Notice of OFAC Sanctions Actions, 58457 [2019-23786]
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Federal Register / Vol. 84, No. 211 / Thursday, October 31, 2019 / Notices
Designated pursuant to section
1(a)(iii)(A)(3) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
any entity, including any government entity,
that has engaged in, or whose members have
engaged in, corruption, including the
misappropriation of state assets, the
expropriation of private assets for personal
gain, corruption related to government
contracts or the extraction of natural
resources, or bribery.
Dated: October 10, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–23785 Filed 10–30–19; 8:45 am]
BILLING CODE 4810–AL–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 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 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; or Assistant Director for
Regulatory Affairs, tel.: 202–622–4855.
SUPPLEMENTARY INFORMATION:
SUMMARY:
khammond on DSKJM1Z7X2PROD with NOTICES
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).
VerDate Sep<11>2014
16:38 Oct 30, 2019
Jkt 250001
Notice of OFAC Action(s)
On October 11, 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
authority listed below.
Individuals
1. AL-CARDINAL, Ashraf Seed Ahmed
(a.k.a. HUSSEIN, Ashraf Said Ahmed; a.k.a.
HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED
AHMED, Asharaf; a.k.a. SEED AHMED,
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
‘‘ALI, Ashraf Sayed’’; a.k.a. ‘‘HUSSEIN ALI,
Ashraf’’), 1 College Yard, Winchester
Avenue, London, England NW6 7UA, United
Kingdom; 207 Jersey Road, Osterley, London
TW7 4RE, United Kingdom; DOB 01 Jan 1957
to 31 Jan 1957; nationality Sudan; Gender
Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(iii)(A)(1) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the Property of
Persons Involved in Serious Human Rights
Abuse or Corruption’’ (E.O. 13818) for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
corruption, including the misappropriation
of state assets, the expropriation of private
assets for personal gain, corruption related to
government contracts or the extraction of
natural resources, or bribery.
2. AJING ATER, Kur (a.k.a. AJING ATER
KUR, Kur; a.k.a. AJING, Kur), Juba, South
Sudan; DOB 02 Jan 1962; POB Equatorial
Guinea; nationality South Sudan; Gender
Male; Passport B00001010 (South Sudan)
expires 11 Aug 2022 (individual) [GLOMAG].
Designated pursuant to section
1(a)(iii)(A)(1) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
corruption, including the misappropriation
of state assets, the expropriation of private
assets for personal gain, corruption related to
government contracts or the extraction of
natural resources, or bribery.
Entities
1. AL CARDINAL INVESTMENTS CO. LTD
(a.k.a. AL-CARDINAL INVESTMENTS
COMPANY LIMITED), 201 Kasini Road,
Mombasa, Kenya; Juba, South Sudan; Tax ID
No. 100104695 (South Sudan) [GLOMAG]
(Linked To: AL-CARDINAL, Ashraf Seed
Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O.
13818 for being owned or controlled by, or
for having acted or purported to act for or on
behalf of, directly or indirectly, ALCARDINAL, Ashraf Seed Ahmed, a person
whose property and interests in property are
blocked pursuant to E.O. 13818.
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58457
2. ALCARDINAL GENERAL TRADING
LIMITED, 207 Jersey Road, Osterley, London
TW7 4RE, United Kingdom; Company
Number 08227698 (United Kingdom)
[GLOMAG] (Linked To: AL-CARDINAL,
Ashraf Seed Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O.
13818 for being owned or controlled by, or
for having acted or purported to act for or on
behalf of, directly or indirectly, ALCARDINAL, Ashraf Seed Ahmed, a person
whose property and interests in property are
blocked pursuant to E.O. 13818.
3. ALCARDINAL GENERAL TRADING
LLC, Dubai, United Arab Emirates
[GLOMAG] (Linked To: AL-CARDINAL,
Ashraf Seed Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O.
13818 for being owned or controlled by, or
for having acted or purported to act for or on
behalf of, directly or indirectly, ALCARDINAL, Ashraf Seed Ahmed, a person
whose property and interests in property are
blocked pursuant to E.O. 13818.
4. ALCARDINAL PETROLEUM COMPANY
LIMITED (a.k.a. ALCARDINAL PETROLEUM
CO. LTD), Mombasa, Kenya; Juba, South
Sudan [GLOMAG] (Linked To: ALCARDINAL, Ashraf Seed Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O.
13818 for being owned or controlled by, or
for having acted or purported to act for or on
behalf of, directly or indirectly, ALCARDINAL, Ashraf Seed Ahmed, a person
whose property and interests in property are
blocked pursuant to E.O. 13818.
5. NILETEL, Juba, South Sudan [GLOMAG]
(Linked To: AL-CARDINAL, Ashraf Seed
Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O.
