Notice of OFAC Sanctions Actions
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Issuing agencies
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 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.
Full Text
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<title>Federal Register, Volume 87 Issue 227 (Monday, November 28, 2022)</title>
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[Federal Register Volume 87, Number 227 (Monday, November 28, 2022)]
[Notices]
[Page 73073]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-25881]
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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.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of 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: 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 October 7, 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.
Individual
1. CHING, Teo Boon (a.k.a. CHING, Dato Sri Teo Boon), No. 65
Jalan Ledang, Taman Johor Tampoi, Johor Bahru, Johor 81200,
Malaysia; DOB 24 Nov 1964; nationality Malaysia; Gender Male;
National ID No. 641124015977 (Malaysia) (individual) [TCO] (Linked
To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL
ORGANIZATION).
Entities
1. SUNRISE GREENLAND SDN. BHD., No. 164-A, Room 1, Jalan Layang
16, Taman Perling, Johor Bahru, Johor 81200, Malaysia; 533 A, Jalan
Persiaran Perling 1, Taman Perling, Johor Bahru, Johor 81200,
Malaysia; Organization Established Date 16 Dec 2011; Company Number
971882-V (Malaysia); alt. Company Number 201101043762 (Malaysia)
[TCO] (Linked To: CHING, Teo Boon).
2. TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL
ORGANIZATION, Malaysia; Thailand; Laos; Vietnam; China; Hong Kong,
China; Target Type Criminal Organization [TCO].
Dated: October 7, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2022-25881 Filed 11-25-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>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.