[Federal Register Volume 80, Number 49 (Friday, March 13, 2015)]
[Notices]
[Page 13467]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-05771]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is removing the name of 1 individual and 8 entities, whose
property and interests in property were blocked pursuant to E.O.13224,
from the list of Specially Designated Nationals and Blocked Persons
(SDN List).
DATES: OFAC's actions described in this notice were effective February
26, 2015.
FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of
the General Counsel, Department of the Treasury (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treas.gov/ofac).
Certain general information pertaining to OFAC's sanctions programs is
also available via facsimile through a 24-hour fax-on-demand service,
tel.: 202/622-0077.
Notice of OFAC Actions
On February 26, 2015, OFAC removed the following 1 individual and 8
entities from the SDN List.
Individuals
1. NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. NADA, Youssef
Mustafa), Via Per Arogno 32, Compione d'Italia CH-6911, Switzerland;
Via Arogno 32, Compione d'Italia CH-6911, Italy; Via Riasc 4, Compione
d'Italia CH-6911, Switzerland; DOB 17 May 1931; alt. DOB 17 May 1937;
POB Alexandria, Egypt; citizen Tunisia (individual) [SDGT].
Entities
1. ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT].
2. BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (n.k.a.
HOCHBURG, AG), Vaduz, Liechtenstein; formerly c/o Asat Trust reg.,
Vaduz, Liechtenstein [SDGT].
3. BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA),
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna & Company,
10 Deveaux Street, Nassau, Bahamas, The [SDGT].
4. NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; formerly c/o Asat
Trust reg., Vaduz, Liechtenstein [SDGT].
5. NADA MANAGEMENT ORGANIZATION SA (f.k.a. AL TAQWA MANAGEMENT
ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI,
Switzerland [SDGT].
6. WALDENBERG, AG (f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a.
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. AL TAQWA
TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT
ESTABLISHMENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
Liechtenstein; Via Posero, 2, Compione d'Italia 22060, Italy [SDGT].
7. YOUSSEF M. NADA, Via Riasc 4, Campione d'Italia I CH-6911,
Switzerland [SDGT].
8. YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H. (a.k.a. YOUSSEF M. NADA
AND CO. GESELLSCHAFT M.B.H.), Kaernter Ring 2/2/5/22, Vienna 1010,
Austria [SDGT].
All property and interests in property of the individual and
entities that are in or hereafter come within the United States or the
possession or control of United States persons are now unblocked.
Dated: February 26, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-05771 Filed 3-12-15; 8:45 am]
BILLING CODE 4810-AL-P