Notice of OFAC Sanctions Action
Notice published June 11, 2020 · 85 FR 35697
- Document number
- FR Doc. 2020-12646
- Type
- Notice
- Published
- June 11, 2020
- Citation
- 85 FR 35697 (pages 35,697–35,698)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for date sanctions became effective.
- 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 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.
Executive orders cited
- Executive Order 13876 · Other documents citing it · OFAC program tags: IRAN-EO13876
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 113 (Thursday, June 11, 2020)]
[Notices]
[Pages 35697-35698]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-12646]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 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 date sanctions became
effective.
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
[[Page 35698]]
programs are available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On March 26, 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 authority(ies) listed below.
Dealings in property subject to U.S. jurisdiction in which a person
identified as blocked pursuant to the relevant sanctions authority(ies)
has an interest are prohibited effective as of the date of that status,
which may be earlier than the date of OFAC's determination.
Individual
KHAMENEI, Ali Husseini, Iran; DOB 19 Apr 1939; POB Mashhad,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; Supreme Leader of Iran (individual) [IRAN-EO13876].
Identified pursuant to section 1(a)(i) of E.O. 13876, 84 FR
30576, June 24, 2019, as the SUPREME LEADER OF THE ISLAMIC REPUBLIC
OF IRAN.
Dated: May 1, 2020.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2020-12646 Filed 6-10-20; 8:45 am]
BILLING CODE 4810-AL-P