Sanctions Actions Pursuant to Executive Order 13581
Notice published October 12, 2017 · 82 FR 47604
- Document number
- FR Doc. 2017-22095
- Type
- Notice
- Published
- October 12, 2017
- Citation
- 82 FR 47604 (page 47,604)
- Action
- Notice.
- Effective
- May 16, 2017
- Dates
- OFAC's actions described in this notice were effective on May 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 name of a person 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 196 (Thursday, October 12, 2017)]
[Notices]
[Page 47604]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-22095]
[[Page 47604]]
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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 name of a person 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 May
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 May 16, 2017, OFAC removed from the SDN List the person listed
below, whose property and interests in property were blocked pursuant
to Executive Order 13581.
Individual
1. FERRARI, Raffaella, Parkshot House, 5 Kew Road, Richmond, Surrey
TW9 2PR, United Kingdom; Kingston upon Thames, United Kingdom; 69
Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; DOB 01 Nov
1972 to 30 Nov 1972; nationality Italy (individual) [TCO] (Linked To:
PACNET SERVICES LTD.; Linked To: CHEXX ITALIA SRL; Linked To: THE
PAYMENTS FACTORY LTD.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked
To: PACNET GROUP).
Dated: May 16, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
Editorial note: This document was received for publication by
the Office of the Federal Register on October 6, 2017.
[FR Doc. 2017-22095 Filed 10-11-17; 8:45 am]
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