Notice of OFAC Sanctions Action
Notice published May 16, 2024 · 89 FR 42928
- Document number
- FR Doc. 2024-10161
- Type
- Notice
- Published
- May 16, 2024
- Citation
- 89 FR 42928 (page 42,928)
- Action
- Notice.
- Effective
- May 6, 2024
- Dates
- OFAC's action described in this notice took effect on May 6, 2024.
- 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 Sectoral Sanctions Identification List (SSI List).
Executive orders cited
- Executive Order 13662 · Other documents citing it · OFAC program tags: UKRAINE-EO13662
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 89, Number 96 (Thursday, May 16, 2024)]
[Notices]
[Page 42928]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-10161]
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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 the name of a person who has been removed
from the Sectoral Sanctions Identification List (SSI List).
DATES: OFAC's action described in this notice took effect on May 6,
2024.
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. 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 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 from OFAC's website at https://www.treasury.gov/ofac.
Notice of OFAC Actions
On May 6, 2024, OFAC removed from the Sectoral Sanctions
Identification List the person listed below, who was subject to
prohibitions imposed pursuant to Executive Order 13662 of March 20,
2014, ``Blocking Property of Additional Persons Contributing to the
Situation in Ukraine (79 FR 16169, March 24, 2014).
Entity
1. SBERBANK (SWITZERLAND) AG, Gartenstrasse 24, 8002 Zurich,
Switzerland; PO Box 2136, Zurich 8027, Switzerland; Freigutstrasse 16,
8027 Zurich, Switzerland; SWIFT/BIC SLBZCHZZ; website www.slb-bank.ch;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID CH-
020.3.908.277-7 (Switzerland); alt. Registration ID CHE-106.291.569
(Switzerland); For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
Dated: May 6, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-10161 Filed 5-15-24; 8:45 am]
BILLING CODE 4810-AL-P