Notice of OFAC Sanctions Actions
Notice published July 16, 2024 · 89 FR 57994
- Document number
- FR Doc. 2024-15633
- Type
- Notice
- Published
- July 16, 2024
- Citation
- 89 FR 57994 (page 57,994)
- Action
- Notice.
- Dates
- This action takes effect on the date listed in SUPPLEMENTARY INFORMATION.
- 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 one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Executive orders cited
- Executive Order 13581 · Other documents citing it
- Executive Order 13863 · 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 89, Number 136 (Tuesday, July 16, 2024)]
[Notices]
[Page 57994]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-15633]
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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.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the name of one person that has been
placed on OFAC's Specially Designated Nationals and Blocked Persons
List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of this person are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: This action takes effect on the date listed in SUPPLEMENTARY
INFORMATION.
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 Compliance, 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://www.treasury.gov/ofac).
Notice of OFAC Actions
A. On July 11, 2024, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person is blocked under the relevant sanctions authority listed below.
Entity
1. TREN DE ARAGUA (Latin: EL TREN DE ARAGUA) (a.k.a. ``ARAGUA
TRAIN''), Venezuela; Colombia; Chile; Peru; Ecuador; Brazil;
Bolivia; Panama; United States; Target Type Criminal Organization
[TCO].
Designated pursuant to section 1(a)(ii)(A) of Executive Order
13581 of July 24, 2011, ``Blocking Property of Transnational
Criminal Organizations,'' 76 FR 44757 (July 27, 2011), as amended by
Executive Order 13863 of March 15, 2019, ``Taking Additional Steps
to Address the National Emergency With Respect to Significant
Transnational Criminal Organizations,'' 84 FR 10255 (March 19, 2019)
(E.O. 13581, as amended), for being a foreign person that
constitutes a significant transnational criminal organization.
Dated: July 11, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-15633 Filed 7-15-24; 8:45 am]
BILLING CODE 4810-AL-P