Notice of OFAC Sanctions Actions, 37139 [2023-12069]

Download as PDF Federal Register / Vol. 88, No. 108 / Tuesday, June 6, 2023 / Notices hours of operation). We recommend that you periodically check the Docket for new submissions and supporting material. Will my comments be made available to the public? Yes. Be aware that your entire comment, including your personal identifying information, will be made publicly available. May I submit comments confidentially? If you wish to submit comments under a claim of confidentiality, you should submit the information you claim to be confidential commercial information by email to SmallVessels@ dot.gov. Include in the email subject heading ‘‘Contains Confidential Commercial Information’’ or ‘‘Contains CCI’’ and state in your submission, with specificity, the basis for any such confidential claim highlighting or denoting the CCI portions. If possible, please provide a summary of your submission that can be made available to the public. 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[FR Doc. 2023–12000 Filed 6–5–23; 8:45 am] ddrumheller on DSK120RN23PROD with NOTICES1 BILLING CODE 4910–81–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: VerDate Sep<11>2014 19:24 Jun 05, 2023 Jkt 259001 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 applicable 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 SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Actions On June 1, 2023, 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. Entities 1. DEFENSE INDUSTRIES SYSTEM (a.k.a. MILITARY INDUSTRY CORPORATION; a.k.a. ‘‘DEFENSE INDUSTRIES CORPORATION’’; a.k.a. ‘‘DEFENSE INDUSTRY SYSTEM’’), Khartoum North, Khartoum 10783, Sudan; Organization Established Date 1993; Organization Type: Defense activities [SUDAN–EO14098]. Designated pursuant to section 1(a)(i)(A) of Executive Order 14098 of May 4, 2023, ‘‘Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition,’’ 88 FR 29529 (E.O. 14098) for being a foreign person responsible for, or complicit in, or having directly or indirectly engaged or attempted to engage in actions or policies that threaten the peace, security, or stability of Sudan. 2. SUDAN MASTER TECHNOLOGY (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL GROUP), SMT Building Madani Road, KM 50 PO 00000 Frm 00135 Fmt 4703 Sfmt 9990 37139 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum, Sudan; Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum, Sudan; SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, Khartoum SU001, Sudan; website www.sudanmaster.com; Organization Established Date 01 Jan 1993; Organization Type: Activities of holding companies [SUDAN–EO14098]. Designated pursuant to section 1(a)(i)(A) of E.O. 14098 for being a foreign person responsible for, or complicit in, or having directly or indirectly engaged or attempted to engage in actions or policies that threaten the peace, security, or stability of Sudan. 3. AL JUNAID MULTI ACTIVITIES CO LTD (a.k.a. AJMAC MULTI ACTIVITIES COMPANY LTD; a.k.a. AL GUNADE; a.k.a. ALGUNADE; a.k.a. ‘‘AL JUNAID’’), Street 3, Block 17, Alryad, Khartoum, Sudan; 99 Gama Avenue, P.O. Box 913, Khartoum, Sudan; website www.ajmac.com; Organization Established Date 2009; Organization Type: Activities of holding companies [SUDAN–EO14098]. Designated pursuant to section 1(a)(i)(A) of E.O. 14098 for being a foreign person responsible for, or complicit in, or having directly or indirectly engaged or attempted to engage in actions or policies that threaten the peace, security, or stability of Sudan. 4. TRADIVE GENERAL TRADING L.L.C (a.k.a. MOTAH GENERAL TRADING, L.L.C.), P.O. Box 86436, Dubai, United Arab Emirates; Organization Established Date 11 Nov 2018; Organization Type: Nonspecialized wholesale trade; Chamber of Commerce Number 1374345 (United Arab Emirates); Business Registration Number 818826 (United Arab Emirates) [SUDAN–EO14098]. Designated pursuant to section 1(a)(i)(A) of E.O. 14098 for being a foreign person responsible for, or complicit in, or having directly or indirectly engaged or attempted to engage in actions or policies that threaten the peace, security, or stability of Sudan. Dated: June 1, 2023. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–12069 Filed 6–5–23; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\06JNN1.SGM 06JNN1

Agencies

[Federal Register Volume 88, Number 108 (Tuesday, June 6, 2023)]
[Notices]
[Page 37139]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-12069]


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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 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 applicable 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 (www.treasury.gov/ofac).

Notice of OFAC Actions

    On June 1, 2023, 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.

Entities

    1. DEFENSE INDUSTRIES SYSTEM (a.k.a. MILITARY INDUSTRY CORPORATION; 
a.k.a. ``DEFENSE INDUSTRIES CORPORATION''; a.k.a. ``DEFENSE INDUSTRY 
SYSTEM''), Khartoum North, Khartoum 10783, Sudan; Organization 
Established Date 1993; Organization Type: Defense activities [SUDAN-
EO14098].
    Designated pursuant to section 1(a)(i)(A) of Executive Order 14098 
of May 4, 2023, ``Imposing Sanctions on Certain Persons Destabilizing 
Sudan and Undermining the Goal of a Democratic Transition,'' 88 FR 
29529 (E.O. 14098) for being a foreign person responsible for, or 
complicit in, or having directly or indirectly engaged or attempted to 
engage in actions or policies that threaten the peace, security, or 
stability of Sudan.
    2. SUDAN MASTER TECHNOLOGY (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. 
GIAD INDUSTRIAL GROUP), SMT Building Madani Road, KM 50 Khartoum, Giad 
Industrial Complex, Gamhuria Street, Khartoum, Sudan; Giad Industrial 
Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum, 
Sudan; SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 
10782, Khartoum SU001, Sudan; website www.sudanmaster.com; Organization 
Established Date 01 Jan 1993; Organization Type: Activities of holding 
companies [SUDAN-EO14098].
    Designated pursuant to section 1(a)(i)(A) of E.O. 14098 for being a 
foreign person responsible for, or complicit in, or having directly or 
indirectly engaged or attempted to engage in actions or policies that 
threaten the peace, security, or stability of Sudan.
    3. AL JUNAID MULTI ACTIVITIES CO LTD (a.k.a. AJMAC MULTI ACTIVITIES 
COMPANY LTD; a.k.a. AL GUNADE; a.k.a. ALGUNADE; a.k.a. ``AL JUNAID''), 
Street 3, Block 17, Alryad, Khartoum, Sudan; 99 Gama Avenue, P.O. Box 
913, Khartoum, Sudan; website www.ajmac.com; Organization Established 
Date 2009; Organization Type: Activities of holding companies [SUDAN-
EO14098].
    Designated pursuant to section 1(a)(i)(A) of E.O. 14098 for being a 
foreign person responsible for, or complicit in, or having directly or 
indirectly engaged or attempted to engage in actions or policies that 
threaten the peace, security, or stability of Sudan.
    4. TRADIVE GENERAL TRADING L.L.C (a.k.a. MOTAH GENERAL TRADING, 
L.L.C.), P.O. Box 86436, Dubai, United Arab Emirates; Organization 
Established Date 11 Nov 2018; Organization Type: Non-specialized 
wholesale trade; Chamber of Commerce Number 1374345 (United Arab 
Emirates); Business Registration Number 818826 (United Arab Emirates) 
[SUDAN-EO14098].
    Designated pursuant to section 1(a)(i)(A) of E.O. 14098 for being a 
foreign person responsible for, or complicit in, or having directly or 
indirectly engaged or attempted to engage in actions or policies that 
threaten the peace, security, or stability of Sudan.

    Dated: June 1, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-12069 Filed 6-5-23; 8:45 am]
BILLING CODE 4810-AL-P
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