Notice of OFAC Sanctions Actions, 23163-23164 [2019-10489]
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Federal Register / Vol. 84, No. 98 / Tuesday, May 21, 2019 / Notices
TARASCIO DE PERDOMO, Mayela A; a.k.a.
TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a.
TARASCIO–PEREZ, Mayela), 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; DOB 20 Feb 1985; citizen Venezuela;
Gender Female; Passport 083111668
(Venezuela) expires 28 Jan 2019; alt. Passport
023639818 (Venezuela) expires 13 Jun 2014;
alt. Passport C1453352 (Venezuela) expires
02 Nov 2009 (individual) [VENEZUELA–
EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
C. On March 19, 2019, OFAC updated
the SDN List for the following entities,
whose property and interests in
property continue to be blocked under
the relevant sanctions authority listed
below.
jbell on DSK3GLQ082PROD with NOTICES
Entities
1. CONSTELLO INC., Saint Kitts and Nevis
[VENEZUELA–EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, PERDOMO
ROSALES, Gustavo Adolfo, a person whose
property and interests in property are
blocked pursuant to E.O. 13850.
2. CONSTELLO NO. 1 CORPORATION,
4100 Salzedo Street, Unit 804, Coral Gables,
FL 33146, United States; DE, United States
[VENEZUELA–EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, PERDOMO
ROSALES, Gustavo Adolfo, a person whose
property and interests in property are
blocked pursuant to E.O. 13850.
3. MAGUS HOLDINGS USA, CORP., 4100
Salzedo St., Unit 804, Coral Gables, FL
33146, United States [VENEZUELA–
EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, PERDOMO
ROSALES, Gustavo Adolfo, a person whose
property and interests in property are
blocked pursuant to E.O. 13850.
4. RIM GROUP INVESTMENTS I CORP.,
4100 Salzedo Street, Apt 1010, Miami, FL
33146, United States; 4100 Salzedo Street,
Unit 608, Coral Gables, FL 33146, United
States; 4100 Salzedo Street, Unit 807, Coral
Gables, FL 33146, United States
[VENEZUELA–EO13850] (Linked To:
GORRIN BELISARIO, Raul).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, GORRIN
BELISARIO, Raul, a person whose property
and interests in property are blocked
pursuant to E.O. 13850.
5. RIM GROUP INVESTMENTS II CORP.,
4100 Salzedo Street, Apt 1010, Miami, FL
33146, United States; 4100 Salzedo Street,
Unit 813, Coral Gables, FL 33146, United
States; 4100 Salzedo Street, Unit 913, Coral
VerDate Sep<11>2014
17:50 May 20, 2019
Jkt 247001
Gables, FL 33146, United States
[VENEZUELA–EO13850] (Linked To:
GORRIN BELISARIO, Raul).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, GORRIN
BELISARIO, Raul, a person whose property
and interests in property are blocked
pursuant to E.O. 13850.
6. RIM GROUP INVESTMENTS III CORP.,
4100 Salzedo Street, Apt 1010, Miami, FL
33146, United States; 144 Isla Dorada Blvd.,
Coral Gables, FL 33143, United States
[VENEZUELA–EO13850] (Linked To:
GORRIN BELISARIO, Raul).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, GORRIN
BELISARIO, Raul, a person whose property
and interests in property are blocked
pursuant to E.O. 13850.
7. RIM GROUP INVESTMENTS, CORP.,
4100 Salzedo Street, Apt 1010, Coral Gables,
FL 33146, United States [VENEZUELA–
EO13850] (Linked To: GORRIN BELISARIO,
Raul).
Designated pursuant to section 1(a)(iv) of
E.O. 13850 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, GORRIN
BELISARIO, Raul, a person whose property
and interests in property are blocked
pursuant to E.O. 13850.
Dated: May 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–10494 Filed 5–20–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs VENEZUELA–EO13850–15909,
VENEZUELA–EO13850–15911,
VENEZUELA–EO13850–15919,
VENEZUELA–EO13850–15914]
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 and vessels 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 and these vessels are blocked,
and U.S. persons are generally
prohibited from engaging in transactions
with them.
DATES: See SUPPLEMENTARY INFORMATION
section.
