Notice of OFAC Sanctions Actions, 6363-6369 [2023-01980]

Download as PDF khammond on DSKJM1Z7X2PROD with NOTICES Federal Register / Vol. 88, No. 20 / Tuesday, January 31, 2023 / Notices achieved absent such exemption. The statutes allow the Agency to renew exemptions at the end of the 5-year period. However, FMCSA grants medical exemptions from the FMCSRs for a 2-year period to align with the maximum duration of a driver’s medical certification. The Agency’s decision regarding these exemption applications is based on the 2007 recommendations of the Agency’s Medical Expert Panel. The Agency conducted an individualized assessment of each applicant’s medical information, including the root cause of the respective seizure(s) and medical information about the applicant’s seizure history, the length of time that has elapsed since the individual’s last seizure, the stability of each individual’s treatment regimen and the duration of time on or off of anti-seizure medication. In addition, the Agency reviewed the treating clinician’s medical opinion related to the ability of the driver to safely operate a CMV with a history of seizure and each applicant’s driving record found in the commercial driver’s license Information System for commercial driver’s license (CDL) holders, and interstate and intrastate inspections recorded in the Motor Carrier Management Information System. For non-CDL holders, the Agency reviewed the driving records from the State Driver’s Licensing Agency. A summary of each applicant’s seizure history was discussed in the December 20, 2022, Federal Register notice (87 FR 77916) and will not be repeated in this notice. These 20 applicants have been seizure-free over a range of 34 years while taking anti-seizure medication and maintained a stable medication treatment regimen for the last 2 years. In each case, the applicant’s treating physician verified his or her seizure history and supports the ability to drive commercially. The Agency acknowledges the potential consequences of a driver experiencing a seizure while operating a CMV. However, the Agency believes the drivers granted this exemption have demonstrated that they are unlikely to have a seizure and their medical condition does not pose a risk to public safety. Consequently, FMCSA finds further that in each case exempting these applicants from the epilepsy and seizure disorder prohibition in § 391.41(b)(8) would likely achieve a level of safety equal to that existing without the exemption, consistent with the VerDate Sep<11>2014 16:46 Jan 30, 2023 Jkt 259001 applicable standard in 49 U.S.C. 31315(b)(1). V. Conditions and Requirements The terms and conditions of the exemption are provided to the applicants in the exemption document and include the following: (1) each driver must remain seizure-free and maintain a stable treatment during the 2-year exemption period; (2) each driver must submit annual reports from their treating physicians attesting to the stability of treatment and that the driver has remained seizure-free; (3) each driver must undergo an annual medical examination by a certified ME, as defined by § 390.5T; and (4) each driver must provide a copy of the annual medical certification to the employer for retention in the driver’s qualification file, or keep a copy of his/her driver’s qualification file if he/she is selfemployed. The driver must also have a copy of the exemption when driving, for presentation to a duly authorized Federal, State, or local enforcement official. VI. Preemption During the period the exemption is in effect, no State shall enforce any law or regulation that conflicts with this exemption with respect to a person operating under the exemption. VII. Conclusion Based upon its evaluation of the 20 exemption applications, FMCSA exempts the following drivers from the epilepsy and seizure disorder prohibition in § 391.41(b)(8), subject to the requirements cited above: Glen Becht (TN) Cassie Caldera (CO) Joseph Carlisle (IL) Samuel Collins (SC) Michael Day (AZ) Kevin Finan (OH) Brian Graham (MN) Andrew Greenawalt (PA) Michael McKinlay (MO) Roger Moats (OK) Jordan Moriarty (VT) Michael Morris (OR) Keith Pitzen (IA) Matthew Raymond (NY) Juan Rios (TX) Jason Russell (IA) Reuben Sheets (NY) Eric Stucky (UT) Thomas Weber (NY) Daniel White (NE) In accordance with 49 U.S.C. 31315(b), each exemption will be valid for 2 years from the effective date unless PO 00000 Frm 00141 Fmt 4703 Sfmt 4703 6363 revoked earlier by FMCSA. The exemption will be revoked if the following occurs: (1) the person fails to comply with the terms and conditions of the exemption; (2) the exemption has resulted in a lower level of safety than was maintained prior to being granted; or (3) continuation