Notice of OFAC Sanctions Actions
Notice published June 25, 2020 · 85 FR 38251
- Document number
- FR Doc. 2020-13653
- Type
- Notice
- Published
- June 25, 2020
- Citation
- 85 FR 38251 (pages 38,251–38,259)
- 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 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 13582 · 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 123 (Thursday, June 25, 2020)]
[Notices]
[Pages 38251-38259]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-13653]
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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 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 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.: 202-622-2480.
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.treas.gov/ofac).
Notice of OFAC Actions
On June 17, 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.
Individuals
[[Page 38252]]Page printed as an image (TN25JN20.000): see the PDF.
[[Page 38253]]
Page printed as an image (TN25JN20.001): see the PDF.
Entities
Page printed as an image (TN25JN20.002): see the PDF.
[[Page 38254]]
Page printed as an image (TN25JN20.003): see the PDF.
[[Page 38255]]
Page printed as an image (TN25JN20.004): see the PDF.
[[Page 38256]]
Page printed as an image (TN25JN20.005): see the PDF.
[[Page 38257]]
Page printed as an image (TN25JN20.006): see the PDF.
[[Page 38258]]
Page printed as an image (TN25JN20.007): see the PDF.
[[Page 38259]]
Designated pursuant to section 1(b)(ii) of E.O. 13582, for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, NADER KALAI and KHALED AL-
ZUBAIDI, persons whose property and interests in property are
blocked pursuant to E.O. 13582.
Dated: June 19, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-13653 Filed 6-24-20; 8:45 am]
BILLING CODE 4810-AL-P