Notice of OFAC Sanctions Actions, 67772-67775 [2019-26612]
Download as PDF
<![CDATA[
67772
Federal Register / Vol. 84, No. 238 / Wednesday, December 11, 2019 / Notices
Application
No.
Applicant
Regulation(s) affected
Nature of the special permits thereof
SPECIAL PERMITS DATA—GRANTED
14661–M ......
Fiba Technologies, Inc ............
180.209(a), 180.209(b)(1)(i),
180.209(b)(1)(v).
15238–M ......
Reeder Flying Service, Inc ......
15552–M ......
Poly-coat Systems, Inc ...........
15985–M ......
16563–M ......
Space Exploration Technologies Corp.
Call2Recycle, Inc ....................
172.101(j), 172.200,
172.204(c)(3), 172.301(c),
173.27(b)(2), 175.30(a)(1),
175.75.
107.503(b), 107.503(c),
173.241, 173.242, 173.243,
172.203(a).
172.300, 172.400 ....................
20584–M ......
Battery Solutions, Llc ..............
20928–N .......
Catalytic Innovations, Llc ........
20930–N .......
EMD Performance Materials
Corp.
20938–N .......
Worldvu Development, LLC ....
20940–N .......
Orbital Sciences Corporation ..
172.101(j), 173.301(f),
173.302a(a)(1),
173.304a(a)(1).
172.101(j), 173.185(a) .............
20941–N .......
Air Sea Containers, Inc ...........
173.185(b)(5) ...........................
20948–N .......
Kocsis Technologies, Inc ........
173.302(a) ...............................
20959–N .......
Department of Defense US
Army Military Surface Deployment & Distribution
Command.
173.185(a) ...............................
[FR Doc. 2019–26650 Filed 12–10–19; 8:45 am]
BILLING CODE 4909–60–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
lotter on DSKBCFDHB2PROD with NOTICES
AGENCY:
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
SUMMARY:
VerDate Sep<11>2014
16:23 Dec 10, 2019
Jkt 250001
172.200, 172.300, 172.400,
172.600, 172.700(a),
173.185(f).
173.185(f)(3),
173.185(c)(1)(iii),
173.185(c)(1)(iv),
173.185(c)(1)(v),
173.185(c)(3), 173.185(f).
172.102(c), 172.200, 172.300,
172.400, 173.159a(c)(2),
173.185(c)(1)(iii),
173.185(c)(1)(iv),
173.185(c)(1)(v),
173.185(c)(3).
180.209 ...................................
To modify the special permit to add an additional hazmat and
to incorporate non-DOT specification cylinders made under
special permit into the permit.
To modify the special permit to authorize additional Class 9
hazmat to be transported.
To modify the special permit to remove the requirement that
the special permit number be shown on a shipping paper.
To modify the special permit to increase the allowable state
of charge of the batteries.
To modify the special permit to authorize an additional packaging for transporting the authorized hazmat.
To modify the special permit to authorize the use of thermally
insulating fire suppressant material in a sufficient quantity
and manner that will suppress lithium battery fires, heat
and smoke and absorbs the smoke, gases and flammable
vapors and electrolytes during a thermal runaway incident.
To authorizes the manufacture, marking, sale and use of nonDOT specification fiberboard boxes for the transportation in
commerce of certain batteries without shipping papers,
marking of the proper shipping name and identification
number or labeling, when transported for recycling or disposal.
To authorize the transportation in commerce of certain DOT
4B cylinders used for certain liquids and solids that are retested every 10 years instead of 5.
To authorize the transportation in commerce of spacecraft
containing hazardous materials in non-specification packaging.
To authorize the transportation in commerce of low production runs of large lithium ion batteries that have not completed the test requirements in accordance with Sub-Section 38.3 of the United Nations (UN) Manual of Tests and
Criteria and that exceed the 35 kg limit for transportation by
cargo aircraft.
To authorize the transportation in commerce of lithium ion
batteries in non-specification packaging.
To authorize the transportation in commerce of certain steel
hydraulic accumulators containing compressed nitrogen, a
Division 2.2 material.
To authorize the transportation of prototype and low production lithium cells and batteries in non-specification packaging (spacecraft).