of the exemption would not be consistent with the goals and objectives of 49 U.S.C. 31136, 49 U.S.C. chapter 313, or the FMCSRs. Larry W. Minor, Associate Administrator for Policy. [FR Doc. 2023–01883 Filed 1–30–23; 8:45 am] BILLING CODE 4910–EX–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. AGENCY: 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 and property 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. SUMMARY: See SUPPLEMENTARY INFORMATION section for effective date(s). DATES: 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 SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). BILLING CODE 4180–AL–P E:\FR\FM\31JAN1.SGM 31JAN1 6364 Federal Register / Vol. 88, No. 20 / Tuesday, January 31, 2023 / Notices Notice of OFAC Actions On January 26, 2022, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked and also identified the following property as blocked under the relevant sanctions authority listed below. Individuals: 1. LUSHNIKOV, Alan Valeryevich (Cyrillic: JIYIIIHMKOB, A.rraH BaJiephesHq) (a.k.a. LUSHNIKOV, Alan Valerevich), Russia; DOB 10 Aug 1976; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 782509889604 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) of Executive Order 14024 of April 15, 2021, "Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation," 86 FR 20249 (Apr. 15, 2021) (E.O. 14024) for operating or having operated in the defense and related materiel sector of the Russian Federation economy. 2. MINNIKHANOV, Rustam Nurgaliyevich (Cyrillic: MMHHMXAHOB, PycTaM HypranHesHq), Tatarstan, Russia; Moscow, Russia; France; Dubai, United Arab Emirates; DOB 01 Mar 1957; POB Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia; nationality Russia; Gender Male (individual) [RUSSIAEO14024]. Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for operating or having operated in the defense and related materiel and aerospace sectors of the Russian Federation economy, and for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation. Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child ofRustam Nurgaliyevich Minnikhanov, whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024. VerDate Sep<11>2014 16:46 Jan 30, 2023 Jkt 259001 PO 00000 Frm 00142 Fmt 4703 Sfmt 4725 E:\FR\FM\31JAN1.SGM 31JAN1 EN31JA23.058</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 3. MINNIKHANOVA, Gulsina Akhatovna (Cyrillic: MMHHMXAHOBA, ryJihCHHa AxaTOBHa), Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai, United Arab Emirates; Kazan, Tatarstan, Russia; France; Moscow, Russia; DOB 08 Dec 1967; nationality Russia; Gender Female (individual) [RUSSIAEO14024] (Linked To: MINNIKHANOV, Rustam Nurgaliyevich). Federal Register / Vol. 88, No. 20 / Tuesday, January 31, 2023 / Notices 6365 4. KHARTCHEV, Aleksandr Dmitrievich (a.k.a. HARTCHEV, Aleksandr Dmitrievich; a.k.a. KHARICHEV, Alexander), Russia; DOB 08 Feb 1966; POB Kostroma, Russia; nationality Russia; Gender Male (individual) [RUSSIAEO14024]. Designated pursuant to section l(a)(iii)(A) ofE.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation. 5. RAPOPORT, Boris Yak:ovlevich (a.k.a. RAPOPORT, Boris Iak:ovlevich; a.k.a. RAPOPORT, Boris Jak:ovlevich), Russia; DOB 14 Aug 1967; POB St. Petersburg, Russia; nationality Russia; Gender Male (individual) [RUSSIAEOl 4024]. Designated pursuant to section l(a)(iii)(A) ofE.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation. 6. NOVTKOV, Yan Valentinovich (Cyrillic: HOBMKOB, RH Ba.rreHTHHOBH'f), Moscow, Russia; DOB 03 Oct 1959; POB St. Petersburg, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. and for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation. Entities: 1. LIMITED LIABILITY COMPANY TKKH-INVEST (Cyrillic: OE~CTBO C OrPAHWIEHHOM OTBETCTBEHHOCThlO TKX-MHBECT) (a.k.a. LLC TKKH-INVEST (Cyrillic: 000 TKX-MHBECT); a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST; a.k.a. 000 TKH-INVEST; a.k.a. 000 TKKH-INVEST), Prechistenka st., D. 38, floor 3 room 29, Moscow 119034, Russia (Cyrillic: yJI IIpe1:1.11cTeHKa, )],. 38, :na)K 3 KOM. 29, ropo)]. MocKBa 119034, Russia); Organization Established Date 01 Nov 2013; Tax ID No. 7736666723 (Russia); Government Gazette Number 18935553 (Russia); Registration Number 5137746019989 (Russia) [RUSSIA-EO14024]. 2. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO (a.k.a. LUCIANO HOTEL AND SPA; a.k.a. "LUCHANO 000"), ul. VerDate Sep<11>2014 16:46 Jan 30, 2023 Jkt 259001 PO 00000 Frm 00143 Fmt 4703 Sfmt 4725 E:\FR\FM\31JAN1.SGM 31JAN1 EN31JA23.059</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Alan Valeryevich Lushnikov, a person whose property and interests in property are blocked pursuant to E.O. 14024. 