Notice of OFAC Sanctions Actions, 73070-73072 [2022-25808]
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73070
Federal Register / Vol. 87, No. 227 / Monday, November 28, 2022 / Notices
CONTESTING RECORDS PROCEDURE:
See ‘‘Record Access Procedures’’
above.
NOTIFICATION PROCEDURE:
See ‘‘Record Access Procedures’’
above.
EXEMPTIONS PROMULGATED FOR THE SYSTEM:
None.
HISTORY:
None.
Issued in Washington, DC.
Karyn Gorman,
Acting Chief Privacy Officer.
[FR Doc. 2022–25847 Filed 11–25–22; 8:45 am]
BILLING CODE P
DEPARTMENT OF THE TREASURY
Community Development Financial
Institutions Fund
Notice of Information Collection and
Request for Public Comment
Notice and request for public
comment.
ACTION:
The U.S. Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently, the Community Development
Financial Institutions Fund (CDFI
Fund), U.S. Department of the Treasury,
is soliciting comments concerning the
New Markets Tax Credit Program
(NMTC Program) Allocation and
Qualified Equity Investment Tracking
System (AQEI).
DATES: Written comments must be
received on or before January 27, 2023
to be assured of consideration.
ADDRESSES: Submit your comments via
email to Heather Hunt, Program
Manager for the Office of Compliance
Monitoring and Evaluation (OCME),
CDFI Fund at CCME@cdfi.treas.gov.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information
should be directed to Heather Hunt,
OCME Program Manager, CDFI Fund,
U.S. Department of the Treasury, 1500
Pennsylvania Avenue NW, Washington,
DC 20220, (202) 653–0423 (not a tollfree number). Other information
regarding the CDFI Fund and its
programs may be obtained on the CDFI
Fund website at https://
www.cdfifund.gov.
SUPPLEMENTARY INFORMATION:
khammond on DSKJM1Z7X2PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
19:33 Nov 25, 2022
Jkt 259001
Title: Allocation and Qualified Equity
Investment Tracking System.
OMB Number: 1559–0024.
Abstract: Title I, subtitle C, section
121 of the Community Renewal Tax
Relief Act of 2000 (the Act), as enacted
by section 1(a)(7) of the Consolidated
Appropriations Act, 2001 (Pub. L. 106–
554, December 21, 2000), amended the
Internal Revenue Code (IRC) by adding
IRC sec. 45D, New Markets Tax Credit.
Pursuant to IRC sec. 45D, the
Department of the Treasury, through the
CDFI Fund, administers the NMTC
Program, which provides an incentive to
investors in the form of tax credits over
seven years and stimulates the provision
of private investment capital that, in
turn, facilitates economic and
community development in low-income
communities. In order to qualify for an
allocation of NMTC Program authority,
an entity must be certified as a qualified
Community Development Entity and
submit an allocation application to the
CDFI Fund. Upon receipt of such
applications, the CDFI Fund conducts a
competitive review process to evaluate
applications for the receipt of NMTC
Program allocations. Entities selected to
receive an NMTC Program allocation
must enter into an Allocation
Agreement with the CDFI Fund. The
Allocation Agreement contains the
terms and conditions, including all
reporting requirements, associated with
the receipt of a NMTC Program
allocation. The CDFI Fund requires each
Allocatee to use an electronic data
collection and submission system,
known as the Allocation and Qualified
Equity Investment Tracking System
(AQEI), to report on the information
related to its receipt of a Qualified
Equity Investment. The CDFI Fund
developed the AQEI to, among other
things: (1) enhance the Allocatee’s
ability to report to the CDFI Fund timely
information regarding the issuance of its
Qualified Equity Investments; (2)
enhance the CDFI Fund’s ability to
monitor the issuance of Qualified Equity
Investments to ensure that no Allocatee
exceeds its allocation authority and to
ensure that Qualified Equity
Investments are issued within the
timeframes required by the Allocation
Agreement and IRC § 45D; (3) provide
the CDFI Fund with basic investor data
that can be aggregated and analyzed in
connection with NMTC Program
evaluation efforts; and (4) provide the
CDFI Fund with information about the
status of Qualified Active Low-Income
Community Businesses and Qualified
Low-Income Community Investments at
the end to the tax credit compliance
period.
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Current Actions: Renewal of Existing
Information Collection.
Type of Review: Regular.
Affected Public: NMTC Program
Allocatees.
