United States Government Publishing Office
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Regulatory Information
2020_register
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2020-12-30
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Notice of OFAC Sanctions Actions
Notices
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D09002ee1bdb2d3c4
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 have 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 these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
85 FR 86650
https://www.govinfo.gov/app/details/FR-2020-12-30/2020-28863
2020-28863
fr30de20-84
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https://www.govinfo.gov/app/details/FR-2020-12-30/2020-28863
https://www.govinfo.gov/content/pkg/FR-2020-12-30/html/2020-28863.htm
https://www.govinfo.gov/content/pkg/FR-2020-12-30/pdf/2020-28863.pdf
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85 FR 86650
Notice of OFAC Sanctions Actions; Federal Register Vol. 85, Issue
NOTICE
2020-28863
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
4810-AL-P
2020-28863
Notice.
The 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 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 are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
See SUPPLEMENTARY INFORMATION section for effective date(s).
OFAC: Andrea Gacki, Director, tel.: 202-622-2420; 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,
https://www.treasury.gov/ofac
Federal Register
Vol. 85, no. 250
Office of the Federal Register, National Archives and Records Administration
2020-12-30
continuing
daily
deposited
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345 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2020-12-30
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https://www.govinfo.gov/app/details/FR-2020-12-30
https://www.govinfo.gov/content/pkg/FR-2020-12-30/pdf/FR-2020-12-30.pdf
https://www.govinfo.gov/content/pkg/FR-2020-12-30/xml/FR-2020-12-30.xml
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FR-2020-12-30
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FR-2020-12-30
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