Notice of OFAC Sanctions Actions
Notice published April 19, 2021 · 86 FR 20433
- Document number
- FR Doc. 2021-07967
- Type
- Notice
- Published
- April 19, 2021
- Citation
- 86 FR 20433 (pages 20,433–20,434)
- 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 removed from the Specially Designated Nationals and Blocked Person 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 86, Number 73 (Monday, April 19, 2021)]
[Notices]
[Pages 20433-20434]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-07967]
=======================================================================
-----------------------------------------------------------------------
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 Specially Designated Nationals and Blocked Person
List (SDN List).
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2480; 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; or Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional
[[Page 20434]]
information concerning OFAC sanctions programs are available on OFAC's
website (www.treasury.gov/ofac).
Notice of OFAC Actions
OFAC previously determined the individuals listed below met one or
more of the criteria under the Cuban Assets Control Regulations, 31 CFR
part 515 (CACR) and Sections 5 and 16 of the Trading With the Enemy
Act, 50 U.S.C. App. Sec. Sec. 5, 16 (TWEA) to be added to the SDN
List. On April 13, 2021, OFAC determined that circumstances no longer
warrant the inclusion of the following individuals on the SDN List
under this authority.
Individuals:
1. CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, 10-2
Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan; Director, Banco
Nacional de Cuba (individual) [CUBA].
2. GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma,
Mexico, D.F., Mexico (individual) [CUBA].
Dated: April 13, 2021.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control, U.S. Department of the Treasury.
[FR Doc. 2021-07967 Filed 4-16-21; 8:45 am]
BILLING CODE 4810-AL-P