Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Executive Order 13581
Notice published October 13, 2017 · 82 FR 47789
- Document number
- FR Doc. 2017-22178
- Type
- Notice
- Published
- October 13, 2017
- Citation
- 82 FR 47789 (pages 47,789–47,790)
- Action
- Notice.
- Effective
- October 4, 2017
- Dates
- OFAC's actions described in this notice were effective on October 4, 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 197 (Friday, October 13, 2017)]
[Notices]
[Pages 47789-47790]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-22178]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions; 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
October 4, 2017.
FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: Assistant Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for
Licensing, tel.: 202-622-2480, Assistant Director for Regulatory
Affairs, tel.: 202-622-4855, 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 October 4, 2017, OFAC removed from the SDN List the persons
listed below, whose property and interests in property were blocked
pursuant to Executive Order 13581.
[[Page 47790]]
Individuals
1. DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a. DAVIS, Paul
Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN-
DAVIS, Robert Paul), 45 Knock Rushen Scarlett, Castletown, Isle of Man
IM9 1TQ, United Kingdom; 69 Buchanan Street, Glasgow, Scotland G1 3HL,
United Kingdom; D11, Glyme Court, Oxford Office Village, Langford Lane,
Kidlington, Oxon, England OX5 1LQ, United Kingdom; Avondale House,
Queens Promenade, Douglas, Isle of Man IM2 4ND, United Kingdom;
Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United Kingdom; 1
Ros Na Greine, Balleycasey, Shannon, Ireland; 1 Ros Na Greinne,
Balleycasey, Shannon, Co. Clare, Ireland; 70 Empress Court, Oxford,
United Kingdom; 2571 Carling Avenue, Ottawa, Ontario K2B 7H7, Canada;
DOB 19 Jan 1956; POB Fulwood, United Kingdom; Passport 460085575
(United Kingdom); alt. Passport VF275682 (Canada); alt. Passport
BD103703 (Canada) (individual) [TCO] (Linked To: PACNET AIR; Linked To:
PACNET EUROPE; Linked To: PACNET ZAR; Linked To: PACNET INDIA; Linked
To: ACCU-RATE CORPORATION; Linked To: CHEXX ITALIA SRL; Linked To:
CHEXX INC.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: THE
PAYMENTS FACTORY LTD.; Linked To: PACNET SERVICES LTD.; Linked To:
PACNET SERVICES (IRELAND) LIMITED; Linked To: AEROPAY LIMITED; Linked
To: MANX RARE BREEDS LTD.; Linked To: PACNET GROUP).
2. DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne; a.k.a. DRONSFIELD,
Rosanne Phyllis), 3928 West 22nd Avenue, Vancouver, British Columbia
V65 1K1, Canada; 69 Buchanan Street, Glasgow, Scotland G1 3HL, United
Kingdom; Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United
Kingdom; DOB 12 Mar 1968; nationality United Kingdom (individual) [TCO]
(Linked To: DEEPCOVE LABS; Linked To: PACNET SERVICES LTD.; Linked To:
PACNET ZAR; Linked To: CHEXX INC.; Linked To: PACNET EUROPE; Linked To:
PACNET GROUP).
3. HUMPHREYS, Gerard Alphonsus (a.k.a. HUMPHREYS, Gerry), Brittas
House, Brittas, County Limerick, Ireland; D11 Glyme Court, Oxford
Office Village, Langford Lane, Oxford Oxon OX5 1LQ, United Kingdom; DOB
17 Jul 1958; nationality Ireland; Passport B781829 (Ireland)
(individual) [TCO] (Linked To: PACNET AIR; Linked To: PACNET HOLDINGS
LIMITED; Linked To: CHEXX INC.; Linked To: PACNET SERVICES (IRELAND)
LIMITED; Linked To: AEROPAY LIMITED; Linked To: PACNET EUROPE; Linked
To: PACNET GROUP).
Entity
1. MANX RARE BREEDS LTD. (a.k.a. BALLALOAGHTAN FARM), The Barn
Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9 3BB, United Kingdom; Web
site www.manxrarebreeds.com [TCO] (Linked To: DAVIS, Robert Paul;
Linked To: PACNET GROUP).
U.S. persons are permitted to engage in all lawful transactions
with the persons listed above.
Dated: October 4, 2017.
John E. Smith
Director, Office of Foreign Assets Control.
[FR Doc. 2017-22178 Filed 10-12-17; 8:45 am]
BILLING CODE 4810-AL-P