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Notice of OFAC Sanctions Action

The U.S. 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 ...

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Department of the Treasury

Office of Foreign Assets Control

AGENCY:

Office of Foreign Assets Control, Treasury.

ACTION:

Notice.

SUMMARY:

The U.S. 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 (SDN 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:

This action was issued on March 4, 2025. See Supplementary Information for relevant dates.

FOR FURTHER INFORMATION CONTACT:

OFAC: Associate Director for Global Targeting, 202-622-2420; or Assistant Director for Sanctions Compliance, 202-622-2490 or https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION:

Electronic Availability

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

Notice of OFAC Action

On March 4, 2025, OFAC determined that the person identified below meets one or more of the criteria for the imposition of sanctions set forth in section 1(a)-(c) of Executive Order 14059 of December 15, 2021, “Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade,” 86 FR 71549 (December 17, 2021) (E.O. 14059). OFAC has selected to impose blocking sanctions pursuant to section 2(a)(i) of E.O. 14059 on the person identified below.

( printed page 11582)

( printed page 11583)

Lisa M. Palluconi,

Acting Director, Office of Foreign Assets Control.

BILLING CODE 4810-AL-P

BILLING CODE 4810-AL-C

[FR Doc. 2025-03722 Filed 3-6-25; 8:45 am]

Legal Citation

Federal Register Citation

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

90 FR 11581

Web Citation

Suggested Web Citation

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

“Notice of OFAC Sanctions Action,” thefederalregister.org (March 7, 2025), https://thefederalregister.org/documents/2025-03722/notice-of-ofac-sanctions-action.