Notice of OFAC Sanctions Actions
Notice published March 20, 2020 · 85 FR 16190
- Document number
- FR Doc. 2020-05931
- 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 Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been removed from the 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. OFAC is also publishing an update to the identifying information of persons currently included in the SDN List.
Executive orders cited
- Executive Order 13582 · Other documents citing it
- Executive Order 13608 · 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: 2020-05931]
[[Page 16190]]
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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 removed from the 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. OFAC is
also publishing an update to the identifying information of persons
currently included in the SDN List.
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 and
additional information concerning OFAC sanctions programs are available
on OFAC's website. (https://www.treasury.gov/ofac).
Notice of OFAC Actions
A. The Office of Foreign Assets Control designated the persons
below pursuant to Executive Order 13582, ``Blocking Property of the
Government of Syria and Prohibiting Certain Transactions With Respect
to Syria'' (E.O. 13582; 3 CFR 264). On March 17, 2020, OFAC determined
that circumstances no longer warrant the inclusion of the following
persons on the SDN List under this authority. These persons are no
longer subject to the blocking provisions of E.O. 13582.
Entities
1. BLUEMARINE SA, (a.k.a. BLUE MARINE SHIPPING AGENCY S.A.;
a.k.a. BLUEMARINE AG; a.k.a. BLUEMARINE LTD), Lindenstrasse 2, Baar
6340, Switzerland [SYRIA] [FSE-SY]
2. SKIRRON HOLDING SA (a.k.a. SKIRRON HOLDING AG), Lindenstrasse
2, Baar 6340, Switzerland [SYRIA]
Individuals
3. IOANNOU, Ioannis; DOB 29 NOV 1954; POB Cyprus; nationality
Cyprus; Passport E386670 (Cyprus); Identification Number 502128
(Cyprus) (individual) [SYRIA]
4. VAINSHTEIN, Arkadiy (a.k.a. VAINSHTEIN, Arkadiy
Mikhailovich); DOB 30 Dec 1941; Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK)
B. The Office of Foreign Assets Control designated the persons
below pursuant to Executive Order 13608, ``Prohibiting Certain
Transactions With and Suspending Entry Into the United States of
Foreign Sanctions Evaders With Respect to Iran and Syria'' (E.O. 13608;
3 CFR 252). On March 17, 2020, OFAC determined that circumstances no
longer warrant the inclusion of the following persons on the Foreign
Sanctions Evaders List under this authority. These persons are no
longer subject to the blocking provisions of E.O. 13608.
Entity
1. BLUEMARINE SA, (a.k.a. BLUE MARINE SHIPPING AGENCY S.A.;
a.k.a. BLUEMARINE AG; a.k.a. BLUEMARINE LTD), Lindenstrasse 2, Baar
6340, Switzerland [SYRIA] [FSE-SY]
C. On March 17, 2020, OFAC updated the following entries on the SDN
List:
1. NICOLAOU, Nicos; DOB 06 Apr 1965; POB Cyprus; nationality
Cyprus (individual) [SYRIA] (Linked To: PIRUSETI ENTERPRISES LTD;
Linked To: KHURI, Mudalal).
2. EZEGOO INVESTMENTS LTD, 1 Logothetou, Lemesos 4043, Cyprus;
National ID No. C310521 (Cyprus) [SYRIA] (Linked To: KHURI, Mudalal;
Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS
LIMITED).
Dated: March 17, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-05931 Filed 3-19-20; 8:45 am]
BILLING CODE 4810-AL-P