Notice of OFAC Sanctions Actions
Notice published September 24, 2020 · 85 FR 60282
- Document number
- FR Doc. 2020-19893
- Type
- Notice
- Published
- September 24, 2020
- Citation
- 85 FR 60282 (pages 60,282–60,286)
- 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 (SDN List) based on the determination by the Secretary of State, in consultation with the heads of relevant agencies, 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.
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 186 (Thursday, September 24, 2020)]
[Notices]
[Pages 60282-60286]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-19893]
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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 (SDN List) based on the determination by the Secretary of
State, in consultation with the heads of relevant agencies, 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; or the Assistant Director for Licensing, tel.: 202-622-2480.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (www.treas.gov/ofac).
Notice of OFAC Actions
The Secretary of State has determined that the persons listed below
have knowingly, on or after November 5, 2018, engaged in a significant
transaction for the purchase, acquisition, sale, transport, or
marketing of petroleum or petroleum products from Iran. The Secretary
of State, in consultation with the Secretary of the Treasury and heads
of other relevant agencies, has selected certain sanctions to be
imposed upon the persons listed below, pursuant to which the property
and interests in property subject to U.S. jurisdiction of the persons
listed below are blocked. The Secretary of State's determination is
effective September 3, 2020.
BILLING CODE 4810-AL-P
Entities
[[Page 60283]]Page printed as an image (TN24SE20.005): see the PDF.
[[Page 60284]]
Page printed as an image (TN24SE20.006): see the PDF.
[[Page 60285]]
Page printed as an image (TN24SE20.007): see the PDF.
[[Page 60286]]
Page printed as an image (TN24SE20.008): see the PDF.
Dated: September 3, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2020-19893 Filed 9-23-20; 8:45 am] BILLING CODE 4810-AL-C