Notice of OFAC Sanctions Actions
Notice published October 31, 2019 · 84 FR 58456
- Document number
- FR Doc. 2019-23785
- Type
- Notice
- Published
- October 31, 2019
- Citation
- 84 FR 58456 (pages 58,456–58,457)
- 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 13818 · 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 211 (Thursday, October 31, 2019)]
[Notices]
[Pages 58456-58457]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-23785]
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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; or 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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On October 10, 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. ESSA, Salim (a.k.a. ESSA, Salim Aziz), Johannesburg, South
Africa; DOB 15 Jan 1978; nationality South Africa; Gender Male;
Passport M00073786 (South Africa) issued 09 Nov 2012 expires 08 Nov
2022; National ID No. 7801155017084 (South Africa) (individual)
[GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(3) of Executive
Order 13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption'' (E.O. 13818)
for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, any entity, including any government entity, that has
engaged in, or whose members have engaged in, corruption, including
the misappropriation of state assets, the expropriation of private
assets for personal gain, corruption related to government contracts
or the extraction of natural resources, or bribery.
2. GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai, United Arab
Emirates; DOB 14 Jun 1968; POB Saharanpur, India; nationality South
Africa; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, any entity, including any government entity, that has
engaged in, or whose members have engaged in, corruption, including
the misappropriation of state assets, the expropriation of private
assets for personal gain, corruption related to government contracts
or the extraction of natural resources, or bribery.
3. GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar), Dubai, United Arab
Emirates; DOB 05 Feb 1966; POB Saharanpur, India; nationality India;
Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being a foreign person who is or has been a leader or official of an
entity, including any government entity, that has engaged in, or
whose members have engaged in, corruption, including the
misappropriation of state assets, the expropriation of private
assets for personal gain, corruption related to government contracts
or the extraction of natural resources, or bribery.
4. GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar; a.k.a. ``GUPTA,
Tony''), Dubai, United Arab Emirates; DOB 05 Aug 1972; POB
Saharanpur, India; nationality South Africa; Gender Male; National
ID No. 7208056345087 (South Africa) (individual) [GLOMAG].
[[Page 58457]]
Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, any entity, including any government entity, that has
engaged in, or whose members have engaged in, corruption, including
the misappropriation of state assets, the expropriation of private
assets for personal gain, corruption related to government contracts
or the extraction of natural resources, or bribery.
Dated: October 10, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-23785 Filed 10-30-19; 8:45 am]
BILLING CODE 4810-AL-P