Sanctions Actions Pursuant to Executive Order 13581
Notice published September 15, 2017 · 82 FR 43454
- Document number
- FR Doc. 2017-19635
- Type
- Notice
- Published
- September 15, 2017
- Citation
- 82 FR 43454 (pages 43,454–43,455)
- Action
- Notice.
- Effective
- April 6, 2017
- Dates
- OFAC's actions described in this notice were effective on April 6, 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 178 (Friday, September 15, 2017)]
[Notices]
[Pages 43454-43455]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-19635]
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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 April
6, 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 &
[[Page 43455]]
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 April 6, 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. HANRAHAN, Siobhan Ann, Shannon Airport House, Shannon Free Zone,
Shannon, County Clare, Ireland; Meadow View, Clonlohan, Newmarket-on-
Fergus, County Clare, Ireland; DOB May 1972 (individual) [TCO] (Linked
To: PACNET HOLDINGS LIMITED; Linked To: PACNET SERVICES LTD.; Linked
To: PACNET CONNECTIONS LIMITED; Linked To: PACNET SERVICES (IRELAND)
LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET EUROPE; Linked
To: PACNET GROUP).
2. MACBAIN, Donna Maria, Parkshot House, 5 Kew Road, Richmond,
Surrey TW9 2PR, United Kingdom; DOB 01 Feb 1979 to 28 Feb 1979;
nationality United Kingdom (individual) [TCO] (Linked To: COUNTING
HOUSE SERVICES LTD.; Linked To: PACNET SERVICES LTD.; Linked To: PACNET
GROUP).
Dated: April 6, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-19635 Filed 9-14-17; 8:45 am]
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