Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Pegasus Worldwide Logistics; International Criminal Court Designation and General Licenses; Burma-related Designation Removal
State Press Release: Imposing Sanctions on the International Criminal Court
Additions:
The following entity has been added to OFAC’s SDN List:
OFAC Program: ICC-EO14203 Executive Order 14203
INTERNATIONAL CRIMINAL COURT
- Address: Oude Waalsdorperweg 10 2597 AK, The Hague, Netherlands
- Organization Established Date: 01 Jul 2002
- V.A.T. Number: NL810956822 (Netherlands)
Supplemental Information: State’s fact sheet says the ICC is designated pursuant to section 1(a)(ii)(A) of Executive Order 14203, and that the United States has previously imposed sanctions on 17 persons under that order. As a result, and subject to applicable licenses and exceptions, all property and interests in property of the ICC that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. The ICC is the permanent, treaty-based international criminal court created by the Rome Statute, which entered into force on 1 July 2002, the same date as the Organization Established Date in the listing. The Statute sets the Court’s seat at The Hague, in the Netherlands, which is the city in the listed address.
Delistings:
The following deletions have been made to OFAC’s SDN List:
OFAC Program: BURMA-EO14014 Executive Order 14014
HTET, Theint Win, Burma; DOB 21 May 1999; nationality Burma; Gender Female; National ID No. 12/LAMANAN155055 (Burma) (individual) (Linked To: ZAW, Thein Win).
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