Notice of OFAC Sanctions Actions

Published date24 February 2020
Citation85 FR 10512
Record Number2020-03573
SectionNotices
CourtForeign Assets Control Office,Treasury Department
Federal Register, Volume 85 Issue 36 (Monday, February 24, 2020)
[Federal Register Volume 85, Number 36 (Monday, February 24, 2020)]
                [Notices]
                [Page 10512]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2020-03573]
                -----------------------------------------------------------------------
                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.
                -----------------------------------------------------------------------
                SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
                Control (OFAC) is publishing an update to the identifying information
                of one entity currently included on OFAC's list of Specially Designated
                Nationals and Blocked Persons.
                DATES: See SUPPLEMENTARY INFORMATION section for the date on which the
                update becomes effective.
                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 Specially Designated Nationals and Blocked Persons List (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 February 19, 2020, OFAC updated the SDN List for the following
                entity, whose property and interests in property continue to be blocked
                under the Foreign Narcotics Kingpin Designation Act.
                Entity
                1. INVERSIONES CONTINENTAL, S.A. DE C.V. (a.k.a. GRUPO FINANCIERO
                CONTINENTAL; a.k.a. ``GRUPO FINANCIERO''), Entre la 9 y 10 Avenida,
                1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras;
                National ID No. 0101999501331 (Honduras); RTN 1019995013319
                (Honduras) [SDNTK]
                 The listing for the entity now appears as follows:
                1. INVERSIONES CONTINENTAL, S.A. DE C.V. (a.k.a. GRUPO FINANCIERO
                CONTINENTAL; a.k.a. ``GRUPO FINANCIERO''), Entre la 9 y 10 Avenida,
                1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras;
                National ID No. 0501999514659 (Honduras); RTN 05019995146590
                (Honduras) [SDNTK]
                 Dated: February 19, 2020.
                Gregory T. Gatjanis,
                Associate Director, Office of Global Targeting.
                [FR Doc. 2020-03573 Filed 2-21-20; 8:45 am]
                BILLING CODE 4810-AL-P
                

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT