Notice of OFAC Sanctions Actions, 34319-34325 [2024-09252]
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Federal Register / Vol. 89, No. 84 / Tuesday, April 30, 2024 / Notices
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functions for a qualifying security is
required to register with its ARA. The
OCC’s regulations at 12 CFR 9.20
implement these provisions of the Act.
To accomplish the registration of
transfer agents, Form TA–1 was
developed in 1975 as an interagency
effort by the Securities and Exchange
Commission (SEC) and the Federal
banking agencies (the OCC, the Board of
Governors of the Federal Reserve
System, and the Federal Deposit
Insurance Corporation). The agencies
primarily use the data collected on
Form TA–1 to determine whether an
application for registration should be
approved, denied, accelerated, or
postponed, and they use the data in
connection with their supervisory
responsibilities. In addition, when a
national bank or Federal savings
association no longer acts as a transfer
agent for qualifying securities or when
the national bank or Federal savings
association is no longer supervised by
the OCC, i.e., liquidates or converts to
another form of financial institution, the
national bank or Federal savings
association must file Form TA–W with
the OCC requesting withdrawal from
registration as a transfer agent.
Forms TA–1 and TA–W are
mandatory, and their collection is
authorized by sections 17A(c), 17(a)(3),
and 23(a)(1) of the Act, as amended (15
U.S.C. 78q–1(c), 78q(a)(3), and
78w(a)(1)). Additionally, section
3(a)(34)(B)(i) of the Act (15 U.S.C.
78c(a)(34)(B)(i)) provides that the OCC
is the ARA in the case of a national
banks and Federal savings associations
and subsidiaries of such institutions.
The registrations are public filings and
are not considered confidential. The
OCC needs the information contained in
this collection to fulfill its statutory
responsibilities. Section 17A(c)(2) of the
Act (15 U.S.C. 78q–1(c)(2)), as amended,
provides that all those authorized to
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transfer securities registered under
section 12 of the Act (transfer agents)
shall register by filing with the ARA an
application for registration in such form
and containing such information and
documents as such ARA may prescribe
to be necessary or appropriate in
furtherance of the purposes of this
section.
Comments: On February 12, 2024, the
OCC published a 60-day notice for this
information collection, 89 FR 9908.
There were no comments received.
Comments continue to be invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the burden of the collection
of information;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and
(e) Estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
ACTION:
34319
Notice
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of ten entities, three individuals, and
five 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 vessels are blocked,
and U.S. persons are generally
prohibited from engaging in transactions
with them.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section for applicable date(s).
DATES:
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 for Compliance,
tel.: 202–622–2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
[FR Doc. 2024–09210 Filed 4–29–24; 8:45 am]
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
BILLING CODE 4810–33–P
Notice of OFAC Action(s)
Patrick T. Tierney,
Assistant Director, Office of the Comptroller
of the Currency.
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
AGENCY:
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On April 25, 2024, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons and vessels are
blocked under the relevant sanctions
authority listed below.
BILLING CODE 4810–AL–P
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Federal Register / Vol. 89, No. 84 / Tuesday, April 30, 2024 / Notices
Individuals
1. ABDULAHI FARD, Hojat (Arabic:~_) ~1¥- ~ ) (a.k.a. ABDOLLAHI FARD, Hojjat;
a.k.a. ABDOLLAHIFARD, Hojat), Tehran, Iran; DOB 22 Dec 1964; nationality Iran;
Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 4072184535 (Iran) (individual)
[SDGT] [IFSR] [RUSSIA-EO14024] (Linked To: SAHARA THUNDER).
Designated pursuant to section l(a)(iii)(E) 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 being a leader or
official of SAHARA THUNDER, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
2. BAKHSHAYESH, Hossein (Arabic: 0':ll..i1;.[J).!.u,.:,..) (a.k.a. BAKHSHAISH, Hussein),
Tehran, Iran; DOB 22 May 1964; nationality Iran; Gender Male; Secondary sanctions
risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 1189810190 (Iran) (individual) [SDGT] [IFSR] [RUSSIA-EO14024]
(Linked To: SAHARA THUNDER).
Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for having acted
or purported to act for or on behalf of, directly or indirectly, SAHARA THUNDER, a
person whose property and interests in property are blocked pursuant to E.O. 13224, as
amended.
3. MIRZA! KONDORI, Kazem (Arabic: '-5_)~ (s.l\j__»o ~ts) (a.k.a. MIRZAEI KONDORI,
Kazem; a.k.a. MIRZA! KANDARI, Kazem), Tehran, Iran; DOB 11 Jul 1958; nationality
Iran; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport V529503 l l (Iran) expires 29 Jul 2025;
National ID No. 0046310622 (Iran) (individual) [SDGT] [IFSR] [RUSSIA-EO14024]
(Linked To: SAHARA THUNDER).
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Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for having acted
or purported to act for or on behalf of, directly or indirectly, SAHARA THUNDER, a
person whose property and interests in property are blocked pursuant to E.O. 13224, as
amended.