(SDN 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. Additionally,
OFAC is publishing the names of one or
more persons that have been removed
from the SDN List. Their property and
interests in property are no longer
blocked, and U.S. persons are no longer
generally prohibited from engaging in
transactions with them.
See Supplementary Information
section for effective date(s).
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; or Assistant Director for
Regulatory Affairs, tel.: 202–622–4855.
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 (https://www.treasury.gov/ofac).
DATES:
Notice of OFAC Actions
FOR FURTHER INFORMATION CONTACT:
On December 5, 2019, OFAC
determined that the property and
PO 00000
Frm 00070
Fmt 4703
Sfmt 4703
E:\FR\FM\11DEN1.SGM
11DEN1
Federal Register / Vol. 84, No. 238 / Wednesday, December 11, 2019 / Notices
lotter on DSKBCFDHB2PROD with NOTICES
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authority listed below.
Individuals
1. ALVARES, Carlos, Moscow, Russia;
DOB 18 May 1971; POB Spain; Gender
Male; National ID No. AV176942
(Spain) (individual) [CYBER2] (Linked
To: EVIL CORP).
Designated pursuant to section
1(iii)(B) of Executive Order 13694 of
April 1, 2015, ‘‘Blocking Property of
Certain Persons Engaging in Significant
Malicious Cyber-Enabled Activities,’’ as
amended by Executive Order 13757 of
December 28, 2016, ‘‘Taking Additional
Steps to Address the National
Emergency With Respect to Significant
Malicious Cyber-Enabled Activities,’’
(E.O. 13694, as amended), for having
materially assisted, sponsored, or
provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
2. BASHLIKOV, Aleksei, Moscow,
Russia; DOB 18 Mar 1988; POB Russia;
Gender Male; Passport 4509592875
(Russia) (individual) [CYBER2] (Linked
To: EVIL CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
3. BURKHONOVA, Gulsara, Moscow,
Russia; DOB 06 Apr 1977; POB Russia;
alt. POB Tajikistan; Gender Female;
Passport 9707561379 (Russia)
(individual) [CYBER2] (Linked To: EVIL
CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
4. GUBERMAN, David, Moscow,
Russia; DOB 01 Mar 1971; POB Ukraine;
Gender Male; National ID No. 7201105
(Israel) (individual) [CYBER2] (Linked
To: EVIL CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
VerDate Sep<11>2014
16:23 Dec 10, 2019
Jkt 250001
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
5. MANIDIS, Georgios, Moscow,
Russia; DOB 23 Aug 1971; Gender Male;
National ID No. AV2752462 (Greece)
(individual) [CYBER2] (Linked To: EVIL
CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
6. SAFAROV, Azamat, Moscow,
Russia; DOB 26 Mar 1990; POB
Uzbekistan; Gender Male; National ID
No. CE2236830 (Uzbekistan)
(individual) [CYBER2] (Linked To: EVIL
CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
7. SHEVCHUK, Tatiana, Moscow,
Russia; DOB 08 Jan 1970; Gender
Female; National ID No. BB299742
(Ukraine) (individual) [CYBER2]
(Linked To: EVIL CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
8. ZAMULKO, Ruslan, Moscow,
Russia; DOB 25 Jun 1970; POB Ukraine;
Gender Male; National ID No. HB698865
(Ukraine) (individual) [CYBER2]
(Linked To: EVIL CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
9. GUSEV, Denis Igorevich (Cyrillic:
UECTD, LTYBC BUJHTDBX) (a.k.a.
GOTMAN, David; a.k.a. POMOJAC,
Marin), Moscow, Russia; DOB 10 Jun
1986; alt. DOB 08 Jul 1977; alt. DOB 07
Oct 1987; POB Moscow, Russia; alt.
POB Ceadir-Lunga, Moldova; citizen
Russia; Gender Male; Passport
717386212 (Russia); alt. Passport
PO 00000
Frm 00071
Fmt 4703
Sfmt 4703
67773
A1167292 (Moldova); alt. Passport
1213007 (Israel) (individual) [CYBER2]
(Linked To: EVIL CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
Also designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
having acted or purported to act for or
on behalf of, directly or indirectly, EVIL
CORP, a person whose property and
interests in property are blocked
pursuant to E.O. 13694, as amended.
