Notice of OFAC Sanctions Actions
Notice published December 20, 2018 · 83 FR 65395
- Document number
- FR Doc. 2018-27534
- Type
- Notice
- Published
- December 20, 2018
- Citation
- 83 FR 65395 (pages 65,395–65,396)
- 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 13664 · 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 244 (Thursday, December 20, 2018)]
[Notices]
[Pages 65395-65396]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-27534]
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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; Assistant Director for Regulatory
Affairs, tel. 202-622-4855; 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 December 14, 2018, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory Deng Kuac;
a.k.a. KUAC, Gregory Deng; a.k.a. KUACH, Gregory Deng; a.k.a.
YALOURIS, Gregory Vasilis Dimitry), Juba, South Sudan; DOB 01 Jan
1961; POB Ajogo, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].
Designated pursuant to Section 1(a)(i)(A) of Executive Order
13664 of April 3, 2014, ``Blocking Property of Certain Persons With
Respect to South Sudan'' (E.O. 13664) for being responsible for or
complicit in, or having engaged in, directly or indirectly, in or in
relation to South Sudan, actions or policies that threaten the
peace, security, or stability of South Sudan.
2. ZIV, Israel (a.k.a. ZILBERSTEIN, Israel Baruch; a.k.a. ZIV,
Israel Baruch; a.k.a. ZIV, Yisrael), Haela 16, Har Hadar, Israel;
Haela 40, Har Adar, Israel; DOB 06 Jul 1957; nationality Israel;
Gender Male; Passport 29037166 (Israel); National ID No. 5490537
(individual) [SOUTH SUDAN].
Designated pursuant to Section 1(a)(ii) of E.O. 13664 for being
a leader of an entity that has, or whose members have, engaged in
actions or policies that have the purpose or effect of expanding or
extending the conflict in South Sudan or obstructing reconciliation
or peace talks or processes.
3. OLAWO, Obac William (a.k.a. OLAH, Ubac William; a.k.a. OLAU,
Obaj William), South Sudan; DOB 01 Jan 1962; POB Malakal, South
Sudan; Gender Male; Passport M6200000021304 (South Sudan)
(individual) [SOUTH SUDAN].
Designated pursuant to Section 1(a)(ii) of E.O. 13664 for being
a leader of an entity that has, or whose members have, engaged in
actions or policies that have the purpose or effect of expanding or
extending the conflict in South Sudan or obstructing reconciliation
or peace talks or processes.
[[Page 65396]]
Entities
4. GLOBAL IZ GROUP LTD (a.k.a. ZIV HG LTD), 7 Metzada, Bnei Brak
5126112, Israel; Business Registration Number 514033703 (Israel)
[SOUTH SUDAN] (Linked To: ZIV, Israel).
Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, Israel Ziv, a person whose
property and interests in property are blocked pursuant to E.O.
13664.
5. GLOBAL LAW ENFORCEMENT AND SECURITY LTD (a.k.a. ``GLS''), 2
Granit, Petah Tikva 4951446, Israel; Business Registration Number
514151331 (Israel) [SOUTH SUDAN] (Linked To: GLOBAL N.T.M LTD).
Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, GLOBAL N.T.M LTD, a person
whose property and interests in property are blocked pursuant to
E.O. 13664.
6. GLOBAL N.T.M LTD (a.k.a. CST GLOBAL; a.k.a. GLOBAL CST;
a.k.a. ``GLOBAL GROUP''; a.k.a. ``GREEN HORIZON''), 11 Granit
Street, P.O. Box 3111, Petach-Tikva 49514, Israel; 2 Granit, Petah
Tikva 4951446, Israel; Business Registration Number 513884569
(Israel) [SOUTH SUDAN] (Linked To: ZIV, Israel).
Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, Israel Ziv, a person whose
property and interests in property are blocked pursuant to E.O.
13664.
7. AFRICANA GENERAL TRADING LTD, Plot No. 297, Block BYVI, 3rd
Floor Office No. 33, Juba, South Sudan [SOUTH SUDAN] (Linked To:
OLAWO, Obac William).
Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being
owned or controlled by, Obac William Olawo, a person whose property
and interests in property are blocked pursuant to E.O. 13664.
8. CROWN AUTO TRADE (a.k.a. CROWN AUTO TRADING; a.k.a. CROWN
AUTOMOBILES), Havana Street, Juba, South Sudan [SOUTH SUDAN] (Linked
To: OLAWO, Obac William).
Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being
owned or controlled by, Obac William Olawo, a person whose property
and interests in property are blocked pursuant to E.O. 13664.
9. GOLDEN WINGS AVIATION, Juba, South Sudan; Wau, South Sudan;
Regency Hotel, Ground Floor, Khartoum, Sudan; Rumbek, South Sudan;
Awel Grand Market, Awel, South Sudan; Yida Grand Market, Yida, South
Sudan; Asmara, Eritrea [SOUTH SUDAN] (Linked To: OLAWO, Obac
William).
Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being
owned or controlled by, Obac William Olawo, a person whose property
and interests in property are blocked pursuant to E.O. 13664.
Dated: December 14, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-27534 Filed 12-19-18; 8:45 am]
BILLING CODE 4810-AL-P