Notice of OFAC Sanctions Actions, 22238-22241 [2024-06732]

Download as PDF 22238 Federal Register / Vol. 89, No. 62 / Friday, March 29, 2024 / Notices KAYALI, a person whose property and interests in property are blocked pursuant to E.O. 13582. Office of Foreign Assets Control 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. Notice of OFAC Sanctions Actions DATES: Office of Foreign Assets Control, Treasury. ACTION: Notice. FOR FURTHER INFORMATION CONTACT: [FR Doc. 2024–06728 Filed 3–28–24; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY See SUPPLEMENTARY INFORMATION section for effective date(s). AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of seven persons and two vessels that khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 16:49 Mar 28, 2024 Jkt 262001 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; PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 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 March 26, 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. BILLING CODE 4810–AL–P E:\FR\FM\29MRN1.SGM 29MRN1 EN29MR24.052</GPH> Dated: March 26, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Federal Register / Vol. 89, No. 62 / Friday, March 29, 2024 / Notices 22239 Entities 1. KNH SHIPPING PRIVATE LIMITED (a.k.a. KNH GLOBAL PRIVATE LIMITED; a.k.a. KNH SHIPPING LTD.; a.k.a. KNH SHIPPING PVT LTD), Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh 226016, India; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; C.I.N. U63090UP2019PTC117063 (India); Registration Number 117603 (India) issued 17 May 2019 [SDGT] (Linked To: ALJAMAL, Sa'id Ahmad Muhammad). Designated pursuant to section l(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. HASSALEH INTERNATIONAL COMPANY (a.k.a. HASSALEH INTERNATIONAL CO), 80 Broad Street, Monrovia, Liberia; Registration Country Liberia; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6270941 [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). Designated pursuant to section l(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. 3. QUOC VIET MARINE TRANSPORT JSC (a.k.a. CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET), 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, Vietnam; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1701198159 (Vietnam) issued 2009 [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). VerDate Sep<11>2014 16:49 Mar 28, 2024 Jkt 262001 PO 00000 Frm 00124 Fmt 4703 Sfmt 4725 E:\FR\FM\29MRN1.SGM 29MRN1 EN29MR24.047</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Designated pursuant to section l(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. 22240 Federal Register / Vol. 89, No. 62 / Friday, March 29, 2024 / Notices 4. MELODY SHIPMANAGEMENT PVT LTD (a.k.a. MELODY SHIPMANAGEMENT PRIVATE LIMITED), Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, Maharashtra 401107, India; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number U61200MH2018PTC311397 (India) issued 02 Jul 2018; alt. Identification Number IMO 6052641; Registration Number 311397 (India) [SDGT] (Linked To: QUOC VIET MARINE TRANSPORT JSC). Designated pursuant to section l(a)(iii)(C) ofE.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, QUOC VIET MARINE TRANSPORT JSC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 5. MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL (Arabic: wY__,l:a.JI__, .i....WI o.J4,.:ill YJ..?.- rfi U"t.... ..S~) (a.k.a. MASS COM GROUP FOR GENERAL TRADING; a.k.a. MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING; a.k.a. MASS COM GROUP GEN. TRAD. & CONT. CO. WLL), Capital - Jibla - Fahd al-Salim Street, Kuwait; Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait; Website https://masscom-kw.corn/; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 May 2009; Trade License No. 331174 (Kuwait); Chamber of Commerce Number 119284 (Kuwait) [SDGT]. Designated pursuant to section l(a)(iii)(C) ofE.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-LAW, a person whose property and interests in property are proposed to be concurrently blocked pursuant to E.O. 13224, as amended. Designated pursuant to section l(a)(iii)(C) ofE.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-LAW, a person whose property and interests in property are proposed to be concurrently blocked pursuant to E.O. 13224, as amended. Individual 1. AL–LAW, Tawfiq Muhammad Sa’id (a.k.a. AL–LAW, Tawfiq; a.k.a. ALLOU, Tawfik), Beirut, Lebanon; DOB 04 May 1992; VerDate Sep<11>2014 16:49 Mar 28, 2024 Jkt 262001 nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address—USDT TWBAPzpPiZarfVsY2BLXeaLhN PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 Hurn4wkWG; Passport N013053807 (Syria) (individual) [SDGT] (Linked To: HIZBALLAH). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having E:\FR\FM\29MRN1.SGM 29MRN1 EN29MR24.048</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 6. ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY (Arabic: wY__,l:a.JI__, .i....WI o.J4,.:ill ~YI l:l~.J__,I ..S~) (a.k.a. ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING; a.k.a. ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.), Al Farwaniyah- Jeleeb AlShuyoukh-' Abdullah Mutlaq al-Musaylim Street, Kuwait; 1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jul 2006; Trade License No. 114367 (Kuwait); Chamber of Commerce Number 103054 (Kuwait) [SDGT]. Federal Register / Vol. 89, No. 62 / Friday, March 29, 2024 / Notices materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HIZBALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224. Vessels 1. DAWN II (f.k.a. AKIN I; a.k.a. SPAR) (3FHW2) 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 9185530; MMSI 374100000 (vessel) [SDGT] (Linked To: HASSALEH INTERNATIONAL COMPANY). Identified pursuant to E.O. 13224, as amended, as property in which HASSALEH INTERNATIONAL COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. 