Estimated Number of Respondents:
104.
Frequency of Responses: Annually.
Estimated Total Number of Annual
Responses: 104.
Estimated Annual Time per
Respondent: 20 hours.
Estimated Total Annual Burden
Hours: 2,080 hours.
Requests for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) whether the collection of information
is necessary for the proper performance
of the functions of the agency, including
whether the information has practical
utility; (b) the accuracy of the agency’s
estimate of the burden of the collection
of information; (c) ways to enhance the
quality, utility, and clarity of the
information collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of technology; and (e)
estimates of capital or start-up costs and
costs of operation, maintenance, and
purchase of services required to provide
information. An agency may not
conduct or sponsor, and a person is not
required to respond to, a collection of
information unless the collections of
information displays a valid OMB
control number. Current reporting
requirements are on the CDFI Fund
website at https://www.cdfifund.gov/.
Current versions of the AQEI and QEI
Closeout Report guidance is available at
https://www.cdfifund.gov/amisreporting.
Authority: 12 U.S.C. 4701 et seq.; 26
U.S.C. 45D, 44 U.S.C. 3501 et seq.).
Jodie L. Harris,
Director, Community Development Financial
Institutions Fund.
[FR Doc. 2022–25781 Filed 11–25–22; 8:45 am]
BILLING CODE 4810–70–P
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
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
SUMMARY:
E:\FR\FM\28NON1.SGM
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Federal Register / Vol. 87, No. 227 / Monday, November 28, 2022 / Notices
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.
DATES: See SUPPLEMENTARY INFORMATION
section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, 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 November 9, 2022, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authorities listed below.
khammond on DSKJM1Z7X2PROD with NOTICES
Individuals
1. DE KONING, Martinus Pterus Henrikus
(a.k.a. DE KONING, Martinus Pterus Henri;
a.k.a. ‘‘DE KONING, Martijns’’; a.k.a. ‘‘DE
KONING, Mph’’), Boxtel, Netherlands; DOB
07 Jan 1987; POB Netherlands; nationality
Netherlands; Email Address mdk1987@
hotmail.nl; Gender Male; Passport
NNJ8FR670 (Netherlands) (individual)
[ILLICIT–DRUGS–EO14059]. Sanctioned
pursuant to section 1(b)(i) of Executive Order
14059 of December 15, 2021, ‘‘Imposing
Sanctions on Foreign Persons Involved in the
Global Illicit Drug Trade,’’ (the ‘‘Order’’), for
having provided, or attempted to provide,
financial, material, or technological support
for, or goods or services in support of
PEIJNENBURG, Alex Adrianus Martinus, a
sanctioned person.
2. PEIJNENBURG, Alex Adrianus Martinus
(a.k.a. PEIJNENBURG, Alex Adrianus Martin;
a.k.a. ‘‘PEIJNENBURG, Aam’’), Boxtel,
Netherlands; DOB 06 Jan 1987; POB Boxtel,
Netherlands; citizen Netherlands; website
therealrc.com; Gender Male; Digital Currency
Address—XBT 15UdZbmGPa2LatD3abt
GpphgkHLFWftV4R; alt. Digital Currency
Address—XBT 1DbvK8P6imBuLcwh2
Vruis4xsUb8YAwJQF; alt. Digital Currency
Address—XBT 1G6DuwDKNHiUWqks2Lgu
44cesu7ffFbLK7; alt. Digital Currency
VerDate Sep<11>2014
19:33 Nov 25, 2022
Jkt 259001
