Notice of OFAC Sanctions Actions
Notice published January 21, 2020 · 85 FR 3487
- Document number
- FR Doc. 2020-00808
- Type
- Notice
- Published
- January 21, 2020
- Citation
- 85 FR 3487 (pages 3,487–3,488)
- 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 (the SDN 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 85, Number 13 (Tuesday, January 21, 2020)]
[Notices]
[Pages 3487-3488]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-00808]
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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 (the SDN 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:
[[Page 3488]]
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 January 8, 2020, 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.
Individual
1. GAI, Taban Deng, Juba, South Sudan; DOB 01 Jan 1953; POB
Kuerbona, South Sudan; nationality South Sudan; Gender Male
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839,
3 CFR, 2017 Comp., p. 399, for being a foreign person who is
responsible for or complicit in, or has directly or indirectly
engaged in, serious human rights abuse.
Dated: January 8, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-00808 Filed 1-17-20; 8:45 am]
BILLING CODE 4810-AL-P