Notice of OFAC Sanctions Action, 4364-4365 [2024-01246]

Download as PDF khammond on DSKJM1Z7X2PROD with NOTICES 4364 Federal Register / Vol. 89, No. 15 / Tuesday, January 23, 2024 / Notices whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 5. HS BURAQ (5LIK9) Products Tanker Liberia flag; Vessel Registration Identification IMO 9381732; MMSI 636022364 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). Identified as property in which Hennesea Holdings Limited, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 6. HS ESBERG (5LIN6) Products Tanker Liberia flag; Vessel Registration Identification IMO 9410894; MMSI 636022386 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). Identified as property in which Hennesea Holdings Limited, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 7. HS EVERETT (5LIP7) Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9410870; MMSI 636022403 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). Identified as property in which Hennesea Holdings Limited, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 8. HS GLORY (D5OH4) Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9249087; MMSI 636018127 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). Identified as property in which Hennesea Holdings Limited, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 9. HS LEGEND (5LIK7) Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9381744; MMSI 636022362 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). Identified as property in which Hennesea Holdings Limited, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 10. HS STAR (D5RV6) Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9274446; MMSI 636018885 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). Identified as property in which Hennesea Holdings Limited, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. VerDate Sep<11>2014 17:41 Jan 22, 2024 Jkt 262001 11. LA PRIDE (5LHW6) Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9274616; MMSI 636022251 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). Identified as property in which Hennesea Holdings Limited, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 12. MONA (5LIS6) Chemical/Oil Tanker Liberia flag; Vessel Registration Identification IMO 9314818; MMSI 636022424 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). 13. NELLIS (5LJI8) Chemical/Oil Tanker Liberia flag; Vessel Registration Identification IMO 9322267; MMSI 636022550 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). Identified as property in which Hennesea Holdings Limited, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 14. OSPEROUS (5LHE4) Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9412995; MMSI 636022098 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). Identified as property in which Hennesea Holdings Limited, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 15. PERIA (5LIZ6) Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9322827; MMSI 636022479 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). Identified as property in which Hennesea Holdings Limited, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 16. SARA II (5LJI4) Chemical/Oil Tanker Liberia flag; Vessel Registration Identification IMO 9301615; MMSI 636022546 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). Identified as property in which Hennesea Holdings Limited, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 17. SENSUS (5LHJ7) Products Tanker Liberia flag; Vessel Registration Identification IMO 9296585; MMSI 636022146 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). Identified as property in which Hennesea Holdings Limited, a person PO 00000 Frm 00091 Fmt 4703 Sfmt 4703 whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 18. UZE (5LHB3) Chemical/Oil Tanker Liberia flag; Vessel Registration Identification IMO 9323338; MMSI 636022072 (vessel) [RUSSIA–EO14024] (Linked To: HENNESEA HOLDINGS LIMITED). Identified as property in which Hennesea Holdings Limited, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. Dated: January 18, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–01245 Filed 1–22–24; 8:45 am] BILLING CODE 4810–AL–P 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 Control (OFAC) is publishing the name of one person that has 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 this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Additionally, OFAC is publishing the names of one or more entities whose property and interests in property have been unblocked and who have been removed from the SDN List. 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 Regulatory Affairs, tel.: 202–622–4855; or 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 (https://www.treasury.gov/ofac). E:\FR\FM\23JAN1.SGM 23JAN1 Federal Register / Vol. 89, No. 15 / Tuesday, January 23, 2024 / Notices Notice of OFAC Actions A. On January 17, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authority listed below. Individual 1. PIMENTEL MATA, Alberto; (a.k.a. PIMENTEL, Alberto), Guatemala; DOB 26 Oct 1981; POB San Jose, Costa Rica; nationality Guatemala; Gender Male; Passport 238670724 (Guatemala) expires 14 Jan 2024; National ID No. 2386707240101 (Guatemala) (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order (E.O.) 