Notice of OFAC Sanctions Actions, 1630-1636 [2024-00274]

Download as PDF 1630 Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices Executive Order 13886; Organization Type: Other monetary intermediation [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, SA'ID AL-JAMAL (AL-JAMAL), a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 3. NABCO MONEY EXCHANGE AND REMITTANCE CO. (Arabic: 4..9\y.,:Jl §11J 4.S_y:. ~WI w~y,..'.ill,_,) (a.k.a. NABAKO MONEY EXCHANGE AND TRANSFERS; a.k.a. NABCO MONEY EXCHANGE & REMITTANCE CO.; a.k.a. NABICO EXCHANGE; a.k.a. NABIL AL-HAZA' COMPANY; a.k.a. "NABCO COMPANY"), Al-Khamis Street, Lebanese University Neighborhood, Sana'a, Yemen; Website https://nabcoye.com; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation [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. [FR Doc. 2024–00273 Filed 1–9–24; 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 lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 16:40 Jan 09, 2024 Jkt 262001 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: 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; PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 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 (ofac.treasury.gov). Notice of OFAC Action(s) On November 29, 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 authority listed below. BILLING CODE 4810–AL–P E:\FR\FM\10JAN1.SGM 10JAN1 EN10JA24.001</GPH> Dated: December 28, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 1631 Individuals: 1. ALAVI, Seyyed Abdoljavad (Arabic: c.S.fa- ~1~1¥- ~) (a.k.a. ALAVI, Sayyed Abdoljavad), Iran; DOB 30 Mar 1946; POB Khormoj, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3549804814 (Iran) (individual) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). 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, 2001 Comp., p. 786, 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, MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS (MODAFL), a person whose property and interests in property are blocked pursuant to E.O. 13224. 2. A'ZAMI, Majid (Arabic: ~ I ~ ) , Iran; DOB 06 Jan 1983; POB Esfahan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1287272045 (Iran) (individual) [SDGT] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY). Designated pursuant to section l(a)(iii)(E) ofE.O. 13224, as amended, for being a leader of official of, SEPEHRENERGY JAHANNAMAPARS COMPANY (SEPEHR ENERGY), a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 3. NIROOMAND TOOMAJ, Elyas (Arabic: ~t....ji .ll.o__,_»i U"l:!11) (a.k.a. NIRUMAND TUMAJ, Elyas; a.k.a. NIRUMANDTUMAJ, Elias), Iran; DOB 31 May 1990; POB Iran; nationality Iran; citizen Iran; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L55195938 (Iran) expires 17 Nov 2026; National ID No. 2230048759 (Iran) (individual) [SDGT] (Linked To: SEPEHRENERGY JAHANNAMAPARS COMPANY). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for acting or purporting to act for or on behalf of, directly or indirectly, SEPEHR ENERGY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. VerDate Sep<11>2014 16:40 Jan 09, 2024 Jkt 262001 PO 00000 Frm 00123 Fmt 4703 Sfmt 4725 E:\FR\FM\10JAN1.SGM 10JAN1 EN10JA24.002</GPH> lotter on DSK11XQN23PROD with NOTICES1 4. KULIYEVA, Adelina (a.k.a. DAL, Jackline; a.k.a. TURKMEN, Selina), Turkmenistan; United Arab Emirates; DOB 03 Dec 1990; Gender Female; Secondary sanctions risk: 1632 Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices section l(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: TRANSMART DMCC). Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for acting or purporting to act for or on behalf of, directly or indirectly, TRANSMART DMCC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 5. PALIKANDY, Mehboob Thachankandy, United Arab Emirates; DOB 25 Apr 1966; POB India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U0446178 (India) (individual) [SDGT] (Linked To: CGN TRADE FZE; Linked To: MSE OVERSEAS PTE. LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: SOLISE ENERGY (FZE)). