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Notice of OFAC Sanctions Actions

Notice published August 2, 2023 · 88 FR 50951

Document number
FR Doc. 2023-16459
Type
Notice
Published
August 2, 2023
Citation
88 FR 50951 (pages 50,951–50,952)
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 (SDN 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]
[Pages 50951-50952]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-16459]


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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.

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

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 (SDN List).

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 the 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://ofac.treasury.gov).

Notice of OFAC Actions

    On July 28, 2023, OFAC removed from the SDN List the persons listed
below, whose property and interests in property were blocked pursuant
to the relevant sanctions authorities listed

[[Page 50952]]

below. On July 28, 2023, OFAC determined that circumstances no longer
warrant the inclusion of the following persons on the SDN List under
the relevant authority.

Individuals

    1. CASIMIRO, Didier, Moscow, Russia; DOB 15 Nov 1966; POB
Vilvoorde, Belgium; Gender Male (individual) [VENEZUELA-EO13850]
(Linked To: ROSNEFT TRADING S.A.).
    Individual was designated, and property and interests in
property blocked, pursuant to Executive Order 13850 of November 1,
2018, ``Blocking Property of Additional Persons Contributing to the
Situation in Venezuela,'' as amended by Executive Order 13857 of
January 25, 2019, ``Taking Additional Steps To Address the National
Emergency With Respect to Venezuela.''
    2. ROTONDARO COVA, Carlos Alberto (a.k.a. ROTONDARO COVA,
Carlos; a.k.a. ROTONDARO, Carlos), Capital District, Venezuela; DOB
11 Sep 1965; citizen Venezuela; Gender Male; Cedula No. 6157070
(Venezuela); Passport 083445280 (Venezuela) expires 29 Jan 2019;
alt. Passport 022740782 (Venezuela) expires 24 May 2014; Former
President of the Board of Directors of the Venezuelan Institute of
Social Security (IVSS) (individual) [VENEZUELA].
    Individual was designated, and property and interests in
property blocked, pursuant to Executive Order 13692 of March 8,
2015, ``Blocking Property and Suspending Entry of Certain Persons
Contributing to the Situation in Venezuela.''

    Dated: July 28, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-16459 Filed 8-1-23; 8:45 am]
BILLING CODE 4810-AL-P

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