Address—XBT 3AQSmMk5n3c6TKEg9B2
WyzYAPm33gJJAA4; alt. Digital Currency
Address—XBT 129zKFLoVad9JtxSmDK
eJoLCsjhGR7b3vr; alt. Digital Currency
Address—XBT 12YyR9EpvHxBjj
KjTWqfKqeyoWnvcraxpW; alt. Digital
Currency Address—XBT
1G9A8WRjGXdnYY4TNEVR
rcaHsMtana4ncF; alt. Digital Currency
Address—XBT 1KctQENEX5QkQMpn
MC3Zh9yRAzkMBLpPcr; alt. Digital
Currency Address—XBT 3HqA7i3ttECL
vgqvq69HNxxUP5BL7Z5YgA; alt. Digital
Currency Address—XBT 1Js6goCey2NaqPQ
ptiLANLQGuk4d6mowjP; alt. Digital
Currency Address—XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address—XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV;
alt. Digital Currency Address—XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;
alt. Digital Currency Address—XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN;
alt. Digital Currency Address—XBT
bc1qwa6zu6qhl6wq
nlxp642vcf89nptsassle25ulf; alt. Digital
Currency Address—XBT 386wa1UM6nA798
AWNh64jdrejZyedeXgUN; alt. Digital
Currency Address—XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i;
alt. Digital Currency Address—XBT
1NpHuti9NSM9fVTXLkv
SDU4AnhqGQ5N53d; Digital Currency
Address—ETH 0x83E5bC4Ffa856BB84B
b88581f5Dd62A433A25e0D; alt. Digital
Currency Address—ETH
0x08b2eFdcdB8822E
fE5ad0Eae55517cf5DC544251; alt. Digital
Currency Address—ETH
0x04DBA1194ee10112fE
6C3207C0687DEf0e78baCf; alt. Digital
Currency Address—ETH
0x0Ee5067b06776A89CcC7d
C8Ee369984AD7Db5e06; alt. Digital Currency
Address—ETH 0x502371699497d08D5339c
870851898D6D72521Dd; alt. Digital Currency
Address—ETH 0x5A14E72060c11313E38
738009254a90968F58f51; alt. Digital
Currency Address—ETH
0xEFE301d259F525cA1ba74
A7977b80D5b060B3ccA; Digital Currency
Address—BCH
qpusmp64rajses77x95g9ah825
mtyyv74smwwkxhx3; Passport NK6788642
(Netherlands) (individual) [ILLICIT–DRUGS–
EO14059]. Sanctioned pursuant to section
1(a)(i) of Executive Order 14059 of December
15, 2021, ‘‘Imposing Sanctions on Foreign
Persons Involved in the Global Illicit Drug
Trade,’’ (the ‘‘Order’’), for having engaged in,
or attempted to engage in, activities or
transactions that have materially contributed
to, or pose a significant risk of materially
contributing to, the international
proliferation of illicit drugs or their means of
production.
3. GRIMM, Matthew Simon, Bristol, United
Kingdom; Amsterdam, Netherlands; DOB 05
Sep 1974; POB Southmead, England;
nationality United Kingdom; citizen United
Kingdom; website smokeyschemsite.com; alt.
website gr8researchchemicals-eu.com;
Gender Male; alt. Digital Currency Address—
XBT 1LpYKb3SXZPve9hs
H2QEJZFX279wJVGowi; alt. Digital Currency
Address—XBT 15uqdxqNXQwV
PO 00000
Frm 00112
Fmt 4703
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73071
f5H7yZPz4TmEGeSccCwdor; alt. Digital
Currency Address—XBT
1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2;
alt. Digital Currency Address—XBT 1LAh7P
Qwpd1uGiLHae5C5Xz9QXse3y2phq; alt.
Digital Currency Address—XBT 15yqWQ4sqr
7jzCwDtZ3U1KaCa8WMEy7Mm2; alt. Digital
Currency Address—XBT 19GrL5jnUkGm
HXVcraB1Etv5rXCANeLWpq; alt. Digital
Currency Address—XBT
39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn;
alt. Digital Currency Address—XBT
3He6EyDaCUgmdr4GXq
hxbeTQukaGLCByU2; alt. Digital Currency
Address—XBT 12NpCkhddSNiDkD9r
RYUCHsTT9ReMNiJjG; alt. Digital Currency
