Notice of OFAC Sanctions Action
Notice published September 18, 2020 · 85 FR 58427
- Document number
- FR Doc. 2020-20639
- Type
- Notice
- Published
- September 18, 2020
- Citation
- 85 FR 58427 (pages 58,427–58,428)
- 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 name 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 this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Executive orders cited
- Executive Order 13818 · 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 182 (Friday, September 18, 2020)]
[Notices]
[Pages 58427-58428]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-20639]
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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 the name 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 this person 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 Action(s)
On September 15, 2020, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person are blocked under the relevant sanctions authorities listed
below.
Entity
1. UNION DEVELOPMENT GROUP CO., LTD. (a.k.a. UNION DEVELOPMENT
GROUP), 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar
Mon, Phnom Penh, Cambodia; 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk,
Phnom Penh 12152, Cambodia; Tax ID No. L001-100119212 (Cambodia)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights
[[Page 58428]]
Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2018 Comp., p. 399, (E.O.
13818) for being a foreign person who is a current or former
government official, or a person acting for or on behalf of such an
official, who is responsible for or complicit in, or has directly or
indirectly engaged in, corruption, including the misappropriation of
state assets, the expropriation of private assets for personal gain,
corruption related to contracts or the extraction of natural
resources, or bribery.
Dated: September 15, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-20639 Filed 9-17-20; 8:45 am]
BILLING CODE 4810-AL-P