Unblocking of Two Entities Blocked Pursuant to Executive Order 13382 of June 28, 2005 and Updating the Listing of One Individual Blocked Pursuant to Executive Order 13382 of June 28, 2005

Notice published October 27, 2014 · 79 FR 64013

Document number
FR Doc. 2014-25462
Type
Notice
Published
October 27, 2014
Citation
79 FR 64013 (page 64,013)
Action
Notice.
Effective
October 16, 2014
Dates
The removal of the entities from the SDN List and the updating of the individual's listing are effective as of October 16, 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 names of two entities whose property and interests in property were blocked pursuant to Executive Order 13382 of June 28, 2005, "Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters" from the list of Specially Designated Nationals and Blocked Persons ("SDN List"). In addition, OFAC is updating the listing of one individual whose property and interests in property were blocked pursuant to Executive Order 13382 of June 28, 2005, "Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters" from the SDN List.

Executive orders cited

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 207 (Monday, October 27, 2014)]
[Notices]
[Page 64013]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-25462]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Two Entities Blocked Pursuant to Executive Order
13382 of June 28, 2005 and Updating the Listing of One Individual
Blocked Pursuant to Executive Order 13382 of June 28, 2005

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 names of two entities whose property and
interests in property were blocked pursuant to Executive Order 13382 of
June 28, 2005, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters'' from the list of Specially
Designated Nationals and Blocked Persons (``SDN List''). In addition,
OFAC is updating the listing of one individual whose property and
interests in property were blocked pursuant to Executive Order 13382 of
June 28, 2005, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters'' from the SDN List.

DATES: The removal of the entities from the SDN List and the updating
of the individual's listing are effective as of October 16, 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

    Additional information concerning OFAC is available from OFAC's Web
site (www.treas.gov/ofac) or via facsimile through a 24-hour fax-on-
demand service, tel.: 202/622-0077.

Background

    The Department of the Treasury's Office of Foreign Assets Control
has determined that the following two entities are no longer blocked
pursuant to E.O. 13382 and their names will be removed from the SDN
List:

Entities

DEUTSCHE FORFAIT (a.k.a. DF DEUTSCHE FORFAIT AKTIENGESELLSCHAFT),
Kattenbug 18-24, Koln, Nordrhein-Westfalen 50667, Germany;
Additional Sanctions Information--Subject to Secondary Sanctions
[NPWMD] [IFSR]
DF DEUTSCHE FORFAIT AMERICAS INC., Miami, FL; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR]

    The unblocking of these entities is effective as of October 16,
2014. All property and interests in property of the entities that are
in or hereafter come within the United States or the possession or
control of United States persons are now unblocked.
    The Department of the Treasury's Office of Foreign Assets Control
has determined that the following individual's listing on the SDN List
should be amended as follows:

Individual

WIPPERMANN, Ulrich; DOB 02 May 1956; Additional Sanctions
Information--Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].

    Dated: October 16, 2014.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-25462 Filed 10-24-14; 8:45 am]
BILLING CODE 4810-AL-P

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