Address—XBT 32jgFkZsTEjMFaBvx
JnYvJEeTNKTmq5b32; alt. Digital Currency
Address—XBT 1Hpj6qm9i7nMF3Vk
KfBFtjhEDpEjxHWvgv; alt. Digital Currency
Address—XBT 194xmrZA53UBs
Zau2PnJLdmVVW9m5feeS; alt. Digital
Currency Address—XBT
361NP7YcBPQ4KkLT3Y
2QZeDEV4M3yi65Ar; alt. Digital Currency
Address—XBT 1LuDiMd95Df4i2bcvr
fw47t2GKpLLXAQMZ; alt. Digital Currency
Address—XBT 3A1HH3PseYMkh2nSr
Bb4kkVt3815kUNVVC; alt. Digital Currency
Address—XBT 1F317n2eJEMaEMG
iwCqtd5XCU3wF7jzPEW; alt. Digital
Currency Address—XBT
3HWjh69cVQvcPeLWVC
yVmXEq72nyDSj5zP; alt. Digital Currency
Address—XBT 1r6S9vpUZPS5rb6g
SdwV2bvSFcN3uSq4q; alt. Digital Currency
Address—XBT 3Jpf9B5P8cvEKSSGp9cES3
Upbms8VRnXUb; alt. Digital Currency
Address—XBT 3EL5vcYeu1cnivLtR7
tnAX3bBirr9ATNAL; alt. Digital Currency
Address—XBT 1LBQd4ZxtQYYsDWrCz
K4uMxHBJVxmyzs3M; alt. Digital Currency
Address—XBT 1LQV6yUBcfTjAWvFu
3XPhdTgjqihss7i1z; alt. Digital Currency
Address—XBT 1MiQRekg4BatJ12qbi
SGnNakLLd8xbLMCG; alt. Digital Currency
Address—XBT 12mNKr2YP4M3CEQ
vCvVqZsvxuCG47LHMu1; alt. Digital
Currency Address—XBT
1J6cgUVEZRKyJhpXJg
HWX7YmzkdnHRaLhF; alt. Digital Currency
Address—XBT 3PUmTuVAW3LkKg53
FZ7F97VDBitW4ugwnM; alt. Digital
Currency Address—XBT
3H4qaWi5DS6FMwyZrG9
xRRud3Qc5dUVn2U; alt. Digital Currency
Address—XBT 13ViCDZyJxxv5cZzp
DDsE7aDQ3Y552zpAH; alt. Digital Currency
Address—XBT 1Juv2Ks3jJFUes8jEG
xwgt6T6csBRQmmRw; alt. Digital Currency
Address—XBT 35vypiSvQsxRiT3YZ
zGRGVaduUSx67ysZb; alt. Digital Currency
Address—XBT 3LLUnf3ezw6mCbQ2zCZm
Gu5rZULzkhxQi7; alt. Digital Currency
Address—XBT 3QrukkUiBrn23rFUKU
gasNd1wYWNk7WdSV; alt. Digital Currency
Address—XBT 3B3vmabBbeDRnVrjvvq
3hm85zVB4v5bWFC; alt. Digital Currency
Address—XBT 31nadacWrgPeAQxKRM
abhn3fPhnhi3hjKa; alt. Digital Currency
Address—XBT 343w3Xh64q5UpgpvAP
qmsUzxrknde8PQHb; alt. Digital Currency
Address—XBT 1C7RpJNE19HgefzWVCSaUq
RTHAwGAFkbYV; Digital Currency
Address—ETH 0xd0975b32cea532eadddfc9
c60481976e39db3472; alt. Digital Currency
E:\FR\FM\28NON1.SGM
28NON1
73072
Federal Register / Vol. 87, No. 227 / Monday, November 28, 2022 / Notices
Address—ETH 0x1967d8af5bd86a497
fb3dd7899a020e47560daaf; Digital Currency
Address—BCH qqyuc9s700plhzr6aw
zru7g5z2d2p906uyrm6ht0r0; alt. Digital
Currency Address—BCH
qz9f2vz3033sg5vc5mf7m7xshmj
0jugy4ummf05jk8 (individual) [ILLICIT–
DRUGS–EO14059]. Sanctioned pursuant to
section 1(a)(i) of Executive Order 14059 of
December 15, 2021, ‘‘Imposing Sanctions on
Foreign Persons Involved in the Global Illicit
Drug Trade,’’ (the ‘‘Order’’), for having
engaged in, or attempted to engage in,
activities or transactions that have materially
contributed to, or pose a significant risk of
materially contributing to, the international
proliferation of illicit drugs or their means of
production.
khammond on DSKJM1Z7X2PROD with NOTICES
Entities
1. A.A.M. PEIJNENBURG HOLDING B.V.,
Huygensstraat 42, JM, Boxtel 5283,
Netherlands; Organization Established Date
31 Jul 2017; Tax ID No. 857833169
(Netherlands) [ILLICIT–DRUGS–EO14059]
(Linked To: PEIJNENBURG, Alex Adrianus
Martinus). Sanctioned pursuant to section
1(b)(iii) of the Order for being owned,
controlled, or directed by, or having acted or
purported to act for or on behalf of, directly
or indirectly, PEIJNENBURG, Alex Adrianus
Martinus, a sanctioned person.
