Federal Register - June 22, 2021

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Source: Federal Register

32714

Federal Register / Vol. 86, No. 117 / Tuesday, June 22, 2021 / Notices
able to assure the prompt, accurate, and reliable performance of its functions as an SDR, comply with any applicable provisions of the securities laws and the rules and regulations thereunder, and carry out its functions in a manner consistent with the purposes of Section 13n of the Exchange Act and the rules and regulations thereunder. The Commission finds that ICE Trade Vault meets these criteria for registration as an SDR for the reasons described throughout this order.
To evaluate ICE Trade Vaults application to register as a SIP, and consistent with the standard for registration previously described in Part II.B,172 the Commission has considered whether ICE Trade Vault is so organized, and has the capacity, to be able to assure the prompt, accurate, and reliable performance of its functions as a SIP, comply with the provisions of the Exchange Act and the rules and regulations thereunder, carry out its functions in a manner consistent with the purposes of the Exchange Act, and, insofar as it is acting as an exclusive processor, operate fairly and efficiently.
The Commission finds that ICE Trade Vault meets these criteria for registration as a SIP for the reasons described throughout this order.
V. Conclusion For the reasons discussed above, the Commission finds that ICE Trade Vault meets the applicable requirements for registration as an SDR, including those standards set forth in Section 13n of the Exchange Act and Commission rules and regulations thereunder, and the applicable requirements for registration as a SIP under Section 11Ab of the Exchange Act.
It is hereby ordered that the application for registration as a securitybased swap data repository and a securities information processor filed by ICE Trade Vault, LLC File No. SBSDR
202101 pursuant to Sections 13n and 11Ab of the Exchange Act be, and hereby is, approved.
By the Commission.
J. Matthew DeLesDernier, Assistant Secretary.
lotter on DSK11XQN23PROD with NOTICES1

FR Doc. 202113140 Filed 62121; 8:45 am BILLING CODE 801101P

172 See
supra note 19 and accompanying text.

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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury.
ACTION: Notice.
AGENCY:

The U.S. Department of the Treasurys Office of Foreign Assets Control OFAC is publishing the names of one or more persons that have been placed on OFACs Specially Designated Nationals and Blocked Persons List SDN List based on OFACs 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 effective dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
2026222490; Associate Director for Global Targeting, tel.: 2026222420;
Assistant Director for Licensing, tel.:
2026222480; Assistant Director for Regulatory Affairs, tel.: 2026224855;
or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202622
2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:

Sur 25 VRS, Oeste Casa 137, Managua, Nicaragua; DOB 03 Apr 1965; POB
Chinandega, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000794
Nicaragua issued 28 Mar 2014 expires 28
Mar 2024; National ID No. 0810304650001P
Nicaragua individual NICARAGUA.
Designated pursuant to section 1aiii of E.O. 13851 for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007.
3. RODRIGUEZ BALLADARES, Julio Modesto, Nicaragua; DOB 22 Jan 1963; POB
Nicaragua; nationality Nicaragua; Gender Male; Passport C01659683 Nicaragua issued 14 Apr 2014 expires 14 Apr 2024; National ID No. 0012201630050J Nicaragua individual NICARAGUA.
Designated pursuant to section 1aiii of E.O. 13851 for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007.
4. CASTRO RIVERA, Edwin Ramon, Nicaragua; DOB 05 Jan 1957; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008826 Nicaragua issued 02 Feb 2012 expires 02 Feb 2022; National ID No. 2810501570012H Nicaragua individual NICARAGUA.
Designated pursuant to section 1aiii of E.O. 13851 for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007.
Dated: June 9, 2021.
Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFACs website www.treasury.gov/ofac.

FR Doc. 202113083 Filed 62121; 8:45 am
Notice of OFAC Actions On June 9, 2021, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below.

Notice of OFAC Sanctions Actions
Individuals 1. ORTEGA MURILLO, Camila Antonia, Nicaragua; DOB 04 Nov 1987; POB Managua, Nicaragua; nationality Nicaragua; Gender Female; Passport A00000114 Nicaragua issued 28 Jun 2012 expires 28 Jun 2022;
National ID No. 0010411870001B Nicaragua individual NICARAGUA.
Designated pursuant to section 1aiii of Executive Order 13851 of November 27, 2018, Blocking Property of Certain Persons Contributing to the Situation in Nicaragua E.O. 13851, for being an official of the Government of Nicaragua or having served as an official of the Government of Nicaragua at any time on or after January 10, 2007.
2. REYES RAMIREZ, Leonardo Ovidio, Villa Fontana, Club Terraza 2 C, Oeste, 1 C,
PO 00000

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BILLING CODE 4810ALP

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Office of Foreign Assets Control, Treasury.
ACTION: Notice.
AGENCY:

The U.S. Department of the Treasurys Office of Foreign Assets Control OFAC is publishing an update to the identifying information of persons currently included in OFACs Non-SDN
Chinese Military-Industrial Complex Companies List. Any purchase or sale of any publicly traded securities, or any publicly traded securities that are derivative of such securities or are designed to provide investment exposure to such securities, of any of these persons, by any United States person in violation of Executive Order 13959 E.O. 13959, as amended by Executive Order 14032 E.O. 14032, is prohibited.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable dates.
SUMMARY:

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Federal Register - June 22, 2021

TitoloFederal Register

PaeseStati Uniti

Data22/06/2021

Conteggio pagine93

Numero di edizioni7794

Prima edizione14/03/1936

Ultima edizione12/06/2026

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