83_FR_46432 83 FR 46255 - Notice of OFAC Sanctions Action

83 FR 46255 - Notice of OFAC Sanctions Action

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 177 (September 12, 2018)

Page Range46255-46255
FR Document2018-19804

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has 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 this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Federal Register, Volume 83 Issue 177 (Wednesday, September 12, 2018) 
[Federal Register Volume 83, Number 177 (Wednesday, September 12, 2018)]
[Notices]
[Page 46255]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-19804]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 name of one person that has 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 this person are blocked, and U.S. persons are 
generally prohibited from engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).

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 September 7, 2018, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person are blocked under the relevant sanctions authority listed below.

Individual

    1. ZEIN, Waleed Ahmed, Mombasa, Kenya; DOB 14 Mar 1991; Passport 
A120391 (Kenya); National ID No. 33987482 (Kenya) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
    Designated pursuant to section 1(d)(i) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for assisting in, sponsoring, or providing financial, 
material, or technological support for, or financial or other services 
to or in support of, the ISLAMIC STATE OF IRAQ AND THE LEVANT, an 
entity determined to be subject to E.O. 13224.

    Dated: September 7, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-19804 Filed 9-11-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 177 / Wednesday, September 12, 2018 / Notices 46255 Apr 1969; citizen Venezuela; Gender applicable legal criteria were satisfied. DEPARTMENT OF THE TREASURY Male; Cedula No. 10049353 (Venezuela); All property and interests in property Passport 064906043 (Venezuela) expires subject to U.S. jurisdiction of this Office of Foreign Assets Control 12 Jan 2016; alt. Passport 009551291 person are blocked, and U.S. persons are (Venezuela) expires 04 Mar 2013; Acting Notice of OFAC Sanctions Actions generally prohibited from engaging in in the Capacity of the Head of the Office transactions with them. AGENCY: Office of Foreign Assets of the National Treasury (individual) Control, Treasury. [VENEZUELA]. Designated pursuant to DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s). ACTION: Notice. section 1(a)(ii)(C) of E.O. 13692 for being a current or former official of the FOR FURTHER INFORMATION CONTACT: SUMMARY: The Department of the Government of Venezuela. OFAC: Associate Director for Global Treasury’s Office of Foreign Assets 3. MATA GARCIA, Americo Alex Targeting, tel.: 202–622–2420; Assistant Control (OFAC) is publishing the names (Latin: MATA GARCÍA, Américo Alex) of one or more persons that have been Director for Sanctions Compliance & (a.k.a. MATA, Americo (Latin: MATA, placed on OFAC’s Specially Designated Evaluation, tel.: 202–622–2490; Américo)), Miranda, Venezuela; DOB 02 Nationals and Blocked Persons List Jan 1976; citizen Venezuela; Gender Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for based on OFAC’s determination that one Male; Cedula No. 12711021 (Venezuela); or more applicable legal criteria were Passport C1506013 (Venezuela); Regulatory Affairs, tel. 202–622–4855; satisfied. All property and interests in Alternate Director on the Board of or the Department of the Treasury’s property subject to U.S. jurisdiction of Directors of the National Bank of Office of the General Counsel: Office of these persons are blocked, and U.S. Housing and Habitat; Former Vice the Chief Counsel (Foreign Assets persons are generally prohibited from Minister of Agricultural Economics; Control), tel.: 202–622–2410. engaging in transactions with them. Former President of the Agricultural SUPPLEMENTARY INFORMATION: DATES: See SUPPLEMENTARY INFORMATION Bank of Venezuela (individual) section. [VENEZUELA]. Designated pursuant to Electronic Availability FOR FURTHER INFORMATION CONTACT: section 1(a)(ii)(C) of E.O. 13692 for The Specially Designated Nationals OFAC: Associate Director for Global being a current or former official of the and Blocked Persons List and additional Targeting, tel.: 202–622–2420; Assistant Government of Venezuela. 