[Federal Register Volume 85, Number 127 (Wednesday, July 1, 2020)]
[Notices]
[Page 39683]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-14218]


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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 name of one entity that has 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 this entity are blocked, and U.S. persons are 
generally prohibited from engaging in transactions with them. OFAC is 
also publishing the name of this entity for being subject to Directives 
2 and 4 under Executive Order 13662 that has been placed on OFAC's 
Sectoral Sanctions Identifications List.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

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). A complete listing 
of persons determined to be subject to one or more directives under 
E.O. 13662, can be found in the Sectoral Sanctions Identifications List 
at http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx.

Notice of OFAC Actions

    On March 12, 2020, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following entity is 
blocked pursuant to section 1(a)(i) of Executive Order 13850 of 
November 1, 2018, ``Blocking Property of Additional Persons 
Contributing to the Situation in Venezuela,'' 83 FR 55243, 3 CFR, 2019 
Comp., p. 881 (E.O. 13850), as amended by Executive Order 13857 of 
January 25, 2019, ``Taking Additional Steps To Address the National 
Emergency With Respect to Venezuela,'' 84 FR 509 (E.O. 13857), for 
operating in the oil sector of the Venezuelan economy. In addition, 
OFAC also identified the entity as subject to the prohibitions of 
Directive 2 (as amended) and Directive 4 of September 12, 2014, 
pursuant to Executive Order 13662 of March 20, 2014, ``Blocking 
Property of Additional Persons Contributing to the Situation in 
Ukraine'' (E.O. 13662), 31 CFR 589.406, 589.802, and the July 16, 2014 
Sectoral Determinations by the Secretary of the Treasury Pursuant to 
E.O. 13662, 79 FR 63024 (Oct. 21, 2014).

Entity

    TNK TRADING INTERNATIONAL S.A., place du Lac 2, Geneve 1204, 
Switzerland; Executive Order 13662 Directive Determination--Subject 
to Directive 2; alt. Executive Order 13662 Directive Determination--
Subject to Directive 4; V.A.T. Number CHE-267.936.404 (Switzerland); 
Business Registration Number CH-660.0.559.011-2 (Switzerland); For 
more information on directives, please visit the following link: 
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [VENEZUELA-EO13850] 
(Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).

    Dated: March 12, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.

    Editorial note: This document was received for publication by 
the Office of the Federal Register on June 26, 2020.
[FR Doc. 2020-14218 Filed 6-30-20; 8:45 am]
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