Notice of OFAC Sanctions Action, 17543 [2024-05045]
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Federal Register / Vol. 89, No. 48 / Monday, March 11, 2024 / Notices
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Patrick T. Tierney,
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the Comptroller of the Currency.
[FR Doc. 2024–05104 Filed 3–8–24; 8:45 am]
BILLING CODE 4810–33–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 names
of two individuals and five entities 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 and entities 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
Regulatory Affairs, tel.: 202–622–4855;
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SUMMARY:
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18:24 Mar 08, 2024
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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 March 5, 2024, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following individuals and entities
are blocked under the relevant sanctions
authorities listed below.
Individuals and Entities
1. DILIAN, Tal Jonathan (a.k.a. MENASHE,
Tal Yonatan), 11B Route Des Arcys,
Champery 1874, Switzerland; DOB 21 Aug
1961; POB Israel; nationality Israel; citizen
Israel; alt. citizen Malta; Gender Male;
Passport 22540627 (Israel); National ID No.
57053795 (Israel); alt. National ID No.
057053795 (Israel) (individual) [CYBER2].
Designated pursuant to section l(a)(ii) of
Executive Order 13694 of April 1, 2015,
‘‘Blocking the Property of Certain Persons
Engaging in Significant Malicious CyberEnabled Activities,’’ 80 FR 18077, 3 CFR,
2015 Comp., p. 297, as amended by
Executive Order 13757 of December 28, 2016,
‘‘Taking Additional Steps to Address the
National Emergency With Respect to
Significant Malicious Cyber-Enabled
Activities,’’ 82 FR 1, 3 CFR, 2016 Comp., p.
659 (E.O. 13694, as amended) for being
responsible for or complicit in, or having
engaged in, directly or indirectly, an activity
described in section 1(a)(ii)(D) of E.O. 13694,
as amended.
2. HAMOU, Sara Aleksandra Fayssal (a.k.a.
HAMOU, Sara Aleksandra; a.k.a. HAMOU–
HEMSI, Sara), 19 Psaron Agios Tychonas,
Limassol 4521, Cyprus; DOB 27 Jun 1984;
nationality Poland; Gender Female; Passport
EK5529085 (Poland) (individual) [CYBER2].
Designated pursuant to section l(a)(ii) of
E.O. 13694, as amended, for being
responsible for or complicit in, or having
engaged in, directly or indirectly, an activity
described in section 1(a)(ii)(D) of E.O. 13694,
as amended.
3. INTELLEXA S.A. (a.k.a. INTELLEXA
ANONYMI ETAIREIA), Vouliagmenis
Avenue & 14 Hatzievaggelou, Elliniko 16777,
Greece; Leof Vouliagmenis 47, Elliniko
16777, Greece; Irodou Attikou Streeet 7,
Athens, Greece; Karaoli Dimitriou 1 &
Vasiliss 1, 15231, Athens, Greece;
Organization Established Date 11 Mar 2020;
Organization Type: Other information
technology and computer service activities;
Tax ID No. 801326153 (Greece); Chamber of
Commerce Number 154460701000 (Greece)
[CYBER2].
Designated pursuant to section l(a)(ii) of
E.O. 13694, as amended, for being
responsible for or complicit in, or having
engaged in, directly or indirectly, an activity
described in section 1(a)(ii)(D) of E.O. 13694,
as amended.
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4. INTELLEXA LIMITED (a.k.a.
INTELLEXA LTD.), 3rd Floor Ulysses House,
Foley Street, Dublin 1, Dublin D01W2T2,
Ireland; Organization Established Date 30 Jan
2020; Organization Type: Other information
technology and computer service activities;
Company Number 665443 (Ireland)
[CYBER2].
Designated pursuant to section l(a)(ii) of
E.O. 13694, as amended, for being
responsible for or complicit in, or having
engaged in, directly or indirectly, an activity
described in section 1(a)(ii)(D) of E.O. 13694,
as amended.
5. CYTROX AD (a.k.a. SYTROX), October
20, no. 1/1–1, Karpos, Skopje, North
Macedonia, The Republic of; Metropolitan
Theodosij Gologanov 44, Karpos, Skopje,
North Macedonia, The Republic of;
Organization Established Date 2017;
Organization Type: Other information
technology and computer service activities
[CYBER2].
Designated pursuant to section l(a)(ii) of
E.O. 13694, as amended, for being
responsible for or complicit in, or having
engaged in, directly or indirectly, an activity
described in section 1(a)(ii)(D) of E.O. 13694,
as amended.
6. CYTROX HOLDINGS ZARTKORUEN
MUKODO RESZVENYTARSASAG (a.k.a.
CYTROX HOLDINGS ZRT.), Deak Ferenc Ter
3., Budapest 1052, Hungary; website
www.cytrox.com; Organization Established
Date 16 Jun 2017; Organization Type: Other
information technology and computer service
activities; V.A.T. Number 25986792241
(Hungary); Registration Number 0110049372
(Hungary) [CYBER2].
Designated pursuant to section l(a)(ii) of
E.O. 13694, as amended, for being
responsible for or complicit in, or having
engaged in, directly or indirectly, an activity
described in section 1(a)(ii)(D) of E.O. 13694,
as amended.
