Notice of OFAC Sanctions Actions, 72817 [2023-23370]

Download as PDF Federal Register / Vol. 88, No. 203 / Monday, October 23, 2023 / Notices 72817 Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224. 9. ALSHAWA, Amer Kamal Sharif (a.k.a. AL-SHAVA, Amar; a.k.a. ALSHAVA, Amer; a.k.a. AL-SHAVA, Amer; a.k.a. AL-SHAWA, Amer; a.k.a. ALSHAWA, Amer Kamel), Turkey; DOB 29 Apr 1964; POB Kuwait; nationality Turkey; alt. nationality Jordan; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U12937160 (Turkey) (individual) [SDGT] (Linked To: HAMAS). Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224. Entity 1. BUY CASH MONEY AND MONEY TRANSFER COMPANY ( 4.!ly.all J.lS ':?4 ~WI wYy,,.ll_;) (a.k.a. "BUY CASH''), Khan Yunis, Gaza; Digital Currency Address XBT 19DliGzDr7FyAdiy3ZZdxMd6ttHj lkj6WW; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation [SDGT] (Linked To: HAMAS). Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224. Office of Foreign Assets Control See SUPPLEMENTARY INFORMATION section. FOR FURTHER INFORMATION CONTACT: OFAC: 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: Notice of OFAC Sanctions Actions Electronic Availability Office of Foreign Assets Control, Department of the Treasury. The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). DATES: [FR Doc. 2023–23345 Filed 10–20–23; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY AGENCY: ACTION: Notice. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name of a person who has been removed from the List of Specially Designated Nationals and Blocked Persons (SDN List) and whose property and interests in property have been unblocked. lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:24 Oct 20, 2023 Jkt 262001 Notice of OFAC Actions On October 18, 2023, OFAC determined that the following person would be removed from the SDN List and that their property and interests in property subject to U.S. jurisdiction are unblocked pursuant to Executive Order 13722 of March 15, 2016 (‘‘Blocking the PO 00000 Frm 00089 Fmt 4703 Sfmt 9990 Property of the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea’’), and U.S. persons are no longer generally prohibited from engaging in transactions with them. Individual 1. HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), Russia; South Africa; DOB 18 Jan 1973; Gender Female; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (individual) [DPRK3] (Linked To: VELMUR MANAGEMENT PTE LTD). Dated: October 18, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–23370 Filed 10–20–23; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\23OCN1.SGM 23OCN1 EN23OC23.006</GPH> Dated: October 18, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 88, Number 203 (Monday, October 23, 2023)]
[Notices]
[Page 72817]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-23370]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 name of a person who has been removed 
from the List of Specially Designated Nationals and Blocked Persons 
(SDN List) and whose property and interests in property have been 
unblocked.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: OFAC: 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 SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On October 18, 2023, OFAC determined that the following person 
would be removed from the SDN List and that their property and 
interests in property subject to U.S. jurisdiction are unblocked 
pursuant to Executive Order 13722 of March 15, 2016 (``Blocking the 
Property of the Government of North Korea and the Workers' Party of 
Korea, and Prohibiting Certain Transactions With Respect to North 
Korea''), and U.S. persons are no longer generally prohibited from 
engaging in transactions with them.

Individual

    1. HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), Russia; South 
Africa; DOB 18 Jan 1973; Gender Female; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions Regulations section 
510.214 (individual) [DPRK3] (Linked To: VELMUR MANAGEMENT PTE LTD).

    Dated: October 18, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-23370 Filed 10-20-23; 8:45 am]
BILLING CODE 4810-AL-P

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