2. ABYSS (T8A4595) Palau flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9157765; MMSI 511101287 (vessel) [SDGT] (Linked To: QUOC VIET MARINE TRANSPORT JSC). Identified pursuant to E.O. 13224, as amended, as property in which QUOC VIET MARINE TRANSPORT JSC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended, has an interest. Dated: March 26, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–06732 Filed 3–28–24; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Reports of Foreign Financial Accounts Regulations and FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR) Departmental Offices, U.S. Department of the Treasury. ACTION: Notice of information collection; request for comment. AGENCY: The Department of the Treasury will submit the following information collection request to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on this request. DATES: Comments should be received on or before April 29, 2024 to be assured of consideration. khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 16:49 Mar 28, 2024 Jkt 262001 22241 reporting form prescribed under 31 U.S.C. 5314. The FinCEN Report 114, Report of Foreign Bank and Financial Accounts (FBAR) is used to file the information required by this section. The FBAR must be filed electronically with FinCEN. 31 CFR 1010.306(c) requires the FBAR to be filed for foreign financial accounts exceeding $10,000 maintained during the previous calendar year. No FBAR is required to be filed if the aggregate account value of foreign financial accounts maintained during the previous calendar year is below $10,000. 31 CFR 1010.420 outlines the recordkeeping requirements associated with foreign financial accounts required SUPPLEMENTARY INFORMATION: to be reported under section 1010.350. Financial Crimes Enforcement Network Specifically, filers must retain records of such accounts for a period of five years (FinCEN) and make the records available for Title: Reports of Foreign Financial Accounts Regulations and FinCEN Form inspection as authorized by law. Form: FinCEN Report 114. 114, Report of Foreign Bank and Affected Public: Individuals and Financial Accounts (FBAR). households. OMB Control Number: 1506–0009. Estimated Number of Respondents: Type of Review: Extension without 1,503,807. change of a currently approved Frequency of Response: Annually. collection. Estimated Total Number of Annual Description: 31 U.S.C. 5314 authorizes the Secretary to require any ‘‘resident or Responses: 1,503,807. Estimated Time per Response: 1 hour. citizen of the United States or a person Estimated Total Annual Burden in, and doing business in, the United Hours: 1,503,807. States, to . . . keep records and file Authority: 44 U.S.C. 3501 et seq. reports, when the resident, citizen, or person makes a transaction or maintains Spencer W. Clark, a relation for any person with a foreign Treasury PRA Clearance Officer. financial agency.’’ The term ‘‘foreign [FR Doc. 2024–06697 Filed 3–28–24; 8:45 am] financial agency’’ encompasses the BILLING CODE 4810–02–P activities outside the United States of an entity that meets the statutory definition of ‘‘financial agency,’’ notably, ‘‘a DEPARTMENT OF THE TREASURY person acting for a person as a financial institution, bailee, depository trustee, or Agency Information Collection agent, or acting in a similar way related Activities; Submission for OMB to money, credit, securities, gold, or a Review; Comment Request; Multiple transaction in money, credit, securities Internal Revenue Service (IRS) or gold, or a service provided with Information Collection Requests respect to money, securities, futures, AGENCY: Departmental Offices, precious metals, stone and jewels, or value that substitutes for currency.’’ The Department of the Treasury. Secretary is also authorized to prescribe ACTION: Notice. exemptions to the reporting requirement SUMMARY: The Department of the and to prescribe other matters the Treasury will submit the following Secretary considers necessary to carry information collection requests to the out 31 U.S.C. 5314. Office of Management and Budget The regulations implementing 31 U.S.C. 5314 appear at 31 CFR 1010.350, (OMB) for review and clearance in accordance with the Paperwork 1010.360, and 1010.420. 31 CFR Reduction Act of 1995, on or after the 1010.350 generally requires each U.S. date of publication of this notice. The person having a financial interest in, or public is invited to submit comments on signature or other authority over, a these requests. bank, securities, or other financial DATES: Comments should be received on account in a foreign country to report or before April 29, 2024 to be assured such relationship to the Commissioner of consideration. of Internal Revenue for each year such relationship exists, and to provide and ADDRESSES: Written comments and report such information specified in a recommendations for the proposed Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/ PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Spencer W. Clark by emailing PRA@treasury.gov, calling (202) 927–5331, or viewing the entire information collection request at www.reginfo.gov. ADDRESSES: PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 E:\FR\FM\29MRN1.SGM 29MRN1