2. BELLIZO, Huygensstraat 42, JM, Boxtel
5283, Netherlands; website www.bellizo.nl;
Organization Established Date 01 Jan 2020;
Trade License No. 76856291 (Netherlands)
[ILLICIT–DRUGS–EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus).
Sanctioned pursuant to section 1(b)(iii) of the
Order for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
PEIJNENBURG, Alex Adrianus Martinus, a
sanctioned person.
3. BEST SPORT COMPANY, Purcellstraat
4, GZ, Boxtel 5283, Netherlands; website
www.bodylab.company; Organization
Established Date 15 Jul 2019; Tax ID No.
860622253 (Netherlands) [ILLICIT–DRUGS–
EO14059] (Linked To: DE KONING, Martinus
Pterus Henrikus). Sanctioned pursuant to
section 1(b)(iii) of the Order for being owned,
controlled, or directed by, or having acted or
purported to act for or on behalf of, directly
or indirectly, DE KONING, Martinus Pterus
Henrikus, a sanctioned person.
4. BEST SPORT COMPANY B.V,
Purcellstraat 4, GZ, Boxtel 5283, Netherlands;
Organization Established Date 31 Mar 2021;
Tax ID No. 862457051 (Netherlands)
[ILLICIT–DRUGS–EO14059] (Linked To:
A.A.M. PEIJNENBURG HOLDING B.V.;
Linked To: PEIJNENBURG, Alex Adrianus
Martinus). Sanctioned pursuant to section
1(b)(iii) of the Order for being owned,
controlled, or directed by, or having acted or
purported to act for or on behalf of, directly
or indirectly, PEIJNENBURG, Alex Adrianus
Martinus and A.A.M. PEIJNENBURG
HOLDING B.V., sanctioned persons.
5. GREEN DISTRICT B.V. (f.k.a.
RESEARCH GROUP NEDERLAND B.V.),
Huygensstraat 42, JM, Boxtel 5283,
Netherlands; website
www.researchgroupnederland.com;
Organization Established Date 12 Jan 2017;
VerDate Sep<11>2014
19:33 Nov 25, 2022
Jkt 259001
Tax ID No. 857833340 (Netherlands)
[ILLICIT–DRUGS–EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus;
Linked To: ORGANIC DISTRICT B.V.).
Sanctioned pursuant to section 1(b)(iii) of the
Order for being owned, controlled, or
directed by, or having acted or purported to
act for or on behalf of, directly or indirectly,
PEIJNENBURG, Alex Adrianus Martinus and
ORGANIC DISTRICT B.V., sanctioned
persons.
6. KING TRADE B.V., Purcellstraat 4, GZ,
Boxtel 5283, Netherlands; Organization
Established Date 31 Mar 2021; Tax ID No.
862449704 (Netherlands) [ILLICIT–DRUGS–
EO14059] (Linked To: DE KONING, Martinus
Pterus Henrikus). Sanctioned pursuant to
section 1(b)(iii) of the Order for being owned,
controlled, or directed by, or having acted or
purported to act for or on behalf of, directly
or indirectly, DE KONING, Martinus Pterus
Henrikus, a sanctioned person.
7. ORGANIC DISTRICT B.V.,
Huygensstraat 42, JM, Boxtel 5283,
Netherlands; Organization Established Date
31 Mar 2021; Tax ID No. 862449091
(Netherlands) [ILLICIT–DRUGS–EO14059]
(Linked To: PEIJNENBURG, Alex Adrianus
Martinus). Sanctioned pursuant to section
1(b)(iii) of the Order for being owned,
controlled, or directed by, or having acted or
purported to act for or on behalf of, directly
or indirectly, PEIJNENBURG, Alex Adrianus
Martinus, a sanctioned person.
8. ERJM LIMITED (a.k.a. ‘‘ERJM LTD’’), 18
Regent Street Kingswood, Bristol, Avon BS15
8JS, United Kingdom; website
www.erjmltd.com; Organization Established
Date 08 Jul 2016; V.A.T. Number
GB264205718 (United Kingdom) [ILLICIT–
DRUGS–EO14059] (Linked To: GRIMM,
Matthew Simon). Sanctioned pursuant to
section 1(b)(iii) of the Order for being owned,
controlled, or directed by, or having acted or
purported to act for or on behalf of, directly
or indirectly, Grimm, Matthew Simon, a
sanctioned person.
