Notice of OFAC Sanctions Actions, 32714-32715 [2021-13080]

Download as PDF 32714 Federal Register / Vol. 86, No. 117 / Tuesday, June 22, 2021 / Notices able to assure the prompt, accurate, and reliable performance of its functions as an SDR, comply with any applicable provisions of the securities laws and the rules and regulations thereunder, and carry out its functions in a manner consistent with the purposes of Section 13(n) of the Exchange Act and the rules and regulations thereunder. The Commission finds that ICE Trade Vault meets these criteria for registration as an SDR for the reasons described throughout this order. To evaluate ICE Trade Vault’s application to register as a SIP, and consistent with the standard for registration previously described in Part II.B,172 the Commission has considered whether ICE Trade Vault is so organized, and has the capacity, to be able to assure the prompt, accurate, and reliable performance of its functions as a SIP, comply with the provisions of the Exchange Act and the rules and regulations thereunder, carry out its functions in a manner consistent with the purposes of the Exchange Act, and, insofar as it is acting as an exclusive processor, operate fairly and efficiently. The Commission finds that ICE Trade Vault meets these criteria for registration as a SIP for the reasons described throughout this order. V. Conclusion For the reasons discussed above, the Commission finds that ICE Trade Vault meets the applicable requirements for registration as an SDR, including those standards set forth in Section 13(n) of the Exchange Act and Commission rules and regulations thereunder, and the applicable requirements for registration as a SIP under Section 11A(b) of the Exchange Act. It is hereby ordered that the application for registration as a securitybased swap data repository and a securities information processor filed by ICE Trade Vault, LLC (File No. SBSDR– 2021–01) pursuant to Sections 13(n) and 11A(b) of the Exchange Act be, and hereby is, approved. By the Commission. J. Matthew DeLesDernier, Assistant Secretary. lotter on DSK11XQN23PROD with NOTICES1 [FR Doc. 2021–13140 Filed 6–21–21; 8:45 am] BILLING CODE 8011–01–P 172 See supra note 19 and accompanying text. VerDate Sep<11>2014 18:17 Jun 21, 2021 Jkt 253001 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 (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. DATES: See Supplementary Information section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202–622–2490; Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: SUMMARY: Sur 25 VRS, Oeste Casa 137, Managua, Nicaragua; DOB 03 Apr 1965; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000794 (Nicaragua) issued 28 Mar 2014 expires 28 Mar 2024; National ID No. 0810304650001P (Nicaragua) (individual) [NICARAGUA]. Designated pursuant to section 1(a)(iii) of E.O. 13851 for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007. 3. RODRIGUEZ BALLADARES, Julio Modesto, Nicaragua; DOB 22 Jan 1963; POB Nicaragua; nationality Nicaragua; Gender Male; Passport C01659683 (Nicaragua) issued 14 Apr 2014 expires 14 Apr 2024; National ID No. 0012201630050J (Nicaragua) (individual) [NICARAGUA]. Designated pursuant to section 1(a)(iii) of E.O. 13851 for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007. 4. CASTRO RIVERA, Edwin Ramon, Nicaragua; DOB 05 Jan 1957; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008826 (Nicaragua) issued 02 Feb 2012 expires 02 Feb 2022; National ID No. 2810501570012H (Nicaragua) (individual) [NICARAGUA]. Designated pursuant to section 1(a)(iii) of E.O. 13851 for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007. Dated: June 9, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). [FR Doc. 2021–13083 Filed 6–21–21; 8:45 am] Notice of OFAC Actions On June 9, 2021, 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. Notice of OFAC Sanctions Actions Individuals 1. ORTEGA MURILLO, Camila Antonia, Nicaragua; DOB 04 Nov 1987; POB Managua, Nicaragua; nationality Nicaragua; Gender Female; Passport A00000114 (Nicaragua) issued 28 Jun 2012 expires 28 Jun 2022; National ID No. 0010411870001B (Nicaragua) (individual) [NICARAGUA]. Designated pursuant to section 1(a)(iii) of Executive Order 13851 of November 27, 2018, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Nicaragua’’ (‘‘E.O. 13851’’), for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007. 2. REYES RAMIREZ, Leonardo Ovidio, Villa Fontana, Club Terraza 2 C, Oeste, 1 C, PO 00000 Frm 00043 Fmt 4703 Sfmt 4703 BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 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 an update to the identifying information of persons currently included in OFAC’s Non-SDN Chinese Military-Industrial Complex Companies List. Any purchase or sale of any publicly traded securities, or any publicly traded securities that are derivative of such securities or are designed to provide investment exposure to such securities, of any of these persons, by any United States person in violation of Executive Order 13959 (‘‘E.O. 13959’’), as amended by Executive Order 14032 (‘‘E.O. 14032’’), is prohibited. DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s). SUMMARY: E:\FR\FM\22JNN1.SGM 22JNN1 Federal Register / Vol. 86, No. 117 / Tuesday, June 22, 2021 / Notices FOR FURTHER INFORMATION CONTACT: OFAC: Bradley Smith, Acting Director, tel.: 202–622–2490; Associate Director for Global Targeting, tel.: 202– 622–2420; Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for Regulatory Affairs, tel.: 202– 622–4855; or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: Electronic Availability The Non-SDN Chinese MilitaryIndustrial Complex Companies List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ ofac). lotter on DSK11XQN23PROD with NOTICES1 Notice of OFAC Action[s] OFAC is updating the Non-SDN Chinese Military-Industrial Complex Companies List entries for the following persons, who continue to be subject to VerDate Sep<11>2014 18:17 Jun 21, 2021 Jkt 253001 the prohibitions in E.O. 13959, as amended by E.O. 14032. Entities 1. CNOOC LIMITED (a.k.a. CNOOC LTD), Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong, China; Equity Ticker 00883 HK; alt. Equity Ticker CNU CA; alt. Equity Ticker NC2B DE; alt. Equity Ticker CEO US; Issuer Name CNOOC Limited; alt. Issuer Name CNOOC Ltd; ISIN HK0883013259; alt. ISIN US1261321095; alt. ISIN HK2998013240; alt. ISIN BRC1EODR004; alt. ISIN HK0883013259; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Company Number 0685974 (Hong Kong); Legal Entity Number 549300XIVJCBIGMRUD48 [CMIC–EO13959] (Linked To: CHINA NATIONAL OFFSHORE OIL CORPORATION). PO 00000 Frm 00044 Fmt 4703 Sfmt 9990 32715 2. AVIATION INDUSTRY CORPORATION OF CHINA, LTD. (a.k.a. AVIATION INDUSTRY CORP OF CHINA; a.k.a. AVIATION INDUSTRY OF CHINA; a.k.a. ‘‘AVIC’’), Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing 100028, China; Issuer Name Aviation Industry Corporation of China, Ltd; ISIN CND10001WSL0; alt. ISIN CND10002HNP1; alt. ISIN CND10002DPC3; Target Type StateOwned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710935732K (China) [CMIC– EO13959]. Dated: June 16, 2021. Bradley Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–13080 Filed 6–21–21; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\22JNN1.SGM 22JNN1