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for acting or purporting to act for or on behalf of, directly or indirectly, TRANSMART DMCC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 6. V AHAP, Zabi (a.k.a. VAHAP, Zebih Ullah; a.k.a. W AHAB, Zabihullah Abdul), Dubai, United Arab Emirates; DOB 01 Jan 1986; POB Akce, Afghanistan; nationality Turkey; Gender Male; Secondary sanctions risk: section l(b) ofExecutive Order 13224, as amended by Executive Order 13886; Passport U24258057 (Turkey) expires 12 Jul 2031; alt. Passport Ul3652962 expires 02 Dec 2026; National ID No. 25406705762 (Turkey) (individual) [SDGT] [IFSR] (Linked To: KARlMlAN, Mohammad Sadegh; Linked To: TRANSMART DMCC). 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, MOHAMMAD SADEGH KARIMIAN, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, and pursuant to section l(a)(iii)(B) of E.O. 13224, as amended, for owning, controlling, or directing, directly or indirectly, TRAN SMART DMCC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Entities: 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, MODAFL *, a person whose property and interests in property are blocked pursuant to E.O. 13224. VerDate Sep<11>2014 16:40 Jan 09, 2024 Jkt 262001 PO 00000 Frm 00124 Fmt 4703 Sfmt 4725 E:\FR\FM\10JAN1.SGM 10JAN1 EN10JA24.003</GPH> lotter on DSK11XQN23PROD with NOTICES1 1. SEPEHRENERGY JAHANNAMAPARS COMPANY (Arabic: u~ .;j_;.il ~d~ (.)-'.J½l .;W), Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, Tehran Province 1559649899, Iran; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Nov 2022; National ID No. 14011674086 (Iran); Business Registration Number 605057 (Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 1633 2. FUTURE ENERGY TRADING L.L.C (Arabic: f'.f').Ji, 4-11.l.JI 0.J4-:il ~J:!9), Bur Dubai, Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Nov 2021; Business Registration Number 1000007 (United Arab Emirates); Economic Register Number (CBLS) 11776799 (United Arab Emirates) [SDGT] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY). 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, SEPEHR ENERGY JAHAN NAMA PARS COMPANY (SEPEHR ENERGY), a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 3. HK SIHANG HAOCHEN TRADING LIMITED (Chinese Traditional: W~,[!,PJJi:ut~fi £ff~R-0P}), 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong, China; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Jan 2022; Commercial Registry Number 3117975 (Hong Kong) [SDGT] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY). 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, SEPEHR ENERGY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 4. JEP PETROCHEMICAL TRADING L.L.C (Arabic: f'.f').Ji, wl;_,!.4_,fa.ll 0.J4-:il -.r- '-f) w), Deira Al Murar, Dubai, United Arab Emirates; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2022; Business Registration Number 1078042 (United Arab Emirates); Economic Register Number (CBLS) 11899644 (United Arab Emirates) [SDGT] (Linked To: SEPEHRENERGY JAHANNAMAPARS COMPANY). 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, SEPEHR ENERGY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 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, SEPEHR ENERGY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. VerDate Sep<11>2014 16:40 Jan 09, 2024 Jkt 262001 PO 00000 Frm 00125 Fmt 4703 Sfmt 4725 E:\FR\FM\10JAN1.SGM 10JAN1 EN10JA24.004</GPH> lotter on DSK11XQN23PROD with NOTICES1 5. OPG GLOBAL GENERAL TRADING CO. L.L.C (Arabic: ~WI o.J4-=ill Jy_,1.;-. 4,r- 'T-'" _,1 f'.f') ~,_,11 ~14.S~), Bur Dubai Al Fahedy, Dubai, United Arab Emirates; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Dec 2022; Business Registration Number 1127555 (United Arab Emirates); Economic Register Number (CBLS) 11980239 (United Arab Emirates) [SDGT] (Linked To: SEPEHRENERGY JAHANNAMAPARS COMPANY). 1634 Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 6. PUYUAN TRADE CO., LIMITED (Chinese Traditional: tffl\i'.