Notice of OFAC Sanctions Actions, 23164 [2019-10491]

Download as PDF 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]
[Page 23164]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10491]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

[Case IDs VENEZUELA-15915, VENEZUELA-15974]


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 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: 

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 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
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