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Notice of OFAC Sanctions Actions

Notice published July 1, 2020 · 85 FR 39683

Document number
FR Doc. 2020-14218
Type
Notice
Published
July 1, 2020
Citation
85 FR 39683 (page 39,683)
Action
Notice.
Dates
See SUPPLEMENTARY INFORMATION section for effective date(s).
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 name of one entity that has 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 this entity are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. OFAC is also publishing the name of this entity for being subject to Directives 2 and 4 under Executive Order 13662 that has been placed on OFAC's Sectoral Sanctions Identifications List.

Executive orders cited

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 127 (Wednesday, July 1, 2020)]
[Notices]
[Page 39683]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-14218]


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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 name of one entity that has 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 this entity are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them. OFAC is
also publishing the name of this entity for being subject to Directives
2 and 4 under Executive Order 13662 that has been placed on OFAC's
Sectoral Sanctions Identifications List.

DATES: See SUPPLEMENTARY INFORMATION section for effective 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; 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). A complete listing
of persons determined to be subject to one or more directives under
E.O. 13662, can be found in the Sectoral Sanctions Identifications List
at http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx.

Notice of OFAC Actions

    On March 12, 2020, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following entity is
blocked pursuant to section 1(a)(i) 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. In addition,
OFAC also identified the entity as subject to the prohibitions of
Directive 2 (as amended) and Directive 4 of September 12, 2014,
pursuant to Executive Order 13662 of March 20, 2014, ``Blocking
Property of Additional Persons Contributing to the Situation in
Ukraine'' (E.O. 13662), 31 CFR 589.406, 589.802, and the July 16, 2014
Sectoral Determinations by the Secretary of the Treasury Pursuant to
E.O. 13662, 79 FR 63024 (Oct. 21, 2014).

Entity

    TNK TRADING INTERNATIONAL S.A., place du Lac 2, Geneve 1204,
Switzerland; Executive Order 13662 Directive Determination--Subject
to Directive 2; alt. Executive Order 13662 Directive Determination--
Subject to Directive 4; V.A.T. Number CHE-267.936.404 (Switzerland);
Business Registration Number CH-660.0.559.011-2 (Switzerland); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [VENEZUELA-EO13850]
(Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).

    Dated: March 12, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.

    Editorial note: This document was received for publication by
the Office of the Federal Register on June 26, 2020.
[FR Doc. 2020-14218 Filed 6-30-20; 8:45 am]
BILLING CODE 4810-AL-P

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