Notice of OFAC Sanctions Actions
Notice published June 24, 2020 · 85 FR 38018
- Document number
- FR Doc. 2020-13587
- Type
- Notice
- Published
- June 24, 2020
- Citation
- 85 FR 38018 (pages 38,018–38,020)
- Action
- Notice.
- Dates
- See Supplementary Information section for applicable date(s).
- 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 individuals, entities, and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC has determined that one or more applicable legal criteria were satisfied to place the individuals and entities on the SDN List. All property and interests in property subject to U.S. jurisdiction of these individuals and entities are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The vessels placed on the SDN List have been identified as property in which a blocked person has an interest.
Executive orders cited
- Executive Order 13850 · Other documents citing it · OFAC program tags: VENEZUELA-EO13850
- Executive Order 13857 · 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 122 (Wednesday, June 24, 2020)]
[Notices]
[Pages 38018-38020]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-13587]
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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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more individuals,
entities, and vessels that have been placed on OFAC's Specially
Designated Nationals and Blocked Persons List (SDN List). OFAC has
determined that one or more applicable legal criteria were satisfied to
place the individuals and entities on the SDN List. All property and
interests in property subject to U.S. jurisdiction of these individuals
and entities are blocked, and U.S. persons are generally prohibited
from engaging in transactions with them. The vessels placed on the SDN
List have been identified as property in which a blocked person has an
interest.
DATES: See Supplementary Information section for applicable date(s).
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.:
[[Page 38019]]
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 (www.treasury.gov/ofac).
Notice of OFAC Action[s]
On June 18, 2020, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following individuals
and entities are blocked pursuant to the relevant sanctions authorities
below.
Individuals
1. ESPARZA GARCIA, Veronica; DOB 16 Jan 1973; POB Mexico; citizen
Mexico; C.U.R.P. EAGV730116MSLSRR04 (individual) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) and 1(a)(iii) of Executive
Order 13850 of November 1, 2018, ``Blocking Property of Additional
Persons Contributing to the Situation in Venezuela,'' 83 FR 55243, 3
CFR, 2019 Comp., p. 881 (E.O. 13850), as amended by Executive Order
13857 of January 25, 2019, ``Taking Additional Steps To Address the
National Emergency With Respect to Venezuela,'' 84 FR 509 (E.O. 13857),
for operating in the oil sector of the Venezuelan economy and for
having materially assisted, sponsored, or provided financial, material,
or technological support for, or goods or services to or in support of
Petr[oacute]leos de Venezuela, S.A. (PdVSA), a person whose property
and interests in property are blocked pursuant to the Order.
2. LEAL JIMENEZ, Joaquin; DOB 17 Jul 1992; POB Mexico; citizen
Mexico; C.U.R.P. LEJJ920717HGTLMQ01 (individual) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) and 1(a)(iii) of E.O. 13850,
as amended by E.O. 13857, for operating in the oil sector of the
Venezuelan economy and for having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods or
services to or in support of PdVSA, a person whose property and
interests in property are blocked pursuant to the Order.
3. ZEPEDA ESPARZA, Olga Maria; DOB 29 Jul 1996; POB Sinaloa,
Mexico; citizen Mexico; Passport G16310107 (Mexico); C.U.R.P.
ZEEO960729MSLPSL09 (individual) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) and 1(a)(iii) of E.O. 13850,
as amended by E.O. 13857, for operating in the oil sector of the
Venezuelan economy and for having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods or
services to or in support of PdVSA, a person whose property and
interests in property are blocked pursuant to the Order.
Entities
4. DELOS VOYAGER SHIPPING LTD, Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro, Marshall Islands; Registered Owner
Number IMO 6019130 [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) of E.O. 13850, as amended by
E.O. 13857, for operating in the oil sector of the Venezuelan economy.
5. ROMINA MARITIME CO INC, 5th Floor, 99, Akti Miaouli, 185 38,
Piraeus, Greece; Registered Owner Number IMO 5967632 [VENEZUELA-
EO13850].
Designated pursuant to section 1(a)(i) of E.O. 13850, as amended by
E.O. 13857, for operating in the oil sector of the Venezuelan economy.
6. ALEL TECHNOLOGIES LLC, 778 Boylston Street, Unit 6B, Boston, MA
02199, United States; DE, United States; TX, United States; CA, United
States; Tax ID No. 32071216470 (Texas) (United States); File Number
7136946 (Delaware) (United States) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended
by E.O. 13857, for being owned or controlled by LEAL JIMENEZ, Joaquin,
a person whose property and interests in property are blocked pursuant
to the Order.
7. COSMO RESOURCES PTE. LTD., 6 Raffles Quay #14-04/05, Singapore;
Registration Number 202004238H (Singapore) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended
by E.O. 13857, for being owned or controlled by LEAL JIMENEZ, Joaquin,
a person whose property and interests in property are blocked pursuant
to the Order.
8. LIBRE ABORDO, S.A. DE C.V., Av. Constituyentes 345 Oficina 208,
Colonia Daniel Garza, Alcaldia Miguel Hidalgo, C.P 11830, Mexico City,
Mexico; RFC LAB100708RW2 (Mexico) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) and 1(a)(iii) of E.O. 13850,
as amended by E.O. 13857, for operating in the oil sector of the
Venezuelan economy and for having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods or
services to or in support of PdVSA, a person whose property and
interests in property are blocked pursuant to the Order.
9. LUZY TECHNOLOGIES LLC, 778 Boylston Street, Unit 6B, Boston, MA
02199, United States; DE, United States; File Number 7136973 (Delaware)
(United States) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended
by E.O. 13857, for being owned or controlled by LEAL JIMENEZ, Joaquin,
a person whose property and interests in property are blocked pursuant
to the Order.
10. SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V., Constituyentes 345
Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, C.P 11830,
Mexico City, Mexico; RFC SBG1611153R6 (Mexico) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) and 1(a)(iii) of E.O. 13850,
as amended by E.O. 13857, for operating in the oil sector of the
Venezuelan economy and for having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods or
services to or in support of PdVSA, a person whose property and
interests in property are blocked pursuant to the Order.
11. WASHINGTON TRADING LTD, Address: 71-75 Shelton Street, Covent
Garden, London WC2H 9JQ, United Kingdom; Company Number 12447296
(United Kingdom) [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended
by E.O. 13857, for being owned or controlled by ZEPEDA ESPARZA, Olga
Maria, a person whose property and interests in property are blocked
pursuant to the Order.
On June 18, 2020, OFAC also identified the following vessels as
property in which a blocked person has an interest under the relevant
sanctions authority listed below:
Vessels
12. DELOS VOYAGER Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9273052 (vessel) [VENEZUELA-EO13850] (Linked To:
DELOS VOYAGER SHIPPING LTD).
Identified pursuant to E.O. 13850, as amended by E.O. 13857, as
property in which DELOS VOYAGER SHIPPING LTD, a person whose property
and interest in property are blocked pursuant to E.O. 13850, as amended
by E.O. 13857, has an interest.
13. EUROFORCE Crude Oil Tanker Liberia flag; Vessel Registration
Identification IMO 9251585 (vessel) [VENEZUELA-EO13850] (Linked To:
ROMINA MARITIME CO INC).
[[Page 38020]]
Identified pursuant to E.O. 13850, as amended by E.O. 13857, as
property in which DELOS VOYAGER SHIPPING LTD, a person whose property
and interest in property are blocked pursuant to E.O. 13850, as amended
by E.O. 13857, has an interest.
Dated: June 18, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-13587 Filed 6-23-20; 8:45 am]
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