United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2017_register executive 2018-10-24 article Notices D09002ee1c7f0f715 D09002ee1c7f0f780 United States Department of the Treasury originator org United States Government Agency or Subagency United States Office of Foreign Assets Control originator org United States Government Agency or Subagency The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 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 these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Additionally, OFAC is publishing an update to the identifying information of persons currently included in the list of Specially Designated Nationals and Blocked Persons. 82 FR 43820 https://www.govinfo.gov/app/details/FR-2017-09-19/2017-19891 2017-19891 fr19se17-100 4810-AL-P https://www.govinfo.gov/app/details/FR-2017-09-19/2017-19891 https://www.govinfo.gov/content/pkg/FR-2017-09-19/html/2017-19891.htm https://www.govinfo.gov/content/pkg/FR-2017-09-19/pdf/2017-19891.pdf 3 p. 43820 43822 82 FR 43820 Notice of OFAC Sanctions Actions; Federal Register Vol. 82, Issue NOTICE 2017-19891 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 4810-AL-P 2017-19891 Notice.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 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 these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Additionally, OFAC is publishing an update to the identifying information of persons currently included in the list of Specially Designated Nationals and Blocked Persons.

See SUPPLEMENTARY INFORMATION section. 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. Blocking or Unblocking of Persons and Properties , http://www.treasury.gov/ofac www.bakeandkitchen.com www.cabanaslasflores.com www.plazavirreyes.com Vol. 82, no. 180 Office of the Federal Register, National Archives and Records Administration 2017-09-19 continuing daily deposited born digital 169 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2017-09-19 P0b002ee19d795e1d 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr19se17 https://www.govinfo.gov/app/details/FR-2017-09-19 https://www.govinfo.gov/content/pkg/FR-2017-09-19/pdf/FR-2017-09-19.pdf https://www.govinfo.gov/content/pkg/FR-2017-09-19/xml/FR-2017-09-19.xml fdlp 43667 43825 DGPO 2018-10-24 2024-06-01 FR-2017-09-19 machine generated eng FR FR-2017-09-19 82 180