Designation of Four Individuals Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”
Notice published December 31, 2013 · 78 FR 79726
- Document number
- FR Doc. 2013-31299
- Type
- Notice
- Published
- December 31, 2013
- Citation
- 78 FR 79726 (pages 79,726–79,727)
- Action
- Notice.
- Effective
- December 19, 2013
- Dates
- The designations by the Director of OFAC, pursuant to Executive Order 13581, of the four individuals identified in this notice were effective on December 19, 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 four individuals 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 251 (Tuesday, December 31, 2013)]
[Notices]
[Pages 79726-79727]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-31299]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Four Individuals 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 four individuals 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 four individuals identified in this notice were
effective on December 19, 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
[[Page 79727]]
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 December 19, 2003, 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, four individuals 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. HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; a.k.a. KYO, Hirofumi);
DOB 08 Jan 1947 (individual) [TCO].
2. IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, Ehime, Japan
(individual) [TCO].
3. ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. PAK, Tae-Chun; a.k.a.
PARK, Tae-joon); DOB 30 Oct 1932 (individual) [TCO].
4. MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB 13 Jan 1947 (individual)
[TCO].
Dated: December 19, 2013.
Barbara Hammerle,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2013-31299 Filed 12-30-13; 8:45 am]
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