Notice of OFAC Sanctions Actions, 86208-86214 [2023-27217]

Download as PDF 86208 Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices Public Comments Invited: (1) Whether the proposed collection of information is necessary for the proper performance of the functions of the Department, including whether the information will have practical utility; (2) the accuracy of the Department’s estimate of the burden of the proposed information collection; (3) ways to enhance the quality, utility and clarity of the information to be collected; and (4) ways to minimize the burden of the collection of information on respondents, including the use of automated collection techniques or other forms of information technology. (Authority: The Paperwork Reduction Act of 1995; 44 U.S.C. Chapter 35, as amended; and 49 CFR 1:48) Issued in Washington, DC, on December 5, 2023. Authority and Issuance. Bohdan S. Baczara, Deputy Director, DOT, Office of Drug and Alcohol Policy and Compliance. [FR Doc. 2023–27001 Filed 12–11–23; 8:45 am] ddrumheller on DSK120RN23PROD with NOTICES1 BILLING CODE 4910–9X–P VerDate Sep<11>2014 18:03 Dec 11, 2023 Jkt 262001 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. 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 (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: Bradley T. Smith, Director, tel.: SUMMARY: PO 00000 Frm 00105 Fmt 4703 Sfmt 4703 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 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). Notice of OFAC Action(s) On December 5, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons and entities are blocked under the relevant sanctions authorities listed below. BILLING CODE 4810–AL–P E:\FR\FM\12DEN1.SGM 12DEN1 Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices 86209 Individuals: 1. SHAUTSOU, Dzmitry Yauhenievich (Cyrillic: IIIAYQOY, ,l1;3Mi1ph1ii JlyreHbeaiq) (a.k.a. SHEVTSOV, Dmitriy Evgenievich (Cyrillic: IIIEBIJ;OB, ,lJ;MIITJ)MM EareHheaHq)), Minsk, Belarus; DOB 03 Nov 1973; nationality Belarus; Gender Male; National ID No. 3031173H001PB8 (Belarus); Secretary General (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(vi)(B) of Executive Order 14024 of April 19, 2021, "Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation," 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (E.O. 14024) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Maria Lvova-Belova, a person whose property and interests in property are blocked pursuant to E.O. 14024. 2. PETROVICH, Viktor Evgenievich (Cyrillic: IIETPOBWI, Bmcrop EareHheaHq) (a.k.a. PIATROVICH, Viktar Yauhenyevich (Cyrillic: IUITPOBI1I, BiKTap JlyreHheaiq)), Maxim Tank Str. 69, Minsk, Belarus; DOB 05 Oct 1964; nationality Belarus; Gender Male; National ID No. 3051064A020PB3 (Belarus) (individual) [BELARUS-EO14038]. Designated pursuant to section l(a)(iv) of Executive Order 14038 of August 9, 2021, "Blocking Property of Additional Persons Contributing to the Situation in Belarus," 86 FR 43905, 3 CFR, 2021 Comp., p. 626 (E.O. 14038) for operating or having operated in the tobacco products sector of the Belarus economy. VerDate Sep<11>2014 18:03 Dec 11, 2023 Jkt 262001 PO 00000 Frm 00106 Fmt 4703 Sfmt 4725 E:\FR\FM\12DEN1.SGM 12DEN1 EN12DE23.013</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 3. TOPUZIDIS, Pavel Georgievich (Cyrillic: TOIIY3~C, IlaaeJI reopmealfq) (a.k.a. TOPUZYDYS, Pavlo Heorhiyovych (Cyrillic: TOIIY3~C, IlaaJio 86210 Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices reopriiioBWI)), Belarus; DOB 12 Sep 1956; nationality Belarus; citizen Belarus; Gender Male (individual) [BELARUS-EO14038]. Designated pursuant to section l(a)(iv) ofE.O. 14038 for operating or having operated in the tobacco products sector of the Belarus economy. 4. SHAKUTSIN, Aliaksandr Vasilevich (Cyrillic: IDAKYIWI, A.rnlKcaH,n;p BacinheBiq) (a.k.a. SHACKUTIN, Alexander; a.k.a. SHAKUTIN, Aleksandr Vasilyevich (Cyrillic: illAKYTifiI, ArreKcaH,n;p BacarrheBWI); a.k.a. SHAKUTIN, Alexander Vasileyevich), P. Brovki Str. 8, Minsk 220013, Belarus; DOB 12 Jan 1959; POB Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male (individual) [BELARUS-EO14038]. Designated pursuant to section l(a)(iv) ofE.O. 14038 for operating or having operated in the construction sector of the Belarus economy. 