Notice of OFAC Sanctions Actions, 8486-8490 [2024-02498]
Download as PDF
<![CDATA[
8486
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
opening statement outlining the scope
of the hearing. Interested parties will
then be provided with an opportunity to
make initial statements. After all initial
statements are completed, those persons
wishing to make a brief rebuttal will be
given the opportunity to do so, in the
same order in which the initial
statements were made. FRA will
announce any additional procedures
necessary at the hearing.
There will be a court reporter to
record and transcribe comments
presented verbatim at the hearing. FRA
will add the verbatim transcript of the
discussions to the public docket in this
proceeding.
khammond on DSKJM1Z7X2PROD with NOTICES
Public Participation Procedures
Any person: (1) wishing to attend the
hearing in person, (2) make a statement
at the hearing either in-person or
virtually, or (3) both, should notify FRA
by contacting Ms. Shari Carney,
Transportation Analyst, by email at
shari.carney@dot.gov, no later than
March 8, 2024, providing the following
information, as applicable:
(a) The name, affiliation or party
represented, email address, and phone
number of the participant.
(b) Whether the participant is
attending in person or virtually.
(c) The subject(s) of the statement
and/or presentation the participant
wishes to make, and the amount of time
requested.
(d) A copy of the oral statement and/
or presentation, if available.
FRA reserves the right to limit
participation in the hearing of persons
who fail to follow the public
participation procedures as outlined
above, or additional procedures
announced at the hearing. FRA also
reserves the right to limit the duration
of presentations, as necessary, to afford
all persons the opportunity to speak, or
to limit participation in the hearing of
persons who exceed their allotted time
or who discuss topics or issues outside
the scope of the petition. Further, FRA
reserves the right to limit in-person
attendance at the hearing, as space is
limited; preference in attendance will be
provided to persons requesting to
present statements in person.
FRA is committed to providing equal
access to this meeting for all
participants. If you need alternative
formats or other reasonable
accommodations to participate in this
meeting, either in-person or virtually,
please contact FRA Transportation
Analyst Ms. Shari Carney, by email at
shari.carney@dot.gov, no later than
March 8, 2024.
VerDate Sep<11>2014
16:17 Feb 06, 2024
Jkt 262001
Extension of Comment Period
FRA is extending the comment period
by 14 days to April 1, 2024, to allow
time for interested parties to submit
written comments on the proposal or in
response to views or information
provided at the public hearing.
Privacy Act
In accordance with FRA Order
1100.14G, FRA solicits comments from
the public to better inform its
disposition of waivers, exemptions,
block signal applications, and other
special approvals under the Federal
railroad safety laws and regulations and
in accordance with FRA’s Rules of
Practice (title 49 Code of Federal
Regulations (CFR) part 211). DOT posts
these comments, without edit, to
www.regulations.gov, under docket
number FRA–2023–0066, as described
in the system of records notice, DOT/
ALL–14 FDMS, accessible through
https://www.transportation.gov/privacy.
To facilitate comment tracking and
response, we encourage commenters to
provide their name, or the name of their
organization; however, submission of
names is completely optional. Whether
or not commenters identify themselves,
all timely comments will be fully
considered. If you wish to provide
comments containing proprietary or
confidential information, please contact
the agency for alternate submission
instructions.
Issued in Washington, DC.
John Karl Alexy,
Associate Administrator for Railroad Safety,
Chief Safety Officer.
[FR Doc. 2024–02501 Filed 2–6–24; 8:45 am]
BILLING CODE 4910–06–P
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection of Information:
Treasury Hunt Follow-Up
Notice and request for
comments.
ACTION:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the public and other
Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently the Bureau of the Fiscal
Service within the Department of the
Treasury is soliciting comments
concerning the Treasury Hunt FollowUp.
SUMMARY:
PO 00000
Frm 00091
Fmt 4703
Sfmt 4703
Written comments should be
received on or before April 8, 2024 to
be assured of consideration.
ADDRESSES: Direct all written comments
and requests for additional information
to Bureau of the Fiscal Service, Bruce A.
Sharp, Room #4006–A, P.O. Box 1328,
Parkersburg, WV 26106–1328, or
bruce.sharp@fiscal.treasury.gov.
SUPPLEMENTARY INFORMATION:
Title: Treasury Hunt Follow-Up.
OMB Number: 1530-New.
Form Number: FS Form 000140.
Abstract: The information is
requested to verify a user’s claim and
process any associated transactions
when a potential match is identified by
using the Treasury Hunt online search
tool to search for unredeemed bonds
and holdings.
Current Actions: New collection.
Type of Review: Regular.
Affected Public: Individuals and
Households.
Estimated Number of Respondents:
20,000.
