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Notice of OFAC Sanctions Actions

Notice published February 15, 2019 · 84 FR 4609

Document number
FR Doc. 2019-02363
Type
Notice
Published
February 15, 2019
Citation
84 FR 4609 (page 4,609)
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 Foreign Sanctions Evaders List based on OFAC's determination that one or more applicable legal criteria were satisfied. U.S. persons are generally prohibited from engaging in transactions or dealings with such persons.

Executive orders cited

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 32 (Friday, February 15, 2019)]
[Notices]
[Page 4609]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-02363]


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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 Foreign Sanctions Evaders List based on OFAC's
determination that one or more applicable legal criteria were
satisfied. U.S. persons are generally prohibited from engaging in
transactions or dealings with such persons.

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 Foreign Sanctions Evaders List and additional information
concerning OFAC sanctions programs are available on OFAC's website
(www.treas.gov/ofac).

Notice of OFAC Actions

    On February 7, 2019, OFAC determined that all transactions or
dealings, whether direct or indirect, involving the following person,
including any exporting, reexporting, importing, selling, purchasing,
transporting, swapping, brokering, approving, financing, facilitating,
or guaranteeing, in or related to (i) any goods, services, or
technology in or intended for the United States, or (ii) any goods,
services, or technology provided by or to United States persons,
wherever located, are prohibited under the relevant sanctions authority
listed below.

Individual

    1. KAYAKIRAN, Evren, Turkey; DOB 08 Feb 1980; citizen Turkey;
Gender Male; Passport U00242309 (Turkey) (individual) [FSE-IR].
    Sanctioned pursuant to section 1(a)(i) of Executive Order 13608 of
May 1, 2012, ``Prohibiting Certain Transactions With and Suspending
Entry Into the United States of Foreign Sanctions Evaders With Respect
to Iran and Syria,'' for causing six violations of Section 4 of
Executive Order 13628, as continued in effect by Sections 8 and 20(a)
of Executive Order 13846, as well as a prohibition contained in Section
560.215 of the Iranian Transactions and Sanctions Regulations, 31 CFR
part 560, thereby violating an Executive order relating to the national
emergency declared in Executive Order 12957 of March 15, 1995 or any
regulation issued pursuant to the foregoing, as modified in scope in
subsequent Executive orders.

    Dated: February 7, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-02363 Filed 2-14-19; 8:45 am]
BILLING CODE 4810-AL-P

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