availability of Libya.
the Chief Counsel (Foreign Assets
5. KOSHLAF, Mohamed (a.k.a.
The Specially Designated Nationals Control), tel.: 202–622–2410.
KASHLAF, Mohamed; a.k.a.
and Blocked Persons List and additional KHUSHLAF, Mohamed; a.k.a. SUPPLEMENTARY INFORMATION:
information concerning OFAC sanctions KOSHLAF, Mohamed al-Aameen al- Electronic Availability
programs are available on OFAC’s Arabi; a.k.a. ‘‘Al Qasseb’’), Zawiya,
website (www.treasury.gov/ofac). Libya; DOB 12 Dec 1985; POB Zawiya, The Specially Designated Nationals
Libya; nationality Libya; Gender Male and Blocked Persons List and additional
Notice of OFAC Action(s) information concerning OFAC sanctions
(individual) [LIBYA3].
On June 11, 2018, OFAC determined Designated pursuant to Section 1(a)(v) programs are available on OFAC’s
that the property and interests in of E.O. 13726 for being a leader of an website (www.treasury.gov/ofac).
property subject to U.S. jurisdiction of entity that has, or whose members have, Notice of OFAC Action(s)
the following persons are blocked under engaged in actions or policies that
the relevant sanctions authority listed On June 12, 2018, OFAC determined
threaten the peace, security, or stability
below. that the property and interests in
of Libya.
6. MILAD, Abd al-Rahman (a.k.a. property subject to U.S. jurisdiction of
Individuals MILAD, Abdurahman Al; a.k.a. ‘‘al- the following persons are blocked under
Bija’’), Zawiya, Libya; DOB 27 Jul 1986; the relevant sanctions authority listed
1. FITWI, Abd al-Razzak (a.k.a. below.
ABDELRAZAK, Ismail; a.k.a. ESMAIL, nationality Libya; Gender Male
Abdurazak; a.k.a. FITIWI, Abdurazak), (individual) [LIBYA3]. Individuals
Tripoli, Libya; Sabratha, Libya; Designated pursuant to Section 1(a)(v)
1. ROSARIO, Felix Ramon Bautista;
Benghazi, Libya; DOB 1985 to 1987; of E.O. 13726 for being a leader of an
DOB 16 Jun 1963; POB S. J. de la
POB Massawa, Eritrea; nationality entity that has, or whose members have,
Maguana, Dominican Republic;
Sudan; Gender Male (individual) engaged in actions or policies that
nationality Dominican Republic; Gender
[LIBYA3]. threaten the peace, security, or stability
Male; Passport SR0007428 (Dominican
Designated pursuant to Section 1(a)(v) of Libya.
Republic); alt. Passport SC3002191
of Executive Order 13726 of April 19, Dated: June 11, 2018. (Dominican Republic); National ID No.
2016, ‘‘Blocking Property and Andrea Gacki, 00101651586 (Dominican Republic)
Suspending Entry Into the United States Acting Director, Office of Foreign Assets (individual) [GLOMAG].
of Persons Contributing to the Situation Control. Designated pursuant to section
in Libya’’ (E.O. 13726) for being a leader [FR Doc. 2018–13550 Filed 6–22–18; 8:45 am] 1(a)(ii)(B)(1) of Executive Order 13818
of an entity that has, or whose members BILLING CODE 4810–AL–P of December 20, 2017, ‘‘Blocking the
have, engaged in actions or policies that Property of Persons Involved in Serious
threaten the peace, security, or stability Human Rights Abuse or Corruption’’
of Libya. DEPARTMENT OF THE TREASURY (E.O. 13818) for being a current or
2. ABU GREIN, Musab (a.k.a. ABU- former government official, or a person
QURAYN, Mus’ab), Sabratha, Libya; Office of Foreign Assets Control acting for or on behalf of such an
DOB 1982 to 1983; nationality Libya; official, who is responsible for or
Gender Male (individual) [LIBYA3]. Notice of OFAC Sanctions Actions complicit in, or has directly or
Designated pursuant to Section 1(a)(v) AGENCY: Office of Foreign Assets indirectly engaged in, corruption.
of E.O. 13726 for being a leader of an Control, Treasury. Also designated pursuant to section
entity that has, or whose members have, ACTION: Notice. 1(a)(ii)(B)(2) of E.O. 13818 for being a
amozie on DSK3GDR082PROD with NOTICES1