10. PLOTNITSKIY, Andrey (a.k.a.
KOVALSKIY, Andrey Vechislavovich;
a.k.a. STREL, Andrey), Moscow, Russia;
DOB 25 Jul 1989; Gender Male
(individual) [CYBER2] (Linked To: EVIL
CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
Also designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
having acted or purported to act for or
on behalf of, directly or indirectly, EVIL
CORP, a person whose property and
interests in property are blocked
pursuant to E.O. 13694, as amended.
11. SLOBODSKOY, Dmitriy
Alekseyevich, Russia; DOB 28 Jul 1988;
Gender Male; Passport 721007353
(Russia) (individual) [CYBER2] (Linked
To: EVIL CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
Also designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
having acted or purported to act for or
on behalf of, directly or indirectly, EVIL
CORP, a person whose property and
interests in property are blocked
pursuant to E.O. 13694, as amended.
12. SLOBODSKOY, Kirill
Alekseyevich, Moscow, Russia; DOB 26
Feb 1987; POB Moscow, Russia;
nationality Russia; Gender Male;
Passport 721025114 (Russia); National
ID No. 4508818947 (Russia) (individual)
[CYBER2] (Linked To: EVIL CORP).
E:\FR\FM\11DEN1.SGM
11DEN1
lotter on DSKBCFDHB2PROD with NOTICES
67774
Federal Register / Vol. 84, No. 238 / Wednesday, December 11, 2019 / Notices
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
Also designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
having acted or purported to act for or
on behalf of, directly or indirectly, EVIL
CORP, a person whose property and
interests in property are blocked
pursuant to E.O. 13694, as amended.
13. SMIRNOV, Dmitriy
Konstantinovich, Moscow, Russia; DOB
10 Nov 1987; citizen Russia; Gender
Male (individual) [CYBER2] (Linked To:
EVIL CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
Also designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
having acted or purported to act for or
on behalf of, directly or indirectly, EVIL
CORP, a person whose property and
interests in property are blocked
pursuant to E.O. 13694, as amended.
14. TUCHKOV, Ivan Dmitriyevich,
Russia; DOB 27 Nov 1986; POB
Moscow, Russia; Gender Male; Passport
45092006504 (Russia); alt. Passport
753931329 (Russia); VisaNumberID
525867504 (France) (individual)
[CYBER2] (Linked To: EVIL CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
Also designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
having acted or purported to act for or
on behalf of, directly or indirectly, EVIL
CORP, a person whose property and
interests in property are blocked
pursuant to E.O. 13694, as amended.
15. TURASHEV, Igor Olegovich (a.k.a.
‘‘ENKI’’; a.k.a. ‘‘NINTUTU’’), Russia;
DOB 15 Jun 1981; Gender Male
(individual) [CYBER2] (Linked To: EVIL
CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
VerDate Sep<11>2014
16:23 Dec 10, 2019
Jkt 250001
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
Also designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
having acted or purported to act for or
on behalf of, directly or indirectly, EVIL
CORP, a person whose property and
interests in property are blocked
pursuant to E.O. 13694, as amended.
16. YAKUBETS, Maksim Viktorovich
(a.k.a. ‘‘AQUA’’), Moscow, Russia; DOB
20 May 1987; POB Polonnoye,
Khmelnitskaya Oblast, Ukraine; citizen
Russia; Gender Male; Passport
4509135586 (Russia) (individual)
[CYBER2] (Linked To: EVIL CORP;
Linked To: FEDERAL SECURITY
SERVICE).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
Also designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
having acted or purported to act for or
on behalf of, directly or indirectly, EVIL
CORP, a person whose property and
interests in property are blocked
pursuant to E.O. 13694, as amended.
Also designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, the
FEDERAL SECURITY SERVICE, a
person whose property and interests in
property are blocked pursuant to E.O.
13694, as amended.
17. YAKUBETS, Artem Viktorovich,
Moscow, Russia; DOB 17 Jan 1986; POB
Polonnoye, Khmelnitskaya Oblast,
Ukraine; citizen Russia; Gender Male
(individual) [CYBER2] (Linked To: EVIL
CORP).
Designated pursuant to section
1(iii)(B) of E.O. 13694, as amended, for
having materially assisted, sponsored,
or provided financial material or
technological support for, or goods or
services to or in support of, EVIL CORP,
a person whose property and interests
in property are blocked pursuant to E.O.
