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


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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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