9. NATURAL GIFTS B.V., Keizersgracht
62, CS, Amsterdam 1015, Netherlands;
website www.cbde-liquids.co.uk;
Organization Established Date 27 Mar 2017;
Tax ID No. 857425493 (Netherlands)
[ILLICIT–DRUGS–EO14059] (Linked To:
GRIMM, Matthew Simon). Sanctioned
pursuant to section 1(b)(iii) of the Order for
being owned, controlled, or directed by, or
having acted or purported to act for or on
behalf of, directly or indirectly, Grimm,
Matthew Simon, a sanctioned person.
Dated: November 8, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2022–25808 Filed 11–25–22; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
AGENCY:
PO 00000
Frm 00113
Fmt 4703
Sfmt 4703
ACTION:
Notice.
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 these
persons 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: Andrea Gacki, 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 November 18, 2022, 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.
Individuals
1. KUDRYAKOV, Dmitry; DOB 11 Dec
1964; POB Irkutsk, Russia; nationality Russia;
Gender Male; Passport 531079231 (Russia)
expires 24 Mar 2026; NIT # 79478034
(Guatemala); C.U.I. 3749997750101
(Guatemala) (individual) [GLOMAG].
Designated pursuant to section
1(a)(iii)(A)(1) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the Property of
Persons Involved in Serious Human Rights
Abuse or Corruption,’’ 82 FR 60839, 3 CFR,
2018 Comp., p. 399, (E.O. 13818) for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
corruption, including the misappropriation
of state assets, the expropriation of private
assets for personal gain, corruption related to
government contracts or the extraction of
natural resources, or bribery that is
conducted by a foreign person.
2. LITVINIUK, Iryna (a.k.a. LITVINIUK,
Hennadzievna; a.k.a. LITVINIUK, Irina
Gennadievna), Mihaila Ptashuka 11–72,
Minsk, Belarus; DOB 19 Nov 1990; POB
E:\FR\FM\28NON1.SGM
28NON1
]]>Agencies
[Federal Register Volume 87, Number 227 (Monday, November 28, 2022)]
[Notices]
[Pages 73070-73072]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-25808]
-----------------------------------------------------------------------
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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names
[[Page 73071]]
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.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, 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 November 9, 2022, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. DE KONING, Martinus Pterus Henrikus (a.k.a. DE KONING,
Martinus Pterus Henri; a.k.a. ``DE KONING, Martijns''; a.k.a. ``DE
KONING, Mph''), Boxtel, Netherlands; DOB 07 Jan 1987; POB
Netherlands; nationality Netherlands; Email Address
[email protected]; Gender Male; Passport NNJ8FR670 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059]. Sanctioned pursuant to section
1(b)(i) of Executive Order 14059 of December 15, 2021, ``Imposing
Sanctions on Foreign Persons Involved in the Global Illicit Drug
Trade,'' (the ``Order''), for having provided, or attempted to
provide, financial, material, or technological support for, or goods
or services in support of PEIJNENBURG, Alex Adrianus Martinus, a
sanctioned person.
2. PEIJNENBURG, Alex Adrianus Martinus (a.k.a. PEIJNENBURG, Alex
Adrianus Martin; a.k.a. ``PEIJNENBURG, Aam''), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands; citizen Netherlands;
website therealrc.com; Gender Male; Digital Currency Address--XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R; alt. Digital Currency Address--
XBT 1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF; alt. Digital Currency
Address--XBT 1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7; alt. Digital
Currency Address--XBT 3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4; alt.
Digital Currency Address--XBT 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr;
alt. Digital Currency Address--XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt. Digital Currency Address--
XBT 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF; alt. Digital Currency
Address--XBT 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr; alt. Digital
Currency Address--XBT 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address--XBT 1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
alt. Digital Currency Address--XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA; alt. Digital Currency Address--
XBT 1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt. Digital Currency
Address--XBT 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN; alt. Digital
Currency Address--XBT 1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address--XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf; alt. Digital Currency
Address--XBT 386wa1UM6nA798AWNh64jdrejZyedeXgUN; alt. Digital
Currency Address--XBT 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Digital Currency Address--XBT 1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address--ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D; alt. Digital Currency
Address--ETH 0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251; alt.
Digital Currency Address--ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf; alt. Digital Currency
Address--ETH 0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06; alt.
Digital Currency Address--ETH
0x502371699497d08D5339c870851898D6D72521Dd; alt. Digital Currency
Address--ETH 0x5A14E72060c11313E38738009254a90968F58f51; alt.
