[Federal Register Volume 85, Number 182 (Friday, September 18, 2020)]
[Notices]
[Pages 58427-58428]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-20639]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, 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 name of one or more 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 this person are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable 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.

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.treas.gov/ofac).

Notice of OFAC Action(s)

    On September 15, 2020, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person are blocked under the relevant sanctions authorities listed 
below.

Entity

    1. UNION DEVELOPMENT GROUP CO., LTD. (a.k.a. UNION DEVELOPMENT 
GROUP), 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar 
Mon, Phnom Penh, Cambodia; 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, 
Phnom Penh 12152, Cambodia; Tax ID No. L001-100119212 (Cambodia) 
[GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order 
13818 of December 20, 2017, ``Blocking the Property of Persons 
Involved in Serious Human Rights

[[Page 58428]]

Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2018 Comp., p. 399, (E.O. 
13818) for being a foreign person who is a current or former 
government official, or a person acting for or on behalf of such an 
official, who is responsible for or complicit in, or has directly or 
indirectly engaged in, corruption, including the misappropriation of 
state assets, the expropriation of private assets for personal gain, 
corruption related to contracts or the extraction of natural 
resources, or bribery.

    Dated: September 15, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-20639 Filed 9-17-20; 8:45 am]
BILLING CODE 4810-AL-P