Estimated Time per Respondent: 10
minutes.
Estimated Total Annual Burden
Hours: 3,333.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(1) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(2) the accuracy of the agency’s estimate
of the burden of the collection of
information; (3) ways to enhance the
quality, utility, and clarity of the
information to be collected; (4) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (5) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
DATES:
Dated: January 29, 2024.
Bruce A. Sharp,
Bureau PRA Clearance Officer.
[FR Doc. 2024–02454 Filed 2–6–24; 8:45 am]
BILLING CODE 4810–AS–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
AGENCY:
E:\FR\FM\07FEN1.SGM
07FEN1
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
ACTION:
Notice
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
khammond on DSKJM1Z7X2PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
16:17 Feb 06, 2024
Jkt 262001
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 the Assistant Director for
Compliance, tel.: 202–622–2490.
SUPPLEMENTARY INFORMATION:
PO 00000
Frm 00092
Fmt 4703
Sfmt 4703
8487
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 February 2, 2024, 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.
E:\FR\FM\07FEN1.SGM
07FEN1
8488
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
Individuals
1. HOMAYUNFAL, Hamid (a.k.a. HOMAYUNFAL, Hamed), Iran; DOB 14 Feb 1987;
nationality Iran; Gender Male; Secondary sanctions risk: section l(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT] [IRGC] [IFSR]
(Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBERELECTRONIC COMMAND).
Designated pursuant to section l(a)(iii)(E) 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 being a leader or official
of the IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBERELECTRONIC COMMAND, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
2. MANSURI, Milad (a.k.a. MANSOURI, Milad), Iran; DOB 11 Sep 1989; nationality Iran;
Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] [IRGC] [IFSR] (Linked To:
IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC
COMMAND).
Designated pursuant to section l(a)(iii)(E) ofE.O. 13224, as amended, for being a leader
or official of the IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBERELECTRONIC COMMAND, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
3. SABERIAN, Reza Mohammad Amin (a.k.a. SABERIAN, Mohammad Amin; a.k.a.
SABERIAN, Mohammadamin), Iran; DOB 01 Feb 1980; nationality Iran; Gender Male;
Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport G10515157 (Iran) expires 05 Oct 2024; National ID
No. 2431884694 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC
COMMAND).
Designated pursuant to section l(a)(iii)(E) ofE.O. 13224, as amended, for being a leader
or official of the IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBERELECTRONIC COMMAND, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
VerDate Sep<11>2014
16:17 Feb 06, 2024
Jkt 262001
PO 00000
Frm 00093
Fmt 4703
Sfmt 4703
E:\FR\FM\07FEN1.SGM
07FEN1
EN07FE24.000</GPH>
khammond on DSKJM1Z7X2PROD with NOTICES
Entity
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
8489
4. SHIRINKAR, Mohammad Bagher (a.k.a. TEHRANI, Mojtaba), Iran; DOB 21 Sep 1979;
nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; National ID No. 0067948431 (Iran)
(individual) [SDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848] (Linked To:
IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC
COMMAND).
Designated pursuant to section l(a)(iii)(E) ofE.O. 13224, as amended, for being a leader
or official of the IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBERELECTRONIC COMMAND, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
5. LASHGARIAN, Mahdi (Arabic: CJlJ._}-.,::J '->~) (a.k.a. LASHGARIAN, Mehdi), Iran;
DOB 02 Jun 1989; nationality Iran; Gender Male; Secondary sanctions risk: section l(b)
of Executive Order 13224, as amended by Executive Order 13886; Passport M56717088
(Iran) expires 08 Jun 2027; National ID No. 0010365044 (Iran); Birth Certificate Number
136544 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).
Designated pursuant to section l(a)(iii)(E) ofE.O. 13224, as amended, for being a leader
or official of the IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBERELECTRONIC COMMAND, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
6. LASHGARIAN, Hamid Reza (Arabic: CJlJ._}-.,::J t....:.._;~) (a.k.a. LASHGARIAN,
Hamidreza), Iran; DOB 21 Mar 1961; nationality Iran; Gender Male; Secondary
sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order
13886; Passport D10006686 (Iran) expires 17 Feb 2025; alt. Passport N46460034 (Iran)
expires 08 Sep 2023; alt. Passport D10012058 (Iran) expires 01 May 2028; National ID
No. 0046455922 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC
COMMAND).
Additionally, on February 2, 2024,
OFAC updated the entry on the SDN
List for the following entity whose
property and interests in property
subject to U.S. jurisdiction continue to
be blocked under the relevant sanctions
authorities listed below.
WARFARE AND CYBER DEFENSE
ORGANIZATION (a.k.a. IRGC JANGAL
ORGANIZATION), Iran;Additional
Sanctions Information—Subject to
Secondary Sanctions [SDGT] [JRGC]
[IFSR] [HRIT-IR].
