Notice of OFAC Sanctions Actions, 28847-28848 [2024-08351]

Download as PDF Federal Register / Vol. 89, No. 77 / Friday, April 19, 2024 / Notices Dated: April 15, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–08349 Filed 4–18–24; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice AGENCY: The 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 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 Assistant Director for Compliance, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: 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 April 15, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons and entities are blocked under the relevant sanctions authorities listed below. lotter on DSK11XQN23PROD with NOTICES1 Individuals 1. ALI, Alhaitham Al (a.k.a. AL ALI, Al Haytham; a.k.a. AL–ALI, Al Haitham), Slovakia; DOB 17 Mar 1972; nationality Slovakia; Gender Male; Passport BA4490378 (Slovakia) expires 13 Jan 2027 (individual) [BELARUS–EO14038] (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC). Designated pursuant to section 1(a)(vi) of Executive Order 14038 of August 9, 2021, VerDate Sep<11>2014 02:06 Apr 19, 2024 Jkt 262001 ‘‘Blocking Property of Additional Persons Contributing to the Situation in Belarus,’’ 86 FR 43905, 3 CFR, 2021 Comp., p. 626 (E.O. 14038) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, BLACK SHIELD COMPANY FOR GENERAL TRADING LLC, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 2. DEIRY, Mohamad Majd (a.k.a. DAYRI, Muhammad Husayn; a.k.a. DEIRY, Mohamad Majd Hussen), Syria; DOB 06 Jun 1961; nationality Syria; Gender Male; Passport 010213193 (Syria) expires 22 Jul 2017; alt. Passport 011786268 (Syria) expires 24 Oct 2019 (individual) [BELARUS–EO14038] (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC). Designated pursuant to section 1(a)(i)(B) of Executive Order 14038 for being or having been a leader, official, senior executive officer, or member of the board of directors of BLACK SHIELD COMPANY FOR GENERAL TRADING LLC, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 3. PROTOPOVICH, Tatyana (a.k.a. PROTOPOVICH, Tayuana), Praspiekt Dziarzynsakaha, 82, Flat 227, Minsk 22089, Belarus; DOB 24 Mar 1996; nationality Belarus; Gender Female; Passport MP4133985 (Belarus); National ID No. 4240396A013PB6 (Belarus) (individual) [BELARUS–EO14038] (Linked To: CENTURONIC LTD). Designated pursuant to section 1(a)(i)(B) of Executive Order 14038 for being or having been a leader, official, senior executive officer, or member of the board of directors of CENTURONIC LTD, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 4. RAYYA, Samer (a.k.a. RAYYA, Samer Samir), Maroun al Nakkash, Beirut, Lebanon; DOB 15 Aug 1979; nationality Lebanon; Gender Male; Passport PR0157356 (Lebanon) expires 24 Aug 2022 (individual) [BELARUS–EO14038] (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC). Designated pursuant to section 1(a)(i)(B) of Executive Order 14038 for being or having been a leader, official, senior executive officer, or member of the board of directors of BLACK SHIELD COMPANY FOR GENERAL TRADING LLC, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 5. YAGMUR, Nora (a.k.a. YAGMUR, Nure), Turkey; DOB 01 Jan 1977; POB Upsala Isvech, Sweden; nationality Sweden; Gender Female; Passport 94954203 (Sweden) expires 29 Jun 2023; National ID No. 22121484408 (Turkey) (individual) [BELARUS–EO14038] (Linked To: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI). Designated pursuant to section 1(a)(i)(B) of Executive Order 14038 for being or having been a leader, official, senior executive officer, or member of the board of directors of RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI, an entity whose property and interests in property are blocked pursuant to E.O. 14038. PO 00000 Frm 00132 Fmt 4703 Sfmt 4703 28847 Entities 1. BLACK SHIELD COMPANY FOR GENERAL TRADING LLC (a.k.a. BLACK SHIELD COMPANY LTD.), Villa S6/35, New Azadi Atconz, Ainkawa, Erbil, Iraq; Business Registration Number 21756 (Iraq) [BELARUS–EO14038] (Linked To: KIDMA TECH OJSC). Designated pursuant to section 1(a)(vi) of E.O. 14038 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, KIDMA TECH OJSC, an entity whose property and interests in property are blocked pursuant to E.O. 14038. 2. CENTURONIC LTD, ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos 8010, Cyprus; Organization Established Date 23 Mar 2018; Business Registration Number 382931 (Cyprus) [BELARUS–EO14038] (Linked To: RAYYA, Samer). Designated pursuant to section 1(a)(vii) of E.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, RAYYA, Samer, an individual whose property and interests in property are blocked pursuant to E.O. 14038. 3. PHOENIX LINES S.R.O., Dunajska 7614/ 8, Bratislava 81108, Slovakia; Organization Established Date 13 Oct 2016; Business Registration Number 50546813 (Slovakia) [BELARUS–EO14038] (Linked To: ALI, Alhaitham Al). Designated pursuant to section 1(a)(vii) of E.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, ALI, Alhaitham Al, an individual whose property and interests in property are blocked pursuant to E.O. 14038. 4. RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI, B–48, No. 3 Maltepe Mahallesi, Istanbul 34010, Turkey; Organization Established Date 14 Dec 2018; Business Registration Number 9418 (Turkey) [BELARUS–EO14038] (Linked To: RAYYA, Samer). Designated pursuant to section 1(a)(vii) of E.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, RAYYA, Samer, an individual whose property and interests in property are blocked pursuant to E.O. 14038. 5. S. GROUP AIRLINES LTD, ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos 8010, Cyprus; Organization Established Date 23 Apr 2018; Business Registration Number 382880 (Cyprus) [BELARUS–EO14038] (Linked To: RAYYA, Samer). Designated pursuant to section 1(a)(vii) of E.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, RAYYA, Samer, an individual whose property and interests in property are blocked pursuant to E.O. 14038. E:\FR\FM\19APN1.SGM 19APN1 28848 Federal Register / Vol. 89, No. 77 / Friday, April 19, 2024 / Notices Dated: April 15, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Office of Foreign Assets Control 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. Notice of OFAC Sanctions Actions DATES: Office of Foreign Assets Control, Treasury. ACTION: Notice FOR FURTHER INFORMATION CONTACT: [FR Doc. 2024–08351 Filed 4–18–24; 8:45 am] BILLING CODE 4810–AL–P 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 lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 02:06 Apr 19, 2024 Jkt 262001 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 00133 Fmt 4703 Sfmt 4703 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 April 15, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons and entities are blocked under the relevant sanctions authorities listed below. BILLING CODE 4810–AL–P E:\FR\FM\19APN1.SGM 19APN1

