Sanctions Actions Pursuant to Executive Order 13581

Notice published September 18, 2017 · 82 FR 43658

Document number
FR Doc. 2017-19634
Type
Notice
Published
September 18, 2017
Citation
82 FR 43658 (page 43,658)
Action
Notice.
Dates
OFAC's actions described in this notice took place on February 16, 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

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 179 (Monday, September 18, 2017)]
[Notices]
[Page 43658]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-19634]


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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 took place on February
16, 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 February 16, 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. SNYMAN, Estelle, Shannon Airport House, Shannon, County
Clare, Ireland; DOB 01 Nov 1964 to 30 Nov 1964 (individual) [TCO]
(Linked To: PACNET HOLDINGS LIMITED; Linked To: PACNET GROUP).
    2. WEEKES, Brian, Attyterilla, Ballygriffey Road, Ruan, County
Clare, Ireland; DOB 18 Feb 1963 (individual) [TCO] (Linked To:
PACNET EUROPE; Linked To: PACNET GROUP).

    Dated: February 16, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-19634 Filed 9-15-17; 8:45 am]
 BILLING CODE 4810-AL-P

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