Notice of OFAC Sanctions Actions, 2814 [2020-00613]

Download as PDF 2814 Federal Register / Vol. 85, No. 11 / Thursday, January 16, 2020 / Notices SPECIAL PERMITS DATA—Continued Application Number Applicant Regulation(s) affected Nature of the special permits thereof 20988–N ....... I-k-i Manufacturing Co., Inc ..... 173.306(a)(5) ........................... 20990–N ....... Psc Custom Lp ........................ 172.101(i)(3) ............................ 20991–N ....... Veolia ES Technical Solutions LLC. 173.51, 173.54(a), 173.56(b), 173.21(b). 20992–N ....... Daicel Safety Systems Americas, Inc. 173.302a(a)(1), 178.65(c)(3) ... To authorize the transportation in commerce of inner receptacles containing flammable gas that are eligible for the limited quantity exception in 49 CFR 173.306(a)(5). (modes 1, 2, 3, 4, 5). To authorize the transportation in commerce of methane gas in nurse tanks. (mode 1). To authorize the one-time, one-way transportation of unapproved cartridges for tools for the purpose of disposal. (mode 1). To authorize the manufacture, marking, sale, and use of nonDOT specification cylinders (pressure vessels) for use as components of automobile vehicle safety systems. These pressure vessels may be charged with non-toxic, non-liquefied gases or mixtures thereof. (modes 1, 2, 3, 4, 5). interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. [FR Doc. 2020–00604 Filed 1–15–20; 8:45 am] BILLING CODE 4909–60–P DEPARTMENT OF THE TREASURY Individuals: Office of Foreign Assets Control 1. NORIEGA FIGUEROA, Jose Gregorio, Sucre, Venezuela; DOB 21 Feb 1969; Gender Male; Cedula No. V–8348784 (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,’’ 80 FR 12747, 3 CFR, 2015 Comp., p. 276 (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,’’ 84 FR 509 (E.O. 13857), for being a current or former official of the Government of Venezuela. 2. PARRA RIVERO, Luis Eduardo, Yaracuy, Venezuela; DOB 07 Jul 1978; Gender Male; Cedula No. V–14211633 (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. 3. BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, Venezuela; DOB 15 Jan 1972; Gender Male; Cedula No. V–8263861 (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. 4. DUARTE, Franklyn Leonardo, Tachira, Venezuela; DOB 15 May 1977; Gender Male; Cedula No. V–13304045 (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. 5. MORALES LLOVERA, Negal Manuel, Miranda, Venezuela; DOB 08 Mar 1972; Gender Male; Cedula No. V–9670642 (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. Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. SUB-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 effective date(s). 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). Notice of OFAC Action(s) On January 13, 2020, OFAC determined that the property and VerDate Sep<11>2014 17:49 Jan 15, 2020 Jkt 250001 PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 6. PEREZ LINARES, Conrado Antonio, Trujillo, Venezuela; DOB 24 May 1982; Gender Male; Cedula No. V–15584063 (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. 7. SUPERLANO, Adolfo Ramon, Barinas, Venezuela; DOB 07 Jun 1954; Gender Male; Cedula No. V–4262374 (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: January 13, 2020. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2020–00613 Filed 1–15–20; 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 U.S. 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 date sanctions become effective. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global SUMMARY: E:\FR\FM\16JAN1.SGM 16JAN1

Agencies

[Federal Register Volume 85, Number 11 (Thursday, January 16, 2020)]
[Notices]
[Page 2814]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-00613]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

Sub-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 these persons are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

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 January 13, 2020, 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. NORIEGA FIGUEROA, Jose Gregorio, Sucre, Venezuela; DOB 21 Feb 
1969; Gender Male; Cedula No. V-8348784 (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,'' 80 FR 
12747, 3 CFR, 2015 Comp., p. 276 (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,'' 84 FR 
509 (E.O. 13857), for being a current or former official of the 
Government of Venezuela.
    2. PARRA RIVERO, Luis Eduardo, Yaracuy, Venezuela; DOB 07 Jul 
1978; Gender Male; Cedula No. V-14211633 (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.
    3. BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, Venezuela; DOB 15 
Jan 1972; Gender Male; Cedula No. V-8263861 (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.
    4. DUARTE, Franklyn Leonardo, Tachira, Venezuela; DOB 15 May 
1977; Gender Male; Cedula No. V-13304045 (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.
    5. MORALES LLOVERA, Negal Manuel, Miranda, Venezuela; DOB 08 Mar 
1972; Gender Male; Cedula No. V-9670642 (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.
    6. PEREZ LINARES, Conrado Antonio, Trujillo, Venezuela; DOB 24 
May 1982; Gender Male; Cedula No. V-15584063 (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.
    7. SUPERLANO, Adolfo Ramon, Barinas, Venezuela; DOB 07 Jun 1954; 
Gender Male; Cedula No. V-4262374 (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: January 13, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-00613 Filed 1-15-20; 8:45 am]
 BILLING CODE 4810-AL-P

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