Notice2023-16459
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 (SDN 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]
[Pages 50951-50952]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-16459]
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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 whose
property and interests in property have been unblocked and who have
been removed from the Specially Designated Nationals and Blocked
Persons List (SDN List).
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 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 July 28, 2023, OFAC removed from the SDN List the persons listed
below, whose property and interests in property were blocked pursuant
to the relevant sanctions authorities listed
[[Page 50952]]
below. On July 28, 2023, OFAC determined that circumstances no longer
warrant the inclusion of the following persons on the SDN List under
the relevant authority.
Individuals
1. CASIMIRO, Didier, Moscow, Russia; DOB 15 Nov 1966; POB
Vilvoorde, Belgium; Gender Male (individual) [VENEZUELA-EO13850]
(Linked To: ROSNEFT TRADING S.A.).
Individual was designated, and property and interests in
property blocked, pursuant to Executive Order 13850 of November 1,
2018, ``Blocking Property of Additional Persons Contributing to the
Situation in Venezuela,'' as amended by Executive Order 13857 of
January 25, 2019, ``Taking Additional Steps To Address the National
Emergency With Respect to Venezuela.''
2. ROTONDARO COVA, Carlos Alberto (a.k.a. ROTONDARO COVA,
Carlos; a.k.a. ROTONDARO, Carlos), Capital District, Venezuela; DOB
11 Sep 1965; citizen Venezuela; Gender Male; Cedula No. 6157070
(Venezuela); Passport 083445280 (Venezuela) expires 29 Jan 2019;
alt. Passport 022740782 (Venezuela) expires 24 May 2014; Former
President of the Board of Directors of the Venezuelan Institute of
Social Security (IVSS) (individual) [VENEZUELA].
Individual was designated, and property and interests in
property blocked, pursuant to Executive Order 13692 of March 8,
2015, ``Blocking Property and Suspending Entry of Certain Persons
Contributing to the Situation in Venezuela.''
Dated: July 28, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-16459 Filed 8-1-23; 8:45 am]
BILLING CODE 4810-AL-P
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