Notice of OFAC Sanctions Actions

Notice published May 2, 2018 · 83 FR 19403

Document number
FR Doc. 2018-09300
Type
Notice
Published
May 2, 2018
Citation
83 FR 19403 (pages 19,403–19,405)
Action
Notice.
Dates
See SUPPLEMENTARY INFORMATION section.
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 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.

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 83, Number 85 (Wednesday, May 2, 2018)]
[Notices]
[Pages 19403-19405]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-09300]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 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 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 General Counsel: Office of
the Chief Counsel (Foreign Assets Control), 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 on OFAC's website (http://www.treasury.gov/ofac).

[[Page 19404]]

Notice of OFAC Actions

    On April 27, 2018, OFAC determined that the property and interests
in property of the following persons are blocked under the relevant
sanctions authority listed below.

Individuals

BILLING CODE 4801-AL-P

Page printed as an image (TN02MY18.001): see the PDF.

[[Page 19405]]

Page printed as an image (TN02MY18.002): see the PDF.

Entity

    1. ZARON BIO-TECH (ASIA) LIMITED, 20A, Kiu Fu Commercial Building,
300 Lockhart Road, Wan Chai, Hong Kong, Hong Kong; Business
Registration Document # 52153976 (Hong Kong); Company Number 1448837
(Hong Kong) [SDNTK] (Linked To: ZHANG, Jian). Designated pursuant to
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3), for being
owned, controlled, or directed by, or acting for or on behalf of, Jian
ZHANG.

    Dated: April 27, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-09300 Filed 5-1-18; 8:45 am]
 BILLING CODE 4810-AL-C

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Notice of OFAC Sanctions Actions · Bulwark Compliance