Bulwark
Sign inRequest access

Notice of OFAC Sanctions Action

Notice published July 17, 2019 · 84 FR 34254

Document number
FR Doc. 2019-15207
Type
Notice
Published
July 17, 2019
Citation
84 FR 34254 (page 34,254)
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 this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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 137 (Wednesday, July 17, 2019)]
[Notices]
[Page 34254]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-15207]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

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 this person 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 (https://www.treasury.gov/ofac).

Notice of OFAC Action

    On July 11, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following person are
blocked under the relevant sanctions authority listed below.

Entity

    1. GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE (a.k.a.
DGCIM; a.k.a. DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR
(Latin: DIRECCI[Oacute]N GENERAL DE CONTRAINTELIGENCIA MILITAR)),
Caracas, Capital District, Venezuela [VENEZUELA-EO13850].

    Designated pursuant to section 1(a)(i) of Executive Order 13850
(E.O. 13850) of November 1, 2018, ``Blocking Property of Additional
Persons Contributing to the Situation in Venezuela,'' as amended by
Executive Order 13857, ``Taking Additional Steps to Address the
National Emergency with Respect to Venezuela,'' of January 25, 2019,
for operating in the defense and security sector of the Venezuelan
economy.

    Dated: July 11, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-15207 Filed 7-16-19; 8:45 am]
 BILLING CODE 4810-AL-P

Search all of OFAC's Federal Register documents

Notice of OFAC Sanctions Action · Bulwark Compliance