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Start Preamble
AGENCY:
Office of Foreign Assets Control, Treasury.
ACTION:
Notice.
SUMMARY:
The U.S. Department of the Treasury's Office of 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. OFAC is also publishing updates to the identifying information of five persons currently included on the SDN List.
DATES:
See SUPPLEMENTARY INFORMATION section for applicable date(s).
Start Further InfoFOR 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 the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
End Further Info End Preamble Start Supplemental InformationSUPPLEMENTARY 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
A. On February 24, 2023, 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.
Start Printed Page 14446 Start Printed Page 14447 Start Printed Page 14448 Start Printed Page 14449 Start Printed Page 14450 Start Printed Page 14451 Start Printed Page 14452 Start Printed Page 14453 Start Printed Page 14454 Start Printed Page 14455 Start Printed Page 14456 Start Printed Page 14457 Start Printed Page 14458 Start Printed Page 14459 Start Printed Page 14460 Start Printed Page 14461 Start Printed Page 14462 Start Printed Page 14463 Start Printed Page 14464 Start Printed Page 14465 Start Printed Page 14466 Start Printed Page 14467 Start Printed Page 14468 Start Printed Page 14469 Start Printed Page 14470 Start Printed Page 14471 Start SignatureDated: March 3, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the Treasury.
Document Information
- Published:
- 03/08/2023
- Department:
- Foreign Assets Control Office
- Entry Type:
- Notice
- Action:
- Notice.
- Document Number:
- 2023-04727
- Dates:
- See SUPPLEMENTARY INFORMATION section for applicable date(s).
- Pages:
- 14445-14471 (27 pages)
- PDF File:
- 2023-04727.pdf