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Regulatory Information
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2020-12-28
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Notice of OFAC Sanctions Action
Notices
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D09002ee1bdb2e426
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 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 on the SDN List. All property and interests in property subject to U.S. jurisdiction of these individuals are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
85 FR 84468
https://www.govinfo.gov/app/details/FR-2020-12-28/2020-28582
2020-28582
fr28de20-124
4810-AL-P
https://www.govinfo.gov/app/details/FR-2020-12-28/2020-28582
https://www.govinfo.gov/content/pkg/FR-2020-12-28/html/2020-28582.htm
https://www.govinfo.gov/content/pkg/FR-2020-12-28/pdf/2020-28582.pdf
1 p.
84468
84468
85 FR 84468
Notice of OFAC Sanctions Action; Federal Register Vol. 85, Issue
NOTICE
2020-28582
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
4810-AL-P
2020-28582
Notice.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more individuals 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 on the SDN List. All property and interests in property subject to U.S. jurisdiction of these individuals 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.treasury.gov/ofac
Federal Register
Vol. 85, no. 248
Office of the Federal Register, National Archives and Records Administration
2020-12-28
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daily
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1301 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2020-12-28
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0042-1219
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https://www.govinfo.gov/app/details/FR-2020-12-28
https://www.govinfo.gov/content/pkg/FR-2020-12-28/pdf/FR-2020-12-28.pdf
https://www.govinfo.gov/content/pkg/FR-2020-12-28/xml/FR-2020-12-28.xml
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FR-2020-12-28
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FR
FR-2020-12-28
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248