Sanctions Actions Pursuant to Executive Order 13582
Notice published September 12, 2016 · 81 FR 62799
- Document number
- FR Doc. 2016-21794
- Type
- Notice
- Published
- September 12, 2016
- Citation
- 81 FR 62799 (page 62,799)
- Action
- Notice.
- Effective
- August 30, 2016
- Dates
- The removal of this entity and individual from the SDN List is effective as of August 30, 2016.
- 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 name of an entity and individual whose property and interests in property have been blocked pursuant to Executive Order 13582 of August 17, 2011, "Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria," from the List of Specially Designated Nationals and Blocked Persons (SDN List).
Executive orders cited
- 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 81, Number 176 (Monday, September 12, 2016)]
[Notices]
[Page 62799]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-21794]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order 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 removing the name of an entity and individual whose
property and interests in property have been blocked pursuant to
Executive Order 13582 of August 17, 2011, ``Blocking Property of the
Government of Syria and Prohibiting Certain Transactions With Respect
to Syria,'' from the List of Specially Designated Nationals and Blocked
Persons (SDN List).
DATES: The removal of this entity and individual from the SDN List is
effective as of August 30, 2016.
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 Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treasury.gov/ofac).
Notice of OFAC Actions
On August 30, 2016, OFAC determined that circumstances no longer
warrant the inclusion of the following entity and individual on OFAC's
SDN list, and that this entity and individual are no longer subject to
the blocking provisions of Section 1(b) of Executive Order 13582:
DK GROUP SARL (a.k.a. DK GROUP; a.k.a. DK MIDDLE-EAST &
AFRICA REGIONAL OFFICE), Peres Lazaristes Center, No 3, 5th Floor, Emir
Bachir Street, Beirut Central District, Bachoura Sector, Beirut,
Lebanon; Azarieh Building--Block 03, 5th Floor, Azarieh Street--
Solidere--Downtown, P.O. Box 11-503, Beirut, Lebanon; Web site http://www.dk-group.biz; Registration ID 2004405 (Lebanon) [SYRIA].
DAGHER, Jad (a.k.a. DAGHER, Jade Adel), Dagher Building,
3rd Floor, Bikfaya, Metn, Lebanon; DOB 1976; nationality Lebanon;
General Manager at DK Middle-East & Africa Regional Office (individual)
[SYRIA] (Linked To: DK GROUP SARL).
Dated: August 30, 2016.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-21794 Filed 9-9-16; 8:45 am]
BILLING CODE 4810-AL-P