-to-
Entity
1. ISLAMIC REVOLUTIONARY
GUARD CORPS ELECTRONIC
IRANIAN ISLAMIC REVOLUTIONARY
GUARD CORPS CYBER-ELECTRONIC
COMMAND (a.k.a. IRGC JANGAL
ORGANIZATION; a.k.a. IRGC-CEC; f.k.a.
VerDate Sep<11>2014
16:17 Feb 06, 2024
Jkt 262001
PO 00000
Frm 00094
Fmt 4703
Sfmt 4703
ISLAMIC REVOLUATIONARY GUARD
CORPS ELECTRONIC WARFARE AND
CYBER DEFENSE ORGANIZATION), Iran;
Additional Sanctions Information-Subject to
Secondary [SDGT] [IRGC] [IFSR] [HRIT-IR].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13606 of April 22, 2012,
‘‘Blocking the Property and Suspending the
Entry Into the United States of Certain
Persons With Respect to Grave Human Rights
Abuses by the Governments of Iran and Syria
via Information Technology’’ (‘‘E.O.
E:\FR\FM\07FEN1.SGM
07FEN1
EN07FE24.001</GPH>
khammond on DSKJM1Z7X2PROD with NOTICES
Designated pursuant to section l(a)(iii)(E) ofE.O. 13224, as amended, for being a leader
or official of the IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBERELECTRONIC COMMAND, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
8490
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
13606’’—. for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, Iran’s
ISLAMIC REVOLUTIONARY GUARD
CORPS, a person whose property and
interests in property are blocked pursuant to
E.O. 13606
Dated: February 2, 2024.
Bradley T. Smith,
Director,Office of Foreign Assets Control, U.S.
Department of the Treasury.
[FR Doc. 2024–02498 Filed 2–6–24; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
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
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. OFAC is also
publishing updates to the identifying
information of five persons currently
included on the SDN List.
SUMMARY:
See Supplementary Information
section for effective date(s).
DATES:
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 the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
khammond on DSKJM1Z7X2PROD with NOTICES
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
VerDate Sep<11>2014
16:17 Feb 06, 2024
Jkt 262001
Notice of OFAC Action(s)
A. On December 12, 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
authorities listed below:
Individuals
1. LEE, Dongjin (a.k.a. DONGJIN, Lee; a.k.a.
‘‘LEE, DJ’’), Korea, South; DOB 10 Jul 1962;
POB Busan, South Korea; nationality Korea,
South; Gender Male; Passport M72673454
(Korea, South); alt. Passport M10069085
(Korea, South) (individual) [RUSSIA–
EO14024] (Linked To: LIMITED LIABILITY
COMPANY AK MICROTECH).
Designated pursuant to section 1(a)(i) of
Executive Order 14024 of April 15, 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 (Apr.
15, 2021) (E.O. 14024) for operating or having
operated in the technology sector of the
Russian Federation economy and for having
materially assisted, sponsored, or provided
financial, material, or technological support
for Limited Liability Company AK Microtech,
a person whose property and interests in
property are blocked pursuant to E.O. 14024.
2. ASADULLAH, Syed (a.k.a. ABDULLAH,
Sayed), Islamabad, Pakistan; DOB 04 Jan
1964; POB Karachi, Pakistan; nationality
Pakistan; Gender Male; Passport AD1876722
(Pakistan) issued 12 Aug 2010 expires 11 Aug
2015; Identification Number 6110164716723
(Pakistan) (individual) [RUSSIA–EO14024]
(Linked To: HU, Xiaoxun).
Designated pursuant to section 1(a)(vi)(B)
of 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 Xiaoxun Hu, a
person whose property and interests in
property are blocked pursuant to E.O. 14024.
3. BERNIKOV, Boris Olegovich, Russia;
DOB 11 Mar 1988; POB USSR; nationality
Russia; Gender Male; Passport 750772630
(Russia) (individual) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of E.O.
14024 for operating or having operated in the
defense and related materiel sector of the
Russian Federation economy.
4. DOKUCHAEV, Sergey Vladimirovich
(a.k.a. DOKUCHAEV, Sergei Vladimirovich),
Russia; DOB 19 Jul 1957; POB Kuybyshev,
Russia; nationality Russia; Gender Male; Tax
ID No. 772130881808 (Russia) (individual)
[RUSSIA–EO14024] (Linked To: PJSC
VYSOCHAISHY).
Designated pursuant to section 1(a)(vii) of
E.O. 14024 for having acted or purported to
act for or on behalf of, directly or indirectly,
PJSC Vysochaishy, a person whose property
and interests in property are blocked
pursuant to E.O. 14024.
