Notice of OFAC Sanctions Actions, 4609 [2019-02363]

Download as PDF Federal Register / Vol. 84, No. 32 / Friday, February 15, 2019 / Notices Without this bulleted information the component(s) may not be able to conduct an effective search, and your request may be denied due to lack of specificity or lack of compliance with applicable regulations. CONTESTING RECORD PROCEDURES: Individuals seeking to contest the content of any record pertaining to him or her in the system may contact the System Manager following the procedures described in ‘‘Record Access Procedures’’ above. NOTIFICATION PROCEDURES: No exemptions are claimed for the records associated with the administrative processing of FOIA and PA requests and appeals. During the course of a FOIA or PA action, copies of exempt materials from other systems of records may become part of the case records in this system. To the extent that copies of exempt records from those ‘other’ systems of records are entered into the FOIA/PA case file, the same exemptions apply for those records, as are claimed for the original systems of records which they are a part. HISTORY: 71 FR 35320 (June 19, 2006). Issued in Washington, DC, on February 11, 2019. Claire W. Barrett, Departmental Chief Privacy Officer. [FR Doc. 2019–02356 Filed 2–14–19; 8:45 am] BILLING CODE 4910–9X–P 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 Foreign Sanctions Evaders List based on OFAC’s determination that one or more applicable legal criteria were satisfied. U.S. persons are generally prohibited from engaging in transactions or dealings with such persons. khammond on DSKBBV9HB2PROD with NOTICES 19:41 Feb 14, 2019 Jkt 247001 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. The Foreign Sanctions Evaders List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treas.gov/ ofac). Notice of OFAC Actions On February 7, 2019, OFAC determined that all transactions or dealings, whether direct or indirect, involving the following person, including any exporting, reexporting, importing, selling, purchasing, transporting, swapping, brokering, approving, financing, facilitating, or guaranteeing, in or related to (i) any goods, services, or technology in or intended for the United States, or (ii) any goods, services, or technology provided by or to United States persons, wherever located, are prohibited under the relevant sanctions authority listed below. Individual 1. KAYAKIRAN, Evren, Turkey; DOB 08 Feb 1980; citizen Turkey; Gender Male; Passport U00242309 (Turkey) (individual) [FSE–IR]. Sanctioned pursuant to section 1(a)(i) of Executive Order 13608 of May 1, 2012, ‘‘Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria,’’ for causing six violations of Section 4 of Executive Order 13628, as continued in effect by Sections 8 and 20(a) of Executive Order 13846, as well as a prohibition contained in Section 560.215 of the Iranian Transactions and Sanctions Regulations, 31 CFR part 560, thereby violating an Executive order relating to the national emergency declared in Executive Order 12957 of March 15, 1995 or any regulation issued pursuant to the foregoing, as modified in scope in subsequent Executive orders. PO 00000 Frm 00178 Fmt 4703 Sfmt 4703 Dated: February 7, 2019. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–02363 Filed 2–14–19; 8:45 am] BILLING CODE 4810–AL–P U.S.-CHINA ECONOMIC AND SECURITY REVIEW COMMISSION Notice of Open Public Hearing U.S.-China Economic and Security Review Commission. ACTION: Notice of open public hearing. AGENCY: Notice is hereby given of the following hearing of the U.S.-China Economic and Security Review Commission. The Commission is mandated by Congress to investigate, assess, and report to Congress annually on ‘‘the national security implications of the economic relationship between the United States and the People’s Republic of China.’’ Pursuant to this mandate, the Commission will hold a public hearing in Washington, DC on February 28, 2019 on ‘‘Risks, Rewards, and Results: U.S. Companies in China and Chinese Companies in the United States.’’ DATES: The hearing is scheduled for Thursday, February 28, 2019 at 9:30 a.m. ADDRESSES: TBD, Washington, DC. A detailed agenda for the hearing will be posted on the Commission’s website at www.uscc.gov. Also, please check the Commission’s website for possible changes to the hearing schedule. Reservations are not required to attend the hearing. FOR FURTHER INFORMATION CONTACT: Any member of the public seeking further information concerning the hearing should contact Leslie Tisdale Reagan, 444 North Capitol Street NW, Suite 602, Washington DC 20001; telephone: 202– 624–1496, or via email at lreagan@ uscc.gov. Reservations are not required to attend the hearing. SUPPLEMENTARY INFORMATION: Background: This is the second public hearing the Commission will hold during its 2019 report cycle. This hearing seeks to evaluate two sets of relationships. In the first panel, hearing witnesses will review Chinese companies’ participation in the U.S. economy, and in the second panel, hearing witnesses will review U.S. companies’ participation in the Chinese economy. Both panels will assess implications of this participation for U.S. businesses, workers, consumers, and investors. The hearing will be cochaired by Vice Chairman Robin SUMMARY: Electronic Availability EXEMPTIONS CLAIMED FOR THE SYSTEM: VerDate Sep<11>2014 FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Individuals seeking notification of whether this system contains records about him or her may contact the System Manager following the procedures described in the ‘‘Record Access Procedures’’ above. SUMMARY: See SUPPLEMENTARY INFORMATION section. DATES: 4609 E:\FR\FM\15FEN1.SGM 15FEN1

Agencies

[Federal Register Volume 84, Number 32 (Friday, February 15, 2019)]
[Notices]
[Page 4609]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-02363]


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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.

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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 Foreign Sanctions Evaders List based on OFAC's 
determination that one or more applicable legal criteria were 
satisfied. U.S. persons are generally prohibited from engaging in 
transactions or dealings with such persons.

DATES: See SUPPLEMENTARY INFORMATION section.

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 Foreign Sanctions Evaders List and additional information 
concerning OFAC sanctions programs are available on OFAC's website 
(www.treas.gov/ofac).

Notice of OFAC Actions

    On February 7, 2019, OFAC determined that all transactions or 
dealings, whether direct or indirect, involving the following person, 
including any exporting, reexporting, importing, selling, purchasing, 
transporting, swapping, brokering, approving, financing, facilitating, 
or guaranteeing, in or related to (i) any goods, services, or 
technology in or intended for the United States, or (ii) any goods, 
services, or technology provided by or to United States persons, 
wherever located, are prohibited under the relevant sanctions authority 
listed below.

Individual

    1. KAYAKIRAN, Evren, Turkey; DOB 08 Feb 1980; citizen Turkey; 
Gender Male; Passport U00242309 (Turkey) (individual) [FSE-IR].
    Sanctioned pursuant to section 1(a)(i) of Executive Order 13608 of 
May 1, 2012, ``Prohibiting Certain Transactions With and Suspending 
Entry Into the United States of Foreign Sanctions Evaders With Respect 
to Iran and Syria,'' for causing six violations of Section 4 of 
Executive Order 13628, as continued in effect by Sections 8 and 20(a) 
of Executive Order 13846, as well as a prohibition contained in Section 
560.215 of the Iranian Transactions and Sanctions Regulations, 31 CFR 
part 560, thereby violating an Executive order relating to the national 
emergency declared in Executive Order 12957 of March 15, 1995 or any 
regulation issued pursuant to the foregoing, as modified in scope in 
subsequent Executive orders.

    Dated: February 7, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-02363 Filed 2-14-19; 8:45 am]
BILLING CODE 4810-AL-P
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