[Federal Register Volume 85, Number 51 (Monday, March 16, 2020)]
[Notices]
[Page 15035]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-05301]


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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 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 the date that 
sanctions become effective.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; or Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490.

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

    On March 11, 2020, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authorities listed below.

Entities:

    1. CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V., Ottawa #1568 Int 
4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco, Mexico; 
R.F.C. CSP-180321-823 (Mexico) [SDNTK]. Designated pursuant to 
section 805(b)(3) of the Foreign Narcotics Kingpin Designation Act 
(Kingpin Act), 21 U.S.C. 1904(b)(3), for being owned, controlled, or 
directed by, or acting for or on behalf of, KENZO SUSHI, a foreign 
person designated pursuant to the Kingpin Act.
    2. GBJ DE COLIMA, S.A. DE C.V. (a.k.a. ESTACION DE SERVICIO 
GBJ), Avenida Benito Juarez No. 1039, Col. Villas del Rio, Villa de 
Alvarez, Colima C.P. 28970, Mexico; R.F.C. GCO070626DY8 (Mexico) 
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed 
by, or acting for or on behalf of, Diana Maria SANCHEZ CARLON, a 
foreign person designated pursuant to the Kingpin Act.
    3. INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V., Guadalajara, 
Jalisco, Mexico; Folio Mercantil No. 27387 (Mexico) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or 
acting for or on behalf of, Jeniffer Beaney CAMACHO CAZARES and 
Abigael GONZALEZ VALENCIA, foreign persons designated pursuant to 
the Kingpin Act.
    4. MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V., Naciones 
Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco, Mexico; Av. 
Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, Zapopan, 
Jalisco 45136, Mexico; R.F.C. MRR151026PW6 (Mexico) [SDNTK]. 
Designated pursuant to section 805(b)(3) of the Foreign Narcotics 
Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(3), for 
being owned, controlled, or directed by, or acting for or on behalf 
of, BAKE AND KITCHEN, a foreign person designated pursuant to the 
Kingpin Act.

    Dated: March 11, 2020.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2020-05301 Filed 3-13-20; 8:45 am]
 BILLING CODE 4810-AL-P