Notice of OFAC Sanctions Actions, 23628-23633 [2024-07159]

Download as PDF 23628 Federal Register / Vol. 89, No. 66 / Thursday, April 4, 2024 / Notices ddrumheller on DSK120RN23PROD with NOTICES1 Applicants [75,000 hrs], New Awardees/ Recipients [700 hrs] + Prior Awardees/ Recipients [4000 hrs]). The following is detailed information and instructions regarding the specific reporting requirements for each report identified above: Application Stage To be considered to receive a MPDG grant, a project sponsor must submit an application to DOT containing a project narrative, as detailed in the NOFO. The project narrative should include the information necessary for the Department to determine that the project satisfies eligibility requirements. Applications must be submitted through www.Grants.gov. Instructions for submitting applications can be found at https://www.transportation.gov/ grants/mpdg-how-apply. The application must include the Standard Form 424 (Application for Federal Assistance), Standard Form 424C (Budget Information for Construction Programs), cover page, and the Project Narrative. The application should include a table of contents, maps, and graphics, as appropriate, to make the information easier to review. The Department recommends that the application be prepared with standard formatting preferences (i.e., a single-spaced document, using a standard 12-point font such as Times New Roman, with 1inch margins). The project narrative may not exceed 25 pages in length, excluding cover pages and table of contents. The only substantive portions that may exceed the 25-page limit are documents supporting assertions or conclusions made in the 25-page project narrative. If possible, website links to supporting documentation should be provided rather than copies of these supporting materials. If supporting documents are submitted, applicants should clearly identify within the project narrative the relevant portion of the project narrative that each supporting document supports. At the applicant’s discretion, relevant materials provided previously to a modal administration in support of a different USDOT financial assistance program may be referenced and described as unchanged. OST estimates that it takes approximately 100 person-hours to compile an application package for a MPDG application. Since OST expects to receive 500 applications per funding VerDate Sep<11>2014 17:01 Apr 03, 2024 Jkt 262001 round, the total hours required are estimated to be 50,00 hours (100 hours × 500 applications = 50,000 hours) on a one-time basis, per funding round. Funding Agreement Stage DOT enters a funding agreement with each recipient. In the agreement, the recipient describes the project that DOT agreed to fund, which is typically the project that was described in the MPDG application or a reduced-scope version of that project. The agreement also includes a project schedule, budget, and project related climate change and equity planning and policies. OST estimates that it takes approximately 6 person-hours to respond to provide the information necessary for funding agreements. Based on previous rounds of MPDG awards, OST estimates that there will likely be 45 agreements negotiated per additional funding round. The total hours required are estimated to be 270 (6 hours × 45 agreements = 270 hours) on a one-time basis, per funding round. Project Monitoring Stage OST requires each recipient to submit quarterly reports during the project to ensure the proper and timely expenditure of Federal funds under the grant. The requirements comply with 2 CFR part 200 and are restated in the funding agreement. During the project monitoring stage, the grantee will complete Quarterly Progress Reports to allow DOT to monitor the project budget and schedule. OST estimates that it takes approximately 5 person-hours to develop and submit a quarterly progress report. OST expects approximately 45 projects to be awarded per funding round, while grants awarded in prior years will reach completion during the year and would no longer need to submit these reports. OST expects recipients and awardees from 2016– 2021 will require 3800 hours to submit project monitoring reports while new recipients and awardees will require 900 hours from 2023–2025. Authority: The Paperwork Reduction Act of 1995; 44 U.S.C. Chapter 35, as amended; and 49 CFR 1.48. 