Notice of OFAC Sanctions Actions
Notice published August 12, 2024 · 89 FR 65716
- Document number
- FR Doc. 2024-17814
- Type
- Notice
- Published
- August 12, 2024
- Citation
- 89 FR 65716 (pages 65,716–65,717)
- 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 the names of one or more persons that have 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 these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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 89, Number 155 (Monday, August 12, 2024)]
[Notices]
[Pages 65716-65717]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-17814]
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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 names of one or more persons that have
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 these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: See Supplementary Information section for applicable date(s).
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
Associate Director for Sanctions Enforcement, Compliance & Analysis,
tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
[[Page 65717]]
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(s)
On March 31, 2023, OFAC identified the following person as an
entity that is owned, directly or indirectly, 50 percent or more by
CARTES JARA, Horacio Manuel, a person whose property and interests in
property are blocked pursuant to Executive Order (E.O.) 13818, and
therefore that the property and interests in property subject to U.S.
jurisdiction of the following person are blocked pursuant to E.O.
13818. On August 6, 2024, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person are no longer blocked as identified property of CARTES JARA,
Horacio Manuel.
Entity
1. TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra Pyta s/n
Esquina Mandarinas, Villa Conavi II, Hernandarias 7220, Paraguay;
Calle Yvyra Pyta y Mandarinas, Barrio Santa Teresa, Ciudad
Hernandarias, Alto Parana, Paraguay; Organization Established Date
1994; Organization Type: Wholesale of food, beverages and tobacco;
Tax ID No. 80008790-9 (Paraguay) [GLOMAG] (Linked To: CARTES JARA,
Horacio Manuel).
On August 6, 2024, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following person are
blocked under the relevant sanctions authority listed below.
Entity
1. TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra Pyta y
Mandarinas, Barrio Santa Teresa, Hernandarias, Alto Parana 7220,
Paraguay; website www.tabesa.com.py; Organization Established Date
24 Mar 1994; Organization Type: Wholesale of food, beverages and
tobacco; Tax ID No. 80008790-9 (Paraguay) [GLOMAG] (Linked To:
CARTES JARA, Horacio Manuel).
Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of CARTES JARA, Horacio Manuel, a person whose property
and interests in property are blocked pursuant to E.O. 13818.
Dated: August 6, 2024.
Lawrence M. Scheinert,
Acting Deputy Director, Office of Foreign Assets Control, U.S.
Department of the Treasury.
[FR Doc. 2024-17814 Filed 8-9-24; 8:45 am]
BILLING CODE 4810-AL-P