Notice of OFAC Sanctions Actions
Notice published June 25, 2019 · 84 FR 29935
- Document number
- FR Doc. 2019-13393
- Type
- Notice
- Published
- June 25, 2019
- Citation
- 84 FR 29935 (page 29,935)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date(s).
- 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 13382 · 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 84, Number 122 (Tuesday, June 25, 2019)]
[Notices]
[Page 29935]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-13393]
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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 effective date(s).
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 and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
On June 19, 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. LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION
RUSSIAN FINANCIAL SOCIETY (Cyrillic:
[Ocy][bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy] [Scy]
[Ocy][Gcy][Rcy][Acy][Ncy][Icy][CHcy][IEcy][Ncy][Ncy][Ocy][Jcy]
[Ocy][Tcy][Vcy][IEcy][Tcy][Scy][Tcy][Vcy][IEcy][Ncy][Ncy][Ocy][Scy][T
cy][SOFTcy][YUcy]
[Ncy][IEcy][Bcy][Acy][Ncy][Kcy][Ocy][Vcy][Scy][Kcy][Acy][YAcy]
[Kcy][Rcy][IEcy][Dcy][Icy][Tcy][Ncy][Acy][YAcy]
[Ocy][Rcy][Gcy][Acy][Ncy][Icy][Zcy][Acy][TScy][Icy][YAcy]
[Rcy][Ucy][Scy][Scy][Kcy][Ocy][IEcy]
[Fcy][Icy][Ncy][Acy][Ncy][Scy][Ocy][Vcy][Ocy][IEcy]
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy]) (a.k.a. LLC NCO
RUSSIAN FINANCIAL SOCIETY (Cyrillic: [Ncy][Kcy][Ocy]
[Rcy][Ucy][Scy][Scy][Kcy][Ocy][IEcy]
[Fcy][Icy][Ncy][Acy][Ncy][Scy][Ocy][Vcy][Ocy][IEcy]
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy] [Ocy][Ocy][Ocy])),
house 9/26, building 1, Shchipok street, Moscow 115054, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Tax ID No. 7744002860 (Russia); alt.
Tax ID No. 770501001 (Russia); Registration Number 1027744004903
(Russia) [NPWMD].
Designated pursuant to section 1(a)(iii) of Executive Order
13382 of June 28, 2005, ``Blocking Property of Weapons of Mass
Destruction Proliferators and Their Supporters'' (E.O. 13382), for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD, a person whose
property or interests in property are blocked pursuant to this
order.
Dated: June 19, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-13393 Filed 6-24-19; 8:45 am]
BILLING CODE 4810-AL-P