SUMMARY:
PO 00000
Frm 00147
Fmt 4703
Sfmt 4703
23163
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 (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On April 12, 2019, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons and the following
vessels subject to U.S. jurisdiction are
blocked under the relevant sanctions
authorities listed below.
Entities
1. LIMA SHIPPING CORPORATION (a.k.a.
LIMA SHIPPING CORP), 80 Broad Street,
Monrovia, Liberia; Identification Number
IMO 4063640 [VENEZUELA–EO13850].
Designated pursuant to section 1(a)(i) of
Executive Order 13850 of November 1, 2018,
‘‘Blocking Property of Additional Persons
Contributing to the Situation in Venezuela,’’
as amended by Executive Order 13857,
‘‘Taking Additional Steps to Address the
National Emergency with Respect to
Venezuela,’’ of January 25, 2019 (‘‘E.O.
13850’’), for operating in the oil sector of the
Venezuelan economy.
2. LARGE RANGE LIMITED, 80 Broad
Street, Monrovia, Liberia; Identification
Number IMO 6002286 [VENEZUELA–
EO13850].
Designated pursuant to section 1(a)(i) of
E.O. 13850 for operating in the oil sector of
the Venezuelan economy.
3. PB TANKERS S.P.A. (a.k.a. PB
TANKERS SPA), Via Principe di Belmonte
55, Palermo PA 90139, Italy; Via Jacopo Peri
1, Rome RM 00198, Italy; website
www.pbtankers.com; Email Address info@
pbtankers.com; Identification Number IMO
5161787 [VENEZUELA–EO13850].
Designated pursuant to section 1(a)(i) of
E.O. 13850 for operating in the oil sector of
the Venezuelan economy.
4. JENNIFER NAVIGATION LIMITED
(a.k.a. JENNIFER NAVIGATION LTD.), 80
Broad Street, Monrovia, Liberia;
Identification Number IMO 4098018
[VENEZUELA–EO13850].
Designated pursuant to section 1(a)(i) of
E.O. 13850 for operating in the oil sector of
the Venezuelan economy.
E:\FR\FM\21MYN1.SGM
21MYN1
23164
Federal Register / Vol. 84, No. 98 / Tuesday, May 21, 2019 / Notices
jbell on DSK3GLQ082PROD with NOTICES
Vessels
1. NEW HELLAS Crude Oil Tanker Greece
flag; Vessel Registration Identification IMO
9221891 (vessel) [VENEZUELA–EO13850]
(Linked To: LIMA SHIPPING
CORPORATION).
Identified pursuant to E.O. 13850 as
property in which LIMA SHIPPING
CORPORATION, a person whose property
and interested in property are blocked
pursuant to E.O. 13850, has an interest.
2. S–TROTTER Oil Products Tanker
Panama flag; Vessel Registration
Identification IMO 9216547 (vessel)
[VENEZUELA–EO13850] (Linked To: LARGE
RANGE LIMITED).
Identified pursuant to E.O. 13850 as
property in which LARGE RANGE LIMITED,
a person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
3. IRON POINT Chemical/Oil Tanker Malta
flag; Vessel Registration Identification IMO
9388209 (vessel) [VENEZUELA–EO13850]
(Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as
property in which PB TANKERS S.P.A., a
person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
4. ALBA MARINA Floating Storage Tanker
Italy flag; Vessel Registration Identification
IMO 9151838 (vessel) [VENEZUELA–
EO13850] (Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as
property in which PB TANKERS S.P.A., a
person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
5. GOLD POINT Chemical/Oil Tanker
Malta flag; Vessel Registration Identification
IMO 9506693 (vessel) [VENEZUELA–
EO13850] (Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as
property in which PB TANKERS S.P.A., a
person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
6. ICE POINT Chemical/Oil Tanker Italy
flag; Vessel Registration Identification IMO
9379337 (vessel) [VENEZUELA–EO13850]
(Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as
property in which PB TANKERS S.P.A., a
person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
7. INDIAN POINT Chemical/Oil Tanker
Malta flag; Vessel Registration Identification
IMO 9379325 (vessel) [VENEZUELA–
EO13850] (Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as
property in which PB TANKERS S.P.A., a
person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
8. SILVER POINT Chemical/Oil Tanker
Malta flag; Vessel Registration Identification
IMO 9510462 (vessel) [VENEZUELA–
EO13850] (Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as
property in which PB TANKERS S.P.A., a
person whose property and interested in
property are blocked pursuant to E.O. 13850,
has an interest.