6366 Federal Register / Vol. 88, No. 20 / Tuesday, January 31, 2023 / Notices Ostrovskogo d. 26, office 43/3, Kazan 420111, Russia; Tax ID No. 1655148063 (Russia); Registration Number 1071690070100 (Russia) [RUSSIA-EO14024] (Linked To: MINNIKHANOVA, Gulsina Akhatovna). Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Gulsina Akhatovna Minnikhanova, a person whose property and interests in property are blocked pursuant to E.O. 14024. 3. JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY (a.k.a. NATIONAL AVIATION SERVICE COMPANY (Cyrillic: HAcylOHAJibHAJI ABRAQH:OHHO-CEPBRCHAJI KOMIIAHIUI); a.k.a. "JSC NASC"), Proezd Yablochkova D. 5, Korpus 18, Ryazan 390023, Russia; Ul. Bolshaya Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Korn. 5, Moscow 115184, Russia; Organization Established Date 04 Apr 1994; Target Type StateOwned Enterprise; Tax ID No. 6230116089 (Russia); Registration Number 1206200002249 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the aerospace sector of the Russian Federation economy. 4. JSC A VIACON ZITOTRANS (a.k.a. AIR COMP ANY A VIACON ZITOTRANS; a.k.a. AO AK A VIAKON TSITOTRANS; a.k.a. A VIACON AIR CARGO; a.k.a. OAO AVIA KOMP ANTY A AVIA KON TSTTOTRANS (Cyrillic: OAO ABRAKOMIIAHIUI ABRAKOH QHTOTPAHC)), Ul. Belinskogo D. 56, Porn. 605, Yekaterinburg 620026, Russia; Organization Established Date 02 Jun 1995; Organization Type: Freight air transport; Tax ID No. 6658039390 (Russia); Registration Number 1026602311240 (Russia) [RUSSTA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the defense and related materiel and aerospace sectors of the Russian Federation economy. 5. AO URAL CNIL AVIATION FACTORY (a.k.a. AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI A VIATSII; a.k.a. JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION; a.k.a. "UZGA AO"), Ul. Bakhchivandzhi 2G,, Ekaterinburg, Svedlovskaya Oblast 620025, Russia; Organization Established Date 16 Mar 1939; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 6664013640 (Russia); Government Gazette Number 01128452 (Russia); Registration Number 1026605766560 (Russia) [RUSSIA-£O14024]. 6. JOINT STOCK COMPANY TERRA TECH (Cyrillic: AKQHOHEPHOE OJiII~CTBO TEPPA TEX) (a.k.a. AKTSIONERNOE OBSHCHESTVO TERRA TEKH; a.k.a. AO TERRA TEKH (Cyrillic: AO TEPPA TEX)), Ul. Aviamotomaya D. 53, Str. 1, Korn. 93, Moscow 111250, Russia; Organization Established Date 25 Dec 2017; Target Type State-Owned Enterprise; Tax ID No. VerDate Sep<11>2014 16:46 Jan 30, 2023 Jkt 259001 PO 00000 Frm 00144 Fmt 4703 Sfmt 4725 E:\FR\FM\31JAN1.SGM 31JAN1 EN31JA23.060</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. Federal Register / Vol. 88, No. 20 / Tuesday, January 31, 2023 / Notices 6367 7722429553 (Russia); Registration Number 5177746378431 (Russia) [RUSSIA£O14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 7. CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD (a.k.a. CHANG SHA TIAN YI KONG TIAN KE TI YAN nu YUAN YOU XIAN GONG SI (Chinese Simplified: *¥&::K-&~i'aJfli-!¼JiJf "1: ~3t~~~0 Al); a.k.a. SPACETY CO. LTD), Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing, Haidian District, China; Changsha, China; Registration Number 430193000093452 (China); Unified Social Credit Code (USCC) 914301003206989977 (China) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY TERRA TECH). Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Joint Stock Company Terra Tech, a person whose property and interests in property are blocked pursuant to E.O. 14024. 8. SPACETY LUXEMBOURG S.A. (a.k.a. TIAN YI LU SEN BAO GONG SI (Chinese Simplified: ~,&_p~:f£:0n'.1)), Avenue Des Hauts-Fourneaux 9, EschSur-Alzette 4362, Luxembourg; Organization Established Date 21 Aug 2019; V.A.T. Number LU32227405 (Luxembourg); Registration Number B 236.930 (Luxembourg) [RUSSIA-EO14024] (Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD). Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Changsha Tianyi Space Science And Technology Research Institute CO. LTD, a person whose property and interests in property are blocked pursuant to E.O. 14024. 9. JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNY KONTSERN BARL; a.k.a. AO NPK BARL), Murmanskii PR D 14, Moscow 129075, Russia; Organization Established Date 16 Jul 2004; Tax ID No. 7717513841 (Russia); Government Gazette Number 74062057 (Russia); Registration Number 1047796519220 (Russia) [RUSSIAEO14024]. 10. FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA (Cyrillic: <l>E,[(EPAJibHOE rOCY~CTBEHHOE YHHTAPHOE IIPE)],IIPIDITIIE HAY1IHOIIPOlf3BO,[J;CTBEHHOE IIPE)],IIPIDITlfE r AMMA) (a.k.a. FGUP NPP GAMMA (Cyrillic: <em>rYII HIIlI r AMMA); a.k.a. FSUE NPP GAMMA; a.k.a. NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA), Ul. VerDate Sep<11>2014 16:46 Jan 30, 2023 Jkt 259001 PO 00000 Frm 00145 Fmt 4703 Sfmt 4725 E:\FR\FM\31JAN1.SGM 31JAN1 EN31JA23.061</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 6368 Federal Register / Vol. 88, No. 20 / Tuesday, January 31, 2023 / Notices Profsoyuznaya D. 78, Str. 4, Moscow 117393, Russia; Organization Established Date 30 Aug 1991; Tax ID No. 7728044373 (Russia); Registration Number 1027739443830 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the defense and related materiel and technology sectors of the Russian Federation economy. 11. LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA (a.k.a. LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA; a.k.a. NAUCHNOPROIZVODSTVENNOE PREDPRIYATIE PRIMA; a.k.a. NPP PRIMA), Ul. Svobody 63, Nizhniy Novgorod 603003, Russia; lZh, Sormovskoye Shosse, Nizhny Novgorod 603950, Russia; Organization Established Date 30 Jan 1992; Tax ID No. 5257013402 (Russia); Registration Number 1025202403710 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the aerospace sector of the Russian Federation economy. 12. JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZANTEY (Cyrillic: AI<cyIOHEPHOE OEmECTBO KO~PH BO3WUJHOKOCMWIECKOM OEOPOHhI AJIMA3-AHTEM) (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI; a.k.a. AO KONTSERN VKO ALMAZ-ANTEI; a.k.a. JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZANTEY; a.k.a. JOINT-STOCK COMP ANY CONCERN ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-ANTEY (Cyrillic: AO KO~PH BKO AJIMA3-AHTEM); f.k.a. OAO CONCERN PVO ALMAZ-ANTEY; f.k.a. OPEN JOINT STOCK COMPANY CONCERNPVO ALMAZ-ANTEY), D. 41, ul. Vereiskaya, Moscow 121471, Russia; Secondary sanctions risk: Ukraine-/RussiaRelated Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 19 Nov 1991; Target Type State-Owned Enterprise; Tax ID No. 7731084175 (Russia); Government Gazette Number 11593871 (Russia); Registration Number 1027739001993 (Russia) [UKRAINE-EO13661] [RUSSIAEO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. Aircraft: Identified as property in which JSC Aviacon Zitotrans, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. VerDate Sep<11>2014 16:46 Jan 30, 2023 Jkt 259001 PO 00000 Frm 00146 Fmt 4703 Sfmt 4725 E:\FR\FM\31JAN1.SGM 31JAN1 EN31JA23.062</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 1. RA-76842; Aircraft Manufacture Date 1993; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 1033418616; Aircraft Tail Number RA76842 (aircraft) [RUSSIA-BO 14024] (Linked To: JSC A VIACON ZITOTRANS). Federal Register / Vol. 88, No. 20 / Tuesday, January 31, 2023 / Notices 6369 2. RA-76502; Aircraft Manufacture Date 1990; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 1003401004; Aircraft Tail Number RA76502 (aircraft) [RUSSIA-EO14024] (Linked To: JSC AVIACON ZITOTRANS). Identified as property in which JSC Aviacon Zitotrans, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 3. RA-76846; Aircraft Manufacture Date 28 Dec 1989; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 93497936; Aircraft Tail Number RA-76846 (aircraft) [RUSSIA-EO14024] (Linked To: JSC AVIACON ZITOTRANS). Identified as property in which JSC Aviacon Zitotrans, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 4. RA-78765; Aircraft Manufacture Date 30 Jun 1988; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 83486590; Aircraft Tail Number RA-78765 (aircraft) [RUSSIA-EO14024] (Linked To: JSC AVIACON ZITOTRANS). Identified as property in which JSC Aviacon Zitotrans, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. [FR Doc. 2023–01980 Filed 1–30–23; 8:45 am] BILLING CODE 4810–AL–C 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 khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 16:46 Jan 30, 2023 Jkt 259001 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; PO 00000 Frm 00147 Fmt 4703 Sfmt 4703 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 Actions On January 19, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked pursuant to the relevant sanctions authorities listed below. BILLING CODE 4180–AL–P E:\FR\FM\31JAN1.SGM 31JAN1 EN31JA23.063</GPH> Dated: January 26, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 88, Number 20 (Tuesday, January 31, 2023)]
[Notices]
[Pages 6363-6369]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-01980]


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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 of one or more persons and 
property 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 SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).
BILLING CODE 4180-AL-P

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    Dated: January 26, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-01980 Filed 1-30-23; 8:45 am]
BILLING CODE 4810-AL-C

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