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 one or more persons that have been removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) and the List of Foreign Sanctions Evaders (FSE List). 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 250 (Friday, December 30, 2022)</title>
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[Federal Register Volume 87, Number 250 (Friday, December 30, 2022)]
[Notices]
[Page 80578]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-28440]
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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 removed from OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) and the List of Foreign Sanctions Evaders (FSE
List). 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.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2480; 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="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On December 12, 2022, OFAC determined that the following persons,
who had been designated pursuant to Executive Order 13582 of August 17,
2011, ``Blocking Property of the Government of Syria and Prohibiting
Certain Transactions With Respect to Syria'' and sanctioned pursuant to
Executive Order 13608 of May 1, 2012 ``Prohibiting Certain Transactions
With and Suspending Entry Into the United States of Foreign Sanctions
Evaders With Respect to Iran and Syria, '' should be removed from the
SDN List and FSE List, and that the property and interests in property
subject to U.S. jurisdiction of the following persons are unblocked and
lawful transactions involving U.S. persons are no longer prohibited.
Entity
1. RIXO INTERNATIONAL TRADING LTD., Lindenstrasse 2, Baar 6340,
Switzerland; website <a href="http://www.rixointernational.com">http://www.rixointernational.com</a> [SYRIA] [FSE-
SY].
Individual
1. BEKTAS, Halis; DOB 13 Feb 1966; citizen Switzerland; Passport
X0906223 (Switzerland) (individual) [SYRIA] [FSE-SY].
Dated: December 12, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-28440 Filed 12-29-22; 8:45 am]
BILLING CODE 4810-AL-P
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