VerDate Sep<11>2014
17:50 May 20, 2019
Jkt 247001
9. NEDAS Crude Oil Tanker Greece flag;
Vessel Registration Identification IMO
9289166 (vessel) [VENEZUELA–EO13850]
(Linked To: JENNIFER NAVIGATION
LIMITED).
Identified pursuant to E.O. 13850 as
property in which JENNIFER NAVIGATION
LIMITED, a person whose property and
interested in property are blocked pursuant
to E.O. 13850, has an interest.
Dated: May 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–10489 Filed 5–20–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs VENEZUELA–15915,
VENEZUELA–15974]
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
persons are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
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:
SUMMARY:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On April 26, 2019, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
PO 00000
Frm 00148
Fmt 4703
Sfmt 4703
the following persons are blocked under
the relevant sanctions authorities listed
below.
Individuals
1. ARREAZA MONTSERRAT, Jorge
Alberto (a.k.a. ARREAZA, Jorge), Caracas,
Capital District, Venezuela; DOB 06 Jun 1973;
Gender Male; Cedula No. 11945178
(Venezuela) (individual) [VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
Executive Order 13692 of March 8, 2015,
‘‘Blocking Property and Suspending Entry of
Certain Persons Contributing to the Situation
in Venezuela’’ (E.O. 13692), as amended by
Executive Order 13857 of January 25, 2019,
‘‘Taking Additional Steps To Address the
National Emergency With Respect to
Venezuela,’’ (E.O. 13857) for being a current
or former official of the Government of
Venezuela.
2. PADILLA DE ARRETURETA, Carol
Bealexis, Caracas, Capital District, Venezuela;
DOB 19 Feb 1972; Gender Female; Cedula
No. 11763586 (Venezuela) (individual)
[VENEZUELA].
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13692, as amended by E.O. 13857, for
being a current or former official of the
Government of Venezuela.
Dated: May 10, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–10491 Filed 5–20–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs VENEZUELA–EO13850–15916,
VENEZUELA–EO13850–15920]
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: (1) Providing notice
of the sectoral determination by the
Secretary of the Treasury pursuant to
Executive Order 13850 (‘‘Blocking
Property of Additional Persons
Contributing to the Situation in
Venezuela’’), as amended; and (2)
publishing the names of one or more
persons and vessels 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 and these vessels are
blocked, and U.S. persons are generally
prohibited from engaging in transactions
with them.
SUMMARY:
E:\FR\FM\21MYN1.SGM
21MYN1
]]>Agencies
[Federal Register Volume 84, Number 98 (Tuesday, May 21, 2019)]
[Notices]
[Pages 23163-23164]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10489]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case IDs VENEZUELA-EO13850-15909, VENEZUELA-EO13850-15911, VENEZUELA-
EO13850-15919, VENEZUELA-EO13850-15914]
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 and
vessels 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 and these
vessels are blocked, and U.S. persons are generally prohibited from
engaging in transactions with them.
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 Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On April 12, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons and
the following vessels subject to U.S. jurisdiction are blocked under
the relevant sanctions authorities listed below.
Entities
1. LIMA SHIPPING CORPORATION (a.k.a. LIMA SHIPPING CORP), 80
Broad Street, Monrovia, Liberia; Identification Number IMO 4063640
[VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) of Executive Order 13850
of November 1, 2018, ``Blocking Property of Additional Persons
Contributing to the Situation in Venezuela,'' as amended by
Executive Order 13857, ``Taking Additional Steps to Address the
National Emergency with Respect to Venezuela,'' of January 25, 2019
(``E.O. 13850''), for operating in the oil sector of the Venezuelan
economy.
2. LARGE RANGE LIMITED, 80 Broad Street, Monrovia, Liberia;
Identification Number IMO 6002286 [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) of E.O. 13850 for
operating in the oil sector of the Venezuelan economy.
