Notice of OFAC Sanctions Actions

Notice published June 1, 2022 · 87 FR 33305

Document number
FR Doc. 2022-11756
Type
Notice
Published
June 1, 2022
Citation
87 FR 33305 (pages 33,305–33,311)
Action
Notice.
Dates
See Supplementary Information section for applicable date(s).
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 that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (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. Additionally, OFAC is publishing the names of one or more persons that have been removed from OFAC's SDN List. Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in lawful transactions with them.

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 87, Number 105 (Wednesday, June 1, 2022)]
[Notices]
[Pages 33305-33311]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-11756]


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

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 U.S. 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 (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. Additionally, OFAC is publishing the names of one or more
persons that have been removed from OFAC's SDN List. Their property and
interests in property are no longer blocked, and U.S. persons are no
longer generally prohibited from engaging in lawful transactions with
them.

DATES: See Supplementary Information section for applicable date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea M. 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 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 Actions

    On May 25, 2022, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following persons are
blocked under

[[Page 33306]]

the relevant sanctions authorities listed below.
BILLING CODE 4810-AL-P

Page printed as an image (TN01JN22.039): see the PDF.

[[Page 33307]]

Page printed as an image (TN01JN22.040): see the PDF.

[[Page 33308]]

Page printed as an image (TN01JN22.041): see the PDF.

[[Page 33309]]

Page printed as an image (TN01JN22.042): see the PDF.

[[Page 33310]]

Page printed as an image (TN01JN22.043): see the PDF.

[[Page 33311]]

Page printed as an image (TN01JN22.044): see the PDF.

BILLING CODE 4810-AL-C
    On May 31, 2013, OFAC designated the following persons pursuant to
Executive Order 13224 of September 23, 2001, ``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten to Commit,
or Support Terrorism.'' On May 25, 2022, OFAC determined that
circumstances no longer warrant the inclusion of the following persons
on the SDN List under this authority. Accordingly, the property and
interests in property subject to U.S. jurisdiction of the following
persons are no longer blocked, and they have been removed from the SDN
List.

Entity

    1. UKRAINIAN-MEDITERRANEAN AIRLINES (a.k.a. UKRAINSKE-
TSCHERMOMORSKIE AVIALINII; a.k.a. UM AIR), 7 Shulyavska Street, Kiev
03055, Ukraine; Building Negin Sai Apartment 105, Valiasr Street,
Tehran, Iran; 29 Ayar Street, Julia Dumna Building, Damascus, Syria;
38 Chkalova Street, building 1, office 10, Minsk, Belarus;
Additional Sanctions Information--Subject to Secondary Sanctions
[SDGT] [IFSR].

Individual:

    1. MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH, Rodrig); DOB 1970;
alt. DOB 1969; alt. DOB 1971; POB Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions (individual) [SDGT]
[IFSR].

    Dated: May 25, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-11756 Filed 5-31-22; 8:45 am]
BILLING CODE 4810-AL-P

Search all of OFAC's Federal Register documents