Notice2023-02992
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
February 13, 2023
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 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. OFAC is also publishing the names of one or more persons that have been removed from the SDN List.
Full Text
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<title>Federal Register, Volume 88 Issue 29 (Monday, February 13, 2023)</title>
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[Federal Register Volume 88, Number 29 (Monday, February 13, 2023)]
[Notices]
[Pages 9329-9331]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-02992]
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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 persons that have been placed
on OFAC's Specially Designated Nationals
[[Page 9330]]
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. OFAC is also publishing the names of one or
more persons that have been removed from the SDN List.
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 February 8, 2023, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. ARCHAGA CARIAS, Yulan Adonay (a.k.a. ``MENDOZA, Alexander'';
a.k.a. ``PORKY''), Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan 1982;
POB San Pedro Sula, Cortes, Honduras; nationality Honduras; Gender
Male (individual) [TCO] (Linked To: MS-13).
Designated pursuant to section 1(a)(ii)(C) of Executive Order
13581 of July 24, 2011, ``Blocking Property of Transnational
Criminal Organizations,'' 76 FR 44757 (July 27, 2011) (E.O. 13581),
as amended by Executive Order 13863 of March 15, 2019, ``Taking
Additional Steps to Address the National Emergency With Respect to
Significant Transnational Criminal Organizations,'' 84 FR 10255
(March 19, 2019) (E.O. 13581, as amended), for being owned or
controlled by, or having acted or purported to act for or on behalf
of, directly or indirectly, MS-13, a person whose property and
interests in property are blocked pursuant to E.O. 13581.
2. CAMPBELL LICONA, David Elias (a.k.a. PEREZ PAZ, Jorge
Eduardo; a.k.a. ``CAMPBELL, David''; a.k.a. ``DON DAVID''; a.k.a.
``VIEJO DAN''), Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct 1967;
alt. DOB 02 Jan 1964; POB San Pedro Sula, Honduras; nationality
Honduras; Gender Male; Numero de Identidad 0501-1967-02094
(Honduras) (individual) [TCO] (Linked To: MS-13).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, MS-13,
a person whose property and interests in property are blocked
pursuant to E.O. 13581.
B. On February 8, 2023, OFAC determined that circumstances no
longer warrant the inclusion of the following persons on the SDN List
and that their property and interests in property are no longer blocked
under E.O. 13581, as amended.
BILLING CODE 4810-AL-P
Individuals
[[Page 9331]]
[GRAPHIC] [TIFF OMITTED] TN13FE23.000
BILLING CODE 4810-AL-C
Entities
1. FRIENDS TRAVEL INN PRIVATE LIMITED (a.k.a. FRIENDS TRAVEL INN
PVT LTD), Basement Al Hajj Tower Basement Jhangir Abad Bus Stop,
University Road, Peshawar 25000, Pakistan; Basement Al Haj Tower,
University Road, Peshawar, Kyhber Pakhtunkhwa 25000, Pakistan;
website <a href="http://www.ftravelinn.com">www.ftravelinn.com</a>; Organization Established Date 04 Jul
2010; Organization Type: Travel agency activities; Commercial
Registry Number 0072107 (Pakistan) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL ORGANIZATION).
2. M S GROUP INVEST OOO, 9 Prospekt Universitetski, Moscow
119296, Russia; National ID No. 5107746076994 (Russia); alt.
National ID No. 69686198 (Russia); alt. National ID No. 7736626537
(Russia) [TCO].
3. AVUAR OOO (a.k.a. AVUAR LLC), 12/120, Komn 51, Ulitsa
Demokraticheskaya, Samara 443031, Russia; National ID No.
1036300456213 (Russia); alt. National ID No. 14565711 (Russia); alt.
National ID No. 6315565439 (Russia) [TCO].
Dated: February 8, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-02992 Filed 2-10-23; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on February 13, 2023.
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.