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. 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: 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 25, 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 authorities listed below. BILLING CODE 4810–AL–P John Augustine, Director of the Office of Infrastructure Finance and Innovation, Office of the Under Secretary for Transportation Policy. [FR Doc. 2024–07055 Filed 4–3–24; 8:45 am] BILLING CODE 4910–9X–P PO 00000 Frm 00092 Fmt 4703 Sfmt 4703 E:\FR\FM\04APN1.SGM 04APN1 Federal Register / Vol. 89, No. 66 / Thursday, April 4, 2024 / Notices 23629 Individuals: 1. BUKANOV, Timur Evgenyevich (Cyrillic: EYKAHOB, TMMYP EareHheaHq) (a.k.a. BUKANOV, Timur Evgen' evich; a.k.a. BUKANOV, Timur Evgenevich), Apt. 103, Vilisa Lazisa Street 41, Moscow, Russia; DOB 03 Aug 1978; nationality Russia; citizen Russia; Email Address timur.bukanov@gmail.com; Gender Male; Tax ID No. 773312065789 (Russia) (individual) [RUSSIA-EO14024]. 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 financial services sector of the Russian Federation economy. 2. KAIGORODOV, Igor Veniaminovich (Cyrillic: KA0TOPO)];OB, Hropb BeHMaMMHOBHq), Izhevsk, Russia; DOB 29 Nov 1974; nationality Russia; citizen Russia; Gender Male; Tax ID No. 183475635611 (Russia); Russian State Individual Business Registration Number Pattern (OGRNIP) 315183100004295 (Russia) (individual) [RUSSIA-BO 14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. Entities: 1. BITFINGROUP OU (Latin: BITFINGROUP OU), Lasnamae linnaosa, Vaike-Paala tn 2, Tallinn, Harju maakond 11415, Estonia; Organization Established Date 23 Sep 2021; Registration Number 16323700 (Estonia) [RUSSIA-EO14024]. 2. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY (Cyrillic: 000 QEHTP OEPAEOTKH 3JIEKTPOHHbIX IIJIATE)l{Ell) (a.k.a. NETEX TRADE; a.k.a. NETEX24; a.k.a. OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI; a.k.a. "LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS"; a.k.a. "NETEXCHANGE"; a.k.a. "000 TSOEP" (Cyrillic: "000 IJ;D3II")), Ul. Vilisa Latsisa D. 41, KV. 103, Moscow 125480, Russia; Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow, VerDate Sep<11>2014 17:01 Apr 03, 2024 Jkt 262001 PO 00000 Frm 00093 Fmt 4703 Sfmt 4725 E:\FR\FM\04APN1.SGM 04APN1 EN04AP24.059</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Timur Evgenyevich BUKANOV, a person whose property and interests are blocked pursuant to E.O. 14024. 23630 Federal Register / Vol. 89, No. 66 / Thursday, April 4, 2024 / Notices Russia; Website https://www.netex24.net; alt. Website https://www.netex24.com; alt. Website https://www.netex.trade; alt. Website https://www.netexchange.ru; Organization Established Date 28 Feb 2014; Tax ID No. 7733872485 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. 3. JOINT-STOCK COMPANY B-CRYPTO (Cyrillic: AK~OHEPHOE OEII(ECTBO EKPHIITO) (a.k.a. AKTSIONERNOYE OBSHCHESTVO B-KRIPTO), Ter. Skolkovo Innovatsionnogo Tsentra, B-RBolshoi, D. 42, Str. 1, Pomeshch. #1160, Moscow 121205, Russia; Website https://www.b-crypto.ru; Organization Established Date 12 Oct 2022; Tax ID No. 9731101346 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. 4. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ (Cyrillic: OEII(ECTBO C O1PAHWIEHHOH OTBETCTBEHHOCTbIO ATOMAH3) (a.k.a. ATOMYZE; a.k.a. ATOMYZE RUSSIA; a.k.a. LIMITED LIABILITY COMPANY ATOMAYZ), Nab. PresnenskayaD. 12, Pomeshch. 2/59, Moscow 123112, Russia; Website https://www.atomyze.ru; Organization Established Date 12 Nov 2020; Tax ID No. 9703021466 (Russia) [RUSSIA-EO14024]. Designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. 5. OBSHCHESTVO S OGRANTCHENNOY OTVETSTVENNOSTYU LATTKHAUS (Cyrillic: OEII(ECTBO C Of'PAHHq£HHOH OTBETCTBEHHOCTblO JTAHTXAYC) (a.k.a. "LIGHTHOUSE"), Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Korn. 37, Moscow 119415, Russia; Organization Established Date 05 Jul 2017; Tax ID No. 9723031631 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. 6. