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Notice of OFAC Sanctions Actions

Notice published December 30, 2020 · 85 FR 86651

Document number
FR Doc. 2020-28856
Type
Notice
Published
December 30, 2020
Citation
85 FR 86651 (pages 86,651–86,652)
Action
Notice.
Dates
See SUPPLEMENTARY INFORMATION section.
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 removed from the SDN List. Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them. OFAC is also publishing an update to the identifying information of persons currently included in the SDN List.

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 250 (Wednesday, December 30, 2020)]
[Notices]
[Pages 86651-86652]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-28856]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

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 removed from the SDN List. Their property and interests in
property are no longer blocked, and U.S. persons are no longer
generally prohibited from engaging in transactions with them. OFAC is
also publishing an update to the identifying information of persons
currently included in the SDN List.

DATES: See SUPPLEMENTARY INFORMATION section.

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 Actions

    On August 2, 1990, the President issued Executive Order 12722,
``Blocking Iraqi Government Property and Prohibiting Transactions with
Iraq.'' On August 9, 1990, the President issued Executive Order 12724,
``Blocking Iraqi Government Property and Prohibiting Transactions with
Iraq.'' On July 29, 2004, the President issued E.O. 13350,
``Termination of Emergency Declared in Executive Order 12722 With
Respect to Iraq and Modification of Executive Order 13290, Executive
Order 13303, and Executive Order 13315,'' which included an annex
listing, in part,

[[Page 86652]]

persons previously designated pursuant to E.O. 12722 or E.O. 12724, or
the Iraqi Sanctions Regulations, Title 31, Code of Federal Regulations,
who were also determined to be subject to Executive Order 13315 (``E.O.
13315'') and E.O. 13350. Through the cancellation of E.O.s 12722 and
12724 in E.O. 13350 persons were effectually delisted from the SDN List
pursuant to E.O.s 12722 and 12724 and simultaneously re-listed on the
SDN List pursuant to E.O. 13350. On December 23, 2020, OFAC determined
that circumstances no longer warrant the inclusion of the following
persons on the SDN List under this authority. These persons are no
longer subject to the blocking provisions of E.O. 13350.

Individual

    1. AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, Antony 92160, France
(individual) [IRAQ2]

Entity

    2. BABIL INTERNATIONAL, Aeroport D'Orly, Orly Aerogare 94390,
France [IRAQ2]

    Dated: December 23, 2020.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2020-28856 Filed 12-29-20; 8:45 am]
BILLING CODE 4810-AL-P

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