13694, as amended.
Also designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
having acted or purported to act for or
on behalf of, directly or indirectly, EVIL
CORP, a person whose property and
interests in property are blocked
pursuant to E.O. 13694, as amended.
PO 00000
Frm 00072
Fmt 4703
Sfmt 4703
Entities
1. EVIL CORP (a.k.a. DRIDEX GANG),
Moscow, Russia; Moldova [CYBER2].
Designated pursuant to section
1(ii)(D) of E.O. 13694, as amended, for
being responsible for or complicit in, or
to have engaged in, directly or
indirectly, cyber-enabled activities
originating from, or directed by persons
located, in whole or substantial part,
outside of the United States that are
reasonably likely to result in, or have
materially contributed to, a significant
threat to the national security, foreign
policy, or economic health or financial
stability of the United States and that
have the purpose or effect of causing a
significant misappropriation of funds or
economic resources, trade secrets,
personal identifiers, or financial
information for commercial or
competitive advantage or private
financial gain.
2. BIZNES–STOLITSA, OOO (Cyrillic:
JJJ <BPYTC-CNJKBWF) (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU BIZNES–
STOLITSA), d. 14 korp. 1 pom. Khll/
kom. 1, ul., Sokolovo-Meshcherskaya
Moscow, Moscow 125466, Russia; D–U–
N–S Number 50–722–4994; Tax ID No.
7733904024 (Russia); Government
Gazette Number 40335667 (Russia);
Registration Number 5147746417682
(Russia) [CYBER2] (Linked To: GUSEV,
Denis Igorevich).
Designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
being owned or controlled by DENIS
IGOREVICH GUSEV, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as
amended.
3. OPTIMA, OOO (Cyrillic: JJJ
JGNBVF) (a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU OPTIMA), d. 2
korp. 2 pom. 1, ul., Kominterna
Moscow, Moscow 129344, Russia; D–U–
N–S Number 50–579–8144; Tax ID No.
7716740680 (Russia); Government
Gazette Number 17325717 (Russia);
Registration Number 1137746232260
(Russia) [CYBER2] (Linked To: GUSEV,
Denis Igorevich).
Designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
being owned or controlled by DENIS
IGOREVICH GUSEV, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as
amended.
4. TREID–INVEST, OOO (Cyrillic:
JJJ NHTQL-BYDTCN) (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TREID–
INVEST), 11/2, ul., SadovayaChernogryazskaya Moscow, Moscow
E:\FR\FM\11DEN1.SGM
11DEN1
lotter on DSKBCFDHB2PROD with NOTICES
Federal Register / Vol. 84, No. 238 / Wednesday, December 11, 2019 / Notices
105064, Russia; D–U–N–S Number 50–
722–5114; Tax ID No. 7701416320
(Russia); Government Gazette Number
40214946 (Russia); Registration Number
5147746418782 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).
Designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
being owned or controlled by DENIS
IGOREVICH GUSEV, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as
amended.
5. TSAO, OOO (Cyrillic: JJJ WFJ)
(a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU TSENTR
AVTOOBSLUZHIVANIYA), 9, per.,
Omski Kurgan, Kurganskaya Oblast
640000, Russia; D–U–N–S Number 68–
215–4722; Tax ID No. 4501122896
(Russia); Government Gazette Number
78739479 (Russia); Registration Number
1064501172394 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).
Designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
being owned or controlled by DENIS
IGOREVICH GUSEV, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as
amended.
6. VERTIKAL, OOO (Cyrillic: JJJ
DTHNBRFKM) (a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU VERTIKAL), d.
102/1, ul. Beregovaya Kogalym, KhantyMansiski, Avtonomny Okrug—Yugra
Okr. 628482, Russia; D–U–N–S Number
50–630–4726; Tax ID No. 8608056026
(Russia); Government Gazette Number
26149774 (Russia); Registration Number
1138608000189 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).
Designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
being owned or controlled by DENIS
IGOREVICH GUSEV, a person whose
property and interests in property are
blocked pursuant to E.O. 13694, as
amended.
7. YUNIKOM, OOO (Cyrillic: JJJ
>YBRJV) (a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU YUNIKOM), d.
