[Federal Register Volume 84, Number 172 (Thursday, September 5, 2019)]
[Notices]
[Pages 46782-46783]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-19115]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Department of the 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 four 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 effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant

[[Page 46783]]

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.

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 Action(s)

    On August 29, 2019, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following four persons 
are blocked under the relevant sanctions authority listed below.

Entities

    1. JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL TRUST BANK; a.k.a. 
``JTB''), JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon; Jammal 
Trust Bank SAL Building, Rashid Karame Ave, Beirut, Lebanon; PO Box 
11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon; 
SCI La Balance, Boulevard Giscard D'estaing, Abidjan, Cote d' 
Ivoire; 15A Burma Road, Apapa, Lagos State, Nigeria; 3rd Floor, 
Berkeley Court, 6/7 Pollen St, London W1S 1ND, United Kingdom; Al-
Buss, Lebanon; Al Furzol, Lebanon; Baalbeck, Lebanon; Beirut, 
Lebanon; Bint Jbeil, Lebanon; Bourj El Barajneh, Lebanon; Dora, 
Lebanon; Ghazieh, Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; Kana, 
Lebanon; Labwe, Lebanon; Marjeyoun, Lebanon; Nabatieh, Lebanon; 
Saida, Lebanon; Tibnin, Lebanon; Tripoli, Lebanon; Tyre, Lebanon; 
Verdun, Lebanon; Abidjan, Cote d' Ivoire; Apapa, Nigeria; London, 
United Kingdom; SWIFT/BIC JTBKLBBE; Additional Sanctions 
Information--Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; All Branches Worldwide 
[SDGT] (Linked To: HIZBALLAH).
    Designated pursuant to section 1(d)(ii) of Executive Order 13224 
of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism'' (E.O. 13224) for assisting in, sponsoring, or providing 
financial, material, or technological support for, or financial or 
other services to or in support of, HIZBALLAH, an entity whose 
property and interests in property are blocked pursuant to E.O. 
13224.
    2. TRUST INSURANCE S.A.L. (a.k.a. TRUST INSURANCE), JTB Tower, 
Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; PO Box 
15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun, 
Lebanon; Verdun, Lebanon; Additional Sanctions Information--Subject 
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by JAMMAL TRUST BANK S.A.L., an entity whose 
property and interests in property are blocked pursuant to E.O. 
13224.
    3. TRUST INSURANCE SERVICES S.A.L., JTB Tower, Tahweeta High 
Way, Elias Hraoui Avenue, Beirut, Lebanon; Lebanon; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: 
JAMMAL TRUST BANK S.A.L.).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by JAMMAL TRUST BANK S.A.L., an entity whose 
property and interests in property are blocked pursuant to E.O. 
13224.
    4. TRUST LIFE INSURANCE COMPANY S.A.L. (a.k.a. TRUST LIFE; 
a.k.a. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, 
Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, 
Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by JAMMAL TRUST BANK S.A.L., an entity whose 
property and interests in property are blocked pursuant to E.O. 
13224.

    Dated: August 29, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-19115 Filed 9-4-19; 8:45 am]
 BILLING CODE 4810-AL-P