Notice of OFAC Sanctions Action
Notice published August 4, 2020 · 85 FR 47290
- Document number
- FR Doc. 2020-16939
- Type
- Notice
- Published
- August 4, 2020
- Citation
- 85 FR 47290 (page 47,290)
- 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 an update to the identifying information of one entity currently included on OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).
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 150 (Tuesday, August 4, 2020)]
[Notices]
[Page 47290]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-16939]
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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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing an update to the identifying information
of one entity currently included on OFAC's list of Specially Designated
Nationals and Blocked Persons (SDN List).
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 Licensing, tel.:
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; or Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490.
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 July 30, 2020, OFAC updated the entry on the SDN List for the
following entity, whose property and interests in property continue to
be blocked under the Cuban Assets Control Regulations (31 CFR part
515).
Entity
1. HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London
EC2V 8EY, United Kingdom [CUBA].
The listing for the entity now appears as follows:
HAVIN BANK LIMITED (a.k.a. HAVANA INTERNATIONAL BANK, LTD), 4th
Floor, 189 Marsh Wall, London E14 9SH, United Kingdom; Edificio
Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado,
Plaza de la Revolucion, Havana 10400, Cuba; SWIFT/BIC HAVIGB2L;
website www.havanaintbank.co.uk; alt. Website www.hib.uk.com;
Company Number 01074897 (United Kingdom) [CUBA].
Dated: July 30, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-16939 Filed 8-3-20; 8:45 am]
BILLING CODE 4810-AL-P