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,’’ 82 FR 60839 (Dec. 26, 2017) for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. B. On January 17, 2024, OFAC determined that the following entities would be removed from the SDN List and that their property and interests in property subject to U.S. jurisdiction are unblocked pursuant to E.O. 13818. These entities are no longer subject to the blocking provisions of Section 1(a) of E.O. 13818. khammond on DSKJM1Z7X2PROD with NOTICES Entities 1. COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMA (a.k.a. COMPANIA GUATEMALTECA DE NIQUEL; a.k.a. GUATEMALAN NICKEL COMPANY; a.k.a. ‘‘CGN’’), 9–55 Avenida Reforma Z.10, Guatemala City, Guatemala; Organization Established Date 22 Jun 1960; NIT # 335886 (Guatemala) [GLOMAG]. 2. COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A. (a.k.a. COMPANIA PROCESADORA DE NIQUEL; a.k.a. COMPANIA PROCESADORA DE NIQUEL DE IZABAL, SOCIEDAD ANONIMA; a.k.a. ‘‘PRONICO’’), 9–55 Avenida Reforma Z.10, Guatemala City, Guatemala; Organization Established Date 03 Sep 2013; NIT # 83557008 (Guatemala) [GLOMAG]. 3. MAYANIQUEL, SOCIEDAD ANONIMA, 12 Calle 2–25 Z.10, VerDate Sep<11>2014 17:41 Jan 22, 2024 Jkt 262001 Guatemala City, Guatemala; Organization Established Date 03 Oct 1996; NIT # 8252149 (Guatemala) [GLOMAG]. Dated: January 17, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–01246 Filed 1–22–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS Solicitation of Nominations for Appointment to the Advisory Committee on Minority Veterans ACTION: Notice. The Department of Veterans Affairs (VA), Center for Minority Veterans (CMV), is seeking nominations of qualified candidates to be considered for appointment as a member of the Advisory Committee on Minority Veterans (‘‘the Committee’’). DATES: Nominations for membership on the Committee must be received no later than 5 p.m. EST on June 15, 2024. ADDRESSES: All nomination packages should be emailed to vacocmv@va.gov. FOR FURTHER INFORMATION CONTACT: Mr. Dwayne Campbell and Mr. Ronald Sagudan, Center for Minority Veterans, Department of Veterans Affairs, 810 Vermont Ave., NW (00M), Washington, DC 20420, Telephone (202) 461–6191. A copy of the Committee charter and list of the current membership can be obtained by contacting Mr. Campbell or Mr. Sagudan or by accessing the website managed by CMV at https:// www.va.gov/centerforminorityveterans/ acmv/index.asp. SUPPLEMENTARY INFORMATION: In carrying out the duties set forth, the Committee responsibilities include, but not limited to: (1) Advising the Secretary and Congress on VA’s administration of benefits and provisions of healthcare, benefits, and services to minority Veterans. (2) Providing a biennial report to Congress outlining recommendations, concerns and observations on VA’s delivery of services to minority Veterans. (3) Meeting with VA officials, Veteran Service Organizations, and other stakeholders to assess the Department’s efforts in providing benefits and outreach to minority Veterans. (4) Making periodic site visits and holding town hall meetings with Veterans to address their concerns. SUMMARY: PO 00000 Frm 00092 Fmt 4703 Sfmt 4703 4365 Management and support services for the Committee are provided by the CMV. Authority: The Committee was established in accordance with 38 U.S.C. 544. In accordance with 38 U.S.C. 544, the Committee advises the Secretary on the administration of VA benefits and services to minority Veterans; assesses the needs of minority Veterans with respect to such benefits; and evaluates whether VA compensation, medical and rehabilitation services, outreach and other programs are meeting those needs. The Committee makes recommendations to the Secretary regarding such activities. Nominations of qualified candidates are being sought to fill upcoming vacancies on the Committee. Membership Criteria CMV is requesting nominations for upcoming vacancies on the Committee. The Committee is currently composed of 12 members, in addition to ex-officio members. As required by statute, the members of the Committee are appointed by the Secretary from the general public, including: (1) Representatives of Veterans who are minority group members; (2) Individuals who are recognized authorities in fields pertinent to the needs of Veterans who are minority group members; (3) Veterans who are minority group members and who have experience in a military theater of operations; (4) Veterans who are minority group members and who do not have such experience; and (5) Women Veterans who are minority group members recently separated from active military service. Section 544 defines ‘‘minority group member’’ as an individual who is Asian American, Black, Hispanic, Native American (including American Indian, Alaska Native and Native Hawaiian), or Pacific-Islander American. In accordance with section 544, the Secretary determines the number, terms of service, and pay and allowances of members of the Committee appointed by the Secretary, except that a term of service of any member shall not exceed three years. The Secretary may reappoint any member for additional terms of service. Professional Qualifications: In addition to the criteria above, VA seeks— (1) Diversity in professional and personal qualifications; (2) Experience in military service and military deployments (please identify your Branch of Service and Rank); E:\FR\FM\23JAN1.SGM 23JAN1

