Notice of OFAC Sanctions Actions
Notice published October 22, 2018 · 83 FR 53359
- Document number
- FR Doc. 2018-22882
- Type
- Notice
- Published
- October 22, 2018
- Citation
- 83 FR 53359 (pages 53,359–53,360)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date(s).
- 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 204 (Monday, October 22, 2018)]
[Notices]
[Pages 53359-53360]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-22882]
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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 effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490;
[[Page 53360]]
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 September 14, 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. MY AVIATION COMPANY LIMITED, 27th Floor, ITF Tower 140/65
Silom Road, Suriyawong, Bang Rak, Bangkok 10500, Thailand; Email
Address [email protected]; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Number 0105551001856 [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 determined to be subject
to E.O. 13224.
Additionally, on September 14, 2018, OFAC updated the entry on the
Specially Designated Nationals and Blocked Persons List for the
following entity, whose property and interests in property subject to
U.S. jurisdiction continue to be blocked under the relevant sanctions
authorities listed below.
Entity
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).
-to-
MAHAN TRAVEL AND TOURISM SDN BHD (a.k.a. MAHAN TRAVEL; a.k.a.
MIHAN TRAVEL & TOURISM SDN BHD), 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 on July 9, 2018 pursuant to section 1(c) of E.O.
13224 for acting for or on behalf of MAHAN AIR, a person determined
to be subject to E.O. 13224.
Dated: October 16, 2018.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2018-22882 Filed 10-19-18; 8:45 am]
BILLING CODE 4810-AL-P