Notice of OFAC Sanctions Action
Notice published September 5, 2019 · 84 FR 46782
- Document number
- FR Doc. 2019-19115
- Type
- Notice
- Published
- September 5, 2019
- Citation
- 84 FR 46782 (pages 46,782–46,783)
- 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 four 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 13224 · 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 172 (Thursday, September 5, 2019)]
[Notices]
[Pages 46782-46783]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-19115]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Department of the 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 four 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
[[Page 46783]]
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.
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 August 29, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following four persons
are blocked under the relevant sanctions authority listed below.
Entities
1. JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL TRUST BANK; a.k.a.
``JTB''), JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon; Jammal
Trust Bank SAL Building, Rashid Karame Ave, Beirut, Lebanon; PO Box
11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon;
SCI La Balance, Boulevard Giscard D'estaing, Abidjan, Cote d'
Ivoire; 15A Burma Road, Apapa, Lagos State, Nigeria; 3rd Floor,
Berkeley Court, 6/7 Pollen St, London W1S 1ND, United Kingdom; Al-
Buss, Lebanon; Al Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
Lebanon; Bint Jbeil, Lebanon; Bourj El Barajneh, Lebanon; Dora,
Lebanon; Ghazieh, Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; Kana,
Lebanon; Labwe, Lebanon; Marjeyoun, Lebanon; Nabatieh, Lebanon;
Saida, Lebanon; Tibnin, Lebanon; Tripoli, Lebanon; Tyre, Lebanon;
Verdun, Lebanon; Abidjan, Cote d' Ivoire; Apapa, Nigeria; London,
United Kingdom; SWIFT/BIC JTBKLBBE; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; All Branches Worldwide
[SDGT] (Linked To: HIZBALLAH).
Designated pursuant to section 1(d)(ii) of Executive Order 13224
of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism'' (E.O. 13224) for assisting in, sponsoring, or providing
financial, material, or technological support for, or financial or
other services to or in support of, HIZBALLAH, an entity whose
property and interests in property are blocked pursuant to E.O.
13224.
2. TRUST INSURANCE S.A.L. (a.k.a. TRUST INSURANCE), JTB Tower,
Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; PO Box
15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun,
Lebanon; Verdun, Lebanon; Additional Sanctions Information--Subject
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by JAMMAL TRUST BANK S.A.L., an entity whose
property and interests in property are blocked pursuant to E.O.
13224.
3. TRUST INSURANCE SERVICES S.A.L., JTB Tower, Tahweeta High
Way, Elias Hraoui Avenue, Beirut, Lebanon; Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
JAMMAL TRUST BANK S.A.L.).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by JAMMAL TRUST BANK S.A.L., an entity whose
property and interests in property are blocked pursuant to E.O.
13224.
4. TRUST LIFE INSURANCE COMPANY S.A.L. (a.k.a. TRUST LIFE;
a.k.a. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way,
Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building,
Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by JAMMAL TRUST BANK S.A.L., an entity whose
property and interests in property are blocked pursuant to E.O.
13224.
Dated: August 29, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-19115 Filed 9-4-19; 8:45 am]
BILLING CODE 4810-AL-P