Sanctions Action Pursuant to an Executive Order Issued on September 23, 2001, Titled “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”, 28226 [2017-12807]

Download as PDF sradovich on DSK3GMQ082PROD with NOTICES 28226 Federal Register / Vol. 82, No. 117 / Tuesday, June 20, 2017 / Notices LTDA), Calle 24D Bis No. 73C–03, Bogota, Colombia; NIT # 830025144–1 (Colombia) [SDNTK]. 2. C.I. OTILIA FLOWERS S.A., Vereda Las Manas, Finca La Estancia, Cajica, Cundinamarca, Colombia; Carrera 11 No. 94–02 Ofc. 405, Bogota, Colombia; NIT # 800207350–5 (Colombia) [SDNT]. 3. CAFETERIA ENVICENTRO, Carrera 48 No. 49 Sur 45, Envigado, Antioquia, Colombia; Matricula Mercantil No 138589 (Aburra Sur) [SDNTK]. 4. CASTIZAL MADRILENA S.L., Calle Julian Camarillo 47, B 103, Madrid 28037, Spain; C.I.F. B97800221 (Spain) [SDNTK]. 5. COMUNICACIONES ELYON, Carrera 9 No. 22–59 Loc. 14, Bogota, Colombia; Matricula Mercantil No 1579615 (Colombia) [SDNTK]. 6. CONSTRUCTORA IRAKA S.A., Carrera 7 No. 132–82, Bogota, Colombia; NIT # 830111113–1 (Colombia) [SDNT]. 7. INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de Julio, No. 562 Int. A, Miraflores, Lima, Peru; RUC # 20492694631 (Peru) [SDNTK]. 8. JUAN SEBASTIAN Y CAMILA ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., Calle 24D Bis No. 73C–03, Bogota, Colombia; NIT # 830092190–6 (Colombia) [SDNTK]. 9. MERCADO DE VALORES INTEGRADOS LTDA (a.k.a. VALINTEGRADOS LTDA), Calle 24D Bis No. 73C–03, Bogota, Colombia; NIT # 830034151–1 (Colombia) [SDNTK]. 10. ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C (a.k.a. ORLANDO SABOGAL ZULUAGA E HIJOS AND CIA S EN C), Hacienda Portugal, Ansermanuevo, Valle, Colombia; NIT # 800181393–7 (Colombia) [SDNT]. 11. PARQUE INDUSTRIAL PROGRESO S.A., Autopista Cali Yumbo, Km. 4 No. 26–400, Yumbo, Colombia; NIT # 805002419–1 (Colombia) [SDNT]. 12. TEXTIMAX SPAIN S.L., Calle Julian Camarillo 47, Madrid 28037, Spain; C.I.F. B84639962 (Spain) [SDNTK]. 13. TIENDAS MARGOS (a.k.a. ‘‘MARGO’S’’), Calle 38A Sur No. 43A 41, Envigado, Antioquia, Colombia; Matricula Mercantil No 5352 (Aburra Sur) [SDNTK]. 14. UCALSA PERU S.A., Lima, Peru; RUC # 20451702760 (Peru) [SDNTK]. Additionally, on June 14, 2017, OFAC updated the SDN List for the persons listed below, whose property and VerDate Sep<11>2014 18:01 Jun 19, 2017 Jkt 241001 interests in property continue to be blocked pursuant to the Kingpin Act. Individual 1. JIMENEZ URREGO, Blanca Virginia, c/o JUAN SEBASTIAN Y CAMILA ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, Colombia; DOB 29 May 1960; citizen Colombia; Cedula No. 21030774 (Colombia) (individual) [SDNTK]. -toJIMENEZ URREGO, Blanca Virginia, Bogota, Colombia; DOB 29 May 1960; citizen Colombia; Cedula No. 21030774 (Colombia) (individual) [SDNTK]. Entity 1. SOHO PANAMA, S.A. (a.k.a. SOHO MALL PANAMA), Calle 50 (entre Calle 54 y 56), Panama, Panama; RUC # 2422734–1–808115 (Panama) [SDNTK]. -toSOHO PANAMA, S.A.; RUC # 2422734–1–808115 (Panama) [SDNTK]. Dated: June 14, 2017. Mark Samara, Acting Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2017–12899 Filed 6–19–17; 8:45 am] DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Action Pursuant to an Executive Order Issued on September 23, 2001, Titled ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’ Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name of one individual and one entity that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons (SDN) List whose property and interests in property are blocked pursuant to an executive order issued on September 23, 2001, titled ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.’’ DATES: OFAC’s actions described in this notice were effective on June 15, 2017. SUMMARY: Frm 00184 Fmt 4703 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, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622–2410, Office of the General Counsel, Department of the Treasury (not toll free numbers). SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treas.gov/ofac). Notice of OFAC Actions On June 15, 2017, OFAC blocked the property and interests in property of the following one individual and one entity pursuant to E.O. 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’ (E.O. 13224): Individual BILLING CODE 4810–AL–P PO 00000 FOR FURTHER INFORMATION CONTACT: Sfmt 9990 1. AL–KUBAYSI, ’Umar (a.k.a. AL– KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL–KUBAYSI, Umar Mahmud Rahim; a.k.a. AL–QUBAYSI, Umar Mahmud Rahim; a.k.a. ARHAYM, ’Umar Mahmud; a.k.a. RAHIM, ’Umar Mahmud), al-Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1967; nationality Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of the Islamic State of Iraq and Levant (ISIL), an entity designated pursuant to E.O. 13224. Entity 1. AL–KAWTHAR MONEY EXCHANGE (a.k.a. AL–KAWTHAR HAWALA), AlQa’im, Al Anbar Province, Iraq [SDGT] (Linked To: AL–KUBAYSI, ’Umar). Designated pursuant to 1(c) of E.O. 13224 for being owned or controlled by ‘Umar al-Kubaysi, an individual designated pursuant to E.O. 13224. Dated: June 15, 2017. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–12807 Filed 6–19–17; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\20JNN1.SGM 20JNN1

