Notice2022-08144
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
April 15, 2022
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. 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 (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. Additionally, OFAC is publishing the names of one or more persons that have been removed from the SDN List. As of the date of publication of this notice in the Federal Register, their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 87 Issue 73 (Friday, April 15, 2022)</title>
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[Federal Register Volume 87, Number 73 (Friday, April 15, 2022)]
[Notices]
[Pages 22623-22627]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-08144]
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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 U.S. 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 (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. Additionally, OFAC is publishing the names of one or more
persons that have been removed from the SDN List. As of the date of
publication of this notice in the Federal Register, their property and
interests in property are no longer blocked, and U.S.
[[Page 22624]]
persons are no longer generally prohibited from engaging in
transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
FOR 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.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Actions
A. On April 11, 2022, 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.
BILLING CODE 4810-AL-P
[[Page 22625]]
[GRAPHIC] [TIFF OMITTED] TN15AP22.040
[[Page 22626]]
[GRAPHIC] [TIFF OMITTED] TN15AP22.041
BILLING CODE 4810-AL-C
Entity
1. I.C.I.C. KFT. (a.k.a. I.C.I.C. LTD.), Bocskai utca 9, Pecel 2119,
Hungary; Organization Established Date 15 Jul 2021; Tax ID No.
27189173-1-13 (Hungary); Registration Number 13-09-214318 (Hungary)
[BALKANS-EO14033] (Linked To: GRUEVSKI, Nikola).
Designated pursuant to section 1(a)(vii) of E.O. 14033 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, directly or indirectly, Nikola Gruevski, a person
whose property and interests in property are blocked pursuant to
E.O. 14033.
B. On May 28, 2003, the individuals listed below were included
in the Annex to Executive Order 13219 of June 26, 2001, ``Blocking
Property of Persons Who Threaten International Stabilization Efforts
in the Western Balkans,'' as amended by Executive Order 13304 of May
28, 2003, ``Termination of Emergencies With Respect to Yugoslavia
and Modification of Executive Order 13219 of June 26, 2001'' and
added to the SDN List. OFAC has determined that circumstances no
longer warrant the inclusion of the following individuals on the SDN
List under this authority.
1. ARSENOVIC, Djojo; DOB 06 Jan 1952; POB Donje Crnjelovo, Bosnia-
Herzegovina (individual) [BALKANS].
2. BEARA, Ljubisa; DOB 14 Jul 1939; POB Sarajevo, Bosnia and
Herzegovina (individual) [BALKANS].
3. BOROVNICA, Goran; DOB 15 Aug 1965; ICTY indictee at large
(individual) [BALKANS].
4. DERONJIC, Miroslav; DOB 06 Jun 1945; POB Bratunac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].
5. HADZIC, Goran; DOB 07 Sep 1958; POB Municipality of Vinkovci,
Croatia (individual) [BALKANS].
6. HYSENI, Xhemajl; DOB 15 Aug 1958; POB Lojane, Macedonia
(individual) [BALKANS].
7. MARINIC, Zoran; DOB 06 Jun 1963; POB Busovaca, Bosnia-
Herzegovina; ICTY indictee at large (individual) [BALKANS].
8. MRKSIC, Milan; DOB 20 Jul 1947; POB Vrginmost, Croatia; ICTY
indictee in custody (individual) [BALKANS].
9. MUSLIU, Jonuz; DOB 05 Jan 1959; POB
[[Page 22627]]
Konculj, Serbia and Montenegro (individual) [BALKANS].
10. NIKOLIC, Drago; DOB 09 Nov 1957; POB Vlasenica, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].
11. RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 07 Nov 1966
(individual) [BALKANS].
12. TODOROVIC, Stevan; DOB 29 Dec 1957; POB Donja Slatina, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].
13. CENGIC, Hasan; DOB 03 Aug 1957; POB Odzak, Bosnia-Herzegovina
(individual) [BALKANS].
14. OJDANIC, Dragoljub; DOB 01 Jun 1941; POB Ravni-Cajetina, Serbia
and Montenegro; Ex-Fry Minister of Defense; ICTY indictee in custody
(individual) [BALKANS].
15. BALA, Haradin; DOB 10 Jun 1957; POB Gornja Koretica, Serbia and
Montenegro; ICTY indictee (individual) [BALKANS].
16. JOSIPOVIC, Drago; DOB 14 Feb 1955; POB Santici, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].
17. MUCIC, Zdravko; DOB 31 Aug 1955; ICTY indictee (individual)
[BALKANS].
18. STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS].
19. TALIC, Momir; DOB 15 Jul 1942; POB Piskavica, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].
20. ZELENOVIC, Dragan; DOB 12 Feb 1961; ICTY indictee at large
(individual) [BALKANS].
21. GASHI, Sabit; DOB 30 Dec 1967; POB Suva Reka, Serbia and
Montenegro (individual) [BALKANS].
The removal of the individuals listed above from the SDN List is
effective as of the date of publication in the Federal Register.
Dated: April 11, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-08144 Filed 4-14-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on April 15, 2022.
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