Notice of OFAC Sanctions Actions
Notice published March 16, 2020 · 85 FR 15035
- Document number
- FR Doc. 2020-05301
- Type
- Notice
- Published
- March 16, 2020
- Citation
- 85 FR 15035 (page 15,035)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for the date that sanctions 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 the names of 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.
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]
[Page 15035]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-05301]
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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 the names of 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 the date that
sanctions 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 determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authorities listed below.
Entities:
1. CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V., Ottawa #1568 Int
4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco, Mexico;
R.F.C. CSP-180321-823 (Mexico) [SDNTK]. Designated pursuant to
section 805(b)(3) of the Foreign Narcotics Kingpin Designation Act
(Kingpin Act), 21 U.S.C. 1904(b)(3), for being owned, controlled, or
directed by, or acting for or on behalf of, KENZO SUSHI, a foreign
person designated pursuant to the Kingpin Act.
2. GBJ DE COLIMA, S.A. DE C.V. (a.k.a. ESTACION DE SERVICIO
GBJ), Avenida Benito Juarez No. 1039, Col. Villas del Rio, Villa de
Alvarez, Colima C.P. 28970, Mexico; R.F.C. GCO070626DY8 (Mexico)
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed
by, or acting for or on behalf of, Diana Maria SANCHEZ CARLON, a
foreign person designated pursuant to the Kingpin Act.
3. INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 27387 (Mexico) [SDNTK].
Designated pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3), for being owned, controlled, or directed by, or
acting for or on behalf of, Jeniffer Beaney CAMACHO CAZARES and
Abigael GONZALEZ VALENCIA, foreign persons designated pursuant to
the Kingpin Act.
4. MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V., Naciones
Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco, Mexico; Av.
Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, Zapopan,
Jalisco 45136, Mexico; R.F.C. MRR151026PW6 (Mexico) [SDNTK].
Designated pursuant to section 805(b)(3) of the Foreign Narcotics
Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1904(b)(3), for
being owned, controlled, or directed by, or acting for or on behalf
of, BAKE AND KITCHEN, a foreign person designated pursuant to the
Kingpin Act.
Dated: March 11, 2020.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2020-05301 Filed 3-13-20; 8:45 am]
BILLING CODE 4810-AL-P