Notice of OFAC Sanctions Actions
Notice published March 16, 2020 · 85 FR 15034
- Document number
- FR Doc. 2020-05300
- Type
- Notice
- Published
- March 16, 2020
- Citation
- 85 FR 15034 (pages 15,034–15,035)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for the date on which the updates become 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 updates to the identifying information of three entities 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 51 (Monday, March 16, 2020)]
[Notices]
[Pages 15034-15035]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-05300]
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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 updates to the identifying information of
three entities currently included on OFAC's list of Specially
Designated Nationals and Blocked Persons.
DATES: See SUPPLEMENTARY INFORMATION section for the date on which the
updates become 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 March 11, 2020, OFAC updated the SDN List for the following
entities, whose property and interests in property continue to be
blocked under the Foreign Narcotics Kingpin Designation Act.
Entities
1. COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. (a.k.a. BAKE AND
KITCHEN), Av. Naciones Unidas 6875, Zapopan, Jalisco 45017, Mexico;
Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco CP 45054,
Mexico; website www.bakeandkitchen.com; R.F.C. CTC140807HHA (Mexico)
[SDNTK]
2. LAS FLORES CABANAS (a.k.a. CABANAS LAS FLORES; n.k.a. CABANAS
LA LOMA), Km 5.4 Carretera Tapalpa--San Gabriel, Tapalpa, Jalisco
49340, Mexico; website www.cabanaslasflores.com [SDNTK]
3. OPERADORA LOS FAMOSOS, S.A. DE C.V. (a.k.a. KENZO SUSHI;
a.k.a. OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Ottawa #1568
T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco,
Mexico; Av. Providencia 1568, Providencia, Guadalajara, Jalisco
44630, Mexico; website www.kenzosushi.mx; R.F.C. OFA101214KG1
(Mexico) [SDNTK]
The listings for these entities now appear as follows:
1. COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. (a.k.a. BAKE AND
KITCHEN), Av. Naciones Unidas 6875, Zapopan, Jalisco 45017, Mexico;
Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco CP 45054,
Mexico; Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara,
Jalisco, Mexico; website www.bakeandkitchen.com; R.F.C. CTC140807HHA
(Mexico) [SDNTK]
2. LAS FLORES CABANAS (a.k.a. CABANAS LAS FLORES; n.k.a. CABANAS
LA LOMA; n.k.a. CABANAS LA LOMA EN RENTA; n.k.a. CABANAS LA LOMA
TAPALPA), Km 5.4 Carretera Tapalpa--San Gabriel, Tapalpa, Jalisco
49340, Mexico; website www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK]
3. OPERADORA LOS FAMOSOS, S.A. DE C.V. (a.k.a. KENZO SUSHI;
a.k.a. OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Ottawa #1568
T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara,
[[Page 15035]]
Jalisco, Mexico; Av. Providencia 1568, Providencia, Guadalajara,
Jalisco 44630, Mexico; Av. Real Acueducto #360 Int 1-A, Zapopan,
Jalisco, Mexico; website www.kenzosushi.mx; R.F.C. OFA101214KG1
(Mexico) [SDNTK]
Dated: March 11, 2020.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting.
[FR Doc. 2020-05300 Filed 3-13-20; 8:45 am]
BILLING CODE 4810-AL-P