[Federal Register Volume 83, Number 244 (Thursday, December 20, 2018)]
[Notices]
[Pages 65395-65396]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-27534]


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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. 
persons are generally prohibited from engaging in transactions with 
them.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for 
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory 
Affairs, tel. 202-622-4855; or the Department of the Treasury's Office 
of the General Counsel: Office of the Chief Counsel (Foreign Assets 
Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On December 14, 2018, 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. DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory Deng Kuac; 
a.k.a. KUAC, Gregory Deng; a.k.a. KUACH, Gregory Deng; a.k.a. 
YALOURIS, Gregory Vasilis Dimitry), Juba, South Sudan; DOB 01 Jan 
1961; POB Ajogo, South Sudan; nationality South Sudan; Gender Male 
(individual) [SOUTH SUDAN].
    Designated pursuant to Section 1(a)(i)(A) of Executive Order 
13664 of April 3, 2014, ``Blocking Property of Certain Persons With 
Respect to South Sudan'' (E.O. 13664) for being responsible for or 
complicit in, or having engaged in, directly or indirectly, in or in 
relation to South Sudan, actions or policies that threaten the 
peace, security, or stability of South Sudan.
    2. ZIV, Israel (a.k.a. ZILBERSTEIN, Israel Baruch; a.k.a. ZIV, 
Israel Baruch; a.k.a. ZIV, Yisrael), Haela 16, Har Hadar, Israel; 
Haela 40, Har Adar, Israel; DOB 06 Jul 1957; nationality Israel; 
Gender Male; Passport 29037166 (Israel); National ID No. 5490537 
(individual) [SOUTH SUDAN].
    Designated pursuant to Section 1(a)(ii) of E.O. 13664 for being 
a leader of an entity that has, or whose members have, engaged in 
actions or policies that have the purpose or effect of expanding or 
extending the conflict in South Sudan or obstructing reconciliation 
or peace talks or processes.
    3. OLAWO, Obac William (a.k.a. OLAH, Ubac William; a.k.a. OLAU, 
Obaj William), South Sudan; DOB 01 Jan 1962; POB Malakal, South 
Sudan; Gender Male; Passport M6200000021304 (South Sudan) 
(individual) [SOUTH SUDAN].
    Designated pursuant to Section 1(a)(ii) of E.O. 13664 for being 
a leader of an entity that has, or whose members have, engaged in 
actions or policies that have the purpose or effect of expanding or 
extending the conflict in South Sudan or obstructing reconciliation 
or peace talks or processes.

[[Page 65396]]

Entities

    4. GLOBAL IZ GROUP LTD (a.k.a. ZIV HG LTD), 7 Metzada, Bnei Brak 
5126112, Israel; Business Registration Number 514033703 (Israel) 
[SOUTH SUDAN] (Linked To: ZIV, Israel).
    Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Israel Ziv, a person whose 
property and interests in property are blocked pursuant to E.O. 
13664.
    5. GLOBAL LAW ENFORCEMENT AND SECURITY LTD (a.k.a. ``GLS''), 2 
Granit, Petah Tikva 4951446, Israel; Business Registration Number 
514151331 (Israel) [SOUTH SUDAN] (Linked To: GLOBAL N.T.M LTD).
    Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, GLOBAL N.T.M LTD, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13664.
    6. GLOBAL N.T.M LTD (a.k.a. CST GLOBAL; a.k.a. GLOBAL CST; 
a.k.a. ``GLOBAL GROUP''; a.k.a. ``GREEN HORIZON''), 11 Granit 
Street, P.O. Box 3111, Petach-Tikva 49514, Israel; 2 Granit, Petah 
Tikva 4951446, Israel; Business Registration Number 513884569 
(Israel) [SOUTH SUDAN] (Linked To: ZIV, Israel).
    Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Israel Ziv, a person whose 
property and interests in property are blocked pursuant to E.O. 
13664.
    7. AFRICANA GENERAL TRADING LTD, Plot No. 297, Block BYVI, 3rd 
Floor Office No. 33, Juba, South Sudan [SOUTH SUDAN] (Linked To: 
OLAWO, Obac William).
    Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being 
owned or controlled by, Obac William Olawo, a person whose property 
and interests in property are blocked pursuant to E.O. 13664.
    8. CROWN AUTO TRADE (a.k.a. CROWN AUTO TRADING; a.k.a. CROWN 
AUTOMOBILES), Havana Street, Juba, South Sudan [SOUTH SUDAN] (Linked 
To: OLAWO, Obac William).
    Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being 
owned or controlled by, Obac William Olawo, a person whose property 
and interests in property are blocked pursuant to E.O. 13664.
    9. GOLDEN WINGS AVIATION, Juba, South Sudan; Wau, South Sudan; 
Regency Hotel, Ground Floor, Khartoum, Sudan; Rumbek, South Sudan; 
Awel Grand Market, Awel, South Sudan; Yida Grand Market, Yida, South 
Sudan; Asmara, Eritrea [SOUTH SUDAN] (Linked To: OLAWO, Obac 
William).
    Designated pursuant to Section 1(a)(iv) of E.O. 13664 for being 
owned or controlled by, Obac William Olawo, a person whose property 
and interests in property are blocked pursuant to E.O. 13664.

    Dated: December 14, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-27534 Filed 12-19-18; 8:45 am]
 BILLING CODE 4810-AL-P