Notice of OFAC Sanctions Actions
Notice published October 31, 2019 · 84 FR 58457
- Document number
- FR Doc. 2019-23786
- Type
- Notice
- Published
- October 31, 2019
- Citation
- 84 FR 58457 (page 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]
[Page 58457]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-23786]
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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 Action(s)
On October 11, 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. AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. HUSSEIN, Ashraf Said
Ahmed; a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED AHMED,
Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a. SEEDAHMED, Ashiraf;
a.k.a. ``ALI, Ashraf Sayed''; a.k.a. ``HUSSEIN ALI, Ashraf''), 1
College Yard, Winchester Avenue, London, England NW6 7UA, United
Kingdom; 207 Jersey Road, Osterley, London TW7 4RE, United Kingdom;
DOB 01 Jan 1957 to 31 Jan 1957; nationality Sudan; Gender Male
(individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(1) 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, 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. AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. AJING,
Kur), Juba, South Sudan; DOB 02 Jan 1962; POB Equatorial Guinea;
nationality South Sudan; Gender Male; Passport B00001010 (South
Sudan) expires 11 Aug 2022 (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(1) 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, 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.
Entities
1. AL CARDINAL INVESTMENTS CO. LTD (a.k.a. AL-CARDINAL
INVESTMENTS COMPANY LIMITED), 201 Kasini Road, Mombasa, Kenya; Juba,
South Sudan; Tax ID No. 100104695 (South Sudan) [GLOMAG] (Linked To:
AL-CARDINAL, Ashraf Seed Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, AL-CARDINAL, Ashraf Seed
Ahmed, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
2. ALCARDINAL GENERAL TRADING LIMITED, 207 Jersey Road,
Osterley, London TW7 4RE, United Kingdom; Company Number 08227698
(United Kingdom) [GLOMAG] (Linked To: AL-CARDINAL, Ashraf Seed
Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, AL-CARDINAL, Ashraf Seed
Ahmed, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
3. ALCARDINAL GENERAL TRADING LLC, Dubai, United Arab Emirates
[GLOMAG] (Linked To: AL-CARDINAL, Ashraf Seed Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, AL-CARDINAL, Ashraf Seed
Ahmed, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
4. ALCARDINAL PETROLEUM COMPANY LIMITED (a.k.a. ALCARDINAL
PETROLEUM CO. LTD), Mombasa, Kenya; Juba, South Sudan [GLOMAG]
(Linked To: AL-CARDINAL, Ashraf Seed Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, AL-CARDINAL, Ashraf Seed
Ahmed, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
5. NILETEL, Juba, South Sudan [GLOMAG] (Linked To: AL-CARDINAL,
Ashraf Seed Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, AL-CARDINAL, Ashraf Seed
Ahmed, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
6. LOU TRADING AND INVESTMENT COMPANY LIMITED (a.k.a. LOU
TRADING AND INVESTMENT CO LTD; a.k.a. LOU TRADING AND INVESTMENT
COMPANY LTD), Juba, South Sudan; Tax ID No. 100108046 (South Sudan)
[GLOMAG] (Linked To: AJING ATER, Kur).
Designated pursuant to 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, AJING ATER, Kur, a person
whose property and interests in property are blocked pursuant to
E.O. 13818.
Dated: October 11, 2019.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2019-23786 Filed 10-30-19; 8:45 am]
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