Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Directive One of Executive Order 13662, 39160 [2018-16907]

Download as PDF 39160 Federal Register / Vol. 83, No. 153 / Wednesday, August 8, 2018 / Notices DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Directive One of Executive Order 13662 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of persons who are no longer subject to the prohibitions imposed pursuant to Directive One under Executive Order 13662 of March 20, 2014, ‘‘Blocking Property of Additional Persons Contributing to the Situation in Ukraine.’’ DATES: OFAC’s actions described in this notice were effective on July 25, 2018. FOR FURTHER INFORMATION CONTACT: The Department of the Treasury’s Office of Foreign Assets Control: Associate sradovich on DSK3GMQ082PROD with NOTICES SUMMARY: VerDate Sep<11>2014 22:37 Aug 07, 2018 Jkt 244001 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 Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202–622– 2410. SUPPLEMENTARY INFORMATION: Electronic Availability The Sectoral Sanctions Identification List (SSI List) and additional information concerning OFAC sanctions programs are available from OFAC’s website at http://www.treasury.gov/ofac. Notice of OFAC Actions On July 25, 2018, OFAC removed from the SSI List the persons listed below, who were subject to prohibitions imposed pursuant to Directive One under Executive Order 13662. PO 00000 Frm 00120 Fmt 4703 Sfmt 9990 Entity EESTI KREDIIDIPANK AS (a.k.a. AS EESTI KREDIIDIPANK; a.k.a. ESTONIAN CREDIT BANK; a.k.a. JOINT-STOCK COMPANY EESTI KREDIDIPANK), Narve Road 4, Tallinn 15014, Estonia; SWIFT/BIC EKRD EE 22; website http://www.krediidipank.ee; Executive Order 13662 Directive Determination—Subject to Directive 1; All offices worldwide; for more information on directives, please visit the following link: https:// www.treasury.gov/resource-center/ sanctions/Programs/Pages/ukraine.aspx #directives [UKRAINE–EO13662] (Linked To: BANK OF MOSCOW). Dated: July 25, 2018. Andrea M. Gacki. Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–16907 Filed 8–7–18; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\08AUN1.SGM 08AUN1

Agencies

[Federal Register Volume 83, Number 153 (Wednesday, August 8, 2018)]
[Notices]
[Page 39160]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-16907]



[[Page 39160]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to 
Directive One of Executive Order 13662

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 names of persons who are no longer 
subject to the prohibitions imposed pursuant to Directive One under 
Executive Order 13662 of March 20, 2014, ``Blocking Property of 
Additional Persons Contributing to the Situation in Ukraine.''

DATES: OFAC's actions described in this notice were effective on July 
25, 2018.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: 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 Chief Counsel (Foreign Assets Control), Office of the General 
Counsel, tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Sectoral Sanctions Identification List (SSI List) and 
additional information concerning OFAC sanctions programs are available 
from OFAC's website at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On July 25, 2018, OFAC removed from the SSI List the persons listed 
below, who were subject to prohibitions imposed pursuant to Directive 
One under Executive Order 13662.

Entity

    EESTI KREDIIDIPANK AS (a.k.a. AS EESTI KREDIIDIPANK; a.k.a. 
ESTONIAN CREDIT BANK; a.k.a. JOINT-STOCK COMPANY EESTI KREDIDIPANK), 
Narve Road 4, Tallinn 15014, Estonia; SWIFT/BIC EKRD EE 22; website 
http://www.krediidipank.ee; Executive Order 13662 Directive 
Determination--Subject to Directive 1; All offices worldwide; for more 
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: BANK OF MOSCOW).

    Dated: July 25, 2018.
Andrea M. Gacki.
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-16907 Filed 8-7-18; 8:45 am]
 BILLING CODE 4810-AL-P