Notice2023-16439
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 2, 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 one or more persons whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons List.
Full Text
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<title>Federal Register, Volume 88 Issue 147 (Wednesday, August 2, 2023)</title>
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[Federal Register Volume 88, Number 147 (Wednesday, August 2, 2023)]
[Notices]
[Page 50951]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-16439]
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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 one or more persons whose
property and interests in property have been unblocked and who have
been removed from the Specially Designated Nationals and Blocked
Persons List.
DATES: See SUPPLEMENTARY INFORMATION section for applicable 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://ofac.treasury.gov">https://ofac.treasury.gov</a>).
Notice of OFAC Actions
On June 29, 2023, 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. APIKIAN, Philipp Paul Vartan; DOB 15 Jan 1969; POB Geneva,
Switzerland; citizen Switzerland; Gender Male; Passport X0062329
(Switzerland) issued 27 Feb 2012 expires 26 Feb 2022 (individual)
[VENEZUELA-EO13850].
Entity
1. SWISSOIL TRADING SA, Rue Pierre-Fatio 15, Geneva 1204,
Switzerland; website <a href="https://www.swissoil.trading/">https://www.swissoil.trading/</a>; V.A.T. Number
CHE-104.851.121 (Switzerland) [VENEZUELA-EO13850].
Dated: July 28, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-16439 Filed 8-1-23; 8:45 am]
BILLING CODE 4810-AL-P
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