Notice2024-19065
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 26, 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 name of one person that has been placed on OFAC's Non-SDN Menu-Based Sanctions List (NS-MBS List) based on OFAC's determination that one or more applicable legal criteria were satisfied.
Full Text
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<title>Federal Register, Volume 89 Issue 165 (Monday, August 26, 2024)</title>
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[Federal Register Volume 89, Number 165 (Monday, August 26, 2024)]
[Notices]
[Page 68496]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-19065]
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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.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the name of one person that has been
placed on OFAC's Non-SDN Menu-Based Sanctions List (NS-MBS List) based
on OFAC's determination that one or more applicable legal criteria were
satisfied.
DATES: This action takes effect on the date listed in Supplementary
Information.
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 Compliance, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The NS-MBS 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 20, 2024, OFAC determined that the individual identified
below meets one or more of the criteria for the imposition of sanctions
set forth in section 1(a)-(c) of Executive Order 14059 of December 15,
2021, ``Imposing Sanctions on Foreign Persons Involved in the Global
Illicit Drug Trade,'' 86 FR 71549 (December 17, 2021) (E.O. 14059).
Therefore, OFAC selected one or more of the sanctions set forth in
section 2(a)(i)-(vi) of E.O. 14059 to impose on the individual
identified below.
Individual
1. MARTELLY, Michel Joseph (a.k.a. MARTELLY, Michael; a.k.a.
``Sweet Micky''), Miami, FL, United States; Petionville, Ouest,
Haiti; Port-au-Prince, Ouest, Haiti; Dominican Republic; DOB 12 Feb
1961; POB Port-au-Prince, Haiti; nationality Haiti; Gender Male;
Executive Order 14059 information: Prohibition on any transactions
in foreign exchange that are subject to the jurisdiction of the
United States and in which this target has any interest; alt.
Executive Order 14059 information: Prohibition on any United States
financial institution from making loans or providing credit to this
target; alt. Executive Order 14059 information: Prohibition on any
United States person from investing in or purchasing significant
amounts of equity or debt instruments of this target; Driver's
License No. M634550610520 (United States); National ID No.
0032768386 (Haiti) (individual) [ILLICIT-DRUGS-EO14059].
Determined to meet the criteria for imposition of sanctions
pursuant to section 1(a)(i) of E.O. 14059 for having engaged in, or
attempted to engage in, activities or transactions that have
materially contributed to, or pose a significant risk of materially
contributing to, the international proliferation of illicit drugs or
their means of production.
The following sanctions were imposed pursuant to section
2(a)(i)-(vi) of E.O. 14059: (iii) prohibition on any United States
financial institution from making loans or providing credit to the
sanctioned person; (iv) prohibition on any transactions in foreign
exchange that are subject to the jurisdiction of the United States
and in which the sanctioned person has any interest; and (v)
prohibition on any United States person from investing in or
purchasing significant amounts of equity or debt instruments of the
sanctioned person.
Dated: August 20, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-19065 Filed 8-23-24; 8:45 am]
BILLING CODE P
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</html>Indexed from Federal Register on August 26, 2024.
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