Notice of OFAC Sanctions Actions

• Published date: 03 December 2019
• Citation: 84 FR 66278
• Record Number: 2019-26138
• Section: Notices
• Court: Foreign Assets Control Office,Treasury Department

Federal Register, Volume 84 Issue 232 (Tuesday, December 3, 2019)

[Federal Register Volume 84, Number 232 (Tuesday, December 3, 2019)]
                [Notices]
                [Pages 66278-66279]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2019-26138]
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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 names of one or more persons that have
                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 these persons are blocked, and U.S.
                persons are generally prohibited from engaging in transactions with
                them.
                DATES: See SUPPLEMENTARY INFORMATION section.
                FOR FURTHER INFORMATION CONTACT: 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).
                [[Page 66279]]
                Notice of OFAC Action
                 On November 26, 2019, 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.
                Entity
                 1. CORPORACION PANAMERICANA S.A., Ave. 7MA. No. 6209 E/62 Y 66,
                Playa, Miramar, Havana, Cuba (entity) [VENEZUELA-EO13850-16900] (Linked
                To: CUBAMETALES).
                 Designated pursuant to Executive Order 13850, ``Blocking Property
                of Additional Persons Contributing to the Situation in Venezuela,'' 83
                FR 55243, 3 CFR, 2019 Comp., p. 881, as amended by Executive Order
                13857, ``Taking Additional Steps To Address the National Emergency With
                Respect to Venezuela,'' 84 FR 509 (``E.O. 13850'') for being owned or
                controlled by, or having acted or purported to act for or on behalf of,
                directly or indirectly, Cubametales, a person whose property and
                interests in property are blocked pursuant to E.O. 13850.
                 Dated: November 26, 2019.
                Andrea Gacki,
                Director, Office of Foreign Assets Control.
                [FR Doc. 2019-26138 Filed 12-2-19; 8:45 am]
                 BILLING CODE 4810-AL-P