United States Government Publishing Office
publisher
pbl
distributor
dst
United States
National Archives and Records Administration
Office of the Federal Register
author
aut
Government Organization
text
government publication
eng
FR
Regulatory Information
2018_register
executive
2018-02-13
article
Notice of OFAC Sanctions Actions
Notices
D09002ee1bdb95318
D09002ee1bdb9538f
United States
Department of the Treasury
originator
org
United States Government Agency or Subagency
United States
Office of Foreign Assets Control
originator
org
United States Government Agency or Subagency
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of three persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons 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.
83 FR 6310
https://www.govinfo.gov/app/details/FR-2018-02-13/2018-02831
2018-02831
fr13fe18-115
4810-AL-P
https://www.govinfo.gov/app/details/FR-2018-02-13/2018-02831
https://www.govinfo.gov/content/pkg/FR-2018-02-13/html/2018-02831.htm
https://www.govinfo.gov/content/pkg/FR-2018-02-13/pdf/2018-02831.pdf
1 p.
6310
6310
83 FR 6310
Notice of OFAC Sanctions Actions; Federal Register Vol. 83, Issue
NOTICE
2018-02831
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
4810-AL-P
2018-02831
Notice.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of three persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons 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.
See SUPPLEMENTARY INFORMATION section.
OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
Blocking or Unblocking of Persons and Properties
,
www.treasury.gov/ofac
Federal Register
Vol. 83, no. 30
Office of the Federal Register, National Archives and Records Administration
2018-02-13
continuing
daily
deposited
born digital
351 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2018-02-13
P0b002ee1986327ad
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr13fe18
https://www.govinfo.gov/app/details/FR-2018-02-13
https://www.govinfo.gov/content/pkg/FR-2018-02-13/pdf/FR-2018-02-13.pdf
https://www.govinfo.gov/content/pkg/FR-2018-02-13/xml/FR-2018-02-13.xml
fdlp
6107
6449
DGPO
2018-02-13
2023-04-28
FR-2018-02-13
machine generated
eng
FR
FR-2018-02-13
83
30