Notice2022-18241
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
August 24, 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 persons whose property and interests in property have been unblocked and who have been removed from the list of Specially Designated Nationals and Blocked Persons.
Full Text
<html>
<head>
<title>Federal Register, Volume 87 Issue 163 (Wednesday, August 24, 2022)</title>
</head>
<body><pre>
[Federal Register Volume 87, Number 163 (Wednesday, August 24, 2022)]
[Notices]
[Page 52114]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-18241]
-----------------------------------------------------------------------
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 the names of persons whose property and
interests in property have been unblocked and who have been removed
from the list of Specially Designated Nationals and Blocked Persons.
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 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 (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On August 19, 2022, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
unblocked and they have been removed from the SDN List.
Individual
1. SHAYBAZIAN, Lazar Gurgenovich (a.k.a. SHAYBAZYAN, Lazar); DOB
01 Apr 1966; Passport CA2485930 (Uzbekistan); alt. Passport
CA2179793 (Uzbekistan) (individual) [TCO].
Entities
1. GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Davida Bechera 907/
27, Karlovy Vary 36001, Czech Republic; National ID No. 27994783
(Czech Republic) [TCO].
2. GURGEN HOUSE FZCO (a.k.a. GOURGEN HOUSE LTD; a.k.a. GURGEN
HOUSE CO LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN HOUSE OOO;
a.k.a. GURGEN HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Shymkent
160000, Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 125635, Russia;
Ulitsa General Dorokhova, A 6 A, Moscow 121357, Russia; Ulitsa
Letnikovskaya, 13 A, Office 1, Moscow 115114, Russia; Al Quds
Street, Dubai Airport Free Zone, Dubai, United Arab Emirates; Office
210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai,
United Arab Emirates; P.O. Box 777, Jumeirah, Dubai, United Arab
Emirates; Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; National ID
No. 40788618 (Kazakhstan); alt. National ID No. 582100259386
(Kazakhstan); Tax ID No. 7743693291 (Russia); Company Number
86483143 (Russia); Public Registration Number 1087746669845 (Russia)
[TCO].
Dated: August 19, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury
[FR Doc. 2022-18241 Filed 8-23-22; 8:45 am]
BILLING CODE P
</pre></body>
</html>Indexed from Federal Register on August 24, 2022.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.