5. GUGNIN, Vladimir Vladimirovich,
Russia; DOB 20 Jun 1959; nationality Russia;
Gender Male; Tax ID No. 504213050247
PO 00000
Frm 00095
Fmt 4703
Sfmt 4703
(Russia) (individual) [RUSSIA–EO14024]
(Linked To: TECHNOLOGY 5 CO., LIMITED).
Designated pursuant to section 1(a)(vii) of
E.O. 14024 for having acted or purported to
act for or on behalf of, directly or indirectly,
Technology 5 Co. Limited, a person whose
property and interests in property are
blocked pursuant to E.O. 14024.
6. HU, Xiaoxun, China; DOB 19 Oct 1975;
POB China; nationality China; Gender Male;
Passport G00062763 (China) (individual)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the defense and related materiel sector of
the Russian Federation economy.
7. KOTEKIN, Roman Aleksandrovich,
Zelenograd, BLD 146, Moscow 124482,
Russia; DOB 05 Nov 1985; POB Shuya,
Russia; nationality Russia; Gender Male;
Passport 736017311 (Russia) issued 01 Sep
2014 expires 01 Sep 2024; National ID No.
2405194435 (Russia) (individual) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the defense and related materiel sector of
the Russian Federation economy.
8. KRYLOV, Vladimir, Russia; DOB 11 Jan
1995; nationality Russia; Gender Male
(individual) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the defense and related materiel sector of
the Russian Federation economy.
9. SHAKH, Nur Khabib (a.k.a. SHAH, Noor
Habib), Pakistan; DOB 1966; POB Pakistan;
nationality Pakistan; Gender Male; Passport
KE110109 (individual) [RUSSIA–EO14024]
(Linked To: HU, Xiaoxun).
Designated pursuant to section 1(a)(vi)(B)
of 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 Xiaoxun Hu, a
person whose property and interests in
property are blocked pursuant to E.O. 14024.
10. ZALEVSKII, Andrei Denisovich (a.k.a.
ZALEVSKI DENISOVICH, Andrei), Russia;
DOB 02 Nov 1997; nationality Russia; Gender
Male; Tax ID No. 771818408885 (Russia)
(individual) [RUSSIA–EO14024] (Linked To:
LIMITED LIABILITY COMPANY YUNA
ENGINEERING).
Designated pursuant to section 1(a)(vii) of
E.O. 14024 for having acted or purported to
act for or on behalf of, directly or indirectly,
Limited Liability Company Yuna
Engineering, a person whose property and
interests in property are blocked pursuant to
E.O. 14024.
11. VELESLAVOV, Dmitrii
Aleksandrovich, Russia; DOB 18 Oct 1970;
nationality Russia; Gender Male; Tax ID No.
782573356000 (Russia) (individual)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the technology sector of the Russian
Federation economy.
E:\FR\FM\07FEN1.SGM
07FEN1
]]>Agencies
[Federal Register Volume 89, Number 26 (Wednesday, February 7, 2024)]
[Notices]
[Pages 8486-8490]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-02498]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
[[Page 8487]]
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 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 the
Assistant Director for 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 February 2, 2024, 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.
[[Page 8488]]
[GRAPHIC] [TIFF OMITTED] TN07FE24.000
Entity
[[Page 8489]]
[GRAPHIC] [TIFF OMITTED] TN07FE24.001
Additionally, on February 2, 2024, OFAC updated the entry on the
SDN List for the following entity whose property and interests in
property subject to U.S. jurisdiction continue to be blocked under the
relevant sanctions authorities listed below.
Entity
1. ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER
DEFENSE ORGANIZATION (a.k.a. IRGC JANGAL ORGANIZATION), Iran;Additional
Sanctions Information--Subject to Secondary Sanctions [SDGT] [JRGC]
[IFSR] [HRIT-IR].
-to-
IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC
COMMAND (a.k.a. IRGC JANGAL ORGANIZATION; a.k.a. IRGC-CEC; f.k.a.
ISLAMIC REVOLUATIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER
DEFENSE ORGANIZATION), Iran; Additional Sanctions Information-
Subject to Secondary [SDGT] [IRGC] [IFSR] [HRIT-IR].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13606 of April 22, 2012, ``Blocking the Property and Suspending the
Entry Into the United States of Certain Persons With Respect to
Grave Human Rights Abuses by the Governments of Iran and Syria via
Information Technology'' (``E.O.
[[Page 8490]]
13606''--. for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, Iran's
ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property and
interests in property are blocked pursuant to E.O. 13606
Dated: February 2, 2024.
Bradley T. Smith,
Director,Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-02498 Filed 2-6-24; 8:45 am]
BILLING CODE 4810-AL-P
