Notice of OFAC Sanctions Actions, 5305 [2024-01556]
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Federal Register / Vol. 89, No. 18 / Friday, January 26, 2024 / Notices
information collections as they are
proposed to be revised, including the
validity of the methodology and
assumptions used;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
information collections on respondents,
including through the use of automated
collection techniques or other forms of
information technology; and
(e) Estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Comments submitted in response to
this joint notice will be shared among
the agencies. At the end of the comment
period for this notice, the FFIEC and the
agencies will review any comments
received to determine whether to
modify the proposal in response to such
comments.
Theodore J. Dowd,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
Federal Deposit Insurance Corporation.
Dated at Washington, DC, on January 18,
2024.
James P. Sheesley,
Assistant Executive Secretary.
[FR Doc. 2024–01532 Filed 1–25–24; 8:45 am]
BILLING CODE 4810–33–P; 6210–01–P; 6714–01–P
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 two persons and four vessels 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 and these vessels are blocked,
and U.S. persons are generally
prohibited from engaging in transactions
with them.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable date(s).
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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 Compliance, 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 January 12, 2024, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons
and the following vessels subject to U.S.
jurisdiction are blocked under the
relevant sanctions authority listed
below.
Entities
Board of Governors of the Federal Reserve
System.
Michele Taylor Fennell,
Deputy Associate Secretary of the Board.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
1. GLOBAL TECH MARINE SERVICES
INC, Trust Company Complex, Ajeltake
Road, Majuro, Ajeltake Island 96960,
Marshall Islands; 8th Floor, Arenco Tower,
Sheikh Zayed Road, Dubai, United Arab
Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization
Established Date 15 Dec 2020; Identification
Number IMO 6197743; Business Registration
Number 107145 (Marshall Islands) [SDGT]
(Linked To: AL–JAMAL, Sa’id Ahmad
Muhammad).
Designated pursuant to section 1(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
AL–JAMAL (AL–JAMAL), a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
2. CIELO MARITIME LTD (a.k.a. CIELO
MARITIME LIMITED), Room 6, 17th Floor,
Wellborne Commercial Centre, 8, Java Road,
North Point, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order
13886; Organization Established Date 28 May
2023; Identification Number IMO 6410134;
Registration Number 75354250 (Hong Kong)
[SDGT] (Linked To: AL–JAMAL, Sa’id
Ahmad Muhammad).
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,
PO 00000
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Fmt 4703
Sfmt 4703
5305
AL–JAMAL, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
Vessels
1. FORTUNE GALAXY (3E2520) Crude Oil
Tanker Panama flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Vessel Registration Identification IMO
9257010; MMSI 352001505 (vessel) [SDGT]
(Linked To: GLOBAL TECH MARINE
SERVICES INC).
Identified pursuant to E.O. 13224, as
amended, as property in which GLOBAL
TECH MARINE SERVICES INC, a person
whose property and interests in property are
blocked pursuant to E.O. 13224, as amended,
has an interest.
2. MOLECULE (TJMC241) Crude Oil
Tanker Cameroon flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Vessel Registration Identification IMO
9209300; MMSI 613003214 (vessel) [SDGT]
(Linked To: GLOBAL TECH MARINE
SERVICES INC).
Identified pursuant to E.O. 13224, as
amended, as property in which GLOBAL
TECH MARINE SERVICES INC, a person
whose property and interests in property are
blocked pursuant to E.O. 13224, as amended,
has an interest.
3. SINCERE 02 (3E4733) Oil Products
Tanker Kiribati flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Vessel Registration Identification IMO
9226011; MMSI 352002984 (vessel) [SDGT]
(Linked To: GLOBAL TECH MARINE
SERVICES INC).
Identified pursuant to E.O. 13224, as
amended, as property in which GLOBAL
TECH MARINE SERVICES INC, a person
whose property and interests in property are
blocked pursuant to E.O. 13224, as amended,
has an interest.
4. MEHLE (3E3893) Crude Oil Tanker
Panama flag; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel
Registration Identification IMO 9191711;
MMSI 352002537 (vessel) [SDGT] (Linked
To: CIELO MARITIME LTD).
Identified pursuant to E.O. 13224, as
amended, as property in which CIELO
MARITIME LTD, a person whose property
and interests in property are blocked
pursuant to E.O. 13224, as amended, has an
interest.
Dated: January 18, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–01556 Filed 1–25–24; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Privacy Act of 1974; System of
Records
Departmental Offices,
Department of the Treasury.
AGENCY:
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[Federal Register Volume 89, Number 18 (Friday, January 26, 2024)]
[Notices]
[Page 5305]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-01556]
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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 two persons and four vessels
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 and
these vessels 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 Assistant
Director Compliance, 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 January 12, 2024, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons and the following vessels subject to U.S. jurisdiction are
blocked under the relevant sanctions authority listed below.
Entities
1. GLOBAL TECH MARINE SERVICES INC, Trust Company Complex,
Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; 8th
Floor, Arenco Tower, Sheikh Zayed Road, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 15
Dec 2020; Identification Number IMO 6197743; Business Registration
Number 107145 (Marshall Islands) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).
Designated pursuant to section 1(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 AL-JAMAL (AL-JAMAL), a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
2. CIELO MARITIME LTD (a.k.a. CIELO MARITIME LIMITED), Room 6,
17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point,
Hong Kong, China; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 28 May 2023; Identification Number IMO
6410134; Registration Number 75354250 (Hong Kong) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).
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, AL-JAMAL, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
Vessels
1. FORTUNE GALAXY (3E2520) Crude Oil Tanker Panama flag;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration Identification
IMO 9257010; MMSI 352001505 (vessel) [SDGT] (Linked To: GLOBAL TECH
MARINE SERVICES INC).
Identified pursuant to E.O. 13224, as amended, as property in
which GLOBAL TECH MARINE SERVICES INC, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended, has an interest.
2. MOLECULE (TJMC241) Crude Oil Tanker Cameroon flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9209300; MMSI 613003214 (vessel) [SDGT] (Linked To: GLOBAL TECH
MARINE SERVICES INC).
Identified pursuant to E.O. 13224, as amended, as property in
which GLOBAL TECH MARINE SERVICES INC, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended, has an interest.
3. SINCERE 02 (3E4733) Oil Products Tanker Kiribati flag;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration Identification
IMO 9226011; MMSI 352002984 (vessel) [SDGT] (Linked To: GLOBAL TECH
MARINE SERVICES INC).
Identified pursuant to E.O. 13224, as amended, as property in
which GLOBAL TECH MARINE SERVICES INC, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended, has an interest.
4. MEHLE (3E3893) Crude Oil Tanker Panama flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9191711; MMSI 352002537 (vessel) [SDGT] (Linked To: CIELO MARITIME
LTD).
Identified pursuant to E.O. 13224, as amended, as property in
which CIELO MARITIME LTD, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended, has an
interest.
Dated: January 18, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-01556 Filed 1-25-24; 8:45 am]
BILLING CODE 4810-AL-P