5. GAICHUK, Nikolai Nikolaevich (Cyrillic: rAHlIYK, H11:Konaii H11:KonaeB11:q) (a.k.a. GAICHUK, Nikolay; a.k.a. HAICHUK, Mikalai Mikalaevich (Cyrillic: rAHlIYK, MiKanaiiMiKanaeBiq)), Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti, Belarus; DOB 31 May 1973; nationality Belarus; Gender Male; National ID No. 3310573B014PB8 (Belarus) (individual) [BELARUS-EO14038]. Designated pursuant to section l(a)(i)(B) ofE.O. 14038 for being or having been a leader, official, senior executive officer, or member of the board of directors of JSC ZENIT BELOMO, an entity whose property and interests in property are blocked pursuant to E.O. 14038, and section l(a)(iv) ofE.O. 14038 for operating or having operated in the defense and related materiel sector of the Belarus economy. 6. MOROZ, Alexander Ivanovich (Cyrillic: MOPO3, ArreKcatt,n;p MBaHOBWI) (a.k.a. MAROZ, Aliaksandr Ivanavich (Cyrillic: MAPO3, A.rnlKcaH,n;p IBaHaBiq)), Niomanskaya vulica, 61, ap. 10, Minsk, Belarus; DOB 15 Jun 1975; nationality Belarus; Gender Male; National ID No. 3150675A015PB3 (Belarus) (individual) [BELARUS-EO 1403 8]. 7. SHKADAREVICH, Alexei Petrovich (Cyrillic: IIIKA,AAPEBWI, ArreKceii TleTpoB1fLI) (a.k.a. SHKADAREVTCH, Alexey; a.k.a. SHKADAREVTCH, Aliaksei Piatrovich (Cyrillic: IIIKA,AAP3BIIJ, A.rnlKceii ThrrpoBiq)), Parnikovaja vulica, 11, ap. 12, Minsk, Belarus; DOB 27 Oct 1947; nationality Belarus; Gender Male; National TD No. 3271047 A006PB4 (Belarus) (individual) [BELARUSEO14038]. VerDate Sep<11>2014 18:03 Dec 11, 2023 Jkt 262001 PO 00000 Frm 00107 Fmt 4703 Sfmt 4725 E:\FR\FM\12DEN1.SGM 12DEN1 EN12DE23.014</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to section l(a)(i)(B) ofE.O. 14038 for being or having been a leader, official, senior executive officer, or member of the board of directors of JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING, an entity whose property and interests in property are blocked pursuant to E.O. 14038, and section l(a)(iv) ofE.O. 14038 for operating or having operated in the defense and related materiel sector of the Belarus economy. Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices 86211 Designated pursuant to section l(a)(i)(B) ofE.O. 14038 for being or having been a leader, official, senior executive officer, or member of the board of directors of SCIENTIFIC TECHNICAL CENTER LEMT BELOMO, an entity whose property and interests in property are blocked pursuant to E.O. 14038, and section l(a)(iv) ofE.O. 14038 for operating or having operated in the defense and related materiel sector of the Belarus economy. 8. BABARTKIN, Vadim Aleksandrovich (Cyrillic: EAEAPMKMH, Ba.r:IHM AneKcatt.o;poB0:q) (a.k.a. BABARYKIN, Vadzim Aliaksandravich (Cyrillic: EAEAPhIKIH, Ba.r:13iM AmtKcatt.o;paBiq)), Sergey Esenin St. 36, Apt. 76, Minsk, Belarus (Cyrillic: Yn. Cepre~ Ecemrna, .o;. 36, KB. 76, r. MHHCK, Belarus); DOB 07 Aug 1980; nationality Belarus; citizen Belarus; National ID No. 3070880M020PB2 (Belarus) (individual) [BELARUS-EO14038]. Designated pursuant to section 1(a)(iii) ofE.O. 14038 for being or having been a leader or official of the Government of Belarus. Entities: 1. OPEN JOINT STOCK COMPANY ALEVKURP (a.k.a. JSC ALEVKURP; a.k.a. OJSC ALEVKURP; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP (Cyrillic: OTKPhITOE AKQH:OHEPHOE OEI.qECTBO AJIEBKYPII; Cyrillic: OAO AJIEBKYPII)), Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, Minsk Region 223027, Belarus; Organization Established Date 24 Sep 1996; Target Type State-Owned Enterprise; Tax ID No. 101148789 (Belarus) [BELARUS-EO14038]. Designated pursuant to section l(a)(vii) of E.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Belarus. 2. OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY (a.k.a. AMKODOR OAO; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVL YAYUSHCHAYA KOMPANIYA KHOLDINGA), D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk 220013, Belarus; Tax ID No. 100135676 (Belarus); Government Gazette Number 05762507 (Belarus) [BELARUS-£O14038]. 