Notice of OFAC Sanctions Action, 44762-44763 [2024-11099]

Download as PDF 44762 Federal Register / Vol. 89, No. 99 / Tuesday, May 21, 2024 / Notices 2. TEKHNOLOGIYA, 000 (Cyrillic: 000 TEXHOJIOTIUI) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA; a.k.a. "TECHNOLOGY COMPANY LIMITED"; a.k.a. "TECHNOLOGY LIMITED LIABILITY COMPANY" (Cyrillic: "OE~CTBO C orPAHWIEHHOH OTBETCTBEHHOCTblO TEXHOJIOTIUI"); a.k.a. "TECHNOLOGY LLC"), Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow 115487, Russia; Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg 197374, Russia; Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg 190121, Russia; Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow 101000, Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 14 Aug 2008; Tax ID No. 7839388531 (Russia); Government Gazette Number 87375823 (Russia); Business Registration Number 1089847320188 (Russia) issued 14 Aug 2008 [DPRK] (Linked To: BUDNEV, Aleksey). Designated pursuant to Section l(a)(ii)(F) of E.O. 13551, for being owned or controlled by, directly or indirectly, Aleksey Budnev, a person whose property and interests in property are blocked pursuant to E.O. 13551. 3. TRANS KAPIT AL LIMITED LIABILITY COMPANY (Cyrillic: OE~CTBO C OrPAHWIEHHOH OTBETCTBEHHOCThlO TP AHC KAIIMTAJI) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL; a.k.a. TRANS KAPITAL LLC (Cyrillic: 000 TPAHC KAIIMTAJI); a.k.a. TRANS KAPITAL, 000), Room 1, Building 1, Fire Lane, Noginsk, Borodskiy Urban District, Moscow Oblast 142400, Russia; Building 29, SNT Poltevo Territory, Noginsk, Borodskiy Urban District, Moscow Oblast, Russia; Room 1, 3 Lenin Avenue, Balashikha, Moscow Oblast 143900, Russia; Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, Moscow Oblast 143921, Russia; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 5001101089 (Russia); Government Gazette Number 34892010 (Russia); Business Registration Number 1145001004378 (Russia) issued 06 Nov 2014 [DPRK] (Linked To: GAZARYAN, Rafael Anatolyevich). Designated pursuant to Section l(a)(ii)(E) of E.0.13351 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Rafael Anatolyevich Gazaryan, a person whose property and interests in property are blocked pursuant to E.O. 13551. Office of Foreign Assets Control Dated: May 16, 2024. ddrumheller on DSK120RN23PROD with NOTICES1 DEPARTMENT OF THE TREASURY Bradley T. Smith, Notice of OFAC Sanctions Action Director, Office of Foreign Assets Control, U.S. Department of the Treasury. AGENCY: [FR Doc. 2024–11098 Filed 5–20–24; 8:45 am] BILLING CODE 4810–AL–P Office of Foreign Assets Control, Treasury. ACTION: Notice. The U.S. Department of the Treasury’s Office of Foreign Assets SUMMARY: VerDate Sep<11>2014 18:13 May 20, 2024 Jkt 262001 PO 00000 Frm 00138 Fmt 4703 Sfmt 4703 Control (OFAC) is publishing an update to the identifying information of one person currently included on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). All property 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. E:\FR\FM\21MYN1.SGM 21MYN1 EN21MY24.002</GPH> Authorities: E.O. 13551, 75 FR 53837, 3 CFR, 2010 Comp., p. 242. Federal Register / Vol. 89, No. 99 / Tuesday, May 21, 2024 / Notices 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. DATES: 44763 SUPPLEMENTARY INFORMATION: Notice of OFAC Action Electronic Availability On May 16, 2024, OFAC updated the entry on the SDN List for the following entity, whose property and interests in property subject to U.S. jurisdiction continue to be blocked under the relevant sanctions authorities listed below. 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). Entity -From1. BEUING YUNZE TECHNOLOGY CO., LTD. (Chinese Simplified: :ftJX A1-ft4tt~~~ 0 P.]), Room 603, Floor 6, Building 4, Wulidian Area 1, Fengtai District, Beijing, China; Organization Established Date 21 Aug 2013; Unified Social Credit Code (USCC) 91110106076601507N (China) [RUSSIA-EO14024]. -ToBEUING YUNZE TECHNOLOGY CO., LTD. (Chinese Simplified: :ftJXB'5]1-ff4tt~~~ 0 P.]), Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, Beijing 102208, China; Organization Established Date 05 Jan 2016 to 06 Jan 2016; Unified Social Credit Code (USCC) 91110114MA0031 TRI Y (China) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER'). 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, PMC WAGNER, a person whose property and interests in property are blocked pursuant to E.O. 14024. [FR Doc. 2024–11099 Filed 5–20–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY ddrumheller on DSK120RN23PROD with NOTICES1 Office of the Secretary List of Countries Requiring Cooperation With an International Boycott VerDate Sep<11>2014 18:13 May 20, 2024 Jkt 262001 In accordance with section 999(a)(3) of the Internal Revenue Code of 1986, the Department of the Treasury is publishing a current list of countries which require or may require participation in, or cooperation with, an international boycott (within the meaning of section 999(b)(3) of the Internal Revenue Code of 1986). On the basis of the best information currently available to the Department of the Treasury, the following countries require or may require participation in, or cooperation with, an international boycott (within the meaning of section PO 00000 Frm 00139 Fmt 4703 Sfmt 9990 999(b)(3) of the Internal Revenue Code of 1986). Iraq Kuwait Lebanon Libya Qatar Saudi Arabia Syria Yemen Lindsay Kitzinger, International Tax Counsel (Tax Policy). [FR Doc. 2024–11108 Filed 5–20–24; 8:45 am] BILLING CODE 4810–AK–P E:\FR\FM\21MYN1.SGM 21MYN1 EN21MY24.003</GPH> Dated: May 16, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 89, Number 99 (Tuesday, May 21, 2024)]
[Notices]
[Pages 44762-44763]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-11099]


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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 publishing an update to the identifying information 
of one person currently included on OFAC's Specially Designated 
Nationals and Blocked Persons List (SDN List). All property 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.

[[Page 44763]]


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 Action

    On May 16, 2024, OFAC updated the entry on the SDN List for the 
following entity, whose property and interests in property subject to 
U.S. jurisdiction continue to be blocked under the relevant sanctions 
authorities listed below.
[GRAPHIC] [TIFF OMITTED] TN21MY24.003


    Dated: May 16, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-11099 Filed 5-20-24; 8:45 am]
BILLING CODE 4810-AL-P
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