Notice of OFAC Sanctions Actions

• Published date: 01 July 2020
• Citation: 85 FR 39683
• Record Number: 2020-14218
• Section: Notices
• Court: Foreign Assets Control Office,Treasury Department

Federal Register, Volume 85 Issue 127 (Wednesday, July 1, 2020)

[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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