Agencies

[Federal Register Volume 86, Number 117 (Tuesday, June 22, 2021)]
[Notices]
[Pages 32714-32715]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-13080]


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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 an update to the identifying information 
of persons currently included in OFAC's Non-SDN Chinese Military-
Industrial Complex Companies List. Any purchase or sale of any publicly 
traded securities, or any publicly traded securities that are 
derivative of such securities or are designed to provide investment 
exposure to such securities, of any of these persons, by any United 
States person in violation of Executive Order 13959 (``E.O. 13959''), 
as amended by Executive Order 14032 (``E.O. 14032''), is prohibited.

DATES: See Supplementary Information section for applicable date(s).

[[Page 32715]]


FOR FURTHER INFORMATION CONTACT: 
    OFAC: Bradley Smith, Acting Director, tel.: 202-622-2490; Associate 
Director for Global Targeting, tel.: 202-622-2420; Assistant Director 
for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855; or the Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Non-SDN Chinese Military-Industrial Complex Companies List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action[s]

    OFAC is updating the Non-SDN Chinese Military-Industrial Complex 
Companies List entries for the following persons, who continue to be 
subject to the prohibitions in E.O. 13959, as amended by E.O. 14032.

Entities

    1. CNOOC LIMITED (a.k.a. CNOOC LTD), Bank of China Tower, 65th 
Floor, 1, Garden Road, Hong Kong, China; Equity Ticker 00883 HK; alt. 
Equity Ticker CNU CA; alt. Equity Ticker NC2B DE; alt. Equity Ticker 
CEO US; Issuer Name CNOOC Limited; alt. Issuer Name CNOOC Ltd; ISIN 
HK0883013259; alt. ISIN US1261321095; alt. ISIN HK2998013240; alt. ISIN 
BRC1EODR004; alt. ISIN HK0883013259; Target Type Public Company; 
Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date 
(CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Company Number 
0685974 (Hong Kong); Legal Entity Number 549300XIVJCBIGMRUD48 [CMIC-
EO13959] (Linked To: CHINA NATIONAL OFFSHORE OIL CORPORATION).
    2. AVIATION INDUSTRY CORPORATION OF CHINA, LTD. (a.k.a. AVIATION 
INDUSTRY CORP OF CHINA; a.k.a. AVIATION INDUSTRY OF CHINA; a.k.a. 
``AVIC''), Building 19 Compound A5 Shuguang Xili Chaoyang District, 
Beijing 100028, China; Issuer Name Aviation Industry Corporation of 
China, Ltd; ISIN CND10001WSL0; alt. ISIN CND10002HNP1; alt. ISIN 
CND10002DPC3; Target Type State-Owned Enterprise; Effective Date (CMIC) 
02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; 
Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 
91110000710935732K (China) [CMIC-EO13959].

    Dated: June 16, 2021.
Bradley Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-13080 Filed 6-21-21; 8:45 am]
BILLING CODE 4810-AL-P

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