[Federal Register Volume 85, Number 127 (Wednesday, July 1, 2020)]
[Notices]
[Page 39683]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-14218]
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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 Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the name of one entity that has been
placed on OFAC's Specially Designated Nationals and Blocked Persons
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 this entity are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them. OFAC is
also publishing the name of this entity for being subject to Directives
2 and 4 under Executive Order 13662 that has been placed on OFAC's
Sectoral Sanctions Identifications List.
DATES: See SUPPLEMENTARY INFORMATION section for effective 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; or Assistant Director for Regulatory
Affairs, tel.: 202-622-4855.
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 (https://www.treasury.gov/ofac). A complete listing
of persons determined to be subject to one or more directives under
E.O. 13662, can be found in the Sectoral Sanctions Identifications List
at http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx.
Notice of OFAC Actions
On March 12, 2020, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following entity is
blocked pursuant to section 1(a)(i) of Executive Order 13850 of
November 1, 2018, ``Blocking Property of Additional Persons
Contributing to the Situation in Venezuela,'' 83 FR 55243, 3 CFR, 2019
Comp., p. 881 (E.O. 13850), as amended by Executive Order 13857 of
January 25, 2019, ``Taking Additional Steps To Address the National
Emergency With Respect to Venezuela,'' 84 FR 509 (E.O. 13857), for
operating in the oil sector of the Venezuelan economy. In addition,
OFAC also identified the entity as subject to the prohibitions of
Directive 2 (as amended) and Directive 4 of September 12, 2014,
pursuant to Executive Order 13662 of March 20, 2014, ``Blocking
Property of Additional Persons Contributing to the Situation in
Ukraine'' (E.O. 13662), 31 CFR 589.406, 589.802, and the July 16, 2014
Sectoral Determinations by the Secretary of the Treasury Pursuant to
E.O. 13662, 79 FR 63024 (Oct. 21, 2014).
Entity
TNK TRADING INTERNATIONAL S.A., place du Lac 2, Geneve 1204,
Switzerland; Executive Order 13662 Directive Determination--Subject
to Directive 2; alt. Executive Order 13662 Directive Determination--
Subject to Directive 4; V.A.T. Number CHE-267.936.404 (Switzerland);
Business Registration Number CH-660.0.559.011-2 (Switzerland); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [VENEZUELA-EO13850]
(Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
Dated: March 12, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
Editorial note: This document was received for publication by
the Office of the Federal Register on June 26, 2020.
[FR Doc. 2020-14218 Filed 6-30-20; 8:45 am]
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