13818 for being owned or controlled by, or
for having acted or purported to act for or on
behalf of, directly or indirectly, ALCARDINAL, Ashraf Seed Ahmed, a person
whose property and interests in property are
blocked pursuant to E.O. 13818.
6. LOU TRADING AND INVESTMENT
COMPANY LIMITED (a.k.a. LOU TRADING
AND INVESTMENT CO LTD; a.k.a. LOU
TRADING AND INVESTMENT COMPANY
LTD), Juba, South Sudan; Tax ID No.
100108046 (South Sudan) [GLOMAG]
(Linked To: AJING ATER, Kur).
Designated pursuant to 1(a)(iii)(B) of E.O.
13818 for being owned or controlled by, or
for having acted or purported to act for or on
behalf of, directly or indirectly, AJING ATER,
Kur, a person whose property and interests
in property are blocked pursuant to E.O.
13818.
Dated: October 11, 2019.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets
Control.
[FR Doc. 2019–23786 Filed 10–30–19; 8:45 am]
BILLING CODE 4810–AL–P
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]]>Agencies
[Federal Register Volume 84, Number 211 (Thursday, October 31, 2019)]
[Notices]
[Page 58457]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-23786]
-----------------------------------------------------------------------
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 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; or Assistant Director for Regulatory
Affairs, tel.: 202-622-4855.
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 October 11, 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 authority listed
below.
Individuals
1. AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. HUSSEIN, Ashraf Said
Ahmed; a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED AHMED,
Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a. SEEDAHMED, Ashiraf;
a.k.a. ``ALI, Ashraf Sayed''; a.k.a. ``HUSSEIN ALI, Ashraf''), 1
College Yard, Winchester Avenue, London, England NW6 7UA, United
Kingdom; 207 Jersey Road, Osterley, London TW7 4RE, United Kingdom;
DOB 01 Jan 1957 to 31 Jan 1957; nationality Sudan; Gender Male
(individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(1) of Executive
Order 13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption'' (E.O. 13818)
for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, corruption, including the misappropriation of state
assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of
natural resources, or bribery.
2. AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. AJING,
Kur), Juba, South Sudan; DOB 02 Jan 1962; POB Equatorial Guinea;
nationality South Sudan; Gender Male; Passport B00001010 (South
Sudan) expires 11 Aug 2022 (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, corruption, including the misappropriation of state
assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of
natural resources, or bribery.
Entities
1. AL CARDINAL INVESTMENTS CO. LTD (a.k.a. AL-CARDINAL
INVESTMENTS COMPANY LIMITED), 201 Kasini Road, Mombasa, Kenya; Juba,
South Sudan; Tax ID No. 100104695 (South Sudan) [GLOMAG] (Linked To:
AL-CARDINAL, Ashraf Seed Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, AL-CARDINAL, Ashraf Seed
Ahmed, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
2. ALCARDINAL GENERAL TRADING LIMITED, 207 Jersey Road,
Osterley, London TW7 4RE, United Kingdom; Company Number 08227698
(United Kingdom) [GLOMAG] (Linked To: AL-CARDINAL, Ashraf Seed
Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, AL-CARDINAL, Ashraf Seed
Ahmed, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
3. ALCARDINAL GENERAL TRADING LLC, Dubai, United Arab Emirates
[GLOMAG] (Linked To: AL-CARDINAL, Ashraf Seed Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, AL-CARDINAL, Ashraf Seed
Ahmed, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
4. ALCARDINAL PETROLEUM COMPANY LIMITED (a.k.a. ALCARDINAL
PETROLEUM CO. LTD), Mombasa, Kenya; Juba, South Sudan [GLOMAG]
(Linked To: AL-CARDINAL, Ashraf Seed Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, AL-CARDINAL, Ashraf Seed
Ahmed, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
5. NILETEL, Juba, South Sudan [GLOMAG] (Linked To: AL-CARDINAL,
Ashraf Seed Ahmed).
Designated pursuant to 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, AL-CARDINAL, Ashraf Seed
Ahmed, a person whose property and interests in property are blocked
pursuant to E.O. 13818.
6. LOU TRADING AND INVESTMENT COMPANY LIMITED (a.k.a. LOU
TRADING AND INVESTMENT CO LTD; a.k.a. LOU TRADING AND INVESTMENT
COMPANY LTD), Juba, South Sudan; Tax ID No. 100108046 (South Sudan)
[GLOMAG] (Linked To: AJING ATER, Kur).
Designated pursuant to 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, AJING ATER, Kur, a person
whose property and interests in property are blocked pursuant to
E.O. 13818.
Dated: October 11, 2019.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2019-23786 Filed 10-30-19; 8:45 am]
BILLING CODE 4810-AL-P
