Sanctions Actions Pursuant to Executive Order 13581
Notice published November 18, 2015 · 80 FR 72147
- Document number
- FR Doc. 2015-29383
- Type
- Notice
- Published
- November 18, 2015
- Citation
- 80 FR 72147 (page 72,147)
- Action
- Notice.
- Effective
- November 12, 2015
- Dates
- OFAC's actions described in this notice were effective on November 12, 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 two entities 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 80, Number 222 (Wednesday, November 18, 2015)]
[Notices]
[Page 72147]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-29383]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order 13581
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 two entities whose property and
interests in property are blocked pursuant to Executive Order 13581 of
July 24, 2011, ``Blocking Property of Transnational Criminal
Organizations.''
DATES: OFAC's actions described in this notice were effective on
November 12, 2015.
FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: Assistant Director for Licensing,
tel.: 202-622-2480, Assistant Director for Policy, tel.: 202-622-2746,
Assistant Director for Regulatory Affairs, tel.: 202-622-4855,
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490; or the Department of the Treasury's Chief Counsel (Foreign
Assets Control), Office of the General Counsel, tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document 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 is also available
via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-
0077.
Notice of OFAC Actions
On November 12, 2015, the Director of OFAC, in consultation with
the Attorney General and the Secretary of State, blocked the property
and interests in property of the following two entities pursuant to the
Order:
1. ALTAF KHANANI MONEY LAUNDERING ORGANIZATION, Australia;
Canada; Pakistan; United Arab Emirates; United Kingdom; United
States [TCO].
2. AL ZAROONI EXCHANGE (a.k.a. ALZROONI EXCHANGE; a.k.a. M/S. AL
ZAROONI EXCHANGE), P.O. Box 116348, Dubai, United Arab Emirates;
Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al
Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates; Sikhat
Al Khail Road, Dubai, United Arab Emirates; Web site
www.alzarooniexchange.ae, C.R. No. 91715; Dubai Chamber of Commerce
Membership No. 70103; RTN 823410101; License 535436 [TCO].
Dated: November 12, 2015.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-29383 Filed 11-17-15; 8:45 am]
BILLING CODE 4810-AL-P