Notice of OFAC Sanctions Action
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 updates to the identifying information of one or more persons currently included on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 88 Issue 161 (Tuesday, August 22, 2023)</title>
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[Federal Register Volume 88, Number 161 (Tuesday, August 22, 2023)]
[Notices]
[Pages 57175-57176]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-17973]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 updates to the identifying information of
one or more persons currently included on OFAC's Specially Designated
Nationals and Blocked Persons List (SDN List). All property and
interests in property subject to U.S. jurisdiction of this person are
blocked, and U.S. persons are generally prohibited from engaging in
transactions with them.
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 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 Action(s)
On August 15, 2023, OFAC published revised information for the
following entity on OFAC's SDN List, which remains blocked under the
relevant sanctions authorities listed below.
Entity
1. UNICIOUS ENERGY PTE. LTD. (a.k.a. UNICIOUS ENERGY PTE; a.k.a.
UNICIOUS SA), Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986,
Singapore, Singapore; Dubai, United Arab Emirates; Quai des Bergues 29,
1201, Geneva, Switzerland; website <a href="https://unicious.com/">https://unicious.com/</a>; Additional
Sanctions Information--Subject to Secondary Sanctions; Organization
Established Date 15 Nov 2019; Company Number 98450014F53C71A88A79
[[Page 57176]]
(Singapore); Business Registration Number 201938747K (Singapore) [IRAN-
EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).
Dated: August 15, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-17973 Filed 8-21-23; 8:45 am]
BILLING CODE 4810-AL-P
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