Sanctions Actions Pursuant to Executive Orders 13382, 13573, and 13582
Notice published April 14, 2015 · 80 FR 20078
- Document number
- FR Doc. 2015-08506
- Type
- Notice
- Published
- April 14, 2015
- Citation
- 80 FR 20078 (page 20,078)
- Action
- Notice.
- Effective
- March 31, 2015
- Dates
- OFAC's actions described in this notice were effective on March 31, 2015, as further specified below.
- 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 five persons whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order (E.O.) 13382, E.O. 13573, and E.O. 13582.
Executive orders cited
- Executive Order 13382 · Other documents citing it
- Executive Order 13573 · Other documents citing it
- Executive Order 13582 · 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 80, Number 71 (Tuesday, April 14, 2015)]
[Notices]
[Page 20078]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-08506]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13382, 13573, and
13582
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 five persons whose property and
interests in property are blocked pursuant to one or more of the
following authorities: Executive Order (E.O.) 13382, E.O. 13573, and
E.O. 13582.
DATES: OFAC's actions described in this notice were effective on March
31, 2015, as further specified below.
FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of
the General Counsel, Department of the Treasury (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treas.gov/ofac). Certain general information
pertaining to OFAC's sanctions programs is also available via facsimile
through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Notice of OFAC Actions
On March 31, 2015, OFAC blocked the property and interests in
property of the following three persons pursuant to E.O. 13382,
``Blocking Property of Weapons of Mass Destruction Proliferators and
Their Supporters'':
Entities:
1. DENISE COMPANY, Tayyouneh-Bdeir Building, 2nd Floor, Beirut,
Lebanon [NPWMD].
2. SHADI FOR CARS TRADING, Tayyouneh-Bdeir Building, 2nd Floor,
Beirut, Lebanon [NPWMD].
3. SIGMA TECH COMPANY, Fayez Mansour Street, Bldg No/35/-Floor No/
2/Baramkeh, P.O. Box 34081, Damascus, Syria [NPWMD].
On March 31, 2015, OFAC blocked the property and interests in
property of the following person pursuant to E.O. 13582, ``Blocking
Property of the Government of Syria and Prohibiting Certain
Transactions with Respect to Syria'':
Individual:
1. RIDA, Batoul; DOB 01 Jun 1982; citizen Syria (individual)
[SYRIA].
On March 31, 2015, OFAC published the following revised information
for the following person on OFAC's SDN List whose property and
interests in property are blocked pursuant to E.O. 13573, ``Blocking
Property of Senior Officials of The Government of Syria'':
Individual:
1. MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. MAYALA, Adib; a.k.a.
MAYARD, Andre); DOB 1955; POB Daraa, Syria; Governor of Central Bank of
Syria (individual) [SYRIA].
Dated: March 31, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-08506 Filed 4-13-15; 8:45 am]
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