Designation of 5 individual(s) and 2 entity(-ies) Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”
Notice published August 13, 2013 · 78 FR 49334
- Document number
- FR Doc. 2013-19563
- Type
- Notice
- Published
- August 13, 2013
- Citation
- 78 FR 49334 (pages 49,334–49,335)
- Action
- Notice.
- Effective
- July 24, 2013
- Dates
- The designations by the Director of OFAC, pursuant to Executive Order 13581, of the 5 individual(s) and 2 entity(-ies) identified in this notice were effective on July 24, 2013.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of 5 individual(s) and 2 entity(- ies) whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations."
Executive orders cited
- Executive Order 13581 · Other documents citing it
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 78, Number 156 (Tuesday, August 13, 2013)]
[Notices]
[Pages 49334-49335]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-19563]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of 5 individual(s) and 2 entity(-ies) Pursuant to
Executive Order 13581, ``Blocking Property of Transnational Criminal
Organizations''
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of 5 individual(s) and 2 entity(-
ies) whose property and interests in property are blocked pursuant to
Executive Order 13581 of July 24, 2011, ``Blocking Property of
Transnational Criminal Organizations.''
DATES: The designations by the Director of OFAC, pursuant to Executive
Order 13581, of the 5 individual(s) and 2 entity(-ies) identified in
this notice were effective on July 24, 2013.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance and Evaluation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (www.treas.gov/ofac). Certain general
information pertaining to OFAC's sanctions programs is available via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background
On July 24, 2011, the President issued Executive Order 13581,
``Blocking Property of Transnational Criminal Organizations'' (the
``Order''), pursuant to, inter alia, the International Emergency
Economic Powers Act (50 U.S.C. 1701-06). The Order was effective at
12:01 a.m. eastern daylight time on July 25, 2011. In the Order, the
President declared a national emergency to deal with the threat that
significant transnational criminal organizations pose to the national
security, foreign policy, and economy of the United States.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, that
come within the United States, or that are or come within the
possession or control of any United States person, of persons listed in
the Annex to the Order and of persons determined by the Secretary of
the Treasury, in consultation with the Attorney General and the
Secretary of State, to satisfy certain criteria set forth in the Order.
On July 24, 2013, the Director of OFAC, in consultation with the
Attorney General and the Secretary of State, designated, pursuant to
one or more of the criteria set forth in subparagraphs (a)(ii)(A)
through (a)(ii)(C) of Section 1 of the Order, 5 individual(s) and 2
entity(-ies) whose property and interests in property are blocked
pursuant to the Order.
The listings for these individuals on OFAC's List of Specially
Designated Nationals and Blocked Persons appear as follows:
Individual(s)
1. DI LAURO, Marco; DOB 16 Jun 1980; POB Naples, Italy (individual)
[TCO].
2. RICCIO, Mario (a.k.a. RICCIO, Mariano); DOB 28 Jun 1991; POB Mugnano
di Napoli, Italy (individual) [TCO].
3. MENNETTA, Antonio; DOB 03 Jan 1985; POB Naples, Italy (individual)
[TCO].
4. ABETE, Mariano; DOB 03 Apr 1991; POB Naples, Italy (individual)
[TCO].
5. GUARINO, Rosario; DOB 26 Jun 1983; POB Naples, Italy (individual)
[TCO].
Entities
1. AVUAR OOO (a.k.a. AVUAR LLC), 12/120, Komn 51, Ulitsa
Demokraticheskaya, Samara 443031, Russia; National ID No. 1036300456213
(Russia); alt.
[[Page 49335]]
National ID No. 14565711 (Russia); alt. National ID No. 6315565439
(Russia) [TCO].
2. GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Davida Bechera 907/27,
Karlovy Vary 36001, Czech Republic; National ID No. 27994783 (Czech
Republic) [TCO].
Dated: July 24, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-19563 Filed 8-12-13; 8:45 am]
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