3. TABAK INVEST LLC (Cyrillic: 000 TAEAK HHBECT) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST), D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk 220073, Belarus; Organization Established Date 1997; Tax ID No. 101333138 (Belarus) [BELARUS-EO 14038]. Designated pursuant to section l(a)(iv) ofE.O. 14038 for operating or having operated in the tobacco products sector of the Belarus economy. VerDate Sep<11>2014 18:03 Dec 11, 2023 Jkt 262001 PO 00000 Frm 00108 Fmt 4703 Sfmt 4725 E:\FR\FM\12DEN1.SGM 12DEN1 EN12DE23.015</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to section l(a)(iv) ofE.O. 14038 for operating or having operated in the construction sector of the Belarus economy. 86212 Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices 4. REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY (Cyrillic: PECIIYEJIBKAHCKOE IIPOH3BO,D;CTBEHHO TOPrOBOE YIIBT APHOE IIPE,D;IIPIDITHE YIIP ABJUIIOmAfIKOMIIAHIDI XOJI,[{HHrA IiEJIOPYCCKAfl QEMEHTHAfl KOMIIAHIDI) (a.k.a. BELARUSIAN CEMENT COMPANY HOLDING; a.k.a. RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVL YAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMP ANIYA; a.k.a. RPTUP MANAGEMENT COMP ANY OF HOLDING BELARUSIAN CEMENT COMP ANY (Cyrillic: PITTYII YIIPABJUIIOmAfl KOMIIAHIDI XOJI,[{HHrA IiEJIOPYCCKAfl QEMEHTHAfl KOMIIAHIDI); a.k.a. STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY; a.k.a. UPRAVLYAYUSHCHAYAKOMPANIYA KHOLDINGA BTSK GP), Mulyavina Boulevard 6, Minsk 220005, Belarus; D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina, Minsk 220014, Belarus; Target Type State-Owned Enterprise; Tax ID No. 192039638 (Belarus) [BELARUSE014038]. Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Belarus. 5. BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY (Cyrillic: EEJIOPYCCKHH IIPOH3BO,D;CTBEHHO TOPrOBhl0 KOHQEPH JIECHOM ,D;EPEBOOEPAEAThIBAIO~li H QEJIJIIOJI03HO EYMA)KHOH: IIPOMhlillJIEHHOCTH) (a.k.a. BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA P APIAROVAJ PRAMYSLOVASCI (Cyrillic: EEJIAPYCKI BhITBOPlIA r AH,D;JIEBhl KAHIJ;3PH IDICHOM ,D;P3BAAIIPAI.J;OYlIAM I Q3JIIOJI03HA IIAIDIPOBAM 11PAMhICJIOBACQI); a.k.a. KONTSERN BELLESBUMPROM (Cyrillic: KOHQEPH EEJIJIECEYMIIPOM)), GSP, K. Marx Street, 16, Minsk 220030, Belarus; Organization Established Date 21 Jun 1991; Target Type State-Owned Enterprise; Tax ID No. 100377850 (Belarus) [BELARUS-EO 1403 8]. 6. JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING (Cyrillic: OAO MHHCKHH MEXAHWIECKHH 3ABO,D; lfMEHl1 C.H. BABHJIOBA YIIPABJUIIOmAfl KOMIIAHIDI XOJI,[{HHrA EEJIOMO) (a.k.a. BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION; a.k.a. OAO MMZ IMENI S.I. VAVILOVA UPRAVL YAYUSHCHAYA KOMP ANIYA KHOLDINGA BELOMO (Cyrillic: OAO MM3 HMEHH C. H. BABHJIOBA YIIPABJUllOll\Afl KOMIIAHilll XO.JI).:U1HrA £EJIOMO); a.k.a. OJSC VerDate Sep<11>2014 18:03 Dec 11, 2023 Jkt 262001 PO 00000 Frm 00109 Fmt 4703 Sfmt 4725 E:\FR\FM\12DEN1.SGM 12DEN1 EN12DE23.016</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Belarus. Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices 86213 MMW NAMED AFTER SJ. VAVILOV MANAGING COMPANY OF BELOMO HOLDING (Cyrillic: AAT MM3 IMR CJ. BABIJIABA KIPYIO"CJAf[ KAMIIAllliI XO.JI,l]pIIITY EEJIOMA); a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD IMENI SJ. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO), 23 Makayonok St., Minsk 220114, Belarus; Target Type StateOwned Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette Number 14541426 (Belarus) [BELARUS-EO14038]. Designated pursuant to section l(a)(vii) of E.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Belarus, and section l(a)(iv) ofE.O. 14038 for operating or having operated in the defense and related materiel sector of the Belarus economy. 7. JSC ZENIT BELOMO (Cyrillic: OAO 3EHl1T EEJIOMO) (a.k.a. AAT ZENIT BELOMA (Cyrillic: AAT 3EHIT EEJIOMA); a.k.a. JOINT STOCK COMPANY ZENIT BELOMO; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENTT BELOMO), 26 Chapayev Str., Vileyka, Minsk Region 222416, Belarus; Target Type State-Owned Enterprise; Tax ID No. 600102155 (Belarus) [BELARUS-EO14038]. Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Belarus, and section l(a)(iv) ofE.O. 14038 for operating or having operated in the defense and related materiel sector of the Belarus economy. 