Notice of OFAC Sanctions Actions
Notice published November 26, 2018 · 83 FR 60557
- Document number
- FR Doc. 2018-25592
- Type
- Notice
- Published
- November 26, 2018
- Citation
- 83 FR 60557 (pages 60,557–60,558)
- 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 and vessels 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 and these vessels 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
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 227 (Monday, November 26, 2018)]
[Notices]
[Pages 60557-60558]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-25592]
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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 and
vessels 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 and these
vessels 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
[[Page 60558]]
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 Actions
On November 19, 2018, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person subject to U.S. jurisdiction are blocked pursuant to the
relevant sanctions authority listed below.
Individual
1. AMTCHENTSEV, Vladlen, Singapore; DOB 25 Jan 1969; POB
Klimovsk, Russia; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Passport
M00021291 (South Africa) issued 04 May 2010 expires 03 May 2020;
National ID No. 6901256079081 (South Africa) (individual) [DPRK3]
(Linked To: VELMUR MANAGEMENT PTE LTD).
Designated pursuant to Section 2(a)(viii) of Executive Order
13722 of March 15, 2016, ``Blocking Property of the Government of
North Korea and the Workers' Party of Korea, and Prohibiting Certain
Transactions With Respect to North Korea'' (E.O. 13722) for having
acted or purported to act for or on behalf of, directly or
indirectly, VELMUR MANAGEMENT PTE. LTD., a person whose property and
interests are blocked pursuant to E.O. 13722.
Dated: November 19, 2018.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-25592 Filed 11-23-18; 8:45 am]
BILLING CODE 4810-AL-P