Notice of OFAC Sanctions Actions
Notice published February 24, 2020 · 85 FR 10512
- Document number
- FR Doc. 2020-03573
- Type
- Notice
- Published
- February 24, 2020
- Citation
- 85 FR 10512 (page 10,512)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for the date on which the update becomes effective.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an update to the identifying information of one entity currently included on OFAC's list of Specially Designated Nationals and Blocked Persons.
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 36 (Monday, February 24, 2020)]
[Notices]
[Page 10512]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-03573]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing an update to the identifying information
of one entity currently included on OFAC's list of Specially Designated
Nationals and Blocked Persons.
DATES: See SUPPLEMENTARY INFORMATION section for the date on which the
update becomes effective.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; or Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On February 19, 2020, OFAC updated the SDN List for the following
entity, whose property and interests in property continue to be blocked
under the Foreign Narcotics Kingpin Designation Act.
Entity
1. INVERSIONES CONTINENTAL, S.A. DE C.V. (a.k.a. GRUPO FINANCIERO
CONTINENTAL; a.k.a. ``GRUPO FINANCIERO''), Entre la 9 y 10 Avenida,
1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras;
National ID No. 0101999501331 (Honduras); RTN 1019995013319
(Honduras) [SDNTK]
The listing for the entity now appears as follows:
1. INVERSIONES CONTINENTAL, S.A. DE C.V. (a.k.a. GRUPO FINANCIERO
CONTINENTAL; a.k.a. ``GRUPO FINANCIERO''), Entre la 9 y 10 Avenida,
1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras;
National ID No. 0501999514659 (Honduras); RTN 05019995146590
(Honduras) [SDNTK]
Dated: February 19, 2020.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting.
[FR Doc. 2020-03573 Filed 2-21-20; 8:45 am]
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