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.
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
<html>
<head>
<title>Federal Register, Volume 88 Issue 146 (Tuesday, August 1, 2023)</title>
</head>
<body><pre>
[Federal Register Volume 88, Number 146 (Tuesday, August 1, 2023)]
[Notices]
[Page 50277]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-16279]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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 applicable 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 Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (<a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>).
Notice of OFAC Actions
On December 16, 2019, 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.
Individuals:
1. LOMURO, Martin Elia (a.k.a. LOMORO, Martin Elia; a.k.a.
LOMORO, Martin Elias), Juba, South Sudan; DOB 28 Dec 1957; citizen
South Sudan; alt. citizen Sudan; Gender Male; Passport D00002571
(South Sudan); alt. Passport D00009058 (Sudan) (individual) [SOUTH
SUDAN].
Designated pursuant to Section 1(a)(i)(C) of Executive Order
13664 of April 3, 2014, ``Blocking Property of Certain Persons With
Respect to South Sudan'' 79 FR 19283 (April 7, 2014) (E.O. 13664)
for being responsible for or complicit in, or having engaged in,
directly or indirectly, in or in relation to South Sudan, actions or
policies that have the purpose or effect of expanding or extending
the conflict in South Sudan or obstructing reconciliation or peace
talks or processes.
2. JUUK, Kuol Manyang (a.k.a. JUUK CHAW, Kuol Manyang), Juba,
South Sudan; DOB 01 Jan 1945; POB Mathiang Village, South Sudan;
nationality South Sudan; Gender Male; Passport D00002510 (South
Sudan) (individual) [SOUTH SUDAN].
Designated pursuant to Section 1(a)(i)(C) of E.O. 13664 for
being responsible for or complicit in, or having engaged in,
directly or indirectly, in or in relation to South Sudan, actions or
policies that have the purpose or effect of expanding or extending
the conflict in South Sudan or obstructing reconciliation or peace
talks or processes.
Dated: July 27, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-16279 Filed 7-31-23; 8:45 am]
BILLING CODE 4810-AL-P
</pre></body>
</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.