[Federal Register Volume 80, Number 222 (Wednesday, November 18, 2015)]
[Notices]
[Page 72147]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-29383]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13581

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of two entities whose property and 
interests in property are blocked pursuant to Executive Order 13581 of 
July 24, 2011, ``Blocking Property of Transnational Criminal 
Organizations.''

DATES: OFAC's actions described in this notice were effective on 
November 12, 2015.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Policy, tel.: 202-622-2746, 
Assistant Director for Regulatory Affairs, tel.: 202-622-4855, 
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490; or the Department of the Treasury's Chief Counsel (Foreign 
Assets Control), Office of the General Counsel, tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (www.treasury.gov/ofac). Certain general 
information pertaining to OFAC's sanctions programs is also available 
via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-
0077.

Notice of OFAC Actions

    On November 12, 2015, the Director of OFAC, in consultation with 
the Attorney General and the Secretary of State, blocked the property 
and interests in property of the following two entities pursuant to the 
Order:

    1. ALTAF KHANANI MONEY LAUNDERING ORGANIZATION, Australia; 
Canada; Pakistan; United Arab Emirates; United Kingdom; United 
States [TCO].
    2. AL ZAROONI EXCHANGE (a.k.a. ALZROONI EXCHANGE; a.k.a. M/S. AL 
ZAROONI EXCHANGE), P.O. Box 116348, Dubai, United Arab Emirates; 
Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al 
Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates; Sikhat 
Al Khail Road, Dubai, United Arab Emirates; Web site 
www.alzarooniexchange.ae, C.R. No. 91715; Dubai Chamber of Commerce 
Membership No. 70103; RTN 823410101; License 535436 [TCO].


    Dated: November 12, 2015.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-29383 Filed 11-17-15; 8:45 am]
 BILLING CODE 4810-AL-P