Notice2023-17432
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 15, 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 name of a person whose property and interests in property have been unblocked and who has been removed from the List of Specially Designated Nationals and Blocked Persons (SDN List).
Full Text
<html>
<head>
<title>Federal Register, Volume 88 Issue 156 (Tuesday, August 15, 2023)</title>
</head>
<body><pre>
[Federal Register Volume 88, Number 156 (Tuesday, August 15, 2023)]
[Notices]
[Page 55502]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-17432]
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the name of a person whose property and
interests in property have been unblocked and who has been removed from
the List of Specially Designated Nationals and Blocked Persons (SDN
List).
DATES: See SUPPLEMENTARY INFORMATION section.
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 & Enforcement,
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 August 3, 2023, OFAC determined that the following person would
be removed from the SDN List and that their property and interests in
property subject to U.S. jurisdiction are unblocked pursuant to
Executive Order 13818 of December 20, 2017 (``Blocking the Property of
Persons Involved in Serious Human Rights Abuse or Corruption''), and
U.S. persons are no longer generally prohibited from engaging in
transactions with them.
Individual
1. SEEMAR, Satish, United Arab Emirates; DOB 25 Dec 1961; POB
Punjab, India; Gender Male; Passport Z1917610 expires 18 Mar 2019
(individual) [GLOMAG] (Linked To: KADYROV, Ramzan Akhmatovich).
Dated: August 3, 2023.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2023-17432 Filed 8-14-23; 8:45 am]
BILLING CODE 4810-AL-P
</pre></body>
</html>Indexed from Federal Register on August 15, 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.