Notice of OFAC Sanctions Actions, 47840-47843 [2020-17211]

Download as PDF 47840 Federal Register / Vol. 85, No. 152 / Thursday, August 6, 2020 / Notices Dated: July 31, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2020–17112 Filed 8–5–20; 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 jbell on DSKJLSW7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:13 Aug 05, 2020 Jkt 250001 Nationals and Blocked Persons List (SDN 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. Additionally, OFAC is publishing the name 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. DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; Assistant PO 00000 Frm 00112 Fmt 4703 Sfmt 4703 Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; Assistant Director for Licensing, tel.: 202–622–2480. 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 (www.treas.gov/ofac). Notice of OFAC Actions On July 29, 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. E:\FR\FM\06AUN1.SGM 06AUN1 VerDate Sep<11>2014 17:13 Aug 05, 2020 Jkt 250001 PO 00000 Frm 00113 Fmt 4703 Sfmt 4725 E:\FR\FM\06AUN1.SGM 06AUN1 47841 EN06AU20.005</GPH> jbell on DSKJLSW7X2PROD with NOTICES Federal Register / Vol. 85, No. 152 / Thursday, August 6, 2020 / Notices VerDate Sep<11>2014 Federal Register / Vol. 85, No. 152 / Thursday, August 6, 2020 / Notices 17:13 Aug 05, 2020 Jkt 250001 PO 00000 Frm 00114 Fmt 4703 Sfmt 4725 E:\FR\FM\06AUN1.SGM 06AUN1 EN06AU20.006</GPH> jbell on DSKJLSW7X2PROD with NOTICES 47842 Federal Register / Vol. 85, No. 152 / Thursday, August 6, 2020 / Notices DEPARTMENT OF THE TREASURY Internal Revenue Service Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G BILLING CODE 4810–AL–P Internal Revenue Service (IRS), Treasury. ACTION: Notice. AGENCY: This notice is provided in accordance with IRC section 6039G of the Health Insurance Portability and jbell on DSKJLSW7X2PROD with NOTICES SUMMARY: Last name First name ABHAR WUENSCH ............................................ ACKERMAN ....................................................... ACKERMANN ..................................................... AGHA ................................................................. AGHA ................................................................. Aguirre ................................................................ AHMED ............................................................... AHN .................................................................... AIKINS ................................................................ AIKINS ................................................................ AIN ...................................................................... CHRISTA. LAURA ............................................................. AXEL. ALI .................................................................... ZAREEN. Estefania. EHTIAJ. KI ...................................................................... CLAIRE ............................................................ KINGSLEY ....................................................... MARK ............................................................... VerDate Sep<11>2014 17:13 Aug 05, 2020 Jkt 250001 PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 SUPPLEMENTARY INFORMATION: Middle name/initials LISA I. EN06AU20.008</GPH> [FR Doc. 2020–17211 Filed 8–5–20; 8:45 am] Accountability Act (HIPPA) of 1996, as amended. This listing contains the name of each individual losing United States citizenship (within the meaning of section 877(a) or 877A) with respect to whom the Secretary received information during the quarter ending June 30, 2020. For purposes of this listing, long-term residents, as defined in section 877(e)(2), are treated as if they were citizens of the United States who lost citizenship. DONG M. T. J. E:\FR\FM\06AUN1.SGM 06AUN1 EN06AU20.007</GPH> Dated: August 3, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. 47843

Agencies

[Federal Register Volume 85, Number 152 (Thursday, August 6, 2020)]
[Notices]
[Pages 47840-47843]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-17211]


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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.

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SUMMARY: 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 (SDN 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. Additionally, OFAC is publishing the name 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.

DATES: See Supplementary Information section for applicable 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.

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 (www.treas.gov/ofac).

Notice of OFAC Actions

    On July 29, 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.

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    Dated: August 3, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-17211 Filed 8-5-20; 8:45 am]
BILLING CODE 4810-AL-P
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