Notice of OFAC Sanctions Action
Notice published March 7, 2025 · 90 FR 11581
- Document number
- FR Doc. 2025-03722
- Type
- Notice
- Published
- March 7, 2025
- Citation
- 90 FR 11581 (pages 11,581–11,583)
- Action
- Notice.
- Dates
- This action was issued on March 4, 2025. See Supplementary Information for relevant dates.
- 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 14059 · Other documents citing it · OFAC program tags: ILLICIT-DRUGS-EO14059
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 90, Number 44 (Friday, March 7, 2025)]
[Notices]
[Pages 11581-11583]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-03722]
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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 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 was issued on March 4, 2025. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; or Assistant Director for Sanctions
Compliance, 202-622-2490 or https://ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.
Notice of OFAC Action
On March 4, 2025, OFAC determined that the person identified below
meets one or more of the criteria for the imposition of sanctions set
forth in section 1(a)-(c) of Executive Order 14059 of December 15,
2021, ``Imposing Sanctions on Foreign Persons Involved in the Global
Illicit Drug Trade,'' 86 FR 71549 (December 17, 2021) (E.O. 14059).
OFAC has selected to impose blocking sanctions pursuant to section
2(a)(i) of E.O. 14059 on the person identified below.
BILLING CODE 4810-AL-P
[[Page 11582]]Page printed as an image (TN07MR25.002): see the PDF.
[[Page 11583]]
Page printed as an image (TN07MR25.003): see the PDF.
BILLING CODE 4810-AL-C Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2025-03722 Filed 3-6-25; 8:45 am] BILLING CODE 4810-AL-C