Designation of 3 Individuals and 2 Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

Notice published January 6, 2017 · 82 FR 1783

Document number: FR Doc. 2017-00001
Type: Notice
Published: January 6, 2017
Citation: 82 FR 1783 (pages 1,783–1,784)
Action: Notice.
Effective: December 30, 2016
Dates: The designations by the Acting Director of OFAC, pursuant to Executive Order 13581, of the 3 individuals and 2 entities identified in this notice were effective on December 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 publishing the names of 3 individuals and 2 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 82, Number 4 (Friday, January 6, 2017)]
[Notices]
[Pages 1783-1784]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-00001]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of 3 Individuals and 2 Entities 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 names of 3 individuals and 2 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: The designations by the Acting Director of OFAC, pursuant to
Executive Order 13581, of the 3 individuals and 2 entities identified
in this notice were effective on December 30, 2016.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of

[[Page 1784]]

Foreign Assets Control: Assistant Director for Licensing, tel.: 202-
622-2480, 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 Office of the Chief
Counsel (Foreign Assets Control), Office of the General Counsel, tel.:
202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    This document and additional information concerning OFAC are
available from OFAC's Web site (www.treas.gov/ofac).

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 30, 2016, the Acting 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, 3 individuals
and 2 entities whose property and interests in property are blocked
pursuant to the Order.
    The listings for these individuals and entities on OFAC's List of
Specially Designated Nationals and Blocked Persons appear as follows:

Individuals

Page printed as an image (TN06JA17.000): see the PDF.

Entities

Page printed as an image (TN06JA17.001): see the PDF.

    Dated: December 30, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-00001 Filed 1-5-17; 8:45 am]
 BILLING CODE 4810-AL-P

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