Notice of OFAC Sanctions Actions

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Published

August 12, 2024

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 that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN 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 89 Issue 155 (Monday, August 12, 2024)</title>
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[Federal Register Volume 89, Number 155 (Monday, August 12, 2024)]
[Notices]
[Pages 65716-65717]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-17814]


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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 that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN 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.

DATES: See Supplementary Information section for applicable date(s).

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 
Associate Director for Sanctions Enforcement, Compliance & Analysis, 
tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

[[Page 65717]]

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (<a href="http://ofac.treasury.gov">ofac.treasury.gov</a>).

Notice of OFAC Action(s)

    On March 31, 2023, OFAC identified the following person as an 
entity that is owned, directly or indirectly, 50 percent or more by 
CARTES JARA, Horacio Manuel, a person whose property and interests in 
property are blocked pursuant to Executive Order (E.O.) 13818, and 
therefore that the property and interests in property subject to U.S. 
jurisdiction of the following person are blocked pursuant to E.O. 
13818. On August 6, 2024, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person are no longer blocked as identified property of CARTES JARA, 
Horacio Manuel.

Entity

    1. TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra Pyta s/n 
Esquina Mandarinas, Villa Conavi II, Hernandarias 7220, Paraguay; 
Calle Yvyra Pyta y Mandarinas, Barrio Santa Teresa, Ciudad 
Hernandarias, Alto Parana, Paraguay; Organization Established Date 
1994; Organization Type: Wholesale of food, beverages and tobacco; 
Tax ID No. 80008790-9 (Paraguay) [GLOMAG] (Linked To: CARTES JARA, 
Horacio Manuel).

    On August 6, 2024, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following person are 
blocked under the relevant sanctions authority listed below.

Entity

    1. TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra Pyta y 
Mandarinas, Barrio Santa Teresa, Hernandarias, Alto Parana 7220, 
Paraguay; website <a href="http://www.tabesa.com">www.tabesa.com</a>.py; Organization Established Date 
24 Mar 1994; Organization Type: Wholesale of food, beverages and 
tobacco; Tax ID No. 80008790-9 (Paraguay) [GLOMAG] (Linked To: 
CARTES JARA, Horacio Manuel).
    Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of CARTES JARA, Horacio Manuel, a person whose property 
and interests in property are blocked pursuant to E.O. 13818.

    Dated: August 6, 2024.
Lawrence M. Scheinert,
Acting Deputy Director, Office of Foreign Assets Control, U.S. 
Department of the Treasury.
[FR Doc. 2024-17814 Filed 8-9-24; 8:45 am]
BILLING CODE 4810-AL-P


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