United States Government Publishing Office
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United States
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Regulatory Information
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2020-02-08
article
Notice of OFAC Sanctions Actions
Notices
D09002ee1c112409a
D09002ee1c1124278
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 names of one or more persons that were 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 were blocked, and U.S. persons were generally prohibited from engaging in transactions with them. Subsequently, on October 23, 2019, pursuant to a Presidential directive, the names published were removed from OFAC's Specially Designated Nationals and Blocked Persons List and were unblocked.
85 FR 7616
https://www.govinfo.gov/app/details/FR-2020-02-10/2020-02575
2020-02575
fr10fe20-99
4810-AL-P
https://www.govinfo.gov/app/details/FR-2020-02-10/2020-02575
https://www.govinfo.gov/content/pkg/FR-2020-02-10/html/2020-02575.htm
https://www.govinfo.gov/content/pkg/FR-2020-02-10/pdf/2020-02575.pdf
2 p.
7616
7617
85 FR 7616
Notice of OFAC Sanctions Actions; Federal Register Vol. 85, Issue
NOTICE
2020-02575
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
4810-AL-P
2020-02575
Notice.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that were 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 were blocked, and U.S. persons were generally prohibited from engaging in transactions with them. Subsequently, on October 23, 2019, pursuant to a Presidential directive, the names published were removed from OFAC's Specially Designated Nationals and Blocked Persons List and were unblocked.
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. 85, no. 27
Office of the Federal Register, National Archives and Records Administration
2020-02-10
continuing
daily
deposited
born digital
219 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
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https://www.govinfo.gov/app/details/FR-2020-02-10
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0042-1219
0364-1406
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000582072
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https://www.govinfo.gov/app/details/FR-2020-02-10
https://www.govinfo.gov/content/pkg/FR-2020-02-10/pdf/FR-2020-02-10.pdf
https://www.govinfo.gov/content/pkg/FR-2020-02-10/xml/FR-2020-02-10.xml
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2020-02-08
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FR-2020-02-10
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FR-2020-02-10
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