Agencies

[Federal Register Volume 89, Number 77 (Friday, April 19, 2024)]
[Notices]
[Pages 28847-28848]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-08351]


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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 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 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 
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://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On April 15, 2024, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons and 
entities are blocked under the relevant sanctions authorities listed 
below.

Individuals

    1. ALI, Alhaitham Al (a.k.a. AL ALI, Al Haytham; a.k.a. AL-ALI, 
Al Haitham), Slovakia; DOB 17 Mar 1972; nationality Slovakia; Gender 
Male; Passport BA4490378 (Slovakia) expires 13 Jan 2027 (individual) 
[BELARUS-EO14038] (Linked To: BLACK SHIELD COMPANY FOR GENERAL 
TRADING LLC).
    Designated pursuant to section 1(a)(vi) of Executive Order 14038 
of August 9, 2021, ``Blocking Property of Additional Persons 
Contributing to the Situation in Belarus,'' 86 FR 43905, 3 CFR, 2021 
Comp., p. 626 (E.O. 14038) for having materially assisted, 
sponsored, or provided financial, material, or technological support 
for, or goods or services to or in support of, BLACK SHIELD COMPANY 
FOR GENERAL TRADING LLC, an entity whose property and interests in 
property are blocked pursuant to E.O. 14038.
    2. DEIRY, Mohamad Majd (a.k.a. DAYRI, Muhammad Husayn; a.k.a. 
DEIRY, Mohamad Majd Hussen), Syria; DOB 06 Jun 1961; nationality 
Syria; Gender Male; Passport 010213193 (Syria) expires 22 Jul 2017; 
alt. Passport 011786268 (Syria) expires 24 Oct 2019 (individual) 
[BELARUS-EO14038] (Linked To: BLACK SHIELD COMPANY FOR GENERAL 
TRADING LLC).
    Designated pursuant to section 1(a)(i)(B) of Executive Order 
14038 for being or having been a leader, official, senior executive 
officer, or member of the board of directors of BLACK SHIELD COMPANY 
FOR GENERAL TRADING LLC, an entity whose property and interests in 
property are blocked pursuant to E.O. 14038.
    3. PROTOPOVICH, Tatyana (a.k.a. PROTOPOVICH, Tayuana), Praspiekt 
Dziarzynsakaha, 82, Flat 227, Minsk 22089, Belarus; DOB 24 Mar 1996; 
nationality Belarus; Gender Female; Passport MP4133985 (Belarus); 
National ID No. 4240396A013PB6 (Belarus) (individual) [BELARUS-
EO14038] (Linked To: CENTURONIC LTD).
    Designated pursuant to section 1(a)(i)(B) of Executive Order 
14038 for being or having been a leader, official, senior executive 
officer, or member of the board of directors of CENTURONIC LTD, an 
entity whose property and interests in property are blocked pursuant 
to E.O. 14038.
    4. RAYYA, Samer (a.k.a. RAYYA, Samer Samir), Maroun al Nakkash, 
Beirut, Lebanon; DOB 15 Aug 1979; nationality Lebanon; Gender Male; 
Passport PR0157356 (Lebanon) expires 24 Aug 2022 (individual) 
[BELARUS-EO14038] (Linked To: BLACK SHIELD COMPANY FOR GENERAL 
TRADING LLC).
    Designated pursuant to section 1(a)(i)(B) of Executive Order 
14038 for being or having been a leader, official, senior executive 
officer, or member of the board of directors of BLACK SHIELD COMPANY 
FOR GENERAL TRADING LLC, an entity whose property and interests in 
property are blocked pursuant to E.O. 14038.
    5. YAGMUR, Nora (a.k.a. YAGMUR, Nure), Turkey; DOB 01 Jan 1977; 
POB Upsala Isvech, Sweden; nationality Sweden; Gender Female; 
Passport 94954203 (Sweden) expires 29 Jun 2023; National ID No. 
22121484408 (Turkey) (individual) [BELARUS-EO14038] (Linked To: 
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI).
    Designated pursuant to section 1(a)(i)(B) of Executive Order 
14038 for being or having been a leader, official, senior executive 
officer, or member of the board of directors of RAYYA DANISMANLIK 
HIZMETLERI LIMITED SIRKETI, an entity whose property and interests 
in property are blocked pursuant to E.O. 14038.