4. ROTONDARO COVA, Carlos information concerning OFAC sanctions Director for Sanctions Compliance & Alberto (a.k.a. ROTONDARO COVA, programs are available on OFAC’s Evaluation, tel.: 202–622–2490; Carlos; a.k.a. ROTONDARO, Carlos), website (www.treasury.gov/ofac). Assistant Director for Licensing, tel.: Capital District, Venezuela; DOB 11 Sep 202–622–2480; or the Department of the Notice of OFAC Action(s) Treasury’s Office of the General 1965; citizen Venezuela; Gender Male; Cedula No. 6157070 (Venezuela); Counsel: Office of the Chief Counsel On September 7, 2018, OFAC Passport 083445280 (Venezuela) expires (Foreign Assets Control), tel.: 202–622– determined that the property and 2410. 29 Jan 2019; alt. Passport 022740782 interests in property subject to U.S. (Venezuela) expires 24 May 2014; SUPPLEMENTARY INFORMATION: jurisdiction of the following person are Former President of the Board of blocked under the relevant sanctions Electronic Availability Directors of the Venezuelan Institute of authority listed below. Social Security (IVSS) (individual) The Specially Designated Nationals [VENEZUELA]. Designated pursuant to Individual and Blocked Persons List and additional section 1(a)(ii)(C) of E.O. 13692 for information concerning OFAC sanctions being a current or former official of the 1. ZEIN, Waleed Ahmed, Mombasa, programs are available on OFAC’s Government of Venezuela. Kenya; DOB 14 Mar 1991; Passport website (www.treasury.gov/ofac). A120391 (Kenya); National ID No. Dated: September 7, 2018. Notice of OFAC Action(s) 33987482 (Kenya) (individual) [SDGT] Andrea M. Gacki, (Linked To: ISLAMIC STATE OF IRAQ On September 6, 2018, OFAC Acting Director, Office of Foreign Assets AND THE LEVANT). determined that the property and Control. interests in property subject to U.S. Designated pursuant to section 1(d)(i) jurisdiction of the following persons are [FR Doc. 2018–19818 Filed 9–11–18; 8:45 am] of Executive Order 13224 of September blocked pursuant to the relevant BILLING CODE 4810–AL–P 23, 2001, ‘‘Blocking Property and sanctions authority listed below. For a Prohibiting Transactions With Persons person identified as identified as DEPARTMENT OF THE TREASURY Who Commit, Threaten to Commit, or meeting the definition of the Support Terrorism’’ (E.O. 13224) for Government of North Korea, dealings in Office of Foreign Assets Control assisting in, sponsoring, or providing property subject to U.S. jurisdiction in financial, material, or technological which the person has an interest are Notice of OFAC Sanctions Action support for, or financial or other prohibited effective as of the date of that AGENCY: Office of Foreign Assets services to or in support of, the status, which may be earlier than the Control, Treasury. ISLAMIC STATE OF IRAQ AND THE date of OFAC’s determination. ACTION: Notice. LEVANT, an entity determined to be subject to E.O. 13224. Individual daltland on DSKBBV9HB2PROD with NOTICES SUMMARY: The Department of the Dated: September 7, 2018. 1. PARK, Jin Hyok (a.k.a. DAVID, Treasury’s Office of Foreign Assets Andoson; a.k.a. HENNY, Watson; a.k.a. Control (OFAC) is publishing the name Andrea Gacki, KIM, Hyon U; a.k.a. KIM, Hyon Woo; of one person that has been placed on Acting Director, Office of Foreign Assets a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch’in- OFAC’s Specially Designated Nationals Control. hyo’k; a.k.a. PAK, Jin Hek; a.k.a. PAK, and Blocked Persons List based on [FR Doc. 2018–19804 Filed 9–11–18; 8:45 am] Jin Hyok); DOB 15 Aug 1984; alt. DOB OFAC’s determination that one or more BILLING CODE 4810–AL–P 18 Oct 1984; Gender Male; Passport VerDate Sep<11>2014 18:41 Sep 11, 2018 Jkt 244001 PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 E:\FR\FM\12SEN1.SGM 12SEN1


Document Created: 2018-09-12 02:06:21
Document Modified: 2018-09-12 02:06:21
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.
DatesSee SUPPLEMENTARY INFORMATION section for applicable date(s).
ContactOFAC: 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 Citation83 FR 46255 
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