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)

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, 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