Federal Register / Vol. 89, No. 84 / Tuesday, April 30, 2024 / Notices
34321
Entities
1. ONDEN GENERAL TRADING FZE (Arabic: cf' f' ~~ji Jlfa. 0.l-li.;I), P2-ELOB Office
No. E-21F-10, Hamriyah Free Zone, Sharjah, United Arab Emirates; Secondary sanctions
risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 26 Jul 2023; Registration Number 29197 (United Arab
Emirates); Economic Register Number (CBLS) 12130484 (United Arab Emirates)
[SDGT] [IFSR] (Linked To: SEPEHRENERGY JAHANNAMA PARS COMPANY).
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, SEPEHR ENERGY JAHAN NAMA PARS
COMP ANY, a person whose property and interests in property are blocked pursuant to
E.O. 13224, as amended.
2. SAONE SHIPPING CORPORATION (a.k.a. SAONE SHIPPING CORP), 60th Floor,
BICSA Financial Center, Avenida Balboa, Panama City, Panama; Secondary sanctions
risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 10 Jan 2020; Identification Number IMO 6381530;
Registration Number 155689977 (Panama) [SDGT] [IFSR] (Linked To: SEPEHR
ENERGY JAHAN NAMA PARS COMPANY).
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, SEPEHRENERGY JAHANNAMA PARS
COMPANY, a person whose property and interests in property are blocked pursuant to
E.O. 13224, as amended.
3. SAFE SEAS SHIP MANAGEMENT FZE (Arabic: cf' f' ~ l . . •. 1.1 ~ ..i:!-'-"~), Pl-ELOB
Office No. E-19F-34, Hamriyah Free Zone, Sharjah, United Arab Emirates; Office
Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah, United Arab Emirates;
Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 14 Jun 2017; Identification
Number IMO 5993126; License 16065 (United Arab Emirates); Economic Register
Number (CBLS) 11582160 (United Arab Emirates) [SDGT] [IFSR] (Linked To:
SAHARA THUNDER).
4. ARSANG SAFE TRADING CO. (Arabic:~) w)-;,.:i (J-<>:!l wSj.:.), 901, Negin Saii
Tower, Vali-asr St., Tehran 14338, Iran; Website www.arsangco.com; Secondary
sanctions risk: section l(b) ofExecutive Order 13224, as amended by Executive Order
13886; Organization Established Date 03 Mar 2014; National ID No. 14003927492
(Iran); Business Registration Number 450913 (Iran) [SDGT] [IFSR] (Linked To:
SAHARA THUNDER).
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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, SAHARA THUNDER, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended.
34322
Federal Register / Vol. 89, No. 84 / Tuesday, April 30, 2024 / 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, SAHARA THUNDER, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended.
5. ASIA MARINE CROWN AGENCY (Arabic: y.u,i L.Gy_;.i ~ti d~) (a.k.a. TAJ DARYAE
ASIA COMPANY), First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street,
Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini
City, Bandar Imam Khomeini Section, Bandar Mahshahr, Khuzestan 6356174826, Iran;
Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., Tehran
1991943845, Tran; Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 09 Jan 2019;
National ID No. 14008069775 (Iran); Business Registration Number 10977 (Iran)
[SDGT] [IFSR] (Linked To: SAHARA THUNDER).
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, SAHARA THUNDER, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended.
6. SAHARA THUNDER (Arabic: I..?-'-"' J.ll'.l d~) (a.k.a. DESERT THUNDER
COMPANY; a.k.a. TONDARSAHARACO.; a.k.a. TONDARSAHRAPRIVATE
LIMITED COMPANY), No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran,
Iran; Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St,
Argentine, Saei St, Tehran, Iran; Website www.saharathunder.com; Secondary sanctions
risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 07 Dec 1992; National ID No. 10101382714 (Iran);
Chamber of Commerce Number 131454 (Iran); Business Registration Number 94186
(Iran) [SDGT] [IFSR] [RUSSIA-EO14024] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).
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, the MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS, a person whose property and interests in property are
blocked pursuant to E.O. 13224.
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, SAHARA THUNDER, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended.
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7. ZEN SHIPPING & PORT INDIA PRNATE LIMITED (a.k.a. ZEN SHIPPING &
PORTS INDIA PVT LTD; a.k.a. ZEN SHIPPING AND PORT INDIA PRIVATE
LIMITED; a.k.a. ZEN SHIPPING AND PORTS INDIA PVT LTD), Unit 002, B-wing
Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra
400 059, India; Website www.zenships.com; Secondary sanctions risk: section l(b) of
Executive Order 13224, as amended by Executive Order 13886; Organization Established
Date 05 Apr 2011; Business Registration Number 215807 (India) [SDGT] [IFSR]
(Linked To: SAHARA THUNDER).