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA (Cyrillic: OE~ECTBO C O1PAHI14EHHOH OTBETCTBEHHOCThlO Cl1CTEMbI PACI1PE,AEJIEHHO1O PEECTPA) (a.k.a. DISTRIBUTED LEDGER SYSTEMS LLC; a.k.a. LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY; a.k.a. "DISTRIBUTED REGISTRY SYSTEMS"; a.k.a. "MASTERCHAIN"), Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Korn. 11-17, Moscow 121099, Russia; Website https://www.masterchain.ru; Organization Established Date 04 May 2021; Tax ID No. 9704063885 (Russia) [RUSSIA-EO14024]. 7. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR (Cyrillic: OEII(ECTBO C OI'PAHWIEHHOH OTBETCTBEHHOCTbIO BEE3 HHTE1PATOP) (a.k.a. "000 WEB3 INTEGRATOR"), Nab. Bersenevskaya D. 6,, Str. 3, Pomeshch. I, Korn 9 Ach, Et 4, VerDate Sep<11>2014 17:01 Apr 03, 2024 Jkt 262001 PO 00000 Frm 00094 Fmt 4703 Sfmt 4725 E:\FR\FM\04APN1.SGM 04APN1 EN04AP24.060</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. Federal Register / Vol. 89, No. 66 / Thursday, April 4, 2024 / Notices 23631 Moscow 119072, Russia; Organization Established Date 15 Jan 2019; Tax ID No. 7706464945 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 8. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII (Cyrillic: OEI.QECTBO C OrP AHWIEHHOH OTBETCTBEHHOCTbIO BEE3 TEXHOJIOnill) (a.k.a. "LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES" (Cyrillic: "000 BEHB3"); a.k.a. "WEB3 TECH"; a.k.a. "WEB3 TECHNOLOGY LLC"), Nab. Bersenevskaya D. 6, Str 3, Et 4 Porn.I Korn 9, Moscow 119072, Russia; Website https://www.web3tech.ru; Organization Established Date 11 Aug 2017; Tax ID No. 7724417440 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 9. TOKENTRUST HOLDINGS LIMITED (Cyrillic: TOKEHTPACT XOJI):Wlfr3 JIHMIITE,Z:0, Lara Court, Arch. Makariou Iii 276, Limassol, Cyprus; Organization Established Date 11 Jun 2020; Registration Number HE410067 (Cyprus) [RUSSIAEO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. 10. BITPAPA TC FZC LLC (Arabic: f'-i".'i./ e,.r.J:. '-r' -ii l./1-A!,/) (a.k.a. BTTPAPA; a.k.a. BITPAPA FZC LLC (Arabic: r-r.'i.le,.r.J:. l.il.i ~); a.k.a. BTTPAPA PAY; a.k.a. PAPA HOLDING LTD), A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman, United Arab Emirates; Website https://www.bitpapa.com; alt. Website https://www.bitpapa.org; Organization Established Date 29 Apr 2022; Registration Number 5069 (United Arab Emirates); alt. Registration Number RA000693 _ 172229 (Belize); EconomicRegisterNumber(CBLS) 11874154 (United Arab Emirates) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy 12. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER (Cyrillic: OEII(ECTBO C OrPAHWIEHHOH OTBETCTBEHHOCTbIO VerDate Sep<11>2014 17:01 Apr 03, 2024 Jkt 262001 PO 00000 Frm 00095 Fmt 4703 Sfmt 4725 E:\FR\FM\04APN1.SGM 04APN1 EN04AP24.061</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 11. CR YPTO EXPLORER DMCC (Arabic: U".f".j.f' ..)..).)+.uS} _;3+,ifi; Cyrillic: KPMilTO 3KCIIJIOPEP ,ll;MCHCH) (a.k.a. AWEX CRYPTO EXPLORERDMCC; a.k.a. "AWEX"; a.k.a. "BANKOFF"), 12 Presnenskaya Embankment (Federation Tower), Moscow City, Moscow 123317, Russia; 612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates; Website https://www.awex.pro; Organization Established Date 09 Aug 2023; Registration Certificate Number (Dubai) DMCC 193946 (United Arab Emirates); License DMCC-852167 (United Arab Emirates); Economic Register Number (CBLS) 11934635 (United Arab Emirates) [RUSSIA-EO14024]. 23632 Federal Register / Vol. 89, No. 66 / Thursday, April 4, 2024 / Notices KPillITO 3KCIIJIOPEP) (a.k.a. LIMITED LIABILITY COMPANY CRYPTO EXPLORER), Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, Ulyanovsk 432071, Russia; Organization Established Date 13 Oct 2022; Tax ID No. 7300009215 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf 0£ directly or indirectly, CRYPTO EXPLORER DMCC, a person whose property and interests are blocked pursuant to E.O. 14024. 13. AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER (Cyrillic: ABTOHOMHAJC HEKOMMEPCJECKAJ[ OPrAllli3AWffl ~OIIOJillliTEJibHOro TTPO<l>ECCHOHAJTbHOrO 06PA3OBAHHJ£ yq£EHbTH ~HTP 3IIIFJTOH) (a.k.a. AVTONOMNA YA NEKOMMERCHESKA YA ORGANTZA TSTY A DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON; a.k.a. UCHEBNY TSENTR ESHELON, ANO), Ul. Elektrozavodskaya d. 24, str. 1, Moscow 107023, Russia; Organization Established Date 23 Oct 2008; Tax ID No. 7718271218 (Russia); Registration Number 1087799033519 (Russia) [RUSSIA-EO 14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 14. JOINT STOCK COMPANY ECHELON TECHNOLOGIES (Cyrillic: AKIWOHEPHOE OEmECTBO 3IIIEJIOH TEXHOJIOTilli) (a.k.a. AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII; a.k.a. AO ECHELON TECHNOLOGIES; a.k.a. JSC ECHELON TECHNOLOGIES), Ul. Elektrozavodskaya d. 24 Office 24, Moscow 107023, Russia; Organization Established Date 06 Sep 2011; Tax ID No. 7718859120 (Russia); Registration Number 1117746703480 (Russia) [RUSSTA-EO 14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 15. LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY (Cyrillic: JIAEOPATOPJUI KMEEPEE3OIIACHOCTII), Ul. Gorkogo d. 9, Office KH2-KH5, Floor 2, Sevastopol 299001, Ukraine; Organization Established Date 24 Nov 2015; Tax ID No. 9204558128 (Russia); Registration Number 1159204030358 (Russia) [RUSSIAEO14024]. 16. LIMITED LIABILITY COMP ANY ECHELON INNOVA TTONS (Cyrillic: 3IIJEJTOH HHHOBAcyrn:) (a.k.a. ESHELON INNOVATSII; a.k.a. LLC ECHELON INNOVATIONS), Ul. Elektrozavodskaya d. 24, Moscow 107023, Russia; Organization Established Date 29 Aug 2013; Tax ID No. 7718945192 (Russia); Registration Number 1137746780490 (Russia) [RUSSIA-EO14024]. VerDate Sep<11>2014 17:01 Apr 03, 2024 Jkt 262001 PO 00000 Frm 00096 Fmt 4703 Sfmt 4725 E:\FR\FM\04APN1.SGM 04APN1 EN04AP24.062</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf 0£ directly or indirectly, JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT, a person whose property and interests are blocked pursuant to E.O. 14024. Federal Register / Vol. 89, No. 66 / Thursday, April 4, 2024 / Notices 23633 Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, JOINT STOCK COMP ANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT, a person whose property and interests are blocked pursuant to E.O. 14024. 17. LIMITED LIABILITY COMP ANY KEY INFORMATION SYSTEMS (Cyrillic: KJilOlJEBhIE HH<l>OPMAI(IIOHHhIE CHCTEMhI) (a.k.a. KL YUCHEVYE INFORMATSIONNYE SISTEMY), Ul. Elektrozavodskaya d. 24, Moscow 107023, Russia; Organization Established Date 23 Jul 2014; Tax ID No. 7718990822 (Russia); Registration Number 1147746835830 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 18. LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON (Cyrillic: IlPOEKTHO-KOHCAJITIIHrOBOE EIOPO 3IIIEJIOH) (a.k.a. LLC PKB ECHELON; a.k.a. PROEKTNO-KONSALTINGOVOE BYURO ESHELON), Ul. Elektrozavodskaya d. 24, Moscow 107023, Russia; Organization Established Date 24 Jul 2014; Tax ID No. 7718990935 (Russia); Registration Number 1147746837677 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, JOINT STOCK COMP ANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT, a person whose property and interests are blocked pursuant to E.O. 14024. [FR Doc. 2024–07159 Filed 4–3–24; 8:45 am] BILLING CODE 4810–AL–C 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 ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:01 Apr 03, 2024 Jkt 262001 of three entities and two individuals 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 entities and these individuals 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 PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 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://ofac.treasury.gov/). Notice of OFAC Action On March 27, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following entities and individuals are blocked under the relevant sanctions authority listed below. BILLING CODE 4810–AL–P E:\FR\FM\04APN1.SGM 04APN1 EN04AP24.063</GPH> Dated: March 25, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 89, Number 66 (Thursday, April 4, 2024)]
[Notices]
[Pages 23628-23633]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-07159]


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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 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 Sanctions Compliance & Evaluation, 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 25, 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 authorities listed below.
BILLING CODE 4810-AL-P

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    Dated: March 25, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-07159 Filed 4-3-24; 8:45 am]
BILLING CODE 4810-AL-C

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