Digital Currency Address--ETH
0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA; Digital Currency
Address--BCH qpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3; Passport
NK6788642 (Netherlands) (individual) [ILLICIT-DRUGS-EO14059].
Sanctioned pursuant to section 1(a)(i) of Executive Order 14059 of
December 15, 2021, ``Imposing Sanctions on Foreign Persons Involved
in the Global Illicit Drug Trade,'' (the ``Order''), for having
engaged in, or attempted to engage in, activities or transactions
that have materially contributed to, or pose a significant risk of
materially contributing to, the international proliferation of
illicit drugs or their means of production.
3. GRIMM, Matthew Simon, Bristol, United Kingdom; Amsterdam,
Netherlands; DOB 05 Sep 1974; POB Southmead, England; nationality
United Kingdom; citizen United Kingdom; website smokeyschemsite.com;
alt. website gr8researchchemicals-eu.com; Gender Male; alt. Digital
Currency Address--XBT 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi; alt.
Digital Currency Address--XBT 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor;
alt. Digital Currency Address--XBT
1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; alt. Digital Currency Address--
XBT 1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq; alt. Digital Currency
Address--XBT 15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2; alt. Digital
Currency Address--XBT 19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq; alt.
Digital Currency Address--XBT 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn;
alt. Digital Currency Address--XBT
3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2; alt. Digital Currency Address--
XBT 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG; alt. Digital Currency
Address--XBT 32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; alt. Digital
Currency Address--XBT 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; alt.
Digital Currency Address--XBT 194xmrZA53UBsZau2PnJLdmVVW9m5feeS;
alt. Digital Currency Address--XBT
361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar; alt. Digital Currency Address--
XBT 1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ; alt. Digital Currency
Address--XBT 3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC; alt. Digital
Currency Address--XBT 1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW; alt.
Digital Currency Address--XBT 3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP;
alt. Digital Currency Address--XBT
1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q; alt. Digital Currency Address--
XBT 3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb; alt. Digital Currency
Address--XBT 3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL; alt. Digital
Currency Address--XBT 1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M; alt.
Digital Currency Address--XBT 1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z;
alt. Digital Currency Address--XBT
1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG; alt. Digital Currency Address--
XBT 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1; alt. Digital Currency
Address--XBT 1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF; alt. Digital
Currency Address--XBT 3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM; alt.
Digital Currency Address--XBT 3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U;
alt. Digital Currency Address--XBT
13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH; alt. Digital Currency Address--
XBT 1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw; alt. Digital Currency
Address--XBT 35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb; alt. Digital
Currency Address--XBT 3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7; alt.
Digital Currency Address--XBT 3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV;
alt. Digital Currency Address--XBT
3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC; alt. Digital Currency Address--
XBT 31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa; alt. Digital Currency
Address--XBT 343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb; alt. Digital
Currency Address--XBT 1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV; Digital
Currency Address--ETH 0xd0975b32cea532eadddfc9c60481976e39db3472;
alt. Digital Currency
[[Page 73072]]
Address--ETH 0x1967d8af5bd86a497fb3dd7899a020e47560daaf; Digital
Currency Address--BCH qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r0;
alt. Digital Currency Address--BCH
qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8 (individual) [ILLICIT-
DRUGS-EO14059]. Sanctioned pursuant to section 1(a)(i) of Executive
Order 14059 of December 15, 2021, ``Imposing Sanctions on Foreign
Persons Involved in the Global Illicit Drug Trade,'' (the
``Order''), for having engaged in, or attempted to engage in,
activities or transactions that have materially contributed to, or
pose a significant risk of materially contributing to, the
international proliferation of illicit drugs or their means of
production.
Entities
1. A.A.M. PEIJNENBURG HOLDING B.V., Huygensstraat 42, JM, Boxtel
5283, Netherlands; Organization Established Date 31 Jul 2017; Tax ID
No. 857833169 (Netherlands) [ILLICIT-DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus). Sanctioned pursuant to section
1(b)(iii) of the Order for being owned, controlled, or directed by,
or having acted or purported to act for or on behalf of, directly or
indirectly, PEIJNENBURG, Alex Adrianus Martinus, a sanctioned
person.
