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Notice of OFAC Sanctions Action

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one person on OFAC's List of Specially Designate...

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Department of the Treasury

Office of Foreign Assets Control

AGENCY:

Office of Foreign Assets Control, Treasury.

ACTION:

Notice.

SUMMARY:

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one person on OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List), whose property and interests in property are blocked pursuant to Executive Order 13405 of June 16, 2006, “Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus,” 71 FR 35485 (June 20, 2016) (E.O. 13405).

DATES:

See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT:

OFAC: Andrea Gacki, Director, tel.: 202-622-2490; Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's website ( www.treasury.gov/ofac).

Notice of OFAC Action

On July 06, 2022, OFAC updated the entry on the SDN List for the following person, whose property and interests in property are blocked pursuant to E.O. 13405.

The amended identification information is as follows:

BELARUSIAN OIL TRADE HOUSE (a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a. “B.O.T.H.”; a.k.a. “UNITED TRADING SITE”), Prospect Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Derzhinskiy Ave., Minsk 220116, Belarus; Dzerzhinsky Avenue, 73, Minsk 220116, Belarus; website WWW.BNTDTORG.BY; alt. website WWW.BNTD.BY; Business Registration Document # UNP 101119568 (Belarus) [BELARUS].

Dated: July 6, 2022.

Andrea M. Gacki,

Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

[FR Doc. 2022-14737 Filed 7-11-22; 8:45 am]

BILLING CODE 4810-AL-P

Legal Citation

Federal Register Citation

Use this for formal legal and research references to the published document.

87 FR 41386

Web Citation

Suggested Web Citation

Use this when citing the archival web version of the document.

“Notice of OFAC Sanctions Action,” thefederalregister.org (July 12, 2022), https://thefederalregister.org/documents/2022-14737/notice-of-ofac-sanctions-action.