Notice of OFAC Sanctions Actions, 48025-48026 [2024-12185]

Download as PDF Federal Register / Vol. 89, No. 108 / Tuesday, June 4, 2024 / Notices 48025 Entity 1. JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA (Cyrillic: AKizy[OHEPHOE O:li~CTBO OCO:liAfl 3KOHOMWIECKAfl 3OHA IIPOMblillJIEHHO-IIPOH3BO)];CTBEHHOro TiillA AJIAliYrA) (a.k.a. AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA; a.k.a. AO OEZ PPT ALABUGA (Cyrillic: AO 033 IIlIT AJIAliYrA)), ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, Tatarstan 423600, Russia (Cyrillic: TEPPHTOPIDI 033 AJIAliYrA, YJIBQA ill-2, KOPIIYC 4/1, EJia6y)KcK:r;.c:if PaiioH, Pecrry6m1:Ka TaTapcTaH 423600, Russia); Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, Yelabuga, Volga federal region, Republic of Tatarstan 423600, Russia; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Organization Established Date 24 Jul 2006; Tax ID No. 1646019914 (Russia); Registration Number 1061674037259; alt. Registration Number 95427882 (Russia) [RUSSIA-BO 14024]. 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) as amended by Executive Order 14114 of December 22, 2023, "Taking Additional Steps With Respect to the Russian Federation's Harmful Activities," 88 FR 89271 (Dec. 22, 2023) (E.O. 14114), for operating or having operated in the defense and related materiel sector of the Russian Federation economy. are generally prohibited from engaging in transactions with them. See SUPPLEMENTARY INFORMATION section for applicable date(s). DATES: [FR Doc. 2024–12159 Filed 6–3–24; 8:45 am] FOR FURTHER INFORMATION CONTACT: BILLING CODE 4810–AL–C 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, tel.: 202–622–2490. DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Electronic Availability 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 SUMMARY: ddrumheller on DSK120RN23PROD with NOTICES1 SUPPLEMENTARY INFORMATION: VerDate Sep<11>2014 17:15 Jun 03, 2024 Jkt 262001 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 May 30, 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 PO 00000 Frm 00134 Fmt 4703 Sfmt 4703 Entities 1. MINING INDUSTRIES SARLU (a.k.a. MINING INDUSTRIES SURL), Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui, Central African Republic; Organization Type: Mining of other non-ferrous metal ores; Tax ID No. M364135L001 (Central African Republic) [RUSSIA–EO14024] (Linked To: PRIVATE MILITARY COMPANY ’WAGNER’). Designated pursuant to section 1(a)(vii) 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), as amended by Executive Order 14114 of December 22, 2023, ‘‘Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities, 88 FR 89271 (E.O. 14024), for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Private Military Company ‘Wagner’, a person whose property and interests in property are blocked pursuant to E.O. 14024. 2. LOGISTIQUE ECONOMIQUE ETRANGERE SARLU, Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui, Central African Republic; Organization Established Date Oct 2020; Organization Type: Non-specialized wholesale trade; Business Registration E:\FR\FM\04JNN1.SGM 04JNN1 EN04JN24.026</GPH> Dated: May 24, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. 48026 Federal Register / Vol. 89, No. 108 / Tuesday, June 4, 2024 / Notices Number CA/BG2020B1559 (Central African Republic) [RUSSIA–EO14024] (Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT). Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Limited Liability Company Broker Expert, a person whose property and interests in property are blocked pursuant to E.O. 14024. Dated: May 30, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–12185 Filed 6–3–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action 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 name of three individuals and three entities that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons 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 applicable date(s). ddrumheller on DSK120RN23PROD with NOTICES1 DATES: VerDate Sep<11>2014 18:58 Jun 03, 2024 Jkt 262001 PO 00000 Frm 00135 Fmt 4703 Sfmt 4703 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 Compliance, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons 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 28, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following individuals and entities are blocked under the relevant sanctions authority listed below. BILLING CODE 4810–AL–P E:\FR\FM\04JNN1.SGM 04JNN1

Agencies

[Federal Register Volume 89, Number 108 (Tuesday, June 4, 2024)]
[Notices]
[Pages 48025-48026]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-12185]


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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.

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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 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 the 
Assistant Director for Sanctions 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 Actions

    On May 30, 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

Entities

    1. MINING INDUSTRIES SARLU (a.k.a. MINING INDUSTRIES SURL), 
Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, 
Bangui, Central African Republic; Organization Type: Mining of other 
non-ferrous metal ores; Tax ID No. M364135L001 (Central African 
Republic) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY 
'WAGNER').
    Designated pursuant to section 1(a)(vii) 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), as amended by Executive Order 14114 of December 22, 2023, 
``Taking Additional Steps With Respect to the Russian Federation's 
Harmful Activities, 88 FR 89271 (E.O. 14024), for being owned or 
controlled by, or having acted or purported to act for or on behalf 
of, directly or indirectly, Private Military Company `Wagner', a 
person whose property and interests in property are blocked pursuant 
to E.O. 14024.
    2. LOGISTIQUE ECONOMIQUE ETRANGERE SARLU, Enceinte Mai, Route De 
Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui, Central African 
Republic; Organization Established Date Oct 2020; Organization Type: 
Non-specialized wholesale trade; Business Registration

[[Page 48026]]

Number CA/BG2020B1559 (Central African Republic) [RUSSIA-EO14024] 
(Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Limited Liability Company Broker Expert, a person 
whose property and interests in property are blocked pursuant to 
E.O. 14024.

    Dated: May 30, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-12185 Filed 6-3-24; 8:45 am]
BILLING CODE 4810-AL-P

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