2. BELLIZO, Huygensstraat 42, JM, Boxtel 5283, Netherlands;
website www.bellizo.nl; Organization Established Date 01 Jan 2020;
Trade License No. 76856291 (Netherlands) [ILLICIT-DRUGS-EO14059]
(Linked To: PEIJNENBURG, Alex Adrianus Martinus). Sanctioned
pursuant to section 1(b)(iii) of the Order for being owned,
controlled, or directed by, or having acted or purported to act for
or on behalf of, directly or indirectly, PEIJNENBURG, Alex Adrianus
Martinus, a sanctioned person.
3. BEST SPORT COMPANY, Purcellstraat 4, GZ, Boxtel 5283,
Netherlands; website www.bodylab.company; Organization Established
Date 15 Jul 2019; Tax ID No. 860622253 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: DE KONING, Martinus Pterus Henrikus).
Sanctioned pursuant to section 1(b)(iii) of the Order for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, DE KONING, Martinus
Pterus Henrikus, a sanctioned person.
4. BEST SPORT COMPANY B.V, Purcellstraat 4, GZ, Boxtel 5283,
Netherlands; Organization Established Date 31 Mar 2021; Tax ID No.
862457051 (Netherlands) [ILLICIT-DRUGS-EO14059] (Linked To: A.A.M.
PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus
Martinus). Sanctioned pursuant to section 1(b)(iii) of the Order for
being owned, controlled, or directed by, or having acted or
purported to act for or on behalf of, directly or indirectly,
PEIJNENBURG, Alex Adrianus Martinus and A.A.M. PEIJNENBURG HOLDING
B.V., sanctioned persons.
5. GREEN DISTRICT B.V. (f.k.a. RESEARCH GROUP NEDERLAND B.V.),
Huygensstraat 42, JM, Boxtel 5283, Netherlands; website
www.researchgroupnederland.com; Organization Established Date 12 Jan
2017; Tax ID No. 857833340 (Netherlands) [ILLICIT-DRUGS-EO14059]
(Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC
DISTRICT B.V.). Sanctioned pursuant to section 1(b)(iii) of the
Order for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly,
PEIJNENBURG, Alex Adrianus Martinus and ORGANIC DISTRICT B.V.,
sanctioned persons.
6. KING TRADE B.V., Purcellstraat 4, GZ, Boxtel 5283,
Netherlands; Organization Established Date 31 Mar 2021; Tax ID No.
862449704 (Netherlands) [ILLICIT-DRUGS-EO14059] (Linked To: DE
KONING, Martinus Pterus Henrikus). Sanctioned pursuant to section
1(b)(iii) of the Order for being owned, controlled, or directed by,
or having acted or purported to act for or on behalf of, directly or
indirectly, DE KONING, Martinus Pterus Henrikus, a sanctioned
person.
7. ORGANIC DISTRICT B.V., Huygensstraat 42, JM, Boxtel 5283,
Netherlands; Organization Established Date 31 Mar 2021; Tax ID No.
862449091 (Netherlands) [ILLICIT-DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus). Sanctioned pursuant to section
1(b)(iii) of the Order for being owned, controlled, or directed by,
or having acted or purported to act for or on behalf of, directly or
indirectly, PEIJNENBURG, Alex Adrianus Martinus, a sanctioned
person.
8. ERJM LIMITED (a.k.a. ``ERJM LTD''), 18 Regent Street
Kingswood, Bristol, Avon BS15 8JS, United Kingdom; website
www.erjmltd.com; Organization Established Date 08 Jul 2016; V.A.T.
Number GB264205718 (United Kingdom) [ILLICIT-DRUGS-EO14059] (Linked
To: GRIMM, Matthew Simon). Sanctioned pursuant to section 1(b)(iii)
of the Order for being owned, controlled, or directed by, or having
acted or purported to act for or on behalf of, directly or
indirectly, Grimm, Matthew Simon, a sanctioned person.
9. NATURAL GIFTS B.V., Keizersgracht 62, CS, Amsterdam 1015,
Netherlands; website www.cbde-liquids.co.uk; Organization
Established Date 27 Mar 2017; Tax ID No. 857425493 (Netherlands)
[ILLICIT-DRUGS-EO14059] (Linked To: GRIMM, Matthew Simon).
Sanctioned pursuant to section 1(b)(iii) of the Order for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Grimm, Matthew
Simon, a sanctioned person.
Dated: November 8, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-25808 Filed 11-25-22; 8:45 am]
BILLING CODE 4810-AL-P
