Unblocking of One Entity Pursuant to Executive Order 13224
Notice published July 18, 2014 · 79 FR 42073
- Document number
- FR Doc. 2014-16913
- Type
- Notice
- Published
- July 18, 2014
- Citation
- 79 FR 42073 (page 42,073)
- Action
- Notice.
- Effective
- July 11, 2014
- Dates
- The removal of this entity from the SDN List is effective as of July 11, 2014.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is removing the name of one entity, whose property and interests in property have been blocked pending investigation pursuant to Executive Order 13224 of September 23, 2001, Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism, from the list of Specially Designated Nationals and Blocked Persons ("SDN List").
Executive orders cited
- Executive Order 13224 · Other documents citing it
- Executive Order 13284 · 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 79, Number 138 (Friday, July 18, 2014)]
[Notices]
[Page 42073]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-16913]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of One Entity Pursuant to Executive Order 13224
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 removing the name of one entity, whose property and
interests in property have been blocked pending investigation pursuant
to Executive Order 13224 of September 23, 2001, Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten To Commit,
or Support Terrorism, from the list of Specially Designated Nationals
and Blocked Persons (``SDN List'').
DATES: The removal of this entity from the SDN List is effective as of
July 11, 2014.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The SDN List and additional information concerning OFAC are
available from OFAC's Web site (www.treasury.gov/ofac). Certain general
information pertaining to OFAC's sanctions programs also is available
via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-
0077.
Background
On September 23, 2001, the President issued Executive Order 13224
(the ``Order'') pursuant to the International Emergency Economic Powers
Act, 50 U.S.C. 1701-1706 (``IEEPA''), and the United Nations
Participation Act of 1945 (``UNPA''), 22 U.S.C. 287c, imposing economic
sanctions on persons who commit, threaten to commit, or support acts of
terrorism. The President identified in the Annex to the Order various
individuals and entities as subject to the economic sanctions. The
Order authorizes the Secretary of the Treasury, in consultation with
the Secretary of State, the Attorney General, and (pursuant to
Executive Order 13284) the Secretary of the Department of Homeland
Security, to designate additional persons or entities determined to
meet certain criteria set forth in Executive Order 13224. The Order
further authorizes the Secretary of the Treasury, in consultation with
the Secretary of State, the Attorney General, and the Secretary of the
Department of Homeland Security to take such actions, including the
promulgation of rules and regulations, and to employ all powers granted
to the President by IEEPA and UNPA as may be necessary to carry out the
purposes of the Order.
The Department of the Treasury's Office of Foreign Assets Control
has determined that this entity should be removed from the SDN List.
The following name is removed from the SDN List:
Entity
1. KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT, INC., P.O.
Box 23310, Toledo, OH 43623; 3450 West Central Avenue, 366,
Toledo, OH 43606; P.O. Box 1248, Gaza, Palestinian; Ramallah, West
Bank, Palestinian; Jenin, West Bank, Palestinian; Mar Elyas Street,
Hiba Center, 1st Floor, Beirut, Lebanon; Pakistan [BPI-PA].
The removal of this entity from the SDN List is effective as of
July 11, 2014. All property and interests in property of the entity
that are in or hereafter come within the United States or the
possession or control of United States persons are now unblocked.
Dated: July 11, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-16913 Filed 7-17-14; 8:45 am]
BILLING CODE 4810-AL-P