Agencies

[Federal Register Volume 89, Number 62 (Friday, March 29, 2024)]
[Notices]
[Pages 22238-22241]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-06732]


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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 seven persons and two 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 effective 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 March 26, 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.
BILLING CODE 4810-AL-P

[[Page 22239]]

[GRAPHIC] [TIFF OMITTED] TN29MR24.047


[[Page 22240]]


[GRAPHIC] [TIFF OMITTED] TN29MR24.048

Individual

    1. AL-LAW, Tawfiq Muhammad Sa'id (a.k.a. AL-LAW, Tawfiq; a.k.a. 
ALLOU, Tawfik), Beirut, Lebanon; DOB 04 May 1992; nationality Syria; 
Gender Male; Secondary sanctions risk: section 1(b) of Executive 
Order 13224, as amended by Executive Order 13886; Digital Currency 
Address--USDT TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG; Passport 
N013053807 (Syria) (individual) [SDGT] (Linked To: HIZBALLAH).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having

[[Page 22241]]

materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
HIZBALLAH, a person whose property and interests in property are 
blocked pursuant to E.O. 13224.

Vessels

    1. DAWN II (f.k.a. AKIN I; a.k.a. SPAR) (3FHW2) 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 9185530; MMSI 374100000 (vessel) 
[SDGT] (Linked To: HASSALEH INTERNATIONAL COMPANY).
    Identified pursuant to E.O. 13224, as amended, as property in 
which HASSALEH INTERNATIONAL COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13224, as 
amended, has an interest.
    2. ABYSS (T8A4595) Palau flag; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886; 
Vessel Registration Identification IMO 9157765; MMSI 511101287 
(vessel) [SDGT] (Linked To: QUOC VIET MARINE TRANSPORT JSC).
    Identified pursuant to E.O. 13224, as amended, as property in 
which QUOC VIET MARINE TRANSPORT JSC, a person whose property and 
interests in property are blocked pursuant to E.O. 13224, as 
amended, has an interest.

    Dated: March 26, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-06732 Filed 3-28-24; 8:45 am]
BILLING CODE 4810-AL-C

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