[Federal Register Volume 85, Number 45 (Friday, March 6, 2020)]
[Notices]
[Page 13237]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-04402]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 names of persons who have been removed 
from the list of Specially Designated Nationals and Blocked Persons 
(SDN List). Their property and interests in property are no longer 
blocked, and U.S. persons are no longer generally prohibited from 
engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: OFAC: 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; or Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    OFAC previously determined on December 14, 2018 that the individual 
and entities listed below met one or more of the criteria under 
Executive Order 13664 of April 3, 2014, ``Blocking Property of Certain 
Persons with Respect to South Sudan,'' 79 FR 19283, 3 CFR, 2014 Comp., 
p. 238 (E.O. 13664).
    On February 26, 2020, the Director of OFAC determined that 
circumstances no longer warrant the inclusion of the following 
individual and entities on the SDN List under this authority. This 
entity is no longer subject to the blocking provisions of Section 1(a) 
of E.O. 13664.

Individual

    1. ZIV, Israel (a.k.a. ZILBERSTEIN, Israel Baruch; a.k.a. ZIV, 
Israel Baruch; a.k.a. ZIV, Yisrael), Haela 16, Har Hadar, Israel; 
Haela 40, Har Adar, Israel; DOB 06 Jul 1957; nationality Israel; 
Gender Male; Passport 29037166 (Israel); National ID No. 5490537 
(individual) [SOUTH SUDAN].

Entities

    1. GLOBAL IZ GROUP LTD (a.k.a. ZIV HG LTD), 7 Metzada, Bnei Brak 
5126112, Israel; Business Registration Number 514033703 (Israel) 
[SOUTH SUDAN] (Linked To: ZIV, Israel).
    2. GLOBAL LAW ENFORCEMENT AND SECURITY LTD (a.k.a. ``GLS''), 2 
Granit, Petah Tikva 4951446, Israel; Business Registration Number 
514151331 (Israel) [SOUTH SUDAN] (Linked To: GLOBAL N.T.M LTD).
    3. GLOBAL N.T.M LTD (a.k.a. CST GLOBAL; a.k.a. GLOBAL CST; 
a.k.a. ``GLOBAL GROUP''; a.k.a. ``GREEN HORIZON''), 11 Granit 
Street, P.O. Box 3111, Petach-Tikva 49514, Israel; 2 Granit, Petah 
Tikva 4951446, Israel; Business Registration Number 513884569 
(Israel) [SOUTH SUDAN] (Linked To: ZIV, Israel).

     Dated: February 26, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-04402 Filed 3-5-20; 8:45 am]
BILLING CODE 4810-AL-P