[Federal Register: May 19, 2003 (Volume 68, Number 96)]
[Notices]
[Page 27149-27150]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr19my03-128]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations of Specially-Designated Nationals
(``SDNs'') of the Government of Sudan
AGENCIES: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of seven additional persons whose
property and interests in property have been blocked pursuant to the
Sudanese Sanctions Regulations, 31 CFR part 538.305(d). OFAC also is
publishing updated identifying information for two previously-
designated Sudanese persons.
DATES: Effective October 17, 2002.
FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control,
Department of the Treasury, Washington, DC 20220, tel.: (202) 622-2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site <http://www.treas.gov/ofac or
via facsimile through a 24-hour fax-on-demand service, tel: (202) 622-
0077.
Background
Executive Order 13067 (the ``Order'') imposes economic sanctions on
the Government of Sudan. The Sudanese Sanctions Regulations, 31 CFR
part 538.305(d), provide for designations by the Director of the Office
of Foreign Assets Control (``OFAC'') of particular persons subject to
the Order. On October 17, 2002, the Director of OFAC designated seven
additional persons whose property and interests in property are blocked
pursuant to the Order. The names of these additional persons are set
forth in the list below. These persons will be added to appendix A to
31 CFR chapter V through a separate Federal Register final rule.
Appendix A lists the names of persons with respect to whom transactions
are subject to the various
[[Page 27150]]
economic sanctions programs administered by OFAC.
The designations of these additional persons listed below were
effective on October 17, 2002. All property and interests in property
of any designated person, including but not limited to all accounts,
that are or come within the United States or that are or come within
the possession or control of United States persons, including their
overseas branches, are blocked and may not be transferred, paid,
exported, withdrawn, or otherwise dealt in, and all transactions or
dealings by U.S. persons or within the United States in property or
interests in property of any designated person are prohibited, unless
authorized by OFAC or exempted by statute.
With respect to two persons previously designated, OFAC is
publishing updated identifying information.
The list of seven additional designations follows:
National Cigarettes Co. LTD., PO Box 2083, Khartoum, Sudan, and all
other branches in Sudan.
National Electricity Corporation, PO Box 1380, Khartoum, Sudan.
Posts and Telegraphs Public Corporation, Khartoum, Sudan.
Sudan National Broadcasting Corporation (a.k.a. Sudan Radio & TV Corp.;
a.k.a. Sudan T.V. Corporation), PO Box 1094, Omdurman, Sudan.
Sudan Tea Company, Ltd., PO Box 1219, Khartoum, Sudan.
Sudanese Free Zones and Markets Company (a.k.a. SFZ), PO Box 1789,
Khartoum, Sudan; Chad; Saudi Arabia; Turkey; UAE.
Sudanese Petroleum Corporation, 7th Floor, Al Kuwaitiah Building, El
Nile Street, Khartoum, Sudan.
Updated identifying information for two previously-designated
persons follows:
Kordofan Automobile Company, PO Box 97, Khartoum, Sudan-to-Kordofan
Automobile Company (a.k.a. Coptrade Eng and Automobile Services CO
LTD.), PO Box 97, Khartoum, Sudan.
Sugar and Distilling Corporation, New Mustafa el Amin Building,
Barlaman Avenue, PO Box 511, Khartoum, Sudan-to-Sugar and Distilling
Corporation (a.k.a. Sugar and Distilling Industry Corporation), New
Mustafa el Amin Building, Barlaman Avenue, PO Box 511, Khartoum, Sudan.
Dated: April 23, 2003.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
Approved: April 24, 2003.
Juan C. Zarate,
Deputy Assistant Secreteary (Terrorist Financing and Financial Crimes),
Department of the Treasury.
[FR Doc. 03-12298 Filed 5-14-03; 12:44 am]
BILLING CODE 4810-25-P