Notice of OFAC Sanctions Action, 48026-48029 [2024-12206]

Download as PDF 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 Federal Register / Vol. 89, No. 108 / Tuesday, June 4, 2024 / Notices 48027 1. WANG, Yunhe (Chinese Simplified: 3::~%:) (a.k.a. WAN, Jack; a.k.a. WANG, Jack; a.k.a. WILSON, William; a.k.a. WONG, Jack; a.k.a. "TRAFFICCARB"; a.k.a. "TRAFFICCASH'), 21 Angullia Park #27-03, Singapore 239974, Singapore; 98/273 3 lh2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi 20250, Thailand; DOB 05 Oct 1988; POB Beijing, China; nationality China; alt. nationality Saint Kitts and Nevis; Gender Male; Digital Currency Address - XBT bclq4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr; alt. Digital Currency Address - XBT bclqdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av; alt. Digital Currency Address - XBT bclqwz012ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg; alt. Digital Currency Address - XBT bclqw8evftpgc8wsmkemd8yl5fg2husza5z802xaym; alt. Digital Currency Address - XBT bclqv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485; alt. Digital Currency Address - XBT bclqu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk; alt. Digital Currency Address - XBT bclqtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn; alt. Digital Currency Address - XBT bclqtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws; alt. Digital Currency Address - XBT bclqte9ret332gwrk6e7vqc87d807npzvdj5savg4h; alt. Digital Currency Address - XBT bclqtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q; alt. Digital Currency Address - XBT bclqnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl; alt. Digital Currency Address - XBT bclqllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9; alt. Digital Currency Address XBT bclqlfpg2xn39u580cmwq6rymt8jdhcmj8520jhgh0; alt. Digital Currency Address XBT bclql7md70aejdxt3f9fzdlfazjlc9hvdmut8ad8s; alt. Digital Currency Address - XBT bclql526s72gycmvq7hek6j3tuwwmcpv4rgs0auxu7; alt. Digital Currency Address - XBT bclqh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp; alt. Digital Currency Address XBT bclqgffxa65gr579tsz55n87pal2a777ygzg69d2yz; alt. Digital Currency Address XBT bclqedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx; alt. Digital Currency Address XBT bclqau9pmgc816rxpdwwap3fd6zprh5yp9mpe9jl0h; alt. Digital Currency Address XBT bclqakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh5f; alt. Digital Currency Address XBT bclq9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd; alt. Digital Currency Address XBT bclq8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k; alt. Digital Currency Address XBT bclq8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp; alt. Digital Currency Address - XBT bclq7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g; alt. Digital Currency Address XBT bclq7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp; alt. Digital Currency Address XBT bclq6w463k7mhsgguwgqtcratm4vm42mcwhvvkeck; alt. Digital Currency Address - XBT bclq68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2; alt. Digital Currency Address - XBT bclq5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm; alt. Digital Currency Address XBT bclq49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k; alt. Digital Currency Address - XBT bclq3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c; alt. Digital Currency Address - XBT bclq362njxy39gnwrvj7zytn84ax39fwnhvk7n2999; alt. Digital Currency Address XBT bclq2jys00x2rgdkm3xnewuucqacytu0a7echupu8y; alt. Digital Currency Address XBT bclq05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw; alt. Digital Currency Address XBT bclqtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt; alt. Digital Currency Address - XBT bclqrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x; alt. Digital Currency Address - XBT bclq9ws2gcq7uumm4mk319xezwve7w5tmcs5js5cup; alt. Digital Currency Address - XBT bclqh33xtpjqhgysq5xlmjzkm28uewj08885n95drr; alt. Digital Currency Address - XBT bclqe8wclszdtshkjk7gph57crc72vpp9rylujgwa5; alt. Digital Currency Address - XBT bclq2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825; alt. Digital Currency Address - XBT bclqhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8; alt. Digital Currency Address - XBT bclqavwamr74qlzj8txy6jaxqnpym9062h090x6kz4; alt. Digital Currency Address - XBT bclqe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355; alt. Digital Currency Address - XBT bclqup656lpfqfckh1580kwf62thmn5azmj2pa10sz; alt. Digital Currency Address - XBT bclqa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg; alt. Digital Currency VerDate Sep<11>2014 17:15 Jun 03, 2024 Jkt 262001 PO 00000 Frm 00136 Fmt 4703 Sfmt 4725 E:\FR\FM\04JNN1.SGM 04JNN1 EN04JN24.028</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Individuals 48028 Federal Register / Vol. 89, No. 108 / Tuesday, June 4, 2024 / Notices Address - XBT bclqrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6; alt. Digital Currency Address - XBT lNaRXl GZgtZ7E8iXo8YUdTtnb8rAK5QFJa; Digital Currency Address - ETH 0xeld865c3d669dcc8c57c8d023140cb204e672ee4; Digital Currency Address LTC LNf2JDiuunBz7GMDKFYHN4rq5me:XWxiwfb; Digital Currency Address - TRX TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre; Passport EA2997493 (China); alt. Passport RE0064420 (Saint Kitts and Nevis) issued 10 Nov 2017 expires 09 Nov 2027; National ID No. 110108198810056013 (China) (individual) [CYBER2]. Designated pursuant to Section l(a)(ii)(D) of Executive Order 13694 of April 1, 2015 "Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities," 80 FR 18077, 