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Notice of OFAC Sanctions Action

Notice published December 8, 2020 · 85 FR 79076

Document number
FR Doc. 2020-26908
Type
Notice
Published
December 8, 2020
Citation
85 FR 79076 (page 79,076)
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 names 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

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 236 (Tuesday, December 8, 2020)]
[Notices]
[Page 79076]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-26908]



[[Page 79076]]

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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 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 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 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).

Notice of OFAC Action

    On November 30, 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 authority listed below.

Entity

Page printed as an image (TN08DE20.024): see the PDF.

    Designated pursuant to section 1(a)(ii)(D)(2) of Executive Order
13692 of March 11, 2015, ``Blocking Property and Suspending Entry of
Certain Persons Contributing to the Situation in Venezuela'' for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of, an
activity described in subsection (a)(ii)(A), being responsible for or
complicit in, or responsible for ordering, controlling, or otherwise
directing, or having participated in, directly or indirectly, actions
or policies that undermine democratic processes or institutions.

    Dated: November 30, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-26908 Filed 12-7-20; 8:45 am]
BILLING CODE 4810-AL-P

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