83 FR 39160 - Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Directive One of Executive Order 13662

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 153 (August 8, 2018)

Page Range		39160-39160
FR Document		2018-16907

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons who are no longer subject to the prohibitions imposed pursuant to Directive One under Executive Order 13662 of March 20, 2014, ``Blocking Property of Additional Persons Contributing to the Situation in Ukraine.''

Federal Register, Volume 83 Issue 153 (Wednesday, August 8, 2018)

[Federal Register Volume 83, Number 153 (Wednesday, August 8, 2018)]
[Notices]
[Page 39160]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-16907]



[[Page 39160]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to 
Directive One of Executive Order 13662

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 who are no longer 
subject to the prohibitions imposed pursuant to Directive One under 
Executive Order 13662 of March 20, 2014, ``Blocking Property of 
Additional Persons Contributing to the Situation in Ukraine.''

DATES: OFAC's actions described in this notice were effective on July 
25, 2018.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: 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 Chief Counsel (Foreign Assets Control), Office of the General 
Counsel, tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Sectoral Sanctions Identification List (SSI List) and 
additional information concerning OFAC sanctions programs are available 
from OFAC's website at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On July 25, 2018, OFAC removed from the SSI List the persons listed 
below, who were subject to prohibitions imposed pursuant to Directive 
One under Executive Order 13662.

Entity

    EESTI KREDIIDIPANK AS (a.k.a. AS EESTI KREDIIDIPANK; a.k.a. 
ESTONIAN CREDIT BANK; a.k.a. JOINT-STOCK COMPANY EESTI KREDIDIPANK), 
Narve Road 4, Tallinn 15014, Estonia; SWIFT/BIC EKRD EE 22; website 
http://www.krediidipank.ee; Executive Order 13662 Directive 
Determination--Subject to Directive 1; All offices worldwide; for more 
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: BANK OF MOSCOW).

    Dated: July 25, 2018.
Andrea M. Gacki.
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-16907 Filed 8-7-18; 8:45 am]
 BILLING CODE 4810-AL-P

$39160 Federal Register / Vol. 83, No. 153 / Wednesday, August 8, 2018 / Notices DEPARTMENT OF THE TREASURY Director for Global Targeting, tel.: 202– Entity 622–2420; Assistant Director for Office of Foreign Assets Control Sanctions Compliance & Evaluation, EESTI KREDIIDIPANK AS (a.k.a. AS tel.: 202–622–2490; Assistant Director EESTI KREDIIDIPANK; a.k.a. Notice of OFAC Sanctions Actions; for Licensing, tel.: 202–622–2480, ESTONIAN CREDIT BANK; a.k.a. Sanctions Actions Pursuant to Assistant Director for Regulatory Affairs, JOINT-STOCK COMPANY EESTI Directive One of Executive Order 13662 tel.: 202–622–4855, or the Department KREDIDIPANK), Narve Road 4, Tallinn AGENCY: Office of Foreign Assets of the Treasury’s Office of the Chief 15014, Estonia; SWIFT/BIC EKRD EE Control, Treasury. Counsel (Foreign Assets Control), Office 22; website http://www.krediidipank.ee; ACTION: Notice. of the General Counsel, tel.: 202–622– Executive Order 13662 Directive 2410. Determination—Subject to Directive 1; SUMMARY: The U.S. Department of the All offices worldwide; for more SUPPLEMENTARY INFORMATION: Treasury’s Office of Foreign Assets information on directives, please visit Control (OFAC) is publishing the names Electronic Availability the following link: https:// of persons who are no longer subject to www.treasury.gov/resource-center/ The Sectoral Sanctions Identification the prohibitions imposed pursuant to sanctions/Programs/Pages/ukraine.aspx List (SSI List) and additional Directive One under Executive Order #directives [UKRAINE–EO13662] information concerning OFAC sanctions 13662 of March 20, 2014, ‘‘Blocking programs are available from OFAC’s (Linked To: BANK OF MOSCOW). Property of Additional Persons website at http://www.treasury.gov/ofac. Dated: July 25, 2018. Contributing to the Situation in Ukraine.’’ Notice of OFAC Actions Andrea M. Gacki. DATES: OFAC’s actions described in this On July 25, 2018, OFAC removed Acting Director, Office of Foreign Assets notice were effective on July 25, 2018. from the SSI List the persons listed Control. FOR FURTHER INFORMATION CONTACT: The below, who were subject to prohibitions [FR Doc. 2018–16907 Filed 8–7–18; 8:45 am] Department of the Treasury’s Office of imposed pursuant to Directive One BILLING CODE 4810–AL–P Foreign Assets Control: Associate under Executive Order 13662. sradovich on DSK3GMQ082PROD with NOTICES VerDate Sep<11>2014 22:37 Aug 07, 2018 Jkt 244001 PO 00000 Frm 00120 Fmt 4703 Sfmt 9990 E:\FR\FM\08AUN1.SGM 08AUN1$

Document Created: 2018-08-08 02:06:05
Document Modified: 2018-08-08 02:06:05

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 July 25, 2018.
Contact		The Department of the Treasury's Office of Foreign Assets Control: 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 Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.
FR Citation		83 FR 39160

83 FR 39160 - Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Directive One of Executive Order 13662

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 153 (August 8, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control