Notice of OFAC Sanctions Actions
Notice published October 23, 2023 · 88 FR 72817
- Document number
- FR Doc. 2023-23370
- Type
- Notice
- Published
- October 23, 2023
- Citation
- 88 FR 72817 (page 72,817)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- 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 name of a person who has been removed from the List of Specially Designated Nationals and Blocked Persons (SDN List) and whose property and interests in property have been unblocked.
Executive orders cited
- Executive Order 13722 · 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 203 (Monday, October 23, 2023)]
[Notices]
[Page 72817]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-23370]
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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 name of a person who has been removed
from the List of Specially Designated Nationals and Blocked Persons
(SDN List) and whose property and interests in property have been
unblocked.
DATES: See SUPPLEMENTARY INFORMATION section.
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 SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On October 18, 2023, OFAC determined that the following person
would be removed from the SDN List and that their property and
interests in property subject to U.S. jurisdiction are unblocked
pursuant to Executive Order 13722 of March 15, 2016 (``Blocking the
Property of the Government of North Korea and the Workers' Party of
Korea, and Prohibiting Certain Transactions With Respect to North
Korea''), and U.S. persons are no longer generally prohibited from
engaging in transactions with them.
Individual
1. HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), Russia; South
Africa; DOB 18 Jan 1973; Gender Female; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK3] (Linked To: VELMUR MANAGEMENT PTE LTD).
Dated: October 18, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-23370 Filed 10-20-23; 8:45 am]
BILLING CODE 4810-AL-P