[Federal Register Volume 88, Number 69 (Tuesday, April 11, 2023)]
[Notices]
[Page 21748]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-07479]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN 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 effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2490; 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 the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

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

Notice of OFAC Action

    On March 31, 2023, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following person are 
blocked under the relevant sanctions authority listed below. Dealings 
in property subject to U.S. jurisdiction directly or indirectly owned, 
whether individually or in the aggregate, 50 percent or more by or more 
by one or more blocked persons are prohibited effective as of the date 
of that status, which may be earlier than the date of OFAC's 
determination.

Entity

    1. TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra Pyta s/n 
Esquina Mandarinas, Villa Conavi II, Hernandarias 7220, Paraguay; 
Calle Yvyra Pyta y Mandarinas, Barrio Santa Teresa, Ciudad 
Hernandarias, Alto Parana, Paraguay; Organization Established Date 
1994; Organization Type: Wholesale of food, beverages and tobacco; 
Tax ID No. 80008790-9 (Paraguay) [GLOMAG] (Linked To: CARTES JARA, 
Horacio Manuel).
    Identified as an entity in which HORACIO MANUEL CARTES JARA, a 
person whose property and interests are blocked pursuant to an 
Executive Order or regulations administered by OFAC, owns, directly 
or indirectly, a 50 percent or greater interest as set forth in 31 
CFR 583.406.

    Dated: March 31, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-07479 Filed 4-10-23; 8:45 am]
BILLING CODE 4810-AL-P