Notice of OFAC Sanctions Action
Notice published March 11, 2025 · 90 FR 11775
- Document number
- FR Doc. 2025-03819
- Type
- Notice
- Published
- March 11, 2025
- Citation
- 90 FR 11775 (pages 11,775–11,777)
- Action
- Notice.
- Dates
- This action was issued on March 5, 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) published the name of one individual and one entity 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 individual and entity are blocked, and U.S. persons are generally prohibited from engaging in transactions with this individual and entity.
Executive orders cited
- Executive Order 13694 · 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 90, Number 46 (Tuesday, March 11, 2025)]
[Notices]
[Pages 11775-11777]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-03819]
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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) published the name of one individual and one entity 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 individual and entity are
blocked, and U.S. persons are generally prohibited from engaging in
transactions with this individual and entity.
DATES: This action was issued on March 5, 2025. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; 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 5, 2025, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following individual
and entity are blocked under the relevant sanctions authority listed
below.
BILLING CODE 4810-AL-P
[[Page 11776]]Page printed as an image (TN11MR25.000): see the PDF.
[[Page 11777]]
Page printed as an image (TN11MR25.001): see the PDF.
Designated pursuant to section 1(a)(iii)(D) of Executive Order 13694, as further amended, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to E.O. 13694, as further amended, or that has engaged in any activity describer in subsections (a)(ii) or (a)(iii)(A)-(C) of section 1 of E.O. 13694, as further amended. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2025-03819 Filed 3-10-25; 8:45 am] BILLING CODE 4810-AL-C