Notice of OFAC Sanctions Action, 19948-19949 [2024-05764]
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19948
Federal Register / Vol. 89, No. 55 / Wednesday, March 20, 2024 / Notices
for being owned, controlled, or directed by,
or having acted or purported to act for or on
behalf of, directly or indirectly, Primeiro
Comando Da Capital, a person sanctioned
pursuant to E.O. 14059.
B. On March 14, 2024, OFAC updated
the entries on the SDN List for the
following persons, whose property and
interests in property subject to U.S.
jurisdiction continue to be blocked.
1. AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. (a.k.a. AEISA; a.k.a.
INTEREXPRESS), Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion,
Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico; Avenida Ruben
Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama,
Panama; R.F.C. AIN-000713-GR7 (Mexico) [SDNTK].
-toAERO EXPRESS INTERCONTINENTAL S.A. DE C.V. (a.k.a. "AEISA"; a.k.a.
"INTEREXPRESS"), Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion,
Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico; Avenida Ruben
Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama,
Panama; R.F.C. AIN-000713-GR7 (Mexico) [SDNTK].
2. CHING, Teo Boon (a.k.a. CHING, Dato Sri Teo Boon), No. 65 Jalan Ledang, Taman
Johor Tampoi, JohorBahru, Johor 81200, Malaysia; DOB 24 Nov 1964; nationality
Malaysia; Gender Male; National ID No. 641124015977 (Malaysia) (individual) [TCO]
(Linked To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL
CRIMINAL ORGANIZATION).
-toCHING, Teo Boon (a.k.a. "Dato Sri"), No. 65 Jalan Ledang, Taman Johor Tampoi, Johor
Bahru, Johor 81200, Malaysia; DOB 24 Nov 1964; nationality Malaysia; Gender Male;
National ID No. 641124015977 (Malaysia) (individual) [TCO] (Linked To: TEO BOON
CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL
ORGANIZATION).
3. WANG, Guoying (a.k.a. WANG, Guo Ying); DOB 19 Mar 1950; citizen China; Passport
G41966371 (China); Chinese Commercial Code 3769 0948 5931 (individual) [SDNTK]
(Linked To: CEC LIMITED).
-to-
Dated: March 14, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–05908 Filed 3–19–24; 8:45 am]
BILLING CODE 4810–AL–P
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ACTION:
Office of Foreign Assets Control
SUMMARY:
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
AGENCY:
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The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is updating one
person’s entry on OFAC’s Specially
Designated Nationals and Blocked
Persons List (SDN List). All property
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WANG, Guoying (Chinese Simplified: .3:.00~) (a.k.a. WANG, Guo Ying), China; DOB
19 Mar 1950; nationality China; citizen China; Gender Female; Passport G41966371
(China); Chinese Commercial Code 3769 0948 5391 (individual) [SDNTK] (Linked To:
CEC LIMITED).
Federal Register / Vol. 89, No. 55 / Wednesday, March 20, 2024 / Notices
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.
DATES: See SUPPLEMENTARY INFORMATION
section.
FOR FURTHER INFORMATION CONTACT:
OFAC: 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 Specially Designated Nationals
and Blocked Persons List (SDN List) and
additional information concerning
OFAC sanctions programs are available
on OFAC’s website (https://
www.treasury.gov/ofac).
19949
Notice of OFAC Actions
On March 14, 2024, OFAC
determined that the following person
shall have their property and interests
in property subject to U.S. jurisdiction
blocked pursuant to E.O. 14024.
Therefore, the person’s entry in the SDN
List is updated as identified below.
Individual
-From1. STEPANOV, Artem Nikolaevich (Cyrillic: CTEIIAHOB, ApTeM HHKonaeaHq),
Moscow, Russia; DOB 31 Mar 1980; POB Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Uk:raine-/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No. 504403080602 (Russia) (individual) [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848] (Linked To: 000 YUNIDZHET).
-To--1. STEPANOV, STEPANOV, Artem Nikolaevich (Cyrillic: CTEIIAHOB, ApTeM
HHKOJiaeaHq) (a.k.a. STEPANOV, Artem Nikolayevich), Rabochaya Street 10-72,
Solnechnogorsk, Moscow Oblast 141503, Russia; Rabochaya Street, House 10,
Apartment 72, Solnechnogorsk, Solnechnogorsk District, Moscow Region, Russia; DOB
31 Mar 1980; POB Solnechnogorsk, Moscow, Russia; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk: Uk:raine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; National ID No.
4613340436 (Russia); Tax ID No. 504403080602 (Russia) (individual) [UKRAINEEO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024] (Linked To: 000
YUNIDZHET).
Designated pursuant to section l(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 aerospace sector of
the Russian Federation economy.
Dated: March 14, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–05764 Filed 3–19–24; 8:45 am]
VerDate Sep<11>2014
16:52 Mar 19, 2024
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PO 00000
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BILLING CODE 4810–AL–P
Agencies
[Federal Register Volume 89, Number 55 (Wednesday, March 20, 2024)]
[Notices]
[Pages 19948-19949]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-05764]
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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 updating one person's entry on OFAC's Specially
Designated Nationals and Blocked Persons List (SDN List). All property
[[Page 19949]]
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.
DATES: See Supplementary Information section.
FOR FURTHER INFORMATION CONTACT: OFAC: 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 Specially Designated Nationals and Blocked Persons List (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On March 14, 2024, OFAC determined that the following person shall
have their property and interests in property subject to U.S.
jurisdiction blocked pursuant to E.O. 14024. Therefore, the person's
entry in the SDN List is updated as identified below.
Individual
[GRAPHIC] [TIFF OMITTED] TN20MR24.001
Dated: March 14, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-05764 Filed 3-19-24; 8:45 am]
BILLING CODE 4810-AL-P