Agencies

[Federal Register Volume 82, Number 117 (Tuesday, June 20, 2017)]
[Notices]
[Page 28226]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-12807]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Action Pursuant to an Executive Order Issued on 
September 23, 2001, Titled ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten To Commit, or Support 
Terrorism''

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the name of one individual and one entity 
that have been placed on OFAC's Specially Designated Nationals and 
Blocked Persons (SDN) List whose property and interests in property are 
blocked pursuant to an executive order issued on September 23, 2001, 
titled ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism.''

DATES: OFAC's actions described in this notice were effective on June 
15, 2017.

FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On June 15, 2017, OFAC blocked the property and interests in 
property of the following one individual and one entity pursuant to 
E.O. 13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten To Commit, or Support 
Terrorism'' (E.O. 13224):

Individual

    1. AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI ARHAYM, Umar Mahmud; 
a.k.a. AL-KUBAYSI, Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud 
Rahim; a.k.a. ARHAYM, 'Umar Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1967; nationality Iraq; 
Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT). Designated pursuant to section 1(c) of E.O. 13224 
for acting for or on behalf of the Islamic State of Iraq and Levant 
(ISIL), an entity designated pursuant to E.O. 13224.

Entity

    1. AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL-KAWTHAR HAWALA), Al-
Qa'im, Al Anbar Province, Iraq [SDGT] (Linked To: AL-KUBAYSI, 
'Umar). Designated pursuant to 1(c) of E.O. 13224 for being owned or 
controlled by `Umar al-Kubaysi, an individual designated pursuant to 
E.O. 13224.

    Dated: June 15, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-12807 Filed 6-19-17; 8:45 am]
 BILLING CODE 4810-AL-P

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