[Federal Register Volume 85, Number 55 (Friday, March 20, 2020)]
[Notices]
[Page 16190]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-05931]



[[Page 16190]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, 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 one or more persons that have 
been removed from the 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. OFAC is 
also publishing an update to the identifying information of persons 
currently included in the SDN List.

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 and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website. (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    A. The Office of Foreign Assets Control designated the persons 
below pursuant to Executive Order 13582, ``Blocking Property of the 
Government of Syria and Prohibiting Certain Transactions With Respect 
to Syria'' (E.O. 13582; 3 CFR 264). On March 17, 2020, OFAC determined 
that circumstances no longer warrant the inclusion of the following 
persons on the SDN List under this authority. These persons are no 
longer subject to the blocking provisions of E.O. 13582.

Entities

    1. BLUEMARINE SA, (a.k.a. BLUE MARINE SHIPPING AGENCY S.A.; 
a.k.a. BLUEMARINE AG; a.k.a. BLUEMARINE LTD), Lindenstrasse 2, Baar 
6340, Switzerland [SYRIA] [FSE-SY]
    2. SKIRRON HOLDING SA (a.k.a. SKIRRON HOLDING AG), Lindenstrasse 
2, Baar 6340, Switzerland [SYRIA]

Individuals

    3. IOANNOU, Ioannis; DOB 29 NOV 1954; POB Cyprus; nationality 
Cyprus; Passport E386670 (Cyprus); Identification Number 502128 
(Cyprus) (individual) [SYRIA]
    4. VAINSHTEIN, Arkadiy (a.k.a. VAINSHTEIN, Arkadiy 
Mikhailovich); DOB 30 Dec 1941; Supervisory Board Member, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK)

    B. The Office of Foreign Assets Control designated the persons 
below pursuant to Executive Order 13608, ``Prohibiting Certain 
Transactions With and Suspending Entry Into the United States of 
Foreign Sanctions Evaders With Respect to Iran and Syria'' (E.O. 13608; 
3 CFR 252). On March 17, 2020, OFAC determined that circumstances no 
longer warrant the inclusion of the following persons on the Foreign 
Sanctions Evaders List under this authority. These persons are no 
longer subject to the blocking provisions of E.O. 13608.

Entity

    1. BLUEMARINE SA, (a.k.a. BLUE MARINE SHIPPING AGENCY S.A.; 
a.k.a. BLUEMARINE AG; a.k.a. BLUEMARINE LTD), Lindenstrasse 2, Baar 
6340, Switzerland [SYRIA] [FSE-SY]

    C. On March 17, 2020, OFAC updated the following entries on the SDN 
List:

    1. NICOLAOU, Nicos; DOB 06 Apr 1965; POB Cyprus; nationality 
Cyprus (individual) [SYRIA] (Linked To: PIRUSETI ENTERPRISES LTD; 
Linked To: KHURI, Mudalal).
    2. EZEGOO INVESTMENTS LTD, 1 Logothetou, Lemesos 4043, Cyprus; 
National ID No. C310521 (Cyprus) [SYRIA] (Linked To: KHURI, Mudalal; 
Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS 
LIMITED).

    Dated: March 17, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-05931 Filed 3-19-20; 8:45 am]
 BILLING CODE 4810-AL-P