Notice of OFAC Sanctions Actions
Notice published September 19, 2018 · 83 FR 47410
- Document number
- FR Doc. 2018-20301
- Type
- Notice
- Published
- September 19, 2018
- Citation
- 83 FR 47410 (pages 47,410–47,411)
- 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 13722 · Other documents citing it
- Executive Order 13810 · 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 182 (Wednesday, September 19, 2018)]
[Notices]
[Pages 47410-47411]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-20301]
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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; 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 September 13, 2018, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked pursuant to the relevant sanctions authority listed
below.
[[Page 47411]]Page printed as an image (TN19SE18.037): see the PDF.
2. VOLASYS SILVER STAR, 41 Ulitsa Klary Tsetskin, Vladivostok,
Russia [DPRK3] [DPRK4].
Designated pursuant to Section 2(a)(iv) of E.O. 13722 for having
engaged in, facilitated, or been responsible for the exportation of
workers from North Korea, including exportation to generate revenue
for the Government of North Korea or the Workers' Party of Korea.
Also designated pursuant to Section 1(a)(i) of E.O. 13810 for
operating in the information technology industry in North Korea.
Dated: September 13, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-20301 Filed 9-18-18; 8:45 am]
BILLING CODE 4810-AL-P