3. PB TANKERS S.P.A. (a.k.a. PB TANKERS SPA), Via Principe di
Belmonte 55, Palermo PA 90139, Italy; Via Jacopo Peri 1, Rome RM
00198, Italy; website www.pbtankers.com; Email Address
[email protected]; Identification Number IMO 5161787 [VENEZUELA-
EO13850].
Designated pursuant to section 1(a)(i) of E.O. 13850 for
operating in the oil sector of the Venezuelan economy.
4. JENNIFER NAVIGATION LIMITED (a.k.a. JENNIFER NAVIGATION
LTD.), 80 Broad Street, Monrovia, Liberia; Identification Number IMO
4098018 [VENEZUELA-EO13850].
Designated pursuant to section 1(a)(i) of E.O. 13850 for
operating in the oil sector of the Venezuelan economy.
[[Page 23164]]
Vessels
1. NEW HELLAS Crude Oil Tanker Greece flag; Vessel Registration
Identification IMO 9221891 (vessel) [VENEZUELA-EO13850] (Linked To:
LIMA SHIPPING CORPORATION).
Identified pursuant to E.O. 13850 as property in which LIMA
SHIPPING CORPORATION, a person whose property and interested in
property are blocked pursuant to E.O. 13850, has an interest.
2. S-TROTTER Oil Products Tanker Panama flag; Vessel
Registration Identification IMO 9216547 (vessel) [VENEZUELA-EO13850]
(Linked To: LARGE RANGE LIMITED).
Identified pursuant to E.O. 13850 as property in which LARGE
RANGE LIMITED, a person whose property and interested in property
are blocked pursuant to E.O. 13850, has an interest.
3. IRON POINT Chemical/Oil Tanker Malta flag; Vessel
Registration Identification IMO 9388209 (vessel) [VENEZUELA-EO13850]
(Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as property in which PB
TANKERS S.P.A., a person whose property and interested in property
are blocked pursuant to E.O. 13850, has an interest.
4. ALBA MARINA Floating Storage Tanker Italy flag; Vessel
Registration Identification IMO 9151838 (vessel) [VENEZUELA-EO13850]
(Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as property in which PB
TANKERS S.P.A., a person whose property and interested in property
are blocked pursuant to E.O. 13850, has an interest.
5. GOLD POINT Chemical/Oil Tanker Malta flag; Vessel
Registration Identification IMO 9506693 (vessel) [VENEZUELA-EO13850]
(Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as property in which PB
TANKERS S.P.A., a person whose property and interested in property
are blocked pursuant to E.O. 13850, has an interest.
6. ICE POINT Chemical/Oil Tanker Italy flag; Vessel Registration
Identification IMO 9379337 (vessel) [VENEZUELA-EO13850] (Linked To:
PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as property in which PB
TANKERS S.P.A., a person whose property and interested in property
are blocked pursuant to E.O. 13850, has an interest.
7. INDIAN POINT Chemical/Oil Tanker Malta flag; Vessel
Registration Identification IMO 9379325 (vessel) [VENEZUELA-EO13850]
(Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as property in which PB
TANKERS S.P.A., a person whose property and interested in property
are blocked pursuant to E.O. 13850, has an interest.
8. SILVER POINT Chemical/Oil Tanker Malta flag; Vessel
Registration Identification IMO 9510462 (vessel) [VENEZUELA-EO13850]
(Linked To: PB TANKERS S.P.A.).
Identified pursuant to E.O. 13850 as property in which PB
TANKERS S.P.A., a person whose property and interested in property
are blocked pursuant to E.O. 13850, has an interest.
9. NEDAS Crude Oil Tanker Greece flag; Vessel Registration
Identification IMO 9289166 (vessel) [VENEZUELA-EO13850] (Linked To:
JENNIFER NAVIGATION LIMITED).
Identified pursuant to E.O. 13850 as property in which JENNIFER
NAVIGATION LIMITED, a person whose property and interested in
property are blocked pursuant to E.O. 13850, has an interest.
Dated: May 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10489 Filed 5-20-19; 8:45 am]
BILLING CODE 4810-AL-P