engaged in actions or policies that current or former government official, or
threaten the peace, security, or stability SUMMARY: The Department of the a person acting for or on behalf of such
of Libya. Treasury’s Office of Foreign Assets an official, who is responsible for or
3. GHERMAY, Ermias, Sabratha, Control (OFAC) is publishing the names complicit in, or has directly or
Libya; Khartoum, Sudan; Tripoli, Libya; of one or more persons that have been indirectly engaged in, the transfer or the
DOB 1972 to 1977; POB Addis Ababa, placed on OFAC’s Specially Designated facilitation of the transfer of the
Ethiopia; nationality Ethiopia; citizen Nationals and Blocked Persons List proceeds of corruption.

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29616 Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices

2. HIENG, Hing Bun (a.k.a. property and interests in property are Electronic Availability
BUNHEANG, Hing; a.k.a. BUNHEUNG, blocked pursuant to E.O. 13818. The Specially Designated Nationals
Hing; a.k.a. HEANG, Him Bun; a.k.a. 7. SOLUCIONES ELECTRICAS Y and Blocked Persons List and additional
HEANG, Hing Bun), Takhmao, MECANICAS HADOM S.R.L. (a.k.a. information concerning OFAC sanctions
Cambodia; 22, St. 118, Phnom Penh, SEYMEH; a.k.a. SEYMEH S.R.L.), Ave programs are available on OFAC’s
Cambodia; DOB 01 Jan 1957; POB 27 de Febrero #10 entre Maximo Gomez website (www.treasury.gov/ofac).
Cambodia; Gender Male (individual) y, Santo Domingo, D.N., Dominican
[GLOMAG]. Republic; Tax ID No. 130819084 Notice of OFAC Action(s)
Designated pursuant to section (Dominican Republic) [GLOMAG]. On June 15, 2018, OFAC determined
1(a)(ii)(C)(1) of E.O. 13818 for being or Designated pursuant to section that the property and interests in
having been a leader or official of the 1(a)(iii)(B) of E.O. 13818 for being property subject to U.S. jurisdiction of
Prime Minister Bodyguard Unit, an owned or controlled by, or having acted the following persons are blocked under
entity that has engaged in, or whose or purported to act for or on behalf of, the relevant sanctions authority listed
members have engaged in, serious directly or indirectly, FELIX RAMON below.
human rights abuse relating to the BAUTISTA ROSARIO, a person whose
Individuals
leader’s or official’s tenure. property and interests in property are
3. CONSTRUCTORA HADOM SA, Av blocked pursuant to E.O. 13818. 1. AFRICAN TRANS
Ortega y Gasset Nro 32, Ensanche Naco, INTERNATIONAL HOLDINGS B.V.,
Dated: June 12, 2018.
Santo Domingo, D.N., Dominican Industrieweg 5, Nieuwkoop, Zuid-
Bradley T. Smith, Holland 2421 LK, Netherlands; V.A.T.
Republic; Tax ID No. 130773289
Acting Deputy Director, Office of Foreign Number NL852496527B01; Branch Unit
(Dominican Republic) [GLOMAG]. Assets Control.
Designated pursuant to section Number 000026703254 (Netherlands);
[FR Doc. 2018–13548 Filed 6–22–18; 8:45 am] Chamber of Commerce Number
1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or having acted
BILLING CODE 4810–AL–P 57239169 (Netherlands); Legal Entity
or purported to act for or on behalf of, Number 852496527 (Netherlands)
directly or indirectly, FELIX RAMON [GLOMAG] (Linked To: FLEURETTE
DEPARTMENT OF THE TREASURY PROPERTIES LIMITED).
BAUTISTA ROSARIO, a person whose
property and interests in property are Designated pursuant to section
Office of Foreign Assets Control 1(a)(iii)(B) of Executive Order 13818 of
blocked pursuant to E.O. 13818.
Notice of OFAC Sanctions Actions December 20, 2017, ‘‘Blocking the
4. CONSTRUCTORA ROFI S A,
Property of Persons Involved in Serious
George Washington, No. 402, Apto.
AGENCY: Office of Foreign Assets Human Rights Abuse or Corruption’’
Malecon Center, Ciudad Universitaria,
Control, Treasury. (E.O. 13818) for being owned or
Dominican Republic; Tax ID No.
ACTION: Notice. controlled by, directly or indirectly,
130098085 (Dominican Republic)
FLEURETTE PROPERTIES LIMITED, a
[GLOMAG].
SUMMARY: The Department of the person whose property and interests in