18, ul. Tsentralnaya Kogalym, KhantyMansiski, Avtonomny Okrug—Yugra
Okr. 628483, Russia; D–U–N–S Number
68–321–9795; Tax ID No. 8608052180
(Russia); Government Gazette Number
97396163 (Russia); Registration Number
1068608008204 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).
Designated pursuant to section
1(iii)(C) of E.O. 13694, as amended, for
being owned or controlled by DENIS
IGOREVICH GUSEV, a person whose
property and interests in property are
VerDate Sep<11>2014
16:23 Dec 10, 2019
Jkt 250001
blocked pursuant to E.O. 13694, as
amended.
On December 5, 2019, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following person are
unblocked, and removed this person
from the SDN List.
Individual
1. AMHAZ, Issam Mohamad (a.k.a.
AMHAZ, ’Isam; a.k.a. AMHAZ, Issam
Mohamed), Ghadir, 5th Floor, Safarat,
Bir Hassan, Jenah, Lebanon; Issam
Mohamad Amhaz Property, Ambassades
(Safarate), Bir Hassan Area, Ghobeiri,
Baabda, Lebanon; DOB 04 Mar 1967;
POB Baalbek, Lebanon; nationality
Lebanon; Additional Sanctions
Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations;
Passport RL0000199 (Lebanon);
Identification Number 61 Nabha;
Chairman, Stars Group Holding; General
Manager, Teleserveplus (individual)
[SDGT].
Dated: December 5, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–26612 Filed 12–10–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
United States Mint
Citizens Coinage Advisory Committee;
Request for Applications
Request for Citizens Coinage
Advisory Committee membership
applications.
ACTION:
The United States Mint is
accepting applications for membership
to the Citizens Coinage Advisory
Committee (CCAC) for a new member
specially qualified to serve on the CCAC
by virtue of his or her education,
training, or experience in numismatics.
FOR FURTHER INFORMATION CONTACT:
Jennifer Warren, United States Mint
Liaison to the CCAC; 801 Ninth Street
NW; Washington, DC 20220, or call
202–354–7200.
SUPPLEMENTARY INFORMATION: Pursuant
to United States Code, Title 31, section
5135(b), the United States Mint is
accepting applications for membership
to the Citizens Coinage Advisory
Committee (CCAC) for a new member
specially qualified to serve on the CCAC
by virtue of his or her education,
training, or experience in numismatics.
The CCAC was established to:
D Advise the Secretary of the
Treasury on any theme or design
SUMMARY:
PO 00000
Frm 00073
Fmt 4703
Sfmt 4703
67775
proposals relating to circulating coinage,
bullion coinage, Congressional Gold
Medals, and national and other medals
produced by the United States Mint.
D Advise the Secretary of the Treasury
with regard to the events, persons, or
places that the CCAC recommends to be
commemorated by the issuance of
commemorative coins in each of the five
calendar years succeeding the year in
which a commemorative coin
designation is made.
D Make recommendations with
respect to the mintage level for any
commemorative coin recommended.
Total membership consists of 11
voting members appointed by the
Secretary of the Treasury:
D One person specially qualified by
virtue of his or her education, training,
or experience as nationally or
internationally recognized curator in the
United States of a numismatic
collection;
D One person specially qualified by
virtue of his or her experience in the
medallic arts or sculpture;
D One person specially qualified by
virtue of his or her education, training,
or experience in American history;
D One person specially qualified by
virtue of his or her education, training,
or experience in numismatics;
D Three persons who can represent
the interests of the general public in the
coinage of the United States; and
D Four persons appointed by the
Secretary of the Treasury on the basis of
the recommendations by the U.S. House
and Senate leadership.
Members are appointed for a term of
four years. No individual may be
appointed to the CCAC while serving as
an officer or employee of the Federal
Government.
The CCAC is subject to the direction
of the Secretary of the Treasury.
Meetings of the CCAC are open to the
public and are held approximately six to
eight times per year. The United States
Mint is responsible for providing the
necessary support, technical services,
and advice to the CCAC. CCAC
members are not paid for their time or
services, but, consistent with Federal
Travel Regulations, members are
reimbursed for their travel and lodging
expenses to attend meetings. Members
are Special Government Employees and
are subject to the Standards of Ethical
Conduct for Employees of the Executive
Branch (5 CFR part 2653).
