Notice of OFAC Sanctions Actions
Notice published February 11, 2019 · 84 FR 3282
- Document number
- FR Doc. 2019-01796
- Type
- Notice
- Published
- February 11, 2019
- Citation
- 84 FR 3282 (page 3,282)
- Action
- Notice
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date(s).
- Docket
- Case ID VENEZUELA-EO13850-15615
- 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: (1) Providing notice of the sectoral determination by the Secretary of the Treasury pursuant to Executive Order 13850 ("Blocking Property of Additional Persons Contributing to the Situation in Venezuela") (E.O. 13850); and (2) 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 13850 · Other documents citing it · OFAC program tags: VENEZUELA-EO13850
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 84, Number 28 (Monday, February 11, 2019)]
[Notices]
[Page 3282]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-01796]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case ID VENEZUELA-EO13850-15615]
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is: (1) Providing notice of the sectoral determination
by the Secretary of the Treasury pursuant to Executive Order 13850
(``Blocking Property of Additional Persons Contributing to the
Situation in Venezuela'') (E.O. 13850); and (2) 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; 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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
Sectoral Determination by the Secretary of the Treasury Pursuant to
E.O. 13850
On January 28, 2019, the Secretary of the Treasury made the
following determination:
Section 1(a) of E.O. 13850 imposes economic sanctions on any person
determined by the Secretary of the Treasury, in consultation with the
Secretary of State, to operate in such sectors of the Venezuelan
economy as may be determined, pursuant to section 1(a)(i) of E.O.
13850, by the Secretary of the Treasury, in consultation with the
Secretary of State.
To further address the extraordinary threat to the national
security and foreign policy of the United States described in E.O.
13850, and in consultation with the Secretary of State, I hereby
determine that section 1(a)(i) shall apply to the oil sector of the
Venezuelan economy. Any person I or my designee subsequently determine,
in consultation with the Secretary of State, operates in this sector
shall be subject to sanctions pursuant to section 1(a)(i).
Blocking of Property and Interests in Property Pursuant to E.O. 13850
On January 28, 2019, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person is blocked under the relevant sanctions authority listed below.
Entity
1. PETROLEOS DE VENEZUELA, S.A. (a.k.a. PDVSA; a.k.a. PETROLEOS DE
VENEZUELA S A; a.k.a. PETROLEOS DE VENEZUELA S.A; a.k.a. REFINERIA EL
PALITO), Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida
Libertador con calle El Empalme, La Campina, Caracas 1010, Venezuela;
Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb
La Campina, Caracas, Distrito Federal, Venezuela; RIF # J-00095036-9
(Venezuela) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) of Executive Order 13850 of
November 1, 2018, ``Blocking Property of Additional Persons
Contributing to the Situation in Venezuela'' (E.O. 13850), for
operating in the oil sector of the Venezuelan economy.
Dated: January 28, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-01796 Filed 2-8-19; 8:45 am]
BILLING CODE 4810-AL-P