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2019-07-30
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Notice of OFAC Sanctions Action
Notices
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D09002ee1bdb6f68b
United States
Department of the Treasury
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United States Government Agency or Subagency
United States
Office of Foreign Assets Control
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United States Government Agency or Subagency
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person 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 person is blocked, and U.S. persons are generally prohibited from engaging in transactions with him.
84 FR 37004
https://www.govinfo.gov/app/details/FR-2019-07-30/2019-16140
2019-16140
fr30jy19-117
4810-AL-P
https://www.govinfo.gov/app/details/FR-2019-07-30/2019-16140
https://www.govinfo.gov/content/pkg/FR-2019-07-30/html/2019-16140.htm
https://www.govinfo.gov/content/pkg/FR-2019-07-30/pdf/2019-16140.pdf
2 p.
37004
37005
84 FR 37004
Notice of OFAC Sanctions Action; Federal Register Vol. 84, Issue
NOTICE
2019-16140
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
4810-AL-P
2019-16140
Notice.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person 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 person is blocked, and U.S. persons are generally prohibited from engaging in transactions with him.
See SUPPLEMENTARY INFORMATION section.
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; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; 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
,
www.treasury.gov/ofac
Federal Register
Vol. 84, no. 146
Office of the Federal Register, National Archives and Records Administration
2019-07-30
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256 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2019-07-30
P0b002ee1a24cada7
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr30jy19
https://www.govinfo.gov/app/details/FR-2019-07-30
https://www.govinfo.gov/content/pkg/FR-2019-07-30/pdf/FR-2019-07-30.pdf
https://www.govinfo.gov/content/pkg/FR-2019-07-30/xml/FR-2019-07-30.xml
fdlp
36813
37058
DGPO
2019-07-30
2023-04-28
FR-2019-07-30
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eng
FR
FR-2019-07-30
84
146