~~~i1}i!l'J), Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Jul 2022; Commercial Registry Number 3169192 (Hong Kong) [SDGT] (Linked To: SEPEHR ENERGY JAHANNAMAPARS COMPANY). 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, SEPEHR ENERGY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 7. TETIS GLOBAL FZE (Arabic: cf' f' Jl:).;,. ~), P2-ELOB Office No. E2-112G-05, Hamriyah, Sharjah, United Arab Emirates; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Feb 2023; Business Registration Number 25754 (United Arab Emirates); Economic Register Number (CBLS) 12017901 (United Arab Emirates) [SDGT] (Linked To: SEPEHRENERGY JAHANNAMAPARS COMPANY). Designated pursuant to section 1(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, SEPEHR ENERGY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 8. UNIQUE PERFORMANCE GENERAL TRADING L.L.C (Arabic: f'.f').J;, ~WI 0.)\.+ill ~1...,..).J!->! ~.J:!), PO Box 128617, Dubai, United Arab Emirates; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886, Organization Established Date 13 May 2013; Business Registration Number 688618 (United Arab Emirates); Economic Register Number (CBLS) 10893667 (United Arab Emirates) [SDGT] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMP ANY). 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, SEPEHR ENERGY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Designated pursuantto 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, SEPEHR ENERGY, a person whose property and interests in property are blocked pursuant to E.O. 13224. VerDate Sep<11>2014 16:40 Jan 09, 2024 Jkt 262001 PO 00000 Frm 00126 Fmt 4703 Sfmt 4725 E:\FR\FM\10JAN1.SGM 10JAN1 EN10JA24.005</GPH> lotter on DSK11XQN23PROD with NOTICES1 9. A THREE ENERGY FZE (Arabic: cf' f' 'F_»il ..;) I), Leased Office Bldg Office No. 2F37, Hamriyah, Sharjah, United Arab Emirates; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2018; Business Registration Number 16882 (United Arab Emirates); Economic Register Number (CBLS) 11581771 (United Arab Emirates) [SDGT] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMP ANY). Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 1635 10. ROYAL SHELL GOODS WHOLESALERS L.L.C (Arabic: ~4 t1,uJI 0)-;,.'.il ~ Jy_,.J f'.f').iY), Riggat Al Buteen, Deira, Dubai, United Arab Emirates; Secondary sanctions ; risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886 Organization Established Date 29 Jul 2021; Business Registration Number 968335 (United Arab Emirates); Economic Register Number (CBLS) 11710687 (United Arab Emirates) [SDGT] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS ). COMPANY 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 ot: SEPEHR ENERGY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 11. PISHRO TEJARAT SANA COMPANY (Arabic: \..lt...., w)-;,.:i _,~ d~), Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section, Tehran, Tehran Province, Iran; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jul 2011; National ID No. 10320606988 (Iran); Business Registration Number 410131 (Iran) [SDGT] (Linked To: ALAVI, SeyyedAbdoljavad). Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, SEYYED ABDOLJAVID ALAVI, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 12. MSE OVERSEAS PTE. LTD., Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore; Website www.mse-overseas.com; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Nov 2014; Trade License No. 201432806G (Singapore) [SDGT] (Linked To: PALIKANDY, Mehboob Thachankandy). Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, MEHBOOB THACHANKANDY PALTKANDY (PALTKANDY), a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 13. SEALINK OVERSEAS PTE. LTD. (a.k.a. UNITED AGRO COMMODITIES PTE. LTD.; f.k.a. UNITED AGRO FERTILIZER PTE. LTD.), Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore; 22, RB Capital Building, 03, Malacca Street, Singapore; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Dec 2012; Trade License No. 201231437N (Singapore) [SDGT] (Linked To: PALIKANDY, Mehboob Thachankandy). 