The United States Mint will review all
submissions and will forward its
recommendations to the Secretary of the
Treasury for appointment consideration.
Candidates should include specific
skills, abilities, talents, and credentials
to support their applications. The
E:\FR\FM\11DEN1.SGM
11DEN1
]]>Agencies
[Federal Register Volume 84, Number 238 (Wednesday, December 11, 2019)]
[Notices]
[Pages 67772-67775]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-26612]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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 (SDN 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. Additionally, OFAC is publishing the names of one or more
persons that have been removed from the SDN List. Their property and
interests in property are no longer blocked, and U.S. persons are no
longer generally prohibited from engaging in transactions with them.
DATES: See Supplementary Information section for effective date(s).
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; or
Assistant Director for Regulatory Affairs, tel.: 202-622-4855.
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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On December 5, 2019, OFAC determined that the property and
[[Page 67773]]
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals
1. ALVARES, Carlos, Moscow, Russia; DOB 18 May 1971; POB Spain;
Gender Male; National ID No. AV176942 (Spain) (individual) [CYBER2]
(Linked To: EVIL CORP).
Designated pursuant to section 1(iii)(B) of Executive Order 13694
of April 1, 2015, ``Blocking Property of Certain Persons Engaging in
Significant Malicious Cyber-Enabled Activities,'' as amended by
Executive Order 13757 of December 28, 2016, ``Taking Additional Steps
to Address the National Emergency With Respect to Significant Malicious
Cyber-Enabled Activities,'' (E.O. 13694, as amended), for having
materially assisted, sponsored, or provided financial material or
technological support for, or goods or services to or in support of,
EVIL CORP, a person whose property and interests in property are
blocked pursuant to E.O. 13694, as amended.
2. BASHLIKOV, Aleksei, Moscow, Russia; DOB 18 Mar 1988; POB Russia;
Gender Male; Passport 4509592875 (Russia) (individual) [CYBER2] (Linked
To: EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
3. BURKHONOVA, Gulsara, Moscow, Russia; DOB 06 Apr 1977; POB
Russia; alt. POB Tajikistan; Gender Female; Passport 9707561379
(Russia) (individual) [CYBER2] (Linked To: EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
4. GUBERMAN, David, Moscow, Russia; DOB 01 Mar 1971; POB Ukraine;
Gender Male; National ID No. 7201105 (Israel) (individual) [CYBER2]
(Linked To: EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
5. MANIDIS, Georgios, Moscow, Russia; DOB 23 Aug 1971; Gender Male;
National ID No. AV2752462 (Greece) (individual) [CYBER2] (Linked To:
EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
6. SAFAROV, Azamat, Moscow, Russia; DOB 26 Mar 1990; POB
Uzbekistan; Gender Male; National ID No. CE2236830 (Uzbekistan)
(individual) [CYBER2] (Linked To: EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
7. SHEVCHUK, Tatiana, Moscow, Russia; DOB 08 Jan 1970; Gender
Female; National ID No. BB299742 (Ukraine) (individual) [CYBER2]
(Linked To: EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
8. ZAMULKO, Ruslan, Moscow, Russia; DOB 25 Jun 1970; POB Ukraine;
Gender Male; National ID No. HB698865 (Ukraine) (individual) [CYBER2]
(Linked To: EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
9. GUSEV, Denis Igorevich (Cyrillic: [Gcy][Ucy][Scy][IEcy][Vcy],
[Dcy][IEcy][Ncy][Icy][Scy] [Icy][Gcy][Ocy][Rcy][IEcy][Vcy][Icy][CHcy])
(a.k.a. GOTMAN, David; a.k.a. POMOJAC, Marin), Moscow, Russia; DOB 10
Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Oct 1987; POB Moscow,
Russia; alt. POB Ceadir-Lunga, Moldova; citizen Russia; Gender Male;
Passport 717386212 (Russia); alt. Passport A1167292 (Moldova); alt.
