[Federal Register Volume 82, Number 196 (Thursday, October 12, 2017)]
[Notices]
[Page 47604]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-22095]



[[Page 47604]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13581

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the name of a person whose property and 
interests in property have been unblocked pursuant to Executive Order 
13581 of July 24, 2011, ``Blocking Property of Transnational Criminal 
Organizations.''

DATES: OFAC's actions described in this notice were effective on May 
16, 2017.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490; or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available from OFAC's Web site at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On May 16, 2017, OFAC removed from the SDN List the person listed 
below, whose property and interests in property were blocked pursuant 
to Executive Order 13581.

Individual

    1. FERRARI, Raffaella, Parkshot House, 5 Kew Road, Richmond, Surrey 
TW9 2PR, United Kingdom; Kingston upon Thames, United Kingdom; 69 
Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; DOB 01 Nov 
1972 to 30 Nov 1972; nationality Italy (individual) [TCO] (Linked To: 
PACNET SERVICES LTD.; Linked To: CHEXX ITALIA SRL; Linked To: THE 
PAYMENTS FACTORY LTD.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked 
To: PACNET GROUP).

    Dated: May 16, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.

    Editorial note: This document was received for publication by 
the Office of the Federal Register on October 6, 2017.
[FR Doc. 2017-22095 Filed 10-11-17; 8:45 am]
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