83_FR_50634 83 FR 50440 - Notice of OFAC Sanctions Actions

83 FR 50440 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 194 (October 5, 2018)

Page Range50440-50442
FR Document2018-21738

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 194 (Friday, October 5, 2018) 
[Federal Register Volume 83, Number 194 (Friday, October 5, 2018)]
[Notices]
[Pages 50440-50442]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-21738]


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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 applicable date.

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 Actions

    On October 2, 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.
BILLING CODE 4810-AL-P

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    Dated: October 2, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-21738 Filed 10-4-18; 8:45 am]
 BILLING CODE 4810-AL-C

50440 Federal Register / Vol. 83, No. 194 / Friday, October 5, 2018 / Notices commercial or financial information, the DEPARTMENT OF THE TREASURY Director for Sanctions Compliance & applicant should do the following: (1) Evaluation, tel.: 202–622–2490; Note on the front cover that the Office of Foreign Assets Control Assistant Director for Licensing, tel.: submission ‘‘Contains Confidential 202–622–2480; Assistant Director for Business Information (CBI)’’; (2) mark Notice of OFAC Sanctions Actions Regulatory Affairs, tel.: 202–622–4855; each affected page ‘‘CBI’’; and (3) AGENCY: Office of Foreign Assets or the Department of the Treasury’s highlight or otherwise denote the CBI Control, Treasury. Office of the General Counsel: Office of portions. The FHWA protects such ACTION: Notice. the Chief Counsel (Foreign Assets information from disclosure to the Control), tel.: 202–622–2410. extent allowed under applicable law. In SUMMARY: The Department of the SUPPLEMENTARY INFORMATION: the event FHWA receives a Freedom of Treasury’s Office of Foreign Assets Information Act (FOIA) request for the Control (OFAC) is publishing the names Electronic Availability information, FHWA will follow DOT of one or more persons that have been procedures described in its FOIA placed on OFAC’s Specially Designated The Specially Designated Nationals regulations at 49 CFR 7.17. Only Nationals and Blocked Persons List and Blocked Persons List and additional information that is ultimately based on OFAC’s determination that one information concerning OFAC sanctions determined to be confidential under that or more applicable legal criteria were programs are available on OFAC’s procedure will be exempt from satisfied. All property and interests in website (www.treasury.gov/ofac). disclosure under FOIA. property subject to U.S. jurisdiction of Notice of OFAC Actions Authority: Section 1123 of Public Law these persons are blocked, and U.S. 114–94. persons are generally prohibited from On October 2, 2018, OFAC engaging in transactions with them. determined that the property and Issued on: October 1, 2018. DATES: See SUPPLEMENTARY INFORMATION interests in property subject to U.S. Brandye L. Hendrickson, section for applicable date. jurisdiction of the following persons are Deputy Administrator. FOR FURTHER INFORMATION CONTACT: blocked under the relevant sanctions [FR Doc. 2018–21826 Filed 10–3–18; 4:15 pm] OFAC: Associate Director for Global authority listed below. BILLING CODE 4910–22–P Targeting, tel.: 202–622–2420; Assistant BILLING CODE 4810–AL–P daltland on DSKBBV9HB2PROD with NOTICES VerDate Sep<11>2014 17:11 Oct 04, 2018 Jkt 247001 PO 00000 Frm 00110 Fmt 4703 Sfmt 4703 E:\FR\FM\05OCN1.SGM 05OCN1

Federal Register/Vol. 83, No. 194 /Friday, October 5, 2018 /Notices 50441 Individuals: 1. MORIO, Utao (Japanese: #EJNAB), 2—138 Fujimi—cho, Yonago—shi, Tottori—ken, Japan (Japanese: E+WMLZT B 1 3 8 #i#th, K4 Th, BHXF, Japan); DOB 29 Jul 1953; Gender Male (individual) [TCO] (Linked To: YAMAGUCHI—GUMJ). Designated pursuant to section 1(a)(i1)(B) of Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations" (E.0. 13581), for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the YAMAGUCHI—GUMLI. Also designated pursuant to section 1(a)(1)(C) of E.0. 13581 for having acted or purported to act for or on behalf of, directly or indirectly, the YAMAGUCHI—GUML 2. TSUDA, Chikara (Japanese: #*FFH 77), 25—1 Motoderamachi Nishinocho, Wakayama—shi, Wakayama—ken 640—8007, Japan (Japanese: 35 =FHJF4 / 125—1, is iL th, nsR L 8. 640—8007, Japan); DOB 23 Dec 1958; Gender Male (individual) [TCO] (Linked To: YAMAGUCHI—GUMI). Designated pursuant to section 1(a)(i1)(B) of Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations" (E.0. 13581), for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the YAMAGUCHI—GUMLI. Also designated pursuant to section 1(a)(1)(C) of E.0. 13581 for having acted or purported to act for or on behalf of, directly or indirectly, the YAMAGUCHI—GUML 3. TAKAGI, Yasuo (Japanese: # A~BEFZ), 1—20—7 Yagusu, Yaizu—shi, Shizuoka—ken, Japan (Japanese: MHi—T A 2 OR 7 , GE&AtTH, #f#IM) W., Japan); 138—9 Ibara—cho Shimizu— ku, Shizuoka—shi 424—0114, Japan; DOB 30 Jan 1948; Gender Male (individual) [TCO] (Linked To: YAMAGUCHI—GUMI). Designated pursuant to section 1(a)(i1)(B) of Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations" (E.0. 13581), for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the YAMAGUCHI—GUMLI. Also designated pursuant to section 1(a)(1)(C) of E.0. 13581 for having acted or purported to act for or on behalf of, directly or indirectly, the YAMAGUCHI—GUML 4. MITSUYASU, Katsuaki (Japanese: 36¥%.HW]), 3—6—26 Shinohara Nakamachi, Nada—ku, Kobe, Hyogo, Japan (Japanese: HREEAJEEKTM~T BE 6% 2 6 5. tF th, KJIR, Japan); 5—22—36 Hakataekiminami Hakata—ku, Fukuoka—shi 812—0016, Japan; DOB 29 Nov 1959; Gender Male (individual) [TCO] (Linked To: YAMAGUCHI—GUMI).

50442 Federal Register / Vol. 83, No. 194 / Friday, October 5, 2018 / Notices Dated: October 2, 2018. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2018–21738 Filed 10–4–18; 8:45 am] BILLING CODE 4810–AL–C daltland on DSKBBV9HB2PROD with NOTICES EN05OC18.001</GPH> VerDate Sep<11>2014 17:11 Oct 04, 2018 Jkt 247001 PO 00000 Frm 00112 Fmt 4703 Sfmt 9990 E:\FR\FM\05OCN1.SGM 05OCN1


Document Created: 2018-10-05 01:53:13
Document Modified: 2018-10-05 01:53:13
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.
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 50440 
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