Notice of OFAC Sanctions Action
Notice published August 3, 2023 · 88 FR 51402
- Document number
- FR Doc. 2023-16602
- Type
- Notice
- Published
- August 3, 2023
- Citation
- 88 FR 51402 (page 51,402)
- 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 an update to the identifying information of one person currently included on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
Executive orders cited
- Executive Order 13818 · 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 148 (Thursday, August 3, 2023)]
[Notices]
[Page 51402]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-16602]
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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 an update to the identifying information
of one person currently included on OFAC's 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 Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (https://ofac.treasury.gov/).
Notice of OFAC Action(s)
On July 28, 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.
Entity
1. TABACOS USA INC., 4500 William Penn Highway, Easton, PA
18045, United States; 3815 Bethman Road, Easton, PA 18045, United
States; Organization Established Date 08 Jun 2004; Business
Registration Number 3811964 (Delaware) (United States); alt.
Business Registration Number 0101044929 (New Jersey) (United
States); alt. Business Registration Number 0005657373 (North Dakota)
(United States); alt. Business Registration Number 3331739
(Pennsylvania) (United States); alt. Business Registration Number
7686966-0143 (Utah) (United States); alt. Business Registration
Number 270084 (West Virginia) (United States) [GLOMAG].
-to-
TABACOS USA INC., 4500 William Penn Highway, Easton, PA 18045,
United States; Organization Established Date 08 Jun 2004; Business
Registration Number 3811964 (Delaware) (United States); alt.
Business Registration Number 0101044929 (New Jersey) (United
States); alt. Business Registration Number 0005657373 (North Dakota)
(United States); alt. Business Registration Number 3331739
(Pennsylvania) (United States); alt. Business Registration Number
7686966-0143 (Utah) (United States); alt. Business Registration
Number 270084 (West Virginia) (United States) [GLOMAG].
Designated pursuant to section 1(a)(iii)(B) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839
(Dec. 26, 2017) (E.O. 13818) for being owned or controlled by, or
having acted or purported to act for or on behalf of, directly or
indirectly, CARTES JARA, Horacio Manuel, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
Dated: July 28, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-16602 Filed 8-2-23; 8:45 am]
BILLING CODE 4810-AL-P