Notice of OFAC Sanctions Actions
Notice published June 25, 2018 · 83 FR 29615
- Document number
- FR Doc. 2018-13548
- Type
- Notice
- Published
- June 25, 2018
- Citation
- 83 FR 29615 (pages 29,615–29,616)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more 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.
Executive orders cited
- Executive Order 13818 · 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 83, Number 122 (Monday, June 25, 2018)]
[Notices]
[Pages 29615-29616]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-13548]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more 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 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 General Counsel: Office of the Chief Counsel (Foreign Assets
Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On June 12, 2018, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individuals
1. ROSARIO, Felix Ramon Bautista; DOB 16 Jun 1963; POB S. J. de la
Maguana, Dominican Republic; nationality Dominican Republic; Gender
Male; Passport SR0007428 (Dominican Republic); alt. Passport SC3002191
(Dominican Republic); National ID No. 00101651586 (Dominican Republic)
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption'' (E.O. 13818) for being a
current or former government official, or a person acting for or on
behalf of such an official, who is responsible for or complicit in, or
has directly or indirectly engaged in, corruption.
Also designated pursuant to section 1(a)(ii)(B)(2) of E.O. 13818
for being a current or former government official, or a person acting
for or on behalf of such an official, who is responsible for or
complicit in, or has directly or indirectly engaged in, the transfer or
the facilitation of the transfer of the proceeds of corruption.
[[Page 29616]]
2. HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; a.k.a. BUNHEUNG, Hing;
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing Bun), Takhmao, Cambodia; 22,
St. 118, Phnom Penh, Cambodia; DOB 01 Jan 1957; POB Cambodia; Gender
Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being or having been a leader or official of the Prime Minister
Bodyguard Unit, an entity that has engaged in, or whose members have
engaged in, serious human rights abuse relating to the leader's or
official's tenure.
3. CONSTRUCTORA HADOM SA, Av Ortega y Gasset Nro 32, Ensanche Naco,
Santo Domingo, D.N., Dominican Republic; Tax ID No. 130773289
(Dominican Republic) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, FELIX RAMON BAUTISTA ROSARIO, a
person whose property and interests in property are blocked pursuant to
E.O. 13818.
4. CONSTRUCTORA ROFI S A, George Washington, No. 402, Apto. Malecon
Center, Ciudad Universitaria, Dominican Republic; Tax ID No. 130098085
(Dominican Republic) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, FELIX RAMON BAUTISTA ROSARIO, a
person whose property and interests in property are blocked pursuant to
E.O. 13818.
5. INMOBILIARIA ROFI S A, Av. George Washinton #500, Malecon Center
Plaza, Su, Gazcue, Dominican Republic; Tax ID No. 101880821 (Dominican
Republic) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, FELIX RAMON BAUTISTA ROSARIO, a
person whose property and interests in property are blocked pursuant to
E.O. 13818.
6. SEYMEH INGENIERIA SRL (a.k.a. SEYMEH ENGINEERING), AV/27 De
Febrero, No. 10, Apto. Seymeh, Miraflores, Dominican Republic; Tax ID
No. 130870802 (Dominican Republic) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, FELIX RAMON BAUTISTA ROSARIO, a
person whose property and interests in property are blocked pursuant to
E.O. 13818.
7. SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. (a.k.a. SEYMEH;
a.k.a. SEYMEH S.R.L.), Ave 27 de Febrero #10 entre Maximo Gomez y,
Santo Domingo, D.N., Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, FELIX RAMON BAUTISTA ROSARIO, a
person whose property and interests in property are blocked pursuant to
E.O. 13818.
Dated: June 12, 2018.
Bradley T. Smith,
Acting Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2018-13548 Filed 6-22-18; 8:45 am]
BILLING CODE 4810-AL-P