Designated pursuant to section property are blocked pursuant to E.O.
Treasury’s Office of Foreign Assets
1(a)(iii)(B) of E.O. 13818 for being 13818.
Control (OFAC) is publishing the names
owned or controlled by, or having acted 2. ALMERINA PROPERTIES LIMITED
of one or more persons that have been
or purported to act for or on behalf of, (a.k.a. ALMERINA INVESTMENTS),
placed on OFAC’s Specially Designated
directly or indirectly, FELIX RAMON Virgin Islands, British [GLOMAG]
Nationals and Blocked Persons List
BAUTISTA ROSARIO, a person whose (Linked To: ORIENTAL IRON
based on OFAC’s determination that one
property and interests in property are COMPANY SPRL).
or more applicable legal criteria were
blocked pursuant to E.O. 13818. Designated pursuant to section
satisfied. Additionally, OFAC is
5. INMOBILIARIA ROFI S A, Av. 1(a)(iii)(B) of E.O. 13818 for being
publishing an update to the identifying
George Washinton #500, Malecon owned or controlled by, directly or
information of a person currently
Center Plaza, Su, Gazcue, Dominican indirectly, ORIENTAL IRON COMPANY
included in the list of Specially
Republic; Tax ID No. 101880821 SPRL, a person whose property and
Designated Nationals and Blocked
(Dominican Republic) [GLOMAG]. interests in property are blocked
Persons. All property and interests in
Designated pursuant to section property subject to U.S. jurisdiction of pursuant to E.O. 13818.
1(a)(iii)(B) of E.O. 13818 for being these persons are blocked, and U.S. Also designated pursuant to section
owned or controlled by, or having acted persons are generally prohibited from 1(a)(iii)(A)(2) of E.O. 13818 for having
or purported to act for or on behalf of, engaging in transactions with them. materially assisted, sponsored, or
directly or indirectly, FELIX RAMON provided financial, material, or
BAUTISTA ROSARIO, a person whose DATES: See SUPPLEMENTARY INFORMATION
technological support for, or goods or
property and interests in property are section.
services to or in support of, ORIENTAL
blocked pursuant to E.O. 13818. FOR FURTHER INFORMATION CONTACT: IRON COMPANY SPRL, a person whose
6. SEYMEH INGENIERIA SRL (a.k.a. OFAC: Associate Director for Global property and interests in property are
SEYMEH ENGINEERING), AV/27 De Targeting, tel.: 202–622–2420; Assistant blocked pursuant to E.O. 13818.
Febrero, No. 10, Apto. Seymeh, Director for Sanctions Compliance & 3. FLEURETTE AFRICA RESOURCES
Miraflores, Dominican Republic; Tax ID Evaluation, tel.: 202–622–2490; I B.V., Industrieweg 5, Nieuwkoop,
No. 130870802 (Dominican Republic) Assistant Director for Licensing, tel.: Zuid-Holland 2421 LK, Netherlands;
amozie on DSK3GDR082PROD with NOTICES1

[GLOMAG]. 202–622–2480; Assistant Director for V.A.T. Number NL852496369B01;
Designated pursuant to section Regulatory Affairs, tel. 202–622–4855; Branch Unit Number 000026702959
1(a)(iii)(B) of E.O. 13818 for being or the Department of the Treasury’s (Netherlands); Chamber of Commerce
owned or controlled by, or having acted Office of the General Counsel: Office of Number 57238812 (Netherlands); Legal
or purported to act for or on behalf of, the Chief Counsel (Foreign Assets Entity Number 852496369 (Netherlands)
directly or indirectly, FELIX RAMON Control), tel.: 202–622–2410. [GLOMAG] (Linked To: FLEURETTE
BAUTISTA ROSARIO, a person whose SUPPLEMENTARY INFORMATION: PROPERTIES LIMITED).

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Document Created: 2018-06-23 02:29:17
Document Modified: 2018-06-23 02:29:17

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		See SUPPLEMENTARY INFORMATION section.
Contact		OFAC: 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; Assistant Director for Regulatory Affairs, tel. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation		83 FR 29615

83 FR 29615 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 122 (June 25, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control