Notice of OFAC Sanctions Actions, 32714 [2021-13083]

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

Agencies

[Federal Register Volume 86, Number 117 (Tuesday, June 22, 2021)]
[Notices]
[Page 32714]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-13083]


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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.

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:

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).

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.

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, 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.
[FR Doc. 2021-13083 Filed 6-21-21; 8:45 am]
BILLING CODE 4810-AL-P

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