Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Directive One of Executive Order 13662
Notice published August 8, 2018 · 83 FR 39160
- Document number
- FR Doc. 2018-16907
- Type
- Notice
- Published
- August 8, 2018
- Citation
- 83 FR 39160 (page 39,160)
- Action
- Notice.
- Effective
- July 25, 2018
- Dates
- OFAC's actions described in this notice were effective on July 25, 2018.
- 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 who are no longer subject to the prohibitions imposed pursuant to Directive One under Executive Order 13662 of March 20, 2014, "Blocking Property of Additional Persons Contributing to the Situation in Ukraine."
Executive orders cited
- Executive Order 13662 · Other documents citing it · OFAC program tags: UKRAINE-EO13662
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 153 (Wednesday, August 8, 2018)]
[Notices]
[Page 39160]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-16907]
[[Page 39160]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to
Directive One of Executive Order 13662
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 who are no longer
subject to the prohibitions imposed pursuant to Directive One under
Executive Order 13662 of March 20, 2014, ``Blocking Property of
Additional Persons Contributing to the Situation in Ukraine.''
DATES: OFAC's actions described in this notice were effective on July
25, 2018.
FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: 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 Chief Counsel (Foreign Assets Control), Office of the General
Counsel, tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Sectoral Sanctions Identification List (SSI List) and
additional information concerning OFAC sanctions programs are available
from OFAC's website at http://www.treasury.gov/ofac.
Notice of OFAC Actions
On July 25, 2018, OFAC removed from the SSI List the persons listed
below, who were subject to prohibitions imposed pursuant to Directive
One under Executive Order 13662.
Entity
EESTI KREDIIDIPANK AS (a.k.a. AS EESTI KREDIIDIPANK; a.k.a.
ESTONIAN CREDIT BANK; a.k.a. JOINT-STOCK COMPANY EESTI KREDIDIPANK),
Narve Road 4, Tallinn 15014, Estonia; SWIFT/BIC EKRD EE 22; website
http://www.krediidipank.ee; Executive Order 13662 Directive
Determination--Subject to Directive 1; All offices worldwide; for more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: BANK OF MOSCOW).
Dated: July 25, 2018.
Andrea M. Gacki.
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-16907 Filed 8-7-18; 8:45 am]
BILLING CODE 4810-AL-P