Federal Register / Vol. 89, No. 84 / Tuesday, April 30, 2024 / Notices
34323
8. SEA ART SHIP MANAGEMENT OPC PRNATE LIMITED (a.k.a. SEA ART SHIP
MANAGEMENT OPC), 511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD
Belapur, Navi Mumbai, Thane, Thane, Maharashtra 400614, India; Secondary sanctions
risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 20 Aug 2021; Identification Number IMO 6249053;
Business Registration Number 366117 (India) [SDGT] [IFSR] (Linked To: SAHARA
THUNDER).
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, SAHARA THUNDER, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended.
9. CORAL TRADING EST (Arabic: 0.J4,.:i.ll JI.J..,S 4.......u.__,..), Deira Riggat Al Batten, Dubai,
United Arab Emirates; Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran, Iran;
Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 15 Jul 2022; License 1081218
(United Arab Emirates); Economic Register Number (CBLS) 11907262 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: SAHARA THUNDER).
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, SAHARA THUNDER, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended.
10. TRANS GULF AGENCYLLC (Arabic: ~4-;l-...al_.P.- u-ulJi) (a.k.a. TRANS GULF
AGENCY), P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport,
United Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab Emirates;
Khorfakkan, United Arab Emirates; Website www.transgulfagency.ae; Secondary
sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order
13886; Organization Established Date 19 Jun 2014; alt. Organization Established Date 08
Nov 2015; License 1013348 (United Arab Emirates); alt. License 745668 (United Arab
Emirates); Economic Register Number (CBLS) 10382731 (United Arab Emirates); alt.
Economic Register Number (CBLS) 10932144 (United Arab Emirates) [SDGT] (Linked
To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED).
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, SEA ART SIBP MANAGEMENT (OPC)
PRIVATE LIMITED, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
1. LA PEARL (a.k.a. ELITE) (5IM808) Crude Oil Tanker Tanzania flag; Secondary
sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order
13886; Vessel Registration Identification IMO 9174660; MMSI 677070800 (vessel)
[SDGT] (Linked To: SAONE SHIPPING CORPORATION).
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Vessels
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Federal Register / Vol. 89, No. 84 / Tuesday, April 30, 2024 / Notices
Identified as property in which SAONE SHIPPING CORPORATION, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
2. CHEM (E5U4368) Chemical/Products Tanker Cook Islands flag; Secondary sanctions
risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9240914; MMSI 518998388 (vessel) [SDGT]
(Linked To: SAFE SEAS SHIP MANAGEMENT FZE).
Identified as property in which SAFE SEAS SHIP MANAGEMENT FZE, a person
whose property and interests in property are blocked pursuant to E.O. 13224, as
amended, has an interest.
3. CONRAD (E5U4542) Oil Products Tanker Cook Islands flag; Secondary sanctions risk:
section l(b) ofExecutive Order 13224, as amended by Executive Order 13886; Vessel
Registration Identification IMO 9546722; MMSI 518998562 (vessel) [SDGT] (Linked
To: SAFE SEAS SHIP MANAGEMENT FZE).
Identified as property in which SAFE SEAS SHIP MANAGEMENT FZE, a person
whose property and interests in property are blocked pursuant to E.O. 13224, as
amended, has an interest.
4. DANCY DYNAMIC (T8A3476) Oil Products Tanker Palau flag; Secondary sanctions
risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9158161; MMSI 511100350 (vessel) [SDGT]
(Linked To: SAFE SEAS SHIP MANAGEMENT FZE).
Identified as property in which SAFE SEAS SHIP MANAGEMENT FZE, a person
whose property and interests in property are blocked pursuant to E.O. 13224, as
amended, has an interest.
Identified as property in which SAFE SEAS SHIP MANAGEMENT FZE, a person
whose property and interests in property are blocked pursuant to E.O. 13224, as
amended, has an interest.
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5. KM A (E5U4542) Chemical/Products Tanker Cook Islands flag; Secondary sanctions
risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9234616; MMSI 518998425 (vessel) [SDGT]
(Linked To: SAFE SEAS SHIP MANAGEMENT FZE).
Federal Register / Vol. 89, No. 84 / Tuesday, April 30, 2024 / Notices
Dated: April 25, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–09252 Filed 4–29–24; 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 U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
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SUMMARY:
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of one or more persons and aircraft 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 this aircraft 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
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34325
Regulatory Affairs, tel.: 202–622–4855;
or Assistant Director for Enforcement,
Compliance and Analysis, 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 Actions
On April 25, 2024, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons and aircraft are
blocked under the relevant sanctions
authorities listed below.
BILLING CODE 4810–AL–P
E:\FR\FM\30APN1.SGM
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Agencies
[Federal Register Volume 89, Number 84 (Tuesday, April 30, 2024)]
[Notices]
[Pages 34319-34325]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-09252]
-----------------------------------------------------------------------
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 ten entities, three
individuals, and five 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 vessels 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 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 25, 2024, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons and
vessels are blocked under the relevant sanctions authority listed
below.
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Dated: April 25, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-09252 Filed 4-29-24; 8:45 am]
BILLING CODE 4810-AL-C