Notice of OFAC Sanctions Actions
Notice published May 3, 2018 · 83 FR 19594
- Document number
- FR Doc. 2018-09386
- Type
- Notice
- Published
- May 3, 2018
- Citation
- 83 FR 19594 (page 19,594)
- 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 name of a person whose property and interests in property have been unblocked and removed from the list of Specially Designated Nationals and Blocked Persons. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons.
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 86 (Thursday, May 3, 2018)]
[Notices]
[Page 19594]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-09386]
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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 name of a person whose property and
interests in property have been unblocked and removed from the list of
Specially Designated Nationals and Blocked Persons. Additionally, OFAC
is publishing an update to the identifying information of a person
currently included in the list of Specially Designated Nationals and
Blocked Persons.
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).
Notice of OFAC Actions
On April 26, 2018, OFAC determined that the property and interests
in property of the following person are unblocked and removed from the
SDN List under the relevant sanctions authority listed below.
Entity
1. ENVIGADO FUTBOL CLUB S.A. (a.k.a. ENVIGADO F.C.), Carrera 48 No.
46 Sur 150, Envigado, Antioquia, Colombia; website
www.envigadofutbolclub.net; NIT # 900470848-9 (Colombia) [SDNTK].
Additionally, on April 26, 2018, OFAC updated the SDN List for the
following person, whose property and interests in property subject to
U.S. jurisdiction continue to be blocked under the relevant sanctions
authority listed below.
Individual
1. UPEGUI GALLEGO, Juan Pablo; DOB 16 Oct 1980; POB Itagui,
Antioquia, Colombia; citizen Colombia; Cedula No. 3391839 (Colombia)
(individual) [SDNTK] (Linked To: ENFARRADOS COMPANY S.A.S.; Linked To:
CENTRO DE DIAGNOSTICO AUTOMOTOR DEL SUR LTDA.).
Dated: April 26, 2018.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control.
[FR Doc. 2018-09386 Filed 5-2-18; 8:45 am]
BILLING CODE 4810-AL-P