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SDGT-17138
OFFICE OF FOREIGN ASSETS CONTROL
BLOCK PENDING INVESTIGATION
Pursuant to Executive Order 13224 of September 23, 2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism," as amended by the Executive Order 13886 of September 9, 2019, "Modernizing Sanctions to Combat Terrorism," (the Order), section 203 of the International Emergency Economic Powers Act, 50 U.S.C. § 1702, section 301 of title 3, United States Code, and section 594.802 of the Global Terrorism Sanctions Regulations, 31 C.F.R. Part 594, I have determined that the transaction identified below and further addressed in the attached evidentiary memorandum (SDGT-17138) (1) is property in which a foreign person has an interest, and is subject to the jurisdiction of the United States, and (2) should be and hereby is blocked pending investigation. The transaction identified below is blocked until 12:01...
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See comments to License No. SDGT-2020-367813-1 for Consolidated Comment on LICENSE NO. SDGT-2020-367813-1 and SDGT-17138 (Blocking Notices), in particular comment 4. Blocking notices at pp. 80-82 of the PDF file.