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Regulatory Information
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2020-09-25
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Notice of OFAC Sanctions Actions
Notices
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D09002ee1bdb37881
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 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 the determination by the Secretary of State, in consultation with the heads of relevant agencies, 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.
85 FR 60518
https://www.govinfo.gov/app/details/FR-2020-09-25/2020-21153
2020-21153
fr25se20-99
4810-AL-P
https://www.govinfo.gov/app/details/FR-2020-09-25/2020-21153
https://www.govinfo.gov/content/pkg/FR-2020-09-25/html/2020-21153.htm
https://www.govinfo.gov/content/pkg/FR-2020-09-25/pdf/2020-21153.pdf
1 p.
60518
60518
85 FR 60518
Notice of OFAC Sanctions Actions; Federal Register Vol. 85, Issue
NOTICE
2020-21153
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
4810-AL-P
2020-21153
Notice.
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 the determination by the Secretary of State, in consultation with the heads of relevant agencies, 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.
See SUPPLEMENTARY INFORMATION section for applicable date(s).
OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Assistant Director for Licensing, tel.: 202-622-2480.
Blocking or Unblocking of Persons and Properties,
www.treas.gov/ofac
Federal Register
Vol. 85, no. 187
Office of the Federal Register, National Archives and Records Administration
2020-09-25
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347 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2020-09-25
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0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr25se20
https://www.govinfo.gov/app/details/FR-2020-09-25
https://www.govinfo.gov/content/pkg/FR-2020-09-25/pdf/FR-2020-09-25.pdf
https://www.govinfo.gov/content/pkg/FR-2020-09-25/xml/FR-2020-09-25.xml
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2020-09-25
2023-04-27
FR-2020-09-25
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FR
FR-2020-09-25
85
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