14. SOLISE ENERGY FZE (Arabic: ~_All~_,....), SAIF Executive Office P8-08-54, Sharjah, United Arab Emirates; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct VerDate Sep<11>2014 16:40 Jan 09, 2024 Jkt 262001 PO 00000 Frm 00127 Fmt 4703 Sfmt 4725 E:\FR\FM\10JAN1.SGM 10JAN1 EN10JA24.006</GPH> lotter on DSK11XQN23PROD 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, PALTKANDY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 1636 Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 2019; alt. Organization Established Date 24 Apr 2019; alt. Organization Established Date 13 Jun 2021; Business Registration Number 20920 (United Arab Emirates); alt. Business Registration Number 22474 (United Arab Emirates); Economic Register Number (CBLS) 11615535 (United Arab Emirates); alt. Economic Register Number (CBLS) 11952021 (United Arab Emirates) [SDGT] (Linked To: PALIKANDY, Mehboob Thachankandy). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, PALIKANDY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 15. TRANSMART DMCC (Arabic: I.Y'.f'.:i.f' wJ........ulji) (a.k.a. TRANSMART AG; a.k.a. TRANSMART GLOBAL TRADING PRIVATE LIMITED), Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai, United Arab Emirates; Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai, United Arab Emirates; PO Box 126422, Dubai, United Arab Emirates; Hirsemweg 11 Hergiswil, NW 6052, Switzerland; Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala, India; Website www.transmartdmcc.com; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2011; alt. Organization Established Date 12 Mar 2019; alt. Organization Established Date 04 May 2022; National ID No. CHE-418.995.816 (Switzerland); Trade License No. CH150.3.476.957-7 (Switzerland); alt. Trade License No. U52590KL2022FTC075362 (India); Business Registration Number DMCC-31631 (United Arab Emirates); Economic Register Number (CBLS) 11465311 (United Arab Emirates) [SDGT] (Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi). 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, CGN TRADE FZE, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. ACTION: USIP announces the next meeting of the Board of Directors. DATES: Friday, January 19, 2024 (9 a.m.– 12:30 p.m.). The next meeting of the Board of Directors will be held April 19, 2024. ADDRESSES: 2301 Constitution Avenue NW, Washington, DC 20037. FOR FURTHER INFORMATION CONTACT: Corinne Graff, 202–429–7895, cgraff@ usip.org. SUMMARY: [FR Doc. 2024–00274 Filed 1–9–24; 8:45 am] BILLING CODE 4810–AL–C UNITED STATES INSTITUTE OF PEACE Notice Regarding Board of Directors Meetings United States Institute of Peace (USIP) and Endowment of the United States Institute of Peace. lotter on DSK11XQN23PROD with NOTICES1 AGENCY: VerDate Sep<11>2014 16:40 Jan 09, 2024 Jkt 262001 Announcement of meeting. 552b of title 5, United States Code, as provided in subsection 1706(h)(3) of the United States Institute of Peace Act, Public Law 98–525. Authority: 22 U.S.C. 4605(h)(3). Dated: January 4, 2023. Rebecca Fernandes, Director of Accounting. [FR Doc. 2024–00269 Filed 1–9–24; 8:45 am] BILLING CODE 2810–03–P Open Session—Portions may be closed pursuant to subsection (c) of section SUPPLEMENTARY INFORMATION: PO 00000 Frm 00128 Fmt 4703 Sfmt 9990 E:\FR\FM\10JAN1.SGM 10JAN1 EN10JA24.007</GPH> Dated: November 29, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 89, Number 7 (Wednesday, January 10, 2024)]
[Notices]
[Pages 1630-1636]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-00274]


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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: 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 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 (ofac.treasury.gov).

Notice of OFAC Action(s)

    On November 29, 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 authority listed 
below.
BILLING CODE 4810-AL-P

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    Dated: November 29, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-00274 Filed 1-9-24; 8:45 am]
BILLING CODE 4810-AL-C

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