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Notice of OFAC Sanctions Action

Notice published January 4, 2023 · 88 FR 399

Document number
FR Doc. 2022-28554
Type
Notice
Published
January 4, 2023
Citation
88 FR 399 (page 399)
Action
Notice.
Dates
See SUPPLEMENTARY INFORMATION section for applicable dates(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 whose property and interests in property has/have been unblocked and removed from the List of Specially Designated Nationals and Blocked Persons List (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.

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 88, Number 2 (Wednesday, January 4, 2023)]
[Notices]
[Page 399]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-28554]


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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 interests in property has/have been unblocked and removed
from the List of Specially Designated Nationals and Blocked Persons
List (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.

DATES: See SUPPLEMENTARY INFORMATION section for applicable dates(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 SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action

    On December 28, 2022, OFAC determined that the following persons,
who had been designated pursuant to Executive Order 13315 of August 28,
2003, ``Blocking Property of the Former Iraqi Regime, Its Senior
Officials and Their Family Members, and Taking Certain Other Actions,''
as amended by Executive Order 13350 of July 29, 2004, ``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,'' should be removed from the SDN List, and that
the property and interests in property subject to U.S. jurisdiction of
the following persons are unblocked, and lawful transactions involving
U.S. persons are no longer prohibited.

Individual

    1. AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf M.M.); DOB 25
Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ2].

Entity

    1. MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a.
MONTANA MANAGEMENT INC.), 57 Rue du Rhone, Geneva CH-1204,
Switzerland; Panama; US FEIN CH-660-0-469-982-0 (United States);
Switzerland [IRAQ2].

    Dated: December 28, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-28554 Filed 1-3-23; 8:45 am]
BILLING CODE 4810-AL-P

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