Notice of OFAC Sanctions Actions
Notice published September 12, 2017 · 82 FR 42878
- Document number
- FR Doc. 2017-19243
- Type
- Notice
- Published
- September 12, 2017
- Citation
- 82 FR 42878 (pages 42,878–42,879)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Executive orders cited
- Executive Order 13664 · 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 175 (Tuesday, September 12, 2017)]
[Notices]
[Pages 42878-42879]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-19243]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List based on OFAC's determination that one or more applicable
legal criteria were satisfied. All property and interests in property
subject to U.S. jurisdiction of these persons are blocked, and U.S.
persons are generally prohibited from engaging in transactions with
them.
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420, Assistant
[[Page 42879]]
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490,
Assistant Director for Licensing, tel.: 202-622-2480; or the Department
of the Treasury's Office of the General Counsel: Office of the Chief
Counsel (Foreign Assets Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
from OFAC's Web site (www.treasury.gov/ofac).
Notice of OFAC Actions
On September 6, 2017, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below:
Individuals
RIAK RENGU, Malek Reuben (a.k.a. REUBEN, Malek; a.k.a. RUBEN,
Malek), Juba, South Sudan; DOB 01 Jan 1960; POB Yei, South Sudan;
nationality South Sudan; Gender Male; Passport S00001537 (South Sudan);
alt. Passport B0810167 (Sudan); Personal ID Card M6000000000817 (South
Sudan); Deputy Chief of Defense Force and Inspector General of the
Sudan People's Liberation Army; First Lieutenant General (individual)
[SOUTH SUDAN].
Designated pursuant to section 1(a)(i) of Executive Order 13664 of
April 3, 2014, ``Blocking Property of Certain Persons With Respect to
South Sudan'' (E.O. 13664) for being responsible for or complicit in,
or having engaged in, directly or indirectly, in or in relation to
South Sudan: (1) Actions or policies that threaten the peace, security,
or stability of South Sudan; and (2) actions or policies that have the
purpose or effect of expanding or extending the conflict in South Sudan
or obstructing reconciliation or peace talks or processes.
LUETH, Michael Makuei (a.k.a. LUETH, Michael Makwei; a.k.a. MAKUEI,
Michael; a.k.a. MAKUEI, Michael Makuei Lueth), Juba, South Sudan; DOB
1947; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality South
Sudan; alt. nationality Sudan; alt. nationality Kenya; Gender Male;
Minister of Information and Broadcasting; Minister of Information,
Broadcasting, Telecommunication and Postal Services; Government
Spokesperson (individual) [SOUTH SUDAN].
Designated pursuant to section 1(a)(i) of Executive Order 13664 of
April 3, 2014, ``Blocking Property of Certain Persons With Respect to
South Sudan'' (E.O. 13664) for being responsible for or complicit in,
or having engaged in, directly or indirectly, in or in relation to
South Sudan: (1) Actions or policies that have the purpose or effect of
expanding or extending the conflict in South Sudan or obstructing
reconciliation or peace talks or processes; (2) obstruction of the
activities of international peacekeeping, diplomatic, or humanitarian
missions in South Sudan, or of the delivery or distribution of, or
access to, humanitarian assistance; and (3) attacks against United
Nations missions, international security presences, or other
peacekeeping operations;
AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Awan; a.k.a. MALONG,
Bol; a.k.a. MALONG, Paul; a.k.a. MALONG, Paul Awan), Warawar, Aweil
County, Northern Bahr el-Ghazal, South Sudan; Juba, South Sudan;
Kampala, Uganda; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi 00200,
Kenya; DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr 1960;
alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt. POB Malualkon, South
Sudan; alt. POB Warawar, Sudan; alt. POB Warawar, South Sudan;
nationality South Sudan; alt. nationality Uganda; Gender Male; Passport
S00004370 (South Sudan); alt. Passport D00001369 (South Sudan); alt.
Passport 003606 (Sudan); alt. Passport 00606 (Sudan); alt. Passport
B002606 (Sudan); Former Sudan People's Liberation Army Chief of General
Staff (individual) [SOUTH SUDAN].
Designated pursuant to section 1(a)(i) of Executive Order 13664 of
April 3, 2014, ``Blocking Property of Certain Persons With Respect to
South Sudan'' (E.O. 13664) for being responsible for or complicit in,
or having engaged in, directly or indirectly, in or in relation to
South Sudan: (A) Actions or policies that threaten the peace, security,
or stability of South Sudan; (B) actions or policies that have the
purpose or effect of expanding or extending the conflict in South Sudan
or obstructing reconciliation or peace talks or processes; and (C)
obstruction of the activities of international peacekeeping,
diplomatic, or humanitarian missions in South Sudan, or of the delivery
or distribution of, or access to, humanitarian assistance.
Entities
ALL ENERGY INVESTMENTS LTD, Juba, South Sudan [SOUTH SUDAN].
Designated pursuant to section 1(a)(iv)(B) of Executive Order 13664
of April 3, 2014, ``Blocking Property of Certain Persons With Respect
to South Sudan'' (E.O. 13664) for being owned or controlled by,
directly or indirectly, RIAK RENGU, Malek Reuben, a person whose
property and interests in property are blocked pursuant to E.O. 13664.
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD., Tongping,
Juba, Central Equatorial State, South Sudan; Tax ID No. 1100214326
(South Sudan); Commercial Registry Number 11045 (South Sudan) [SOUTH
SUDAN]SUDAN].
Designated pursuant to section 1(a)(iv)(B) of Executive Order 13664
of April 3, 2014, ``Blocking Property of Certain Persons With Respect
to South Sudan'' (E.O. 13664) for being owned or controlled by,
directly or indirectly, RIAK RENGU, Malek Reuben, a person whose
property and interests in property are blocked pursuant to E.O. 13664.
MAK INTERNATIONAL SERVICES CO LTD (a.k.a. MAK INTERNATIONAL SERVICE
CO LTD; a.k.a. ``MAK INTERNATIONAL''), Juba, South Sudan [SOUTH SUDAN].
Designated pursuant to section 1(a)(iv)(B) of Executive Order 13664
of April 3, 2014, ``Blocking Property of Certain Persons With Respect
to South Sudan'' (E.O. 13664) for being owned or controlled by,
directly or indirectly, RIAK RENGU, Malek Reuben, a person whose
property and interests in property are blocked pursuant to E.O. 13664.
Dated: September 6, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-19243 Filed 9-11-17; 8:45 am]
BILLING CODE 4810-AL-P