Notice of OFAC Sanctions Actions

Primary source

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Published

October 25, 2023

Issuing agencies

Treasury DepartmentForeign Assets Control Office

Abstract

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more 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

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<title>Federal Register, Volume 88 Issue 205 (Wednesday, October 25, 2023)</title>
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[Federal Register Volume 88, Number 205 (Wednesday, October 25, 2023)]
[Notices]
[Pages 73414-73415]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-23567]


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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 Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more 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.

[[Page 73415]]

persons are generally prohibited from engaging in transactions with 
them.

DATES: October 20, 2023.

FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, 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://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).

Notice of OFAC Action(s)

    On October 20, 2023, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authorities listed 
below.

Individuals

    1. DODIK, Igor, Bosnia and Herzegovina; DOB 25 Jan 1989; POB 
Banja Luka, Bosnia and Herzegovina; nationality Bosnia and 
Herzegovina; Gender Male (individual) [BALKANS-EO14033] (Linked To: 
DODIK, Milorad).
    Designated pursuant to Section 1(a)(vi) of Executive Order 14033 
of June 8, 2021, ``Blocking Property and Suspending Entry into the 
United States of Certain Persons Contributing to the Destabilizing 
Situation in the Western Balkans'' (E.O. 14033), 86 FR 31079 (June 
10, 2021), 3 CFR 2021 Comp., p. 591, for having materially assisted, 
sponsored, or provided financial, material, or technological support 
for, or goods or services to or in support of, Milorad Dodik, a 
person whose property and interests in property are blocked pursuant 
to E.O. 14033.
    2. DODIK, Gorica, Bosnia and Herzegovina; DOB 30 Sep 1982; POB 
Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender 
Female (individual) [BALKANS-EO14033] (Linked To: DODIK, Milorad).
    Designated pursuant to Section 1(a)(vi) of E.O. 14033 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
Milorad Dodik, a person whose property and interests in property are 
blocked pursuant to E.O. 14033.

Entities

    3. GLOBAL LIBERTY D.O.O. LAKTASI (a.k.a. DRUSTVO SA OGRANICENOM 
ODGOVORNOSCU GLOBAL LIBERTY LAKTASI; a.k.a. GLOBAL LIBERTY D.O.O.), 
Gradiska cesta 57, Laktasi 78250, Bosnia and Herzegovina; Tax ID No. 
4403756190000 (Bosnia and Herzegovina); Business Registration Number 
57-01-0286-14 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: 
DODIK, Igor; Linked To: DODIK, Gorica).
    Designated pursuant to Section 1(a)(vii) of E.O. 14033 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Igor Dodik and Gorica Dodik, 
persons whose property and interests in property are blocked 
pursuant to E.O. 14033.
    4. FRUIT ECO D.O.O. GRADISKA (a.k.a. DRUSTVO SA OGRANICENOM 
ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. 
GORNJI PODGRADCI, GRADISKA; a.k.a. FRUIT ECO D.O.O.), Gornji 
Podgradci BB, Gradiska 78400, Bosnia and Herzegovina; Tax ID No. 
4402717080004 (Bosnia and Herzegovina); Business Registration Number 
1-16289-00 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: 
DODIK, Igor).
    Designated pursuant to Section 1(a)(vii) of E.O. 14033 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Igor Dodik, a person whose 
property and interests in property are blocked pursuant to E.O. 
14033.
    5. AGRO VOCE D.O.O. LAKTASI (a.k.a. AGRO VOCE D.O.O.; a.k.a. 
AGRO VOCE D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI), 
Aleksandrovac BB, Laktasi 78250, Bosnia and Herzegovina; Tax ID No. 
4402836840009 (Bosnia and Herzegovina); Business Registration Number 
1-16884-00 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: 
DODIK, Gorica).
    Designated pursuant to Section 1(a)(vii) of E.O. 14033 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Gorica Dodik, a person whose 
property and interests in property are blocked pursuant to E.O. 
14033.
    6. AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA (a.k.a. 
RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA), Trg 
Krajine 2, Banja Luka 78000, Bosnia and Herzegovina; Tax ID No. 
4510153630006 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: 
DODIK, Gorica).
    Designated pursuant to Section 1(a)(vii) of E.O. 14033 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Gorica Dodik, a person whose 
property and interests in property are blocked pursuant to E.O. 
14033.

    Dated: October 20, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2023-23567 Filed 10-24-23; 8:45 am]
BILLING CODE 4810-AL-P


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