7. THALESTRIS LIMITED, 3rd Floor
Ulysses House, Foley Street, Dublin 1, Dublin
D01 W2T2, Ireland; Organization Established
Date 28 Nov 2019; Organization Type:
Activities of holding companies; Tax ID No.
661545 (Ireland) [CYBER2].
Designated pursuant to section l(a)(ii) of
E.O. 13694, as amended, for being
responsible for or complicit in, or having
engaged in, directly or indirectly, an activity
described in section 1(a)(ii)(D) of E.O. 13694,
as amended.
Dated: March 5, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–05045 Filed 3–8–24; 8:45 am]
BILLING CODE 4810–AL–P
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[Federal Register Volume 89, Number 48 (Monday, March 11, 2024)]
[Notices]
[Page 17543]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-05045]
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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 names of two individuals and five
entities 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 and entities
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 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 March 5, 2024, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following individuals
and entities are blocked under the relevant sanctions authorities
listed below.
Individuals and Entities
1. DILIAN, Tal Jonathan (a.k.a. MENASHE, Tal Yonatan), 11B Route
Des Arcys, Champery 1874, Switzerland; DOB 21 Aug 1961; POB Israel;
nationality Israel; citizen Israel; alt. citizen Malta; Gender Male;
Passport 22540627 (Israel); National ID No. 57053795 (Israel); alt.
National ID No. 057053795 (Israel) (individual) [CYBER2].
Designated pursuant to section l(a)(ii) of Executive Order 13694
of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities,'' 80 FR
18077, 3 CFR, 2015 Comp., p. 297, as amended by Executive Order
13757 of December 28, 2016, ``Taking Additional Steps to Address the
National Emergency With Respect to Significant Malicious Cyber-
Enabled Activities,'' 82 FR 1, 3 CFR, 2016 Comp., p. 659 (E.O.
13694, as amended) for being responsible for or complicit in, or
having engaged in, directly or indirectly, an activity described in
section 1(a)(ii)(D) of E.O. 13694, as amended.
2. HAMOU, Sara Aleksandra Fayssal (a.k.a. HAMOU, Sara
Aleksandra; a.k.a. HAMOU-HEMSI, Sara), 19 Psaron Agios Tychonas,
Limassol 4521, Cyprus; DOB 27 Jun 1984; nationality Poland; Gender
Female; Passport EK5529085 (Poland) (individual) [CYBER2].
Designated pursuant to section l(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, an activity described in section
1(a)(ii)(D) of E.O. 13694, as amended.
3. INTELLEXA S.A. (a.k.a. INTELLEXA ANONYMI ETAIREIA),
Vouliagmenis Avenue & 14 Hatzievaggelou, Elliniko 16777, Greece;
Leof Vouliagmenis 47, Elliniko 16777, Greece; Irodou Attikou Streeet
7, Athens, Greece; Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens,
Greece; Organization Established Date 11 Mar 2020; Organization
Type: Other information technology and computer service activities;
Tax ID No. 801326153 (Greece); Chamber of Commerce Number
154460701000 (Greece) [CYBER2].
Designated pursuant to section l(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, an activity described in section
1(a)(ii)(D) of E.O. 13694, as amended.
4. INTELLEXA LIMITED (a.k.a. INTELLEXA LTD.), 3rd Floor Ulysses
House, Foley Street, Dublin 1, Dublin D01W2T2, Ireland; Organization
Established Date 30 Jan 2020; Organization Type: Other information
technology and computer service activities; Company Number 665443
(Ireland) [CYBER2].
Designated pursuant to section l(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, an activity described in section
1(a)(ii)(D) of E.O. 13694, as amended.
5. CYTROX AD (a.k.a. SYTROX), October 20, no. 1/1-1, Karpos,
Skopje, North Macedonia, The Republic of; Metropolitan Theodosij
Gologanov 44, Karpos, Skopje, North Macedonia, The Republic of;
Organization Established Date 2017; Organization Type: Other
information technology and computer service activities [CYBER2].
Designated pursuant to section l(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, an activity described in section
1(a)(ii)(D) of E.O. 13694, as amended.
6. CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG (a.k.a.
CYTROX HOLDINGS ZRT.), Deak Ferenc Ter 3., Budapest 1052, Hungary;
website www.cytrox.com; Organization Established Date 16 Jun 2017;
Organization Type: Other information technology and computer service
activities; V.A.T. Number 25986792241 (Hungary); Registration Number
0110049372 (Hungary) [CYBER2].
Designated pursuant to section l(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, an activity described in section
1(a)(ii)(D) of E.O. 13694, as amended.
7. THALESTRIS LIMITED, 3rd Floor Ulysses House, Foley Street,
Dublin 1, Dublin D01 W2T2, Ireland; Organization Established Date 28
Nov 2019; Organization Type: Activities of holding companies; Tax ID
No. 661545 (Ireland) [CYBER2].
Designated pursuant to section l(a)(ii) of E.O. 13694, as
amended, for being responsible for or complicit in, or having
engaged in, directly or indirectly, an activity described in section
1(a)(ii)(D) of E.O. 13694, as amended.
Dated: March 5, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-05045 Filed 3-8-24; 8:45 am]
BILLING CODE 4810-AL-P
