Notice of OFAC Sanctions Actions
Notice published February 26, 2019 · 84 FR 6195
- Document number
- FR Doc. 2019-03314
- Type
- Notice
- Published
- February 26, 2019
- Citation
- 84 FR 6195 (pages 6,195–6,196)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date.
- 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 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.
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 38 (Tuesday, February 26, 2019)]
[Notices]
[Pages 6195-6196]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-03314]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the 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 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.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; 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 (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On February 20, 2019, OFAC determined that the property and
[[Page 6196]]
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet), Flat 17, 2nd FL
Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB
26 Jun 1979; nationality India; Gender Male; Passport Z2030393 (India)
(individual) [SDNTK]. Identified as a significant foreign narcotics
trafficker pursuant to section 805(b)(1) of the Foreign Narcotics
Kingpin Designation Act, 21 U.S.C. 1904(b)(1) (Kingpin Act).
2. HAKIMZADA, Harmohan Singh (a.k.a. SING, Har Mohan), Flat 17, 2nd
FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates;
DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327
(India); alt. Passport Z1432933 (India) (individual) [SDNTK] (Linked
To: HAKIMZADA, Jasmeet) Designated pursuant to section 805(b)(2) of the
Kingpin Act, for materially assisting in, or providing financial or
technological support for or to, or providing goods or services in
support of, the international narcotics trafficking activities of
Jasmeet HAKIMZADA, a significant foreign narcotics trafficker
designated by the Secretary of the Treasury pursuant to the Kingpin
Act; also designated pursuant to section 805(b)(3) of the Kingpin Act
for being owned, controlled, or directed by, or acting for or on behalf
of, Jasmeet HAKIMZADA, a significant foreign narcotics trafficker
designated by the Secretary of the Treasury pursuant to the Kingpin
Act.
3. KAUR, Eljeet (a.k.a. HAKIMZADA KAUR, Eljeet), Flat 17, 2nd FL
Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB
03 May 1959; nationality India; Gender Female; Passport Z2525822
(India) (individual) [SDNTK] (Linked To: HAKIMZADA, Jasmeet).
Designated pursuant to section 805(b)(3) of the Kingpin Act for being
owned, controlled, or directed by, or acting for or on behalf of,
Jasmeet HAKIMZADA, a significant foreign narcotics trafficker
designated by the Secretary of the Treasury pursuant to the Kingpin
Act, and Harmohan HAKIMZADA, a foreign person designated by the
Secretary of the Treasury pursuant to the Kingpin Act.
Entities
1. MAIWAND GENERAL TRADING CO LLC, API Building, 2nd Floor, Suite
202, Deira, Dubai, United Arab Emirates; Business Registration Number
229172 (United Arab Emirates) [SDNTK] (Linked To: HAKIMZADA, Jasmeet;
Linked To: HAKIMZADA, Harmohan). Designated pursuant to section
805(b)(2) of the Kingpin Act for materially assisting in, or providing
financial or technological support for or to, or providing goods or
services in support of, the international narcotics trafficking
activities of the Jasmeet HAKIMZADA, a significant foreign narcotics
trafficker designated by the Secretary of the Treasury pursuant to the
Kingpin Act, and Harmohan HAKIMZADA, a foreign person designated by the
Secretary of the Treasury pursuant to the Kingpin Act; also designated
pursuant to section 805(b)(3) of the Kingpin Act for being owned,
controlled, or directed by, or acting for or on behalf of, Jasmeet
HAKIMZADA, a significant foreign narcotics trafficker designated by the
Secretary of the Treasury pursuant to the Foreign Narcotics Kingpin
Designation Act, and Harmohan HAKIMZADA, a foreign person designated by
the Secretary of the Treasury pursuant to the Foreign Narcotics Kingpin
Designation Act.
2. MAIWAND EXIM PRIVATE LIMITED, F-1129, Chitranjan Park, New Delhi
110019, India; Company Number U51909DL2006PTC14620 (India); alt.
Company Number U51909DL2006PTC146202 (India) [SDNTK] (Linked To:
HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan). Designated
pursuant to section 805(b)(3) of the Kingpin Act for being owned,
controlled, or directed by, or acting for or on behalf of Jasmeet
HAKIMZADA, a significant foreign narcotics trafficker designated by the
Secretary of the Treasury pursuant to the Kingpin Act, and Harmohan
HAKIMZADA, a foreign person designated by the Secretary of the Treasury
pursuant to the Kingpin Act.
3. MAIWAND TOBACCO LIMITED, E-70 1st Floor Greater Kailash Part II,
New Delhi 110048, India; Company Number Ul6003DL2005PLC140650 (India);
alt. Company Number U16003DL200PLC140650 (India) [SDNTK] (Linked To:
HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan). Designated
pursuant to section 805(b)(3) of the Kingpin Act for being owned,
controlled, or directed by, or acting for or on behalf of Jasmeet
HAKIMZADA, a significant foreign narcotics trafficker designated by the
Secretary of the Treasury pursuant to the Kingpin Act, and Harmohan
HAKIMZADA, a foreign person designated by the Secretary of the Treasury
pursuant to the Kingpin Act.
4. MAIWAND BEVERAGES LIMITED, S-439, Greater Kailash Part II, New
Delhi 110048, India; Company Number U51900DL2012PLC23061 (India); alt.
Company Number U51900DL2012PLC230619 (India) [SDNTK] (Linked To:
HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan). Designated
pursuant to section 805(b)(3) of the Kingpin Act for being owned,
controlled, or directed by, or acting for or on behalf of Jasmeet
HAKIMZADA, a significant foreign narcotics trafficker designated by the
Secretary of the Treasury pursuant to the Kingpin Act, and Harmohan
HAKIMZADA, a foreign person designated by the Secretary of the Treasury
pursuant to the Kingpin Act.
Dated: February 20, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-03314 Filed 2-25-19; 8:45 am]
BILLING CODE 4810-AL-P