Notice of OFAC Sanctions Actions
Notice published July 19, 2018 · 83 FR 34301
- Document number
- FR Doc. 2018-15470
- Type
- Notice
- Published
- July 19, 2018
- Citation
- 83 FR 34301 (pages 34,301–34,302)
- 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 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 13224 · 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 139 (Thursday, July 19, 2018)]
[Notices]
[Pages 34301-34302]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-15470]
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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 U.S. 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; 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.treas.gov/ofac).
Notice of OFAC Actions
On July 9, 2018, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following person are
blocked under the relevant sanctions authorities listed below.
Entity
1. MAHAN TRAVEL AND TOURISM SDN BHD (a.k.a. MAHAN TRAVEL), No.01,
Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng,
Kuala Lumpur, Malaysia; website http://mahantravel.com.my; Email
Address [email protected]; Additional Sanctions Information--
Subject to Secondary Sanctions; Registration Number 875233-U (Malaysia)
[SDGT] [IFSR] (Linked To: MAHAN AIR).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of Iran's MAHAN AIR, a person
[[Page 34302]]
determined to be subject to E.O. 13224, and section 1(d)(i) of E.O.
13224 for assisting in, sponsoring, or providing financial, material,
techological support for, or financial or other services to or in
support of, MAHAN AIR.
Dated: July 9, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-15470 Filed 7-18-18; 8:45 am]
BILLING CODE 4810-AL-P