Passport 1213007 (Israel) (individual) [CYBER2] (Linked To: EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, EVIL CORP, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
10. PLOTNITSKIY, Andrey (a.k.a. KOVALSKIY, Andrey Vechislavovich;
a.k.a. STREL, Andrey), Moscow, Russia; DOB 25 Jul 1989; Gender Male
(individual) [CYBER2] (Linked To: EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, EVIL CORP, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
11. SLOBODSKOY, Dmitriy Alekseyevich, Russia; DOB 28 Jul 1988;
Gender Male; Passport 721007353 (Russia) (individual) [CYBER2] (Linked
To: EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, EVIL CORP, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
12. SLOBODSKOY, Kirill Alekseyevich, Moscow, Russia; DOB 26 Feb
1987; POB Moscow, Russia; nationality Russia; Gender Male; Passport
721025114 (Russia); National ID No. 4508818947 (Russia) (individual)
[CYBER2] (Linked To: EVIL CORP).
[[Page 67774]]
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, EVIL CORP, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
13. SMIRNOV, Dmitriy Konstantinovich, Moscow, Russia; DOB 10 Nov
1987; citizen Russia; Gender Male (individual) [CYBER2] (Linked To:
EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, EVIL CORP, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
14. TUCHKOV, Ivan Dmitriyevich, Russia; DOB 27 Nov 1986; POB
Moscow, Russia; Gender Male; Passport 45092006504 (Russia); alt.
Passport 753931329 (Russia); VisaNumberID 525867504 (France)
(individual) [CYBER2] (Linked To: EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, EVIL CORP, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
15. TURASHEV, Igor Olegovich (a.k.a. ``ENKI''; a.k.a. ``NINTUTU''),
Russia; DOB 15 Jun 1981; Gender Male (individual) [CYBER2] (Linked To:
EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, EVIL CORP, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
16. YAKUBETS, Maksim Viktorovich (a.k.a. ``AQUA''), Moscow, Russia;
DOB 20 May 1987; POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen
Russia; Gender Male; Passport 4509135586 (Russia) (individual) [CYBER2]
(Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, EVIL CORP, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(iii)(B) of E.O. 13694, as
amended, for having materially assisted, sponsored, or provided
financial material or technological support for, or goods or services
to or in support of, the FEDERAL SECURITY SERVICE, a person whose
property and interests in property are blocked pursuant to E.O. 13694,
as amended.
17. YAKUBETS, Artem Viktorovich, Moscow, Russia; DOB 17 Jan 1986;
POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen Russia; Gender
Male (individual) [CYBER2] (Linked To: EVIL CORP).
Designated pursuant to section 1(iii)(B) of E.O. 13694, as amended,
for having materially assisted, sponsored, or provided financial
material or technological support for, or goods or services to or in
support of, EVIL CORP, a person whose property and interests in
property are blocked pursuant to E.O. 13694, as amended.
Also designated pursuant to section 1(iii)(C) of E.O. 13694, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, EVIL CORP, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
Entities
1. EVIL CORP (a.k.a. DRIDEX GANG), Moscow, Russia; Moldova
[CYBER2].
Designated pursuant to section 1(ii)(D) of E.O. 13694, as amended,
for being responsible for or complicit in, or to have engaged in,
directly or indirectly, cyber-enabled activities originating from, or
directed by persons located, in whole or substantial part, outside of
the United States that are reasonably likely to result in, or have
materially contributed to, a significant threat to the national
security, foreign policy, or economic health or financial stability of
the United States and that have the purpose or effect of causing a
significant misappropriation of funds or economic resources, trade
secrets, personal identifiers, or financial information for commercial
or competitive advantage or private financial gain.
2. BIZNES-STOLITSA, OOO (Cyrillic: [Ocy][Ocy][Ocy]
[Bcy][Icy][Zcy][Ncy][IEcy][Scy]-[Scy][Tcy][Ocy][Lcy][Icy][TScy][Acy])
(a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA),
d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow,
Moscow 125466, Russia; D-U-N-S Number 50-722-4994; Tax ID No.
7733904024 (Russia); Government Gazette Number 40335667 (Russia);
Registration Number 5147746417682 (Russia) [CYBER2] (Linked To: GUSEV,
Denis Igorevich).
Designated pursuant to section 1(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by DENIS IGOREVICH GUSEV, a person whose
property and interests in property are blocked pursuant to E.O. 13694,
as amended.
