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

Notice published December 14, 2015 · 80 FR 77416

Document number: FR Doc. 2015-31348
Type: Notice
Published: December 14, 2015
Citation: 80 FR 77416 (page 77,416)
Action: Notice.
Effective: December 9, 2015
Dates: The designations by the Director of OFAC, pursuant to Executive Order 13581, of the one individual identified in this notice were effective on December 9, 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 name of one individual 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 239 (Monday, December 14, 2015)]
[Notices]
[Page 77416]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-31348]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of One Individual Pursuant to Executive Order 13581,
``Blocking Property of Transnational Criminal Organizations''

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the name of one individual whose property and
interests in property are blocked pursuant to Executive Order 13581 of
July 24, 2011, ``Blocking Property of Transnational Criminal
Organizations.''

DATES: The designations by the Director of OFAC, pursuant to Executive
Order 13581, of the one individual identified in this notice were
effective on December 9, 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 Executive Order 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 December 9, 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 whose
property and interests in property are blocked pursuant to the Order.
    The listing for this individual on OFAC's List of Specially
Designated Nationals and Blocked Persons appears as follows:

Individual

Page printed as an image (TN14DE15.016): see the PDF.

    Dated: December 9, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-31348 Filed 12-11-15; 8:45 am]
 BILLING CODE 4810-AL-P

Search all of OFAC's Federal Register documents