[Federal Register Volume 85, Number 203 (Tuesday, October 20, 2020)]
[Notices]
[Pages 66684-66757]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-22980]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

[Case ID DPRK-17839]


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 updating the entries of 490 persons on OFAC's 
Specially Designated Nationals and Blocked Persons List (SDN List).

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 Licensing, tel.: 
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; or the Department of the Treasury's Office of the General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 
202-622-2410.

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.treasury.gov/ofac).

Notice of OFAC Actions

    On April 10, 2020 OFAC amended the North Korea Sanctions 
Regulations, 31 CFR part 510, to implement the Treasury-administered 
provisions of the North Korea Sanctions and Policy Enhancement Act of 
2016, as amended by the Countering America's Adversaries Through 
Sanctions Act and the National Defense Authorization Act for Fiscal 
Year 2020. Specifically, OFAC added a new prohibition to the 
regulations that is applicable to persons that are owned or controlled 
by a U.S. financial institution and established or maintained outside 
of the United States. OFAC has reviewed the individuals and entities on 
its Specially Designated Nationals and Blocked Persons List (SDN List) 
for North-Korea related activities and determined that 490 of these SDN 
List entries should also contain the information about the new 
regulatory prohibition. Accordingly, OFAC has added the reference 
``Transactions Prohibited For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions Regulations section 
510.214'' to the SDN List entries for the 490 persons listed below.
BILLING CODE 4810-AL-P

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    Dated: May 13, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-22980 Filed 10-19-20; 8:45 am]
BILLING CODE 4810-AL-C