Notice of OFAC Sanctions Actions
Notice published December 14, 2020 · 85 FR 80889
- Document number
- FR Doc. 2020-27458
- Type
- Notice
- Published
- December 14, 2020
- Citation
- 85 FR 80889 (pages 80,889–80,890)
- Action
- Notice.
- Dates
- See Supplementary Information section for applicable 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 (the SDN 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 these persons 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 240 (Monday, December 14, 2020)]
[Notices]
[Pages 80889-80890]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-27458]
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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 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 (the SDN 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 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; 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 Actions
On December 9, 2020, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals
1. SHERMAN, Harry Varney Gboto-Nambi, 17th Street and Chessman
Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia, Liberia; 11803 Backus
Drive, Bowie, MD 20720-4464, United States; DOB 16 Feb 1953; POB
Robertsport, Grand Cape Mount County, Liberia; nationality Liberia;
Gender Male; Passport PP0099877 (Liberia) expires 28 May 2025
(individual) [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 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 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.
2. MATRAIMOV, Raimbek (a.k.a. MATRAIMOV, Raimbek Ismailovich;
a.k.a. MATRAIMOV, Raiymbek; a.k.a. MATRAIMOV, Rayimbek; a.k.a.
YSMAIYLOV, Raiym), Osh, Kyrgyzstan; DOB 03 May 1971; POB Agartuu,
Kyrgyzstan; nationality Kyrgyzstan; Gender Male; National ID No.
1340572 issued 07 Aug 2010 expires 07 Aug 2029; alt. National ID No.
1877213 (Kyrgyzstan) expires 15 Oct 2030; alt. National ID No. 1825229
(Kyrgyzstan) expires 14 Sep 2030 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of 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.
3. KOI, Wan Kuok (a.k.a. KUOK-KUI, Wan; a.k.a. ``Broken Tooth'';
a.k.a. ``Brokentooth''; a.k.a. ``GUOJU, Yin''; a.k.a. ``KUI, Bung
Nga''), Macau; DOB 29
[[Page 80890]]
Jul 1955; Gender Male; Passport 31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being a foreign person who is or has been a leader or official of an
entity, including any government entity, that has engaged in, or whose
members have 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, relating to the leader's or official's tenure.
Entities:Page printed as an image (TN14DE20.090): see the PDF.
Dated: December 9, 2020. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2020-27458 Filed 12-11-20; 8:45 am] BILLING CODE 4810-AL-P