Notice of OFAC Sanctions Actions
Notice published October 6, 2021 · 86 FR 55682
- Document number
- FR Doc. 2021-21751
- Type
- Notice
- Published
- October 6, 2021
- Citation
- 86 FR 55682 (page 55,682)
- Action
- Notice.
- Dates
- See Supplementary Information section for effective date.
- 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 interests in property have been unblocked and removed from the list of Specially Designated Nationals and Blocked Persons.
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 191 (Wednesday, October 6, 2021)]
[Notices]
[Page 55682]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-21751]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the 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 interests in property have been unblocked and removed from
the list of Specially Designated Nationals and Blocked Persons.
DATES: See Supplementary Information section for effective date.
FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; or the Department of the Treasury's Office of the General
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Action
On September 30, 2021, OFAC determined that the property and
interests in property of the following persons are unblocked and
removed from the SDN List.
Entities
1. ABIF INVESTMENT, S.A., Panama; RUC # 2022799-1-743641
(Panama) [SDNTK].
2. GRUPO LA RIVIERA PANAMA, S.A., Panama; RUC # 2038708-1-745998
(Panama) [SDNTK].
3. SOHO PANAMA, S.A.; RUC # 2422734-1-808115 (Panama) [SDNTK].
4. WAKED INTERNACIONAL PANAMA, S.A., Panama; RUC # 197517-1-
394851 (Panama) [SDNTK].
Dated: September 30, 2021.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign
Assets Control, U.S. Department of the Treasury.
[FR Doc. 2021-21751 Filed 10-5-21; 8:45 am]
BILLING CODE 4810-AL-P