Notice of OFAC Sanctions Actions, 86214-86218 [2023-27234]
Download as PDF
<![CDATA[
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.
Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices
86215
blocked under the relevant sanctions
authority listed below.
BILLING CODE 4810–AL–P
Individuals
1. DENIZ, Fadi (a.k.a. GAZOGLI, Fadi (Cyrillic: rA3OrJIB, <l>A)];If); a.k.a.
GHAZOGHLI, Fadi; a.k.a. GHAZOGHLI, Fadi Ferzanda), Adma, Keserwan, Lebanon;
Hamra, Beirut, Lebanon; La Cite, Jounieh, Lebanon; Bchamoun, Lebanon; Pavla
Korchagina D 15 KV 116, Moscow, Russia; Kazlicesme Mah, Kennedy CD 52 E 17
34020 Zeytinbumu, Istanbul, Turkey; 20-22 Wenlock Road, London NI 7GU, United
Kingdom; Saint Kitts and Nevis; DOB 04 May 1975; POB Aleppo, Syria; nationality
Lebanon; alt. nationality Syria; alt. nationality Russia; alt. nationality Turkey; Gender
Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; Tax ID No. 244705926511 (Russia); Identification Number
117221771 (Lebanon); alt. Identification Number 114048392 (Lebanon); alt.
Identification Number 0996361 (Russia); alt. Identification Number 460780224 (United
Kingdom) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
Designated pursuant to section l(a)(iii)(C) of Executive Order 13224 of September 23,
2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit,
Threaten to Commit, or Support Terrorism" (E.O. 13224), 3 CFR, 2019 Comp., p. 356.,
as amended by Executive Order 13886 of September 9, 2019, "Modernizing Sanctions To
Combat Terrorism," 84 FR 48041 (E.O. 13224, as amended) for having materially
assisted, sponsored, or provided financial, material, or technological support for, or goods
or services to or in support of, SA'ID ARMAN MUHAMMAD AL-JAMAL (ALJAMAL ), a person whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
2. DURI, Ahmet (a.k.a. DOURI, Ahmad), Seyitnizam Mahallesi Turan Gunes Sokak
Realistanbul Site, Zeytinbumu, Istanbul 34025, Turkey; DOB 12 Jan 1987; POB Aleppo,
Syria; nationality Turkey; alt. nationality Syria; Gender Male; Secondary sanctions risk:
section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport
U15854473 (Turkey); National ID No. 74383101388 (Turkey) (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
3. HUDROJ, Bilal (a.k.a. HODROJ, Bilal; a.k.a. HODROJ, Bilal Yousef (Arabic: ~_;..i:..u.....J:!
J~)) Lebanon; DOB 10 Jul 1968; nationality Lebanon; Gender Male; Secondary
sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order
13886; PassportLR2435514 (Lebanon) expires 02 Nov 2031 (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having
materially assisted, sponsored, or provided financial, material, or technological support
VerDate Sep<11>2014
18:03 Dec 11, 2023
Jkt 262001
PO 00000
Frm 00112
Fmt 4703
Sfmt 4725
E:\FR\FM\12DEN1.SGM
12DEN1
EN12DE23.008</GPH>
ddrumheller on DSK120RN23PROD with NOTICES1
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having
materially assisted, sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, AL-JAMAL, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
86216
Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices
for, or goods or services to or in support of, AL-JAMAL, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
4. ALODHARI, Khaled Yahya Rageh (a.k.a. AL ATHARI, Khaled; a.k.a. AL-'UDARI,
Khalid (Arabic: liJ~I JL;,-)), Yemen; DOB 01 Jan 1976; nationality Yemen; Gender
Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 08213902 (Yemen) expires 30 Dec 2024 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having
materially assisted, sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, AL-JAMAL, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
Entities
1. ABU SUMBOL GENERAL TRADING L.L.C (Arabic: r',f').J,4-AWI •J~ ~ .J-il), PO
Box 86973, Dubai, United Arab Emirates; Deira Al Riqqa, Dubai, United Arab Emirates;
Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 06 Sep 2000; Business
Registration Number 521012 (United Arab Emirates); Economic Register Number
(CBLS) 10803911 (United Arab Emirates) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having
materially assisted, sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, AL-JAMAL, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
2. DENIZ CAPITAL LLP, 20-22 Wenlock Road, London NI 7GU, United Kingdom;
Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 12 Apr 2023; Company Number
OC446835 (United Kingdom) [SDGT] (Linked To: DENIZ, Fadi).
Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or indirectly, FADI DENIZ, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as amended.
3. DENIZ CAPITAL MARITIME TNC, Hamilton Development, Unit B, Charlestown,
Nevis, Saint Kitts and Nevis; Secondary sanctions risk: section l(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established Date 20 Sep
2023; Company Number C56866 (Saint Kitts and Nevis) [SDGT] (Linked To: DENIZ,
Fadi).
4. 000 RUSSTROI-SK (Cyrillic: 000 PYCCTPOH-CK) (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK (Cyrillic: OEII(ECTBO
C OrPAHWIEHHOH OTBETCTBEHHOCTblO PYCCTPOH-CK)), ul. Nezhnova, 72
VerDate Sep<11>2014
18:03 Dec 11, 2023
Jkt 262001
PO 00000
Frm 00113
Fmt 4703
Sfmt 4725
E:\FR\FM\12DEN1.SGM
12DEN1
EN12DE23.009</GPH>
ddrumheller on DSK120RN23PROD with NOTICES1
Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or indirectly, FADI DENIZ, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as amended.
Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices
86217
korp. 1, Pomeshch. 12, Pyatigorsk, Stavropol Krai 357502, Russia; Secondary sanctions
risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 11 Nov 2014; Tax ID No. 2632813759 (Russia);
Registration Number 036032117219 (Russia); alt. Registration Number
262101227926091 (Russia) [SDGT] (Linked To: DENIZ, Fadi).
Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or indirectly, FADI DENIZ, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as amended.
5. PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI (a.k.a.
JAWHIRAH COMPANY ISTANBUL; a.k.a. JAWHIRAH EXCHANGE; f.k.a. OZAR
HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI), Mollafenari Mah.
Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey; Website
https://www.elitdiamond.net; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established Date 01 Dec
2005; Chamber of Commerce Number 571571 (Turkey); Central Registration System
Number 0663-0297-8590-0016 (Turkey) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having
materially assisted, sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, AL-JAMAL, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
6. VANES SA GROUP LIMITED, 20-22 Wenlock Road, London N1 7GU, United
Kingdom; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 2019; National ID No.
12310562 (United Kingdom) [SDGT] (Linked To: DENIZ, Fadi).
Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned,
controlled, or directed by, directly or indirectly, FADI DENIZ, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as amended.
Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or indirectly, FADI DENIZ, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as amended.
VerDate Sep<11>2014
18:03 Dec 11, 2023
Jkt 262001
PO 00000
Frm 00114
Fmt 4703
Sfmt 4725
E:\FR\FM\12DEN1.SGM
12DEN1
EN12DE23.010</GPH>
ddrumheller on DSK120RN23PROD with NOTICES1
7. VANES SA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED
SIRKETI (a.k.a. DENIZ CAPITAL HOLDING AS; a.k.a. FREIGHTEX LOTISTIK DIS
TICARET LTD. STI.; a.k.a. VANESSA IMEX SARL), Kazlicesme Mah Kennedy Cad.
Buyukyali 1st. St, KBN: 52K/1 76 Zeytinbumu, Istanbul, Turkey; No: 8/3 Mimar
Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, Istanbul 34130, Turkey; Bchara Elkhouri,
Down Town Sayegh Centre - 2nd Floor, Beirut, Lebanon; Website
www.vanessaimex.com; Secondary sanctions risk: section l(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established Date 10 Jun
2020; Business Registration Number 1237466 (Turkey); Registration Number 247702-5
(Turkey); Central Registration System Number 0922-1156-5400-0001 (Turkey) [SDGT]
(Linked To: DENIZ, Fadi).
86218
Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices
8. HODROJ EXCHANGE S.A.R.L (Arabic: N'-IY' ~_»-ll ~.J~ ~~) (a.k.a. HUDRUJ
EXCHANGE), Lebanon; Secondary sanctions risk: section l(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established Date 01 Sep
2009; Business Registration Number 2017574 (Lebanon) [SDGT] (Linked To: HUDROJ,
Bilal).
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having
materially assisted, sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, AL-JAMAL, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
9. DAVOSEXCHANGEANDREMITTANCESCOMPANYKHALEDALATHARI
AND PARTNER GENERAL PARTNERSHIP (Arabic: .llli. w~_p.:ill_, 4-ily.all U"_,ib ~~
~t....:..:ill ~~_, ',i.J~I) (a.k.a. DAVOS COMP ANY FOR EXCHANGE AND
TRANSFERS), Sanaa, Yemen; Website https://davos.exchange; alt. Website
https://dafos1990.business.site; Secondary sanctions risk: section l(b) of Executive Order
13224, as amended by Executive Order 13886 [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having
materially assisted, sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, AL-JAMAL, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
[FR Doc. 2023–27234 Filed 12–11–23; 8:45 am]
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
ddrumheller on DSK120RN23PROD with NOTICES1
SUMMARY:
VerDate Sep<11>2014
18:03 Dec 11, 2023
Jkt 262001
Control (OFAC) is publishing the names
of two individuals that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons 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 individuals 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: 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
PO 00000
Frm 00115
Fmt 4703
Sfmt 4703
Regulatory Affairs, tel.: 202–622–4855;
or the Assistant Director for
Compliance, 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://ofac.treasury.gov/).
Notice of OFAC Action
On December 7, 2023, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following individuals
are blocked under the relevant sanctions
authorities listed below.
E:\FR\FM\12DEN1.SGM
12DEN1
EN12DE23.011</GPH>
Dated: December 7, 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 86214-86218]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-27234]
-----------------------------------------------------------------------
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 effective date(s).
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.: 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
[[Page 86215]]
blocked under the relevant sanctions authority listed below.
BILLING CODE 4810-AL-P
[GRAPHIC] [TIFF OMITTED] TN12DE23.008
[[Page 86216]]
[GRAPHIC] [TIFF OMITTED] TN12DE23.009
[[Page 86217]]
[GRAPHIC] [TIFF OMITTED] TN12DE23.010
[[Page 86218]]
[GRAPHIC] [TIFF OMITTED] TN12DE23.011
Dated: December 7, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-27234 Filed 12-11-23; 8:45 am]
BILLING CODE 4810-AL-C