Agencies

[Federal Register Volume 89, Number 15 (Tuesday, January 23, 2024)]
[Notices]
[Pages 4364-4365]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-01246]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 name of one person that has 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 this person are blocked, and 
U.S. persons are generally prohibited from engaging in transactions 
with them. Additionally, OFAC is publishing the names of one or more 
entities whose property and interests in property have been unblocked 
and who have been removed from the SDN List.

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 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).

[[Page 4365]]

Notice of OFAC Actions

    A. On January 17, 2024, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person are blocked under the relevant sanctions authority listed below.

Individual

    1. PIMENTEL MATA, Alberto; (a.k.a. PIMENTEL, Alberto), Guatemala; 
DOB 26 Oct 1981; POB San Jose, Costa Rica; nationality Guatemala; 
Gender Male; Passport 238670724 (Guatemala) expires 14 Jan 2024; 
National ID No. 2386707240101 (Guatemala) (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order 
(E.O.) 13818 of December 20, 2017, ``Blocking the Property of Persons 
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839 
(Dec. 26, 2017) for being a foreign person who is a current or former 
government official, or a person acting for or on behalf of such an 
official, who is responsible for or complicit in, or has directly or 
indirectly engaged in, corruption, including the misappropriation of 
state assets, the expropriation of private assets for personal gain, 
corruption related to government contracts or the extraction of natural 
resources, or bribery.
    B. On January 17, 2024, OFAC determined that the following entities 
would be removed from the SDN List and that their property and 
interests in property subject to U.S. jurisdiction are unblocked 
pursuant to E.O. 13818. These entities are no longer subject to the 
blocking provisions of Section 1(a) of E.O. 13818.

Entities

    1. COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMA (a.k.a. 
COMPANIA GUATEMALTECA DE NIQUEL; a.k.a. GUATEMALAN NICKEL COMPANY; 
a.k.a. ``CGN''), 9-55 Avenida Reforma Z.10, Guatemala City, Guatemala; 
Organization Established Date 22 Jun 1960; NIT # 335886 (Guatemala) 
[GLOMAG].
    2. COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A. (a.k.a. COMPANIA 
PROCESADORA DE NIQUEL; a.k.a. COMPANIA PROCESADORA DE NIQUEL DE IZABAL, 
SOCIEDAD ANONIMA; a.k.a. ``PRONICO''), 9-55 Avenida Reforma Z.10, 
Guatemala City, Guatemala; Organization Established Date 03 Sep 2013; 
NIT # 83557008 (Guatemala) [GLOMAG].
    3. MAYANIQUEL, SOCIEDAD ANONIMA, 12 Calle 2-25 Z.10, Guatemala 
City, Guatemala; Organization Established Date 03 Oct 1996; NIT # 
8252149 (Guatemala) [GLOMAG].

    Dated: January 17, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-01246 Filed 1-22-24; 8:45 am]
BILLING CODE 4810-AL-P

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