Sanctions Actions Pursuant to Executive Order 13581
Notice published August 29, 2017 · 82 FR 41091
- Document number
- FR Doc. 2017-18252
- Type
- Notice
- Published
- August 29, 2017
- Citation
- 82 FR 41091 (page 41,091)
- Action
- Notice.
- Effective
- August 22, 2017
- Dates
- OFAC's actions described in this notice were effective on August 22, 2017.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked 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 166 (Tuesday, August 29, 2017)]
[Notices]
[Page 41091]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-18252]
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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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons whose property and
interests in property have been unblocked 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 August
22, 2017.
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 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
The list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available from OFAC's Web site at http://www.treasury.gov/ofac.
Notice of OFAC Actions
On August 22, 2017, OFAC removed from the SDN List the persons
listed below, whose property and interests in property were blocked
pursuant to Executive Order 13581.
Individuals
1. BOIVIN, Marie (a.k.a. BOIVIN, Marie Claude), 13 Beechgrove
Gardens, Stittsville, Ottawa, Ontario K25 1W5, Canada; 2571 Carling
Avenue, Ottawa, Ontario K2B 7H7, Canada; DOB 03 Jul 1975 (individual)
[TCO] (Linked To: ACCU-RATE CORPORATION; Linked To: PACNET GROUP).
2. FERLOW, Ruth (a.k.a. FERLOW, Ruth Hilda Rose), D11 Glyme Court,
Oxford Office Village, Langford Lane, Kidlington, Oxon OX5 1LQ, United
Kingdom; 4910 Keith Road, Vancouver, BC V7W 2NI, Canada; 4th Floor, 595
Howe Street, Vancouver, BC V6C 2TF, Canada; DOB 05 Jan 1967;
nationality Canada (individual) [TCO] (Linked To: PACNET SERVICES LTD.;
Linked To: CHEXX INC.; Linked To: INDIAN RIVER (UK) LTD.; Linked To:
PACNET GROUP).
Dated: August 22, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-18252 Filed 8-28-17; 8:45 am]
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