8. SCIENTIFIC TECHNICAL CENTER LEMT BELOMO (Cyrillic: HAY1IHO TEXHWIECKMH ~HTP IDMT EEJTOMO) (a.k.a. NAUCHNO PROTZVODSTVENNOYE CHASTNOYE UNIT ARNOE PREDPRTYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO; a.k.a. SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT; a.k.a. UP NTTS LEMT BELOMO (Cyrillic: YII HTQ JI3MT EEJIOMA)), D. 23, korp. 1, Nezhiloe pomeshchenie, ul. Makaenka, Minsk 220114, Belarus; Target Type State-Owned Enterprise; Tax ID No. 100230590 (Belarus) [BELARUS-EO14038]. 9. REPUBLICAN UNITARY ENTERPRISE BEL TAMOZHSERVICE (a.k.a. RESPUBLIKANSKAYE UNIT ARNAYE PRADPRYEMSTVA BELMYTSERVIS (Cyrillic: P3CIIYEJIIKAHCKAE YHITAPHAE IIP N(I]PblEMCTBA EEJIMbITC3PBIC); a.k.a. RESPlJBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic: PECIIYEJilIKAHCKOEYHl1TAPHOEIIPE,l(IIPIDITHE EEJITAMO)l{CEPBIIC); a.k.a. RUE BELTAMOZHSERVICE; a.k.a. RUP VerDate Sep<11>2014 18:03 Dec 11, 2023 Jkt 262001 PO 00000 Frm 00110 Fmt 4703 Sfmt 4725 E:\FR\FM\12DEN1.SGM 12DEN1 EN12DE23.017</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Belarus, and section l(a)(iv) ofE.O. 14038 for operating or having operated in the defense and related materiel sector of the Belarus economy. 86214 Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices BELMYTSERVIS (Cyrillic: PYII liEJIMbITC3PBIC); a.k.a. RUP BELTAMOZHSERVIS (Cyrillic: PYII EEJITAMO)l{CEPBHC)), D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast, 222210, Belarus; 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, Minsk Region 223049, Belarus; Organization Established Date 09 Jun 1999; Target Type State-Owned Enterprise; Tax ID No. 101561144 (Belarus) [BELARUS-EO14038]. Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Belarus. 10. OJSC HORIZONT HOLDING MANAGEMENT COMPANY (Cyrillic: OAO YIIPABIDIIOII(Aft: KOMIIAHIDI X O ~A rOPH3OHT) (a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT; a.k.a. "HORIZONT GROUP"), 35-1 Kuibysheva St., Minsk 220029, Belarus; Target Type State-Owned Enterprise; Tax ID No. 101050240 (Belarus) [BELARUS-EO14038]. Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Belarus. 11. PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING (Cyrillic: HAY1IIIO-IIPOH3BO)];CTBEHHblH X O ~ TO1IHOro MAIIlliHOCTPOEHIDI IIJIAHAP) (a.k.a. PLANAR JOINT STOCK COMPANY (Cyrillic: OTKPbITOE AKizy[OHEPHOE Olill(ECTBO IIJIAHAP); a.k.a. PLANAR JSC KBTEM (Cyrillic: OAO IIJIAHAP KET3M)), 2 Partizanskii Ave, 2-31 Bldg, Minsk 220033, Belarus; Target Type State-Owned Enterprise; Tax ID No. 100104937 (Belarus) [BELARUS-EO14038]. Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Belarus. [FR Doc. 2023–27217 Filed 12–11–23; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY ddrumheller on DSK120RN23PROD with NOTICES1 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 SUMMARY: VerDate Sep<11>2014 18:03 Dec 11, 2023 Jkt 262001 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. See SUPPLEMENTARY INFORMATION section for effective date(s). DATES: FOR FURTHER INFORMATION CONTACT: OFAC: Bradley Smith, Director, tel.: 202–622–2490; Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Licensing, tel.: PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 202–622–2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or 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). Notice of OFAC Action(s) On December 7, 2023, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are E:\FR\FM\12DEN1.SGM 12DEN1 EN12DE23.018</GPH> Dated: December 5, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 88, Number 237 (Tuesday, December 12, 2023)]
[Notices]
[Pages 86208-86214]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-27217]


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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 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: Bradley T. Smith, 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 
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).

Notice of OFAC Action(s)

    On December 5, 2023, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons and entities are blocked under the relevant sanctions 
authorities listed below.
BILLING CODE 4810-AL-P

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    Dated: December 5, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-27217 Filed 12-11-23; 8:45 am]
BILLING CODE 4810-AL-C
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