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Notice of OFAC Sanctions Actions

Notice published August 2, 2023 · 88 FR 50951

Document number
FR Doc. 2023-16439
Type
Notice
Published
August 2, 2023
Citation
88 FR 50951 (page 50,951)
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 whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons List.

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 147 (Wednesday, August 2, 2023)]
[Notices]
[Page 50951]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-16439]


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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 who have
been removed from the Specially Designated Nationals and Blocked
Persons 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 Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

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 (https://ofac.treasury.gov).

Notice of OFAC Actions

    On June 29, 2023, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
unblocked and they have been removed from the SDN List.

Individual

    1. APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969; POB Geneva,
Switzerland; citizen Switzerland; Gender Male; Passport X0062329
(Switzerland) issued 27 Feb 2012 expires 26 Feb 2022 (individual)
[VENEZUELA-EO13850].

Entity

    1. SWISSOIL TRADING SA, Rue Pierre-Fatio 15, Geneva 1204,
Switzerland; website https://www.swissoil.trading/; V.A.T. Number
CHE-104.851.121 (Switzerland) [VENEZUELA-EO13850].

    Dated: July 28, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-16439 Filed 8-1-23; 8:45 am]
BILLING CODE 4810-AL-P

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