Notice of OFAC Sanctions Actions
Notice published October 20, 2020 · 85 FR 66684
- Document number
- FR Doc. 2020-22980
- Type
- Notice
- Published
- October 20, 2020
- Citation
- 85 FR 66684 (pages 66,684–66,757)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for applicable date(s).
- Docket
- Case ID DPRK-17839
- 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 updating the entries of 490 persons on OFAC's Specially Designated Nationals and Blocked Persons List (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 203 (Tuesday, October 20, 2020)]
[Notices]
[Pages 66684-66757]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-22980]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case ID DPRK-17839]
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 updating the entries of 490 persons on OFAC's
Specially Designated Nationals and Blocked Persons List (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; Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; or the Department of the Treasury's Office of the General
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
202-622-2410.
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 Actions
On April 10, 2020 OFAC amended the North Korea Sanctions
Regulations, 31 CFR part 510, to implement the Treasury-administered
provisions of the North Korea Sanctions and Policy Enhancement Act of
2016, as amended by the Countering America's Adversaries Through
Sanctions Act and the National Defense Authorization Act for Fiscal
Year 2020. Specifically, OFAC added a new prohibition to the
regulations that is applicable to persons that are owned or controlled
by a U.S. financial institution and established or maintained outside
of the United States. OFAC has reviewed the individuals and entities on
its Specially Designated Nationals and Blocked Persons List (SDN List)
for North-Korea related activities and determined that 490 of these SDN
List entries should also contain the information about the new
regulatory prohibition. Accordingly, OFAC has added the reference
``Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214'' to the SDN List entries for the 490 persons listed below.
BILLING CODE 4810-AL-P
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Dated: May 13, 2020. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2020-22980 Filed 10-19-20; 8:45 am] BILLING CODE 4810-AL-C