Notice of OFAC Sanctions Action, 53147-53148 [2021-20745]

Download as PDF Federal Register / Vol. 86, No. 183 / Friday, September 24, 2021 / Notices • An Offshore Platform: One fixed offshore platform with piles in Outer Continental Shelf Galveston Area Lease Block GA–423, approximately 26.6 nautical miles off the coast of Brazoria County, Texas in a water depth of approximately 104 feet. The fixed offshore platform would have four decks comprising of personal living space, pipeline metering, a surge system, a pig receiving station, generators, lease automatic custody transfer unit, oil displacement prover loop, sample system, radar tower, electrical and instrumentation building, portal cranes, a hydraulic crane, an Operations/Traffic Room, and helicopter deck. • One 42-inch outside diameter, 28.1nautical-mile long crude oil pipeline would be constructed from the shoreline crossing in Brazoria County, Texas, to the GulfLink deepwater port for crude oil delivery. This pipeline would connect the proposed onshore Gulflink Jones Creek Terminal described below to the offshore GulfLink deepwater port. • The fixed offshore platform is connected to VLCC tankers for loading by two separate 42-inch diameter departing pipelines. Each pipeline will depart the fixed offshore platform, carrying the crude oil to a Pipeline End Manifold (PLEM) in approximately 104 feet water depth located 1.25 nautical miles from the fixed offshore platform. Each PLEM is then connected through two 24-inch hoses to a Single Point Mooring (SPM) Buoy. Two 24-inch floating loading hoses will connect the SPM Buoy to the VLCC or other crude oil carrier. SPM Buoy 1 is in Outer Continental Shelf Galveston Area Lease Block GA–423 and SPM Buoy 2 is in Outer Continental Shelf Galveston Area Lease Block GA–A36. The GulfLink deepwater port onshore storage and supply components would consist of the following: • An Onshore Storage Terminal: The proposed Gulflink Jones Creek Terminal would be located in Brazoria County, Texas, on approximately 262 acres of land, consisting of eight above ground storage tanks, each with a working storage capacity of 708,168 barrels, for a total onshore storage capacity of approximately 6 million barrels. The facility can accommodate four additional tanks, bringing the total to twelve tanks or 8.0 million barrels of shell capacity. • The Gulflink Jones Creek Terminal also would include: Six electric-driven mainline crude oil pumps; three electric driven booster crude oil pumps; one crude oil pipeline pig launcher; one crude oil pipeline pig receiver; two measurement skids for measuring incoming crude oil—one skid located on VerDate Sep<11>2014 16:50 Sep 23, 2021 Jkt 253001 the Department of Energy’s Bryan Mound facility, and one skid installed for the outgoing crude oil barrels leaving the tank storage to be loaded on the VLCC; and ancillary facilities to include an operations control center, electrical substation, offices, and warehouse building. • Two onshore crude oil pipelines would be constructed onshore to support the GulfLink deepwater port and include the following items: Æ One proposed incoming 9.7 statute mile 36-inch outside diameter pipeline connected to a leased 40-inch ExxonMobil pipeline originating at the Department of Energy’s Bryan Mound facility with connectivity to the Houston market. Æ One proposed outgoing 12.7 statute mile 42-inch outside diameter connection from the Gulflink Jones Creek Terminal to the shore crossing where this becomes the pipeline supplying the proposed offshore GulfLink deepwater port. Additional information regarding the proposed Texas GulfLink Deepwater Port License Application can be found in the public docket located at www.regulations.gov under docket number MARAD–2019–0093. Privacy Act Regardless of the method used for submitting comments or materials, all submissions will be posted, without change, to www.regulations.gov and will include any personal information you provide. Therefore, submitting this information to the docket makes it public. You may wish to read the Privacy and Security Notice, as well as the User Notice, that is available on the www.regulations.gov website. The Privacy Act notice regarding the Federal Docket Management System is available in the March 24, 2005, issue of the Federal Register (70 FR 15086). (Authority: 33 U.S.C. 1501 et seq., 49 CFR 1.93(h)). By Order of the Acting Maritime Administrator. T. Mitchell Hudson, Jr., Secretary, Maritime Administration. [FR Doc. 2021–20284 Filed 9–23–21; 8:45 am] BILLING CODE 4910–81–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 53147 The U.S. 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 this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Acting Director, tel.: 202–622–2490; Associate Director for Global Targeting, tel.: 202– 622–2420; Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for Regulatory Affairs, tel.: 202– 622–4855; or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: 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 Action(s) On September 21, 2021, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authority listed below. Entity 1. SUEX OTC, S.R.O. (a.k.a. ‘‘SUCCESSFUL EXCHANGE’’), Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow 123317, Russia; Skorepka 1058/8 Stare Mesto, Prague 110 00, Czech Republic (Latin: Skorˇepka 1058/8 Stare´ Meˇsto, Praha 110 00, Czech Republic); website suex.io; Digital Currency Address— XBT 12HQDsicffSBaY dJ6BhnE22sfjTESmmzKx; alt. Digital Currency Address—XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt. Digital Currency Address—XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP; alt. Digital Currency Address—XBT 1Edue8XZCWNoDBNZ gnQkCCivDyr9GEo4x6; alt. Digital Currency Address—XBT 1ECeZBxCVJ8Wm2JSN 3Cyc6rge2gnvD3W5K; alt. Digital Currency Address—XBT 1J9oGoAiHeRfeMZeUn J9W7RpV55CdKtgYE; alt. Digital Currency Address—XBT 1295rkVyNfFpqZpXv KGhDqwhP1jZcNNDMV; alt. Digital Currency Address—XBT 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt. Digital Currency Address—XBT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. E:\FR\FM\24SEN1.SGM 24SEN1 53148 Federal Register / Vol. 86, No. 183 / Friday, September 24, 2021 / Notices Digital Currency Address—XBT 1KUUJPkyDhamZXgpsy XqNGc3x1QPXtdhgz; alt. Digital Currency Address—XBT 1CF46Rfbp97absrs7zb 7dFfZS6qBXUm9EP; alt. Digital Currency Address—XBT 1Df883c96LVauVsx9 FEgnsourD8DELwCUQ; alt. Digital Currency Address—XBT bc1qdt3gml5z5 n50y5hm04u2yjdphefkm0fl2zdj68; alt. Digital Currency Address—XBT 1B64QRxfaa 35MVkf7sDjuGUYAP5izQt7Qi; Digital Currency Address—ETH 0x2f389ce8bd8f f92de3402ffce4691d17fc4f6535; alt. Digital Currency Address—ETH 0x19aa5fe 80d33a56d56c78e82ea5e50e5d80b4dff; alt. Digital Currency Address—ETH 0xe7aa314c7 7f4233c18c6cc84384a9247c0cf367b; alt. Digital Currency Address—ETH VerDate Sep<11>2014 16:50 Sep 23, 2021 Jkt 253001 0x308ed4b7b49797e1a98d3818b ff6fe5385410370; Organization Established Date 25 Sep 2018; Digital Currency Address—USDT 0x2f389ce8bd8ff 92de3402ffce4691d17fc4f6535; alt. Digital Currency Address—USDT 0x19aa5fe80d 33a56d56c78e82ea5e50e5d80b4dff; alt. Digital Currency Address—USDT 1KUUJPky DhamZXgpsyXqNGc3x1QPXtdhgz; alt. Digital Currency Address—USDT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Digital Currency Address—USDT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. Digital Currency Address—USDT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address—USDT 16iWn2J1McqjToYLHSsAyS6 En3QA8YQ91H; Company Number 07486049 PO 00000 Frm 00121 Fmt 4703 Sfmt 9990 (Czech Republic); Legal Entity Number 5299007NTWCC3U23WM81 (Czech Republic) [CYBER2]. Designated pursuant to section l(a)(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, an activity described in section 1(a)(ii) of E.O. 13694, as amended. Dated: September 21, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–20745 Filed 9–23–21; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\24SEN1.SGM 24SEN1

