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Regulatory Information
2020_register
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2020-10-22
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Notice of OFAC Sanctions Action
Notices
D09002ee1c1021c78
D09002ee1c1021cf3
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 individuals and entities that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC has determined that one or more applicable legal criteria were satisfied to place the individuals and entities on the SDN List. All property and interests in property subject to U.S. jurisdiction of these individuals and entities are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
85 FR 67421
https://www.govinfo.gov/app/details/FR-2020-10-22/2020-23409
2020-23409
fr22oc20-107
4810-AL-P
https://www.govinfo.gov/app/details/FR-2020-10-22/2020-23409
https://www.govinfo.gov/content/pkg/FR-2020-10-22/html/2020-23409.htm
https://www.govinfo.gov/content/pkg/FR-2020-10-22/pdf/2020-23409.pdf
2 p.
67421
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85 FR 67421
Notice of OFAC Sanctions Action; Federal Register Vol. 85, Issue
NOTICE
2020-23409
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
4810-AL-P
2020-23409
Notice.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more individuals and entities that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC has determined that one or more applicable legal criteria were satisfied to place the individuals and entities on the SDN List. All property and interests in property subject to U.S. jurisdiction of these individuals and entities 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; Assistant Director for Licensing, tel.: 202-622-2480; or Assistant Director for Regulatory Affairs, tel.: 202-622-4855.
Blocking or Unblocking of Persons and Properties,
www.caruna.com
www.treasury.gov/ofac
Federal Register
Vol. 85, no. 205
Office of the Federal Register, National Archives and Records Administration
2020-10-22
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177 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2020-10-22
P0b002ee1a91002f6
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr22oc20
https://www.govinfo.gov/app/details/FR-2020-10-22
https://www.govinfo.gov/content/pkg/FR-2020-10-22/pdf/FR-2020-10-22.pdf
https://www.govinfo.gov/content/pkg/FR-2020-10-22/xml/FR-2020-10-22.xml
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2020-10-22
2023-09-26
FR-2020-10-22
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FR-2020-10-22
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