Entities

    1. BLACK SHIELD COMPANY FOR GENERAL TRADING LLC (a.k.a. BLACK 
SHIELD COMPANY LTD.), Villa S6/35, New Azadi Atconz, Ainkawa, Erbil, 
Iraq; Business Registration Number 21756 (Iraq) [BELARUS-EO14038] 
(Linked To: KIDMA TECH OJSC).
    Designated pursuant to section 1(a)(vi) of E.O. 14038 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
KIDMA TECH OJSC, an entity whose property and interests in property 
are blocked pursuant to E.O. 14038.
    2. CENTURONIC LTD, ABC Business Centre, Flat No: Flat 15, Floor 
No: Floor 1st, Charalampou Moyskou 20, Paphos 8010, Cyprus; 
Organization Established Date 23 Mar 2018; Business Registration 
Number 382931 (Cyprus) [BELARUS-EO14038] (Linked To: RAYYA, Samer).
    Designated pursuant to section 1(a)(vii) of E.O. 14038 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, RAYYA, Samer, an individual 
whose property and interests in property are blocked pursuant to 
E.O. 14038.
    3. PHOENIX LINES S.R.O., Dunajska 7614/8, Bratislava 81108, 
Slovakia; Organization Established Date 13 Oct 2016; Business 
Registration Number 50546813 (Slovakia) [BELARUS-EO14038] (Linked 
To: ALI, Alhaitham Al).
    Designated pursuant to section 1(a)(vii) of E.O. 14038 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, ALI, Alhaitham Al, an 
individual whose property and interests in property are blocked 
pursuant to E.O. 14038.
    4. RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI, B-48, No. 3 
Maltepe Mahallesi, Istanbul 34010, Turkey; Organization Established 
Date 14 Dec 2018; Business Registration Number 9418 (Turkey) 
[BELARUS-EO14038] (Linked To: RAYYA, Samer).
    Designated pursuant to section 1(a)(vii) of E.O. 14038 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, RAYYA, Samer, an individual 
whose property and interests in property are blocked pursuant to 
E.O. 14038.
    5. S. GROUP AIRLINES LTD, ABC Business Centre, Flat No: Flat 
105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos 8010, 
Cyprus; Organization Established Date 23 Apr 2018; Business 
Registration Number 382880 (Cyprus) [BELARUS-EO14038] (Linked To: 
RAYYA, Samer).
    Designated pursuant to section 1(a)(vii) of E.O. 14038 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, RAYYA, Samer, an individual 
whose property and interests in property are blocked pursuant to 
E.O. 14038.


[[Page 28848]]


    Dated: April 15, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-08351 Filed 4-18-24; 8:45 am]
BILLING CODE 4810-AL-P

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