Notice of OFAC Sanctions Action, 19948-19949 [2024-05764]

Download as PDF 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 VerDate Sep<11>2014 16:52 Mar 19, 2024 ACTION: Office of Foreign Assets Control SUMMARY: Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. AGENCY: Jkt 262001 Notice. DEPARTMENT OF THE TREASURY PO 00000 Frm 00153 Fmt 4703 Sfmt 4703 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 E:\FR\FM\20MRN1.SGM 20MRN1 EN20MR24.000</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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 Jkt 262001 PO 00000 Frm 00154 Fmt 4703 Sfmt 9990 E:\FR\FM\20MRN1.SGM 20MRN1 EN20MR24.001</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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.

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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
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