Agencies

[Federal Register Volume 86, Number 183 (Friday, September 24, 2021)]
[Notices]
[Pages 53147-53148]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-20745]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. 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 this person are blocked, and 
U.S. persons are generally prohibited from engaging in transactions 
with them.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Acting 
Director, tel.: 202-622-2490; Associate Director for Global Targeting, 
tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-
2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or 
the Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490.

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 Action(s)

    On September 21, 2021, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person are blocked under the relevant sanctions authority listed below.

Entity

    1. SUEX OTC, S.R.O. (a.k.a. ``SUCCESSFUL EXCHANGE''), 
Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite 
Q, Moscow 123317, Russia; Skorepka 1058/8 Stare Mesto, Prague 110 
00, Czech Republic (Latin: Sko[rcaron]epka 1058/8 Star[eacute] 
M[ecaron]sto, Praha 110 00, Czech Republic); website suex.io; 
Digital Currency Address--XBT 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; 
alt. Digital Currency Address--XBT 
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt. Digital Currency Address--
XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP; alt. Digital Currency 
Address--XBT 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6; alt. Digital 
Currency Address--XBT 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K; alt. 
Digital Currency Address--XBT 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE; 
alt. Digital Currency Address--XBT 
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV; alt. Digital Currency Address--
XBT 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt. Digital Currency 
Address--XBT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.

[[Page 53148]]

Digital Currency Address--XBT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; 
alt. Digital Currency Address--XBT 
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Digital Currency Address--
XBT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency 
Address--XBT bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68; alt. 
Digital Currency Address--XBT 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi; 
Digital Currency Address--ETH 
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; alt. Digital Currency 
Address--ETH 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff; alt. 
Digital Currency Address--ETH 
0xe7aa314c77f4233c18c6cc84384a9247c0cf367b; alt. Digital Currency 
Address--ETH 0x308ed4b7b49797e1a98d3818bff6fe5385410370; 
Organization Established Date 25 Sep 2018; Digital Currency 
Address--USDT 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; alt. 
Digital Currency Address--USDT 
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff; alt. Digital Currency 
Address--USDT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; alt. Digital 
Currency Address--USDT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. 
Digital Currency Address--USDT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; 
alt. Digital Currency Address--USDT 
1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address--
USDT 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H; Company Number 07486049 
(Czech Republic); Legal Entity Number 5299007NTWCC3U23WM81 (Czech 
Republic) [CYBER2].
    Designated pursuant to section l(a)(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, an activity described in section 
1(a)(ii) of E.O. 13694, as amended.

    Dated: September 21, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-20745 Filed 9-23-21; 8:45 am]
BILLING CODE 4810-AL-P
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