Notice of OFAC Sanctions Actions
Notice published June 21, 2023 · 88 FR 40374
- Document number
- FR Doc. 2023-13138
- Type
- Notice
- Published
- June 21, 2023
- Citation
- 88 FR 40374 (pages 40,374–40,399)
- 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. OFAC is also publishing an update to the identifying information of one person currently included on the SDN List.
Executive orders cited
- Executive Order 14024 · Other documents citing it · OFAC program tags: RUSSIA-EO14024
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 118 (Wednesday, June 21, 2023)]
[Notices]
[Pages 40374-40399]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-13138]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 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. OFAC is also publishing an update to the identifying
information of one person currently included on the SDN List.
DATES: See Supplementary Information section for applicable date(s).
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; or the Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
[[Page 40375]]
programs are available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
A. On May 19, 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.Page printed as an image (TN21JN23.043): see the PDF.
[[Page 40376]]
Page printed as an image (TN21JN23.044): see the PDF.
[[Page 40377]]
Page printed as an image (TN21JN23.045): see the PDF.
[[Page 40378]]
Page printed as an image (TN21JN23.046): see the PDF.
[[Page 40379]]
Page printed as an image (TN21JN23.047): see the PDF.
[[Page 40380]]
Page printed as an image (TN21JN23.048): see the PDF.
[[Page 40381]]
Page printed as an image (TN21JN23.049): see the PDF.
[[Page 40382]]
Page printed as an image (TN21JN23.050): see the PDF.
[[Page 40383]]
Page printed as an image (TN21JN23.051): see the PDF.
[[Page 40384]]
Page printed as an image (TN21JN23.052): see the PDF.
[[Page 40385]]
Page printed as an image (TN21JN23.053): see the PDF.
[[Page 40386]]
Page printed as an image (TN21JN23.054): see the PDF.
[[Page 40387]]
Page printed as an image (TN21JN23.055): see the PDF.
[[Page 40388]]
Page printed as an image (TN21JN23.056): see the PDF.
[[Page 40389]]
Page printed as an image (TN21JN23.057): see the PDF.
[[Page 40390]]
Page printed as an image (TN21JN23.058): see the PDF.
[[Page 40391]]
Page printed as an image (TN21JN23.059): see the PDF.
[[Page 40392]]
Page printed as an image (TN21JN23.060): see the PDF.
[[Page 40393]]
Page printed as an image (TN21JN23.061): see the PDF.
[[Page 40394]]
Page printed as an image (TN21JN23.062): see the PDF.
[[Page 40395]]
Page printed as an image (TN21JN23.063): see the PDF.
[[Page 40396]]
Page printed as an image (TN21JN23.064): see the PDF.
[[Page 40397]]
Page printed as an image (TN21JN23.065): see the PDF.
[[Page 40398]]
Page printed as an image (TN21JN23.066): see the PDF.
[[Page 40399]]
Page printed as an image (TN21JN23.067): see the PDF.
B.On June 15, 2023 OFAC updated the entry on the SDN List for the
following person, whose property and interests in property subject to
U.S. jurisdiction continue to be blocked under the relevant sanctions
authority listed below.
1. GOLD MILES LIMITED, 9B Shun Pont Commerical Building, 5 Thomson
Road, Wanchai, Hong Kong, China; Suite 1601 Lake Central Tower, Marasi
Drive, Business Bay, P.O. Box 417761, Dubai, United Arab Emirates;
Organization Established Date 05 May 2011; Target Type Private Company;
Registration Number 1596444 (Hong Kong) [RUSSIA-EO14024] (Linked To:
HANAFIN, John Desmond).
-to-
GOLD MILES LIMITED, 9B Shun Pont Commercial Building, 5 Thomson
Road, Wanchai, Hong Kong, China; Suite 1601 Lake Central Tower, Marasi
Drive, Business Bay, P.O. Box 417761, Dubai, United Arab Emirates;
Organization Established Date 05 May 2011; Target Type Private Company;
Registration Number 1596444 (Hong Kong) [RUSSIA-EO14024] (Linked To:
HANAFIN, John Desmond).
Designated pursuant to section 1(a)(vii) of E.O. 14024 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, John Desmond Hanafin, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
Dated: June 15, 2023
Andrea M. Gacki,
OFAC Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-13138 Filed 6-20-23; 8:45 am]
BILLING CODE 4810-AL-P