Notice of OFAC Sanctions Actions, 16190 [2020-05931]

Download as PDF 16190 Federal Register / Vol. 85, No. 55 / Friday, March 20, 2020 / Notices E386670 (Cyprus); Identification Number 502128 (Cyprus) (individual) [SYRIA] 4. VAINSHTEIN, Arkadiy (a.k.a. VAINSHTEIN, Arkadiy Mikhailovich); DOB 30 Dec 1941; Supervisory Board Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK) DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: 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 removed from the SDN List. Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them. OFAC is also publishing an update to the identifying information of persons currently included in the SDN List. 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 Actions A. The Office of Foreign Assets Control designated the persons below pursuant to Executive Order 13582, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria’’ (E.O. 13582; 3 CFR 264). On March 17, 2020, OFAC determined that circumstances no longer warrant the inclusion of the following persons on the SDN List under this authority. These persons are no longer subject to the blocking provisions of E.O. 13582. jbell on DSKJLSW7X2PROD with NOTICES Entities 1. BLUEMARINE SA, (a.k.a. BLUE MARINE SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE AG; a.k.a. BLUEMARINE LTD), Lindenstrasse 2, Baar 6340, Switzerland [SYRIA] [FSE–SY] 2. SKIRRON HOLDING SA (a.k.a. SKIRRON HOLDING AG), Lindenstrasse 2, Baar 6340, Switzerland [SYRIA] 3. IOANNOU, Ioannis; DOB 29 NOV 1954; POB Cyprus; nationality Cyprus; Passport 19:51 Mar 19, 2020 Jkt 250001 Entity 1. BLUEMARINE SA, (a.k.a. BLUE MARINE SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE AG; a.k.a. BLUEMARINE LTD), Lindenstrasse 2, Baar 6340, Switzerland [SYRIA] [FSE–SY] C. On March 17, 2020, OFAC updated the following entries on the SDN List: 1. NICOLAOU, Nicos; DOB 06 Apr 1965; POB Cyprus; nationality Cyprus (individual) [SYRIA] (Linked To: PIRUSETI ENTERPRISES LTD; Linked To: KHURI, Mudalal). 2. EZEGOO INVESTMENTS LTD, 1 Logothetou, Lemesos 4043, Cyprus; National ID No. C310521 (Cyprus) [SYRIA] (Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED). Dated: March 17, 2020. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2020–05931 Filed 3–19–20; 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, Department of the 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 who have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them. SUMMARY: Individuals VerDate Sep<11>2014 B. The Office of Foreign Assets Control designated the persons below pursuant to Executive Order 13608, ‘‘Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria’’ (E.O. 13608; 3 CFR 252). On March 17, 2020, OFAC determined that circumstances no longer warrant the inclusion of the following persons on the Foreign Sanctions Evaders List under this authority. These persons are no longer subject to the blocking provisions of E.O. 13608. PO 00000 Frm 00144 Fmt 4703 Sfmt 4703 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: DATES: Electronic Availability The Specially Designated Nationals and Blocked Persons List (SDN List) and additional information concerning OFAC sanctions programs are available on OFAC’s website (https:// www.treasury.gov/ofac). Notice of OFAC Actions OFAC previously determined on June 15, 2018 that the entity listed below met one or more of the criteria under Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,’’ 82 FR 60839, 3 CFR, 2017 Comp., p. 399 (E.O. 13818). On March 17, 2020, the Director of OFAC determined that circumstances no longer warrant the inclusion of the following entity on the SDN List under this authority. This entity is no longer subject to the blocking provisions of Section 1(a) of E.O. 13818. Entity 1. INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; f.k.a. ‘‘BSD GROUP’’; f.k.a. ‘‘BSD S.P.R.L.’’), 532 Av. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa Border, Congo, Democratic Republic of the; Industrial Quarter, Lusaka, Zambia; National ID No. 6–71–N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Dated: March 17, 2020. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2020–05929 Filed 3–19–20; 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: E:\FR\FM\20MRN1.SGM 20MRN1

Agencies

[Federal Register Volume 85, Number 55 (Friday, March 20, 2020)]
[Notices]
[Page 16190]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-05931]



[[Page 16190]]

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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.

-----------------------------------------------------------------------

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 removed from the SDN List. Their property and interests in 
property are no longer blocked, and U.S. persons are no longer 
generally prohibited from engaging in transactions with them. OFAC is 
also publishing an update to the identifying information of persons 
currently included in the SDN List.

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 Actions

    A. The Office of Foreign Assets Control designated the persons 
below pursuant to Executive Order 13582, ``Blocking Property of the 
Government of Syria and Prohibiting Certain Transactions With Respect 
to Syria'' (E.O. 13582; 3 CFR 264). On March 17, 2020, OFAC determined 
that circumstances no longer warrant the inclusion of the following 
persons on the SDN List under this authority. These persons are no 
longer subject to the blocking provisions of E.O. 13582.

Entities

    1. BLUEMARINE SA, (a.k.a. BLUE MARINE SHIPPING AGENCY S.A.; 
a.k.a. BLUEMARINE AG; a.k.a. BLUEMARINE LTD), Lindenstrasse 2, Baar 
6340, Switzerland [SYRIA] [FSE-SY]
    2. SKIRRON HOLDING SA (a.k.a. SKIRRON HOLDING AG), Lindenstrasse 
2, Baar 6340, Switzerland [SYRIA]

Individuals

    3. IOANNOU, Ioannis; DOB 29 NOV 1954; POB Cyprus; nationality 
Cyprus; Passport E386670 (Cyprus); Identification Number 502128 
(Cyprus) (individual) [SYRIA]
    4. VAINSHTEIN, Arkadiy (a.k.a. VAINSHTEIN, Arkadiy 
Mikhailovich); DOB 30 Dec 1941; Supervisory Board Member, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK)

    B. The Office of Foreign Assets Control designated the persons 
below pursuant to Executive Order 13608, ``Prohibiting Certain 
Transactions With and Suspending Entry Into the United States of 
Foreign Sanctions Evaders With Respect to Iran and Syria'' (E.O. 13608; 
3 CFR 252). On March 17, 2020, OFAC determined that circumstances no 
longer warrant the inclusion of the following persons on the Foreign 
Sanctions Evaders List under this authority. These persons are no 
longer subject to the blocking provisions of E.O. 13608.

Entity

    1. BLUEMARINE SA, (a.k.a. BLUE MARINE SHIPPING AGENCY S.A.; 
a.k.a. BLUEMARINE AG; a.k.a. BLUEMARINE LTD), Lindenstrasse 2, Baar 
6340, Switzerland [SYRIA] [FSE-SY]

    C. On March 17, 2020, OFAC updated the following entries on the SDN 
List:

    1. NICOLAOU, Nicos; DOB 06 Apr 1965; POB Cyprus; nationality 
Cyprus (individual) [SYRIA] (Linked To: PIRUSETI ENTERPRISES LTD; 
Linked To: KHURI, Mudalal).
    2. EZEGOO INVESTMENTS LTD, 1 Logothetou, Lemesos 4043, Cyprus; 
National ID No. C310521 (Cyprus) [SYRIA] (Linked To: KHURI, Mudalal; 
Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS 
LIMITED).

    Dated: March 17, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-05931 Filed 3-19-20; 8:45 am]
 BILLING CODE 4810-AL-P

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