Notice of OFAC Sanctions Actions, 50440-50442 [2018-21738]
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Federal Register / Vol. 83, No. 194 / Friday, October 5, 2018 / Notices
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Authority: Section 1123 of Public Law
114–94.
Issued on: October 1, 2018.
Brandye L. Hendrickson,
Deputy Administrator.
[FR Doc. 2018–21826 Filed 10–3–18; 4:15 pm]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more 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.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable date.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
SUMMARY:
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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.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treasury.gov/ofac).
Notice of OFAC Actions
On October 2, 2018, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authority listed below.
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Federal Register / Vol. 83, No. 194 / Friday, October 5, 2018 / Notices
50441
Individuals:
1. MORIO, Utao (Japanese: ~ffi.!JPX~), 2-138 Fujimi-cho, Yonago-shi, Tottori-ken,
Japan (Japanese: 'I'±J!arr=T ~ 1 3 8 -=i=rt!!, *-F$, ,~!&~,Japan); DOB 29 Jul
1953; Gender Male (individual) [TCO] (Linked To: YAMAGUCHI-GUM!).
Designated pursuant to section 1(a)(ii)(B) of Executive Order 13581 of July 24, 2011,
"Blocking Property of Transnational Criminal Organizations" (E.O. 13581), for having
materially assisted, sponsored, or provided financial, material, or technological support for,
or goods or services to or in support of, theYAMAGUCHI-GUMI. Also designated
pursuant to section 1(a)(ii)(C) ofE.O. 13581 for having acted or purported to act for or on
behalf of, directly or indirectly, the YAMAGUCHI-GUM!.
2. TSUDA, Chikara (Japanese: $ffiiJ), 25-1 Motoderamachi Nishinocho, Wakayama-shi,
Wakayama-ken 640-8007, Japan (Japanese: 71AJ:aJTW / T25-1, tiJ!lf}alJ$, tiJ!lf}alJ ~
640-8007, Japan); DOB 23 Dec 1958; Gender Male (individual) [TCO] (Linked To:
Y AMAGUCHI-GUMI).
Designated pursuant to section 1(a)(ii)(B) of Executive Order 13581 of July 24, 2011,
"Blocking Property of Transnational Criminal Organizations" (E.O. 13581), for having
materially assisted, sponsored, or provided financial, material, or technological support for,
or goods or services to or in support of, theYAMAGUCHI-GUMI. Also designated
pursuant to section 1(a)(ii)(C) ofE.O. 13581 for having acted or purported to act for or on
behalf of, directly or indirectly, the YAMAGUCHI-GUM!.
3. TAKAGI, Yasuo (Japanese: n::D*~~), 1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken, Japan
(Japanese: Ati¥f~ T ~ 2 0 ;j=O) 7, 1~$$, I'I¥1Nl ~'Japan); 138-9 Ibara-cho Shimizuku, Shizuoka-shi 424-0114, Japan; DOB 30 Jan 1948; Gender Male (individual) [TCO]
(Linked To: Y AMAGUCHI-GUMI).
Designated pursuant to section 1(a)(ii)(B) of Executive Order 13581 of July 24, 2011,
"Blocking Property of Transnational Criminal Organizations" (E.O. 13581), for having
materially assisted, sponsored, or provided financial, material, or technological support for,
or goods or services to or in support of, theYAMAGUCHI-GUMI. Also designated
pursuant to section 1(a)(ii)(C) ofE.O. 13581 for having acted or purported to act for or on
behalf of, directly or indirectly, the YAMAGUCHI-GUM!.
4. MITSUYASU, Katsuaki (Japanese: :JC:t25VYj), 3-6-26 Shinohara Nakamachi, Nada-ku,
Kobe, Hyogo, Japan (Japanese: BtKf~)Jj{ cp arr ~ T ~ 6
2 6 %, tEf:l F' $, ~~~'
Japan); 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi 812-0016, Japan; DOB 29
Nov 1959; Gender Male (individual) [TCO] (Linked To: Y AMAGUCHI-GUMI).
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Federal Register / Vol. 83, No. 194 / Friday, October 5, 2018 / Notices
Dated: October 2, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018–21738 Filed 10–4–18; 8:45 am]
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Agencies
[Federal Register Volume 83, Number 194 (Friday, October 5, 2018)]
[Notices]
[Pages 50440-50442]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-21738]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 names of one or more 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.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date.
FOR FURTHER INFORMATION CONTACT: 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.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
On October 2, 2018, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
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Dated: October 2, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-21738 Filed 10-4-18; 8:45 am]
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