3. OPTIMA, OOO (Cyrillic: [Ocy][Ocy][Ocy]
[Ocy][Pcy][Tcy][Icy][Mcy][Acy]) (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OPTIMA), d. 2 korp. 2 pom. 1, ul., Kominterna Moscow,
Moscow 129344, Russia; D-U-N-S Number 50-579-8144; Tax ID No.
7716740680 (Russia); Government Gazette Number 17325717 (Russia);
Registration Number 1137746232260 (Russia) [CYBER2] (Linked To: GUSEV,
Denis Igorevich).
Designated pursuant to section 1(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by DENIS IGOREVICH GUSEV, a person whose
property and interests in property are blocked pursuant to E.O. 13694,
as amended.
4. TREID-INVEST, OOO (Cyrillic: [Ocy][Ocy][Ocy]
[Tcy][Rcy][IEcy][Jcy][Dcy]-[Icy][Ncy][Vcy][IEcy][Scy][Tcy]) (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST), 11/2, ul.,
Sadovaya-Chernogryazskaya Moscow, Moscow
[[Page 67775]]
105064, Russia; D-U-N-S Number 50-722-5114; Tax ID No. 7701416320
(Russia); Government Gazette Number 40214946 (Russia); Registration
Number 5147746418782 (Russia) [CYBER2] (Linked To: GUSEV, Denis
Igorevich).
Designated pursuant to section 1(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by DENIS IGOREVICH GUSEV, a person whose
property and interests in property are blocked pursuant to E.O. 13694,
as amended.
5. TSAO, OOO (Cyrillic: [Ocy][Ocy][Ocy] [TScy][Acy][Ocy]) (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSENTR
AVTOOBSLUZHIVANIYA), 9, per., Omski Kurgan, Kurganskaya Oblast 640000,
Russia; D-U-N-S Number 68-215-4722; Tax ID No. 4501122896 (Russia);
Government Gazette Number 78739479 (Russia); Registration Number
1064501172394 (Russia) [CYBER2] (Linked To: GUSEV, Denis Igorevich).
Designated pursuant to section 1(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by DENIS IGOREVICH GUSEV, a person whose
property and interests in property are blocked pursuant to E.O. 13694,
as amended.
6. VERTIKAL, OOO (Cyrillic: [Ocy][Ocy][Ocy]
[Vcy][IEcy][Rcy][Tcy][Icy][Kcy][Acy][Lcy][SOFTcy]) (a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU VERTIKAL), d. 102/1, ul. Beregovaya
Kogalym, Khanty-Mansiski, Avtonomny Okrug--Yugra Okr. 628482, Russia;
D-U-N-S Number 50-630-4726; Tax ID No. 8608056026 (Russia); Government
Gazette Number 26149774 (Russia); Registration Number 1138608000189
(Russia) [CYBER2] (Linked To: GUSEV, Denis Igorevich).
Designated pursuant to section 1(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by DENIS IGOREVICH GUSEV, a person whose
property and interests in property are blocked pursuant to E.O. 13694,
as amended.
7. YUNIKOM, OOO (Cyrillic: [Ocy][Ocy][Ocy]
[YUcy][Ncy][Icy][Kcy][Ocy][Mcy]) (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUNIKOM), d. 18, ul. Tsentralnaya Kogalym, Khanty-
Mansiski, Avtonomny Okrug--Yugra Okr. 628483, Russia; D-U-N-S Number
68-321-9795; Tax ID No. 8608052180 (Russia); Government Gazette Number
97396163 (Russia); Registration Number 1068608008204 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).
Designated pursuant to section 1(iii)(C) of E.O. 13694, as amended,
for being owned or controlled by DENIS IGOREVICH GUSEV, a person whose
property and interests in property are blocked pursuant to E.O. 13694,
as amended.
On December 5, 2019, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person are unblocked, and removed this person from the SDN List.
Individual
1. AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam; a.k.a. AMHAZ, Issam
Mohamed), Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Issam
Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan Area,
Ghobeiri, Baabda, Lebanon; DOB 04 Mar 1967; POB Baalbek, Lebanon;
nationality Lebanon; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0000199 (Lebanon); Identification Number 61
Nabha; Chairman, Stars Group Holding; General Manager, Teleserveplus
(individual) [SDGT].
Dated: December 5, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-26612 Filed 12-10-19; 8:45 am]
BILLING CODE 4810-AL-P
