Notice of OFAC Sanctions Actions
Notice published March 20, 2020 · 85 FR 16190
- Document number
- FR Doc. 2020-05929
- Type
- Notice
- Published
- March 20, 2020
- Citation
- 85 FR 16190 (page 16,190)
- Action
- Notice.
- Dates
- See Supplementary Information section.
- 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 one or more persons who have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer 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 55 (Friday, March 20, 2020)]
[Notices]
[Page 16190]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-05929]
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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 one or more persons who have
been removed from the list of Specially Designated Nationals and
Blocked Persons (SDN List). Their property and interests in property
are no longer blocked, and U.S. persons are no longer 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 (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
OFAC previously determined on June 15, 2018 that the entity listed
below met one or more of the criteria under 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 (E.O. 13818).
On March 17, 2020, the Director of OFAC determined that
circumstances no longer warrant the inclusion of the following entity
on the SDN List under this authority. This entity is no longer subject
to the blocking provisions of Section 1(a) of E.O. 13818.
Entity
1. INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; f.k.a. ``BSD GROUP'';
f.k.a. ``BSD S.P.R.L.''), 532 Av. Chemin Public, Commune Annexe,
Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf,
Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial
Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa
Border, Congo, Democratic Republic of the; Industrial Quarter,
Lusaka, Zambia; National ID No. 6-71-N7269D (Congo, Democratic
Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).
Dated: March 17, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-05929 Filed 3-19-20; 8:45 am]
BILLING CODE 4810-AL-P