Notice of OFAC Sanctions Actions
Notice published June 27, 2019 · 84 FR 30804
- Document number
- FR Doc. 2019-13707
- Type
- Notice
- Published
- June 27, 2019
- Citation
- 84 FR 30804 (pages 30,804–30,805)
- 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 13671 · 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 124 (Thursday, June 27, 2019)]
[Notices]
[Pages 30804-30805]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-13707]
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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 March 21, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individuals
1. NANGAA, Corneille Yobeluo (a.k.a. YOBELUO, Corneille Nangaa), 36
Q Solongo Blvd., Biangala, Lemba, Kinshasa, Congo, Democratic Republic
of the; DOB 09 Jul 1970; POB Bagboya, Congo, Democratic Republic of
the; Gender Male; Passport DP0003850 (Congo, Democratic Republic of
the) issued 20 Nov 2017 expires 19 Nov 2022; alt. Passport DP0000149
(Congo, Democratic Republic of the) issued 12 Jan 2016 expires 11 Jan
2021 (individual) [DRCONGO]
Designated pursuant to Section 1(a)(ii)(C) of E.O. 13671, for being
[[Page 30805]]
responsible for or complicit in, or having engaged in, directly or
indirectly, actions or policies that undermine democratic processes or
institutions in the Democratic Republic of the Congo.
2. KATINTIMA, Norbert Basengezi (a.k.a. KATINTIMA, Norbert
Bashengezi), 15 Joli Parc, Ma Campagne, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 10 Jan 1958; POB Kashiramo-Kaziba,
South Kivu, Congo, Democratic Republic of the; alt. POB Rwanda;
nationality Congo, Democratic Republic of the; alt. nationality Rwanda;
Gender Male; Vice-President of the Independent National Electoral
Commission (individual) [DRCONGO].
Designated pursuant to Section 1(a)(ii)(C) of E.O. 13671, for being
responsible for or complicit in, or having engaged in, directly or
indirectly, actions or policies that undermine democratic processes or
institutions in the Democratic Republic of the Congo.
3. BASENGEZI, Marcellin (a.k.a. BASENGEZI, Marcellin Mukolo; a.k.a.
MAKOLO, Marcelin Basengezi; a.k.a. MUKOLO, Basengezi Marcellin),
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016
expires 19 Jan 2021 (individual) [DRCONGO].
Designated pursuant to Section 1(a)(ii)(C) of E.O. 13671, for being
responsible for or complicit in, or having engaged in, directly or
indirectly, actions or policies that undermine democratic processes or
institutions in the Democratic Republic of the Congo.
Dated: March 21, 2019.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
Editorial Note: This document was received by the Office of the
Federal Register on June 24, 2019.
[FR Doc. 2019-13707 Filed 6-26-19; 8:45 am]
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