Designation of One Individual and One Entity Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

Notice published April 28, 2015 · 80 FR 23639

Document number: FR Doc. 2015-09828
Type: Notice
Published: April 28, 2015
Citation: 80 FR 23639 (pages 23,639–23,640)
Action: Notice.
Effective: April 21, 2015
Dates: The designations by the Director of OFAC, pursuant to E.O. 13581, of the one individual and one entity identified in this notice were effective on April 21, 2015.
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 one individual and one entity whose property and interests in property are blocked pursuant to E.O. 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 80, Number 81 (Tuesday, April 28, 2015)]
[Notices]
[Pages 23639-23640]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-09828]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of One Individual and One Entity 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 one individual and one entity
whose property and interests in property are blocked pursuant to E.O.
13581 of July 24, 2011, ``Blocking Property of Transnational Criminal
Organizations.''

DATES: The designations by the Director of OFAC, pursuant to E.O.
13581, of the one individual and one entity identified in this notice
were effective on April 21, 2015.

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 E.O. 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 April 21, 2015, 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, one individual and one
entity whose property and interests in property are blocked pursuant to
the Order.
    The listings for this individual and this entity on OFAC's List of
Specially Designated Nationals and Blocked Persons appear as follows:

[[Page 23640]]

Individual

Page printed as an image (TN28AP15.000): see the PDF.

Entity

Page printed as an image (TN28AP15.001): see the PDF.

    Dated: April 21, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-09828 Filed 4-27-15; 8:45 am]
BILLING CODE 4810-AL-P

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