Notice of OFAC Sanctions Action
Notice published April 26, 2021 · 86 FR 22101
- Document number
- FR Doc. 2021-08624
- Type
- Notice
- Published
- April 26, 2021
- Citation
- 86 FR 22101 (page 22,101)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective dates.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interest in property have been unblocked and who have been removed from 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 86, Number 78 (Monday, April 26, 2021)]
[Notices]
[Page 22101]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-08624]
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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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons whose
property and interest in property have been unblocked and who have been
removed from OFAC's Specially Designated Nationals and Blocked Persons
List (SDN List).
DATES: See SUPPLEMENTARY INFORMATION section for effective dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Acting
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
the Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490.
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 Action
On April 21, 2021, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
unblocked and they have been removed from the SDN List under the
relevant sanctions authority listed below.
Entities
1. A.M. WAKED E HIJOS, S.A., Panama; RUC #26961-10-226532 (Panama)
[SDNTK].
2. ADMINISTRACION MILLENIUM PLAZA, S.A., Panama; RUC #1050723-1-
547544 (Panama) [SDNTK].
3. CORPORACION MARITIMA DE COLON, S.A., Panama; RUC #44053-63-
293930 (Panama); alt. RUC #44503-63-293930 (Panama) [SDNTK].
4. FOOD COURT PLAZA MILENIO, S.A., Panama; RUC #1103474-1-560398
(Panama) [SDNTK].
5. FRANQUICIAS MULTIPLES S.A., Panama; RUC #1874692-1-717842
(Panama) [SDNTK].
6. HACIENDA PAULISTA, S.A., Panama; RUC #466985-1-433708 (Panama)
[SDNTK].
7. HERMANOS WAKED, S.A., Panama; RUC #466694-1-433666 (Panama)
[SDNTK].
8. HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A., Panama; RUC #715153-
1-471751 (Panama) [SDNTK].
9. INVERSIONES DEL ATLANTICO, LTD., Panama; RUC #951371-1-526012
(Panama) [SDNTK].
10. INVERSIONES MP, S.A., Panama; RUC #1603791-1-666816 (Panama)
[SDNTK].
11. LA GRAN BODEGA, S.A., Panama; RUC #580601-1-448114 (Panama)
[SDNTK].
12. PANAMA BIG GAME FISHING, S.A., Panama; RUC #1538534-1-655100
(Panama) [SDNTK].
13. RESCATES MARINOS, S.A., Panama; RUC #1192450-1-580499 (Panama)
[SDNTK].
14. TATUNG INTERNACIONAL, S.A., Panama; RUC #41534-72-284178
(Panama) [SDNTK].
15. URBANIZACION ALHAMBRA, S.A., Panama; RUC #998416-1-535687
(Panama) [SDNTK].
Dated: April 21, 2021.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control, U.S. Department of the Treasury.
[FR Doc. 2021-08624 Filed 4-23-21; 8:45 am]
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