Notice of OFAC Sanctions Action
Notice published October 4, 2023 · 88 FR 68905
- Document number
- FR Doc. 2023-21965
- Type
- Notice
- Published
- October 4, 2023
- Citation
- 88 FR 68905 (pages 68,905–68,906)
- 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 updating the identifying information on its Specially Designated Nationals and Blocked Persons List (SDN List) for one entity whose property and interests in property subject to U.S. jurisdiction are blocked pursuant to Executive Order 13224, as amended.
Executive orders cited
- Executive Order 13224 · Other documents citing it
- Executive Order 13886 · 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 191 (Wednesday, October 4, 2023)]
[Notices]
[Pages 68905-68906]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-21965]
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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 updating the identifying information on its Specially
Designated Nationals and Blocked
[[Page 68906]]
Persons List (SDN List) for one entity whose property and interests in
property subject to U.S. jurisdiction are blocked pursuant to Executive
Order 13224, as amended.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley Smith, 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 Enforcement, Compliance & Analysis, tel.: 202-
622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (ofac.treasury.gov).
Notice of OFAC Action
On September 27, 2023, OFAC published the following revised
information for the entry on the SDN List for the following entity
whose property and interests in property are blocked pursuant to
Executive Order 13224 of September 23, 2001, ``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten To Commit,
or Support Terrorism,'' as amended by Executive Order 13886 of
September 9, 2019, ``Modernizing Sanctions to Combat Terrorism.''
Entity
1. K2016212771 SOUTH AFRICA PTY LTD (f.k.a. ``INEOS TRADING PTY
LTD''), 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal 4001, South
Africa; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 20 Jun 2016; Tax ID No. 9954121167 (South Africa); Trade License
No. 2016/212771/07 (South Africa); Enterprise Number K2016212771 (South
Africa) [SDGT] (Linked To: HOOMER, Farhad).
Dated: September 27, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-21965 Filed 10-3-23; 8:45 am]
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