Notice of OFAC Sanctions Action
Notice published March 27, 2023 · 88 FR 18217
- Document number
- FR Doc. 2023-06282
- Type
- Notice
- Published
- March 27, 2023
- Citation
- 88 FR 18217 (pages 18,217–18,220)
- 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 person and entities 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.
Executive orders cited
- Executive Order 13382 · Other documents citing it
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 58 (Monday, March 27, 2023)]
[Notices]
[Pages 18217-18220]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-06282]
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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 person and
entities 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.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; 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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On March 9, 2023, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individual
1. YUAN, Yun Xia (a.k.a. YUAN, Chilli; a.k.a. YUAN, Yunxia),
Longgang District, Shenzhen, China; DOB 08 May 1985; POB Chen Zhou,
China; nationality China; Additional Sanctions Information--Subject
to Secondary Sanctions; Gender Female; Identification Number
165837990002 (United Kingdom) (individual) [NPWMD] [IFSR] (Linked
To: S&C TRADE PTY CO., LTD).
Designated pursuant to section 1(a)(iv) of Executive Order 13382
of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters'' (``E.O. 13382''), 70 FR 38567,
3 CFR, 2006 Comp., p. 170, for acting or purporting to act for or on
behalf of, directly or indirectly, S&C TRADE PTY CO., LTD, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
[[Page 18218]]Page printed as an image (TN27MR23.000): see the PDF.
[[Page 18219]]
Page printed as an image (TN27MR23.001): see the PDF.
[[Page 18220]]
Dated: March 22, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-06282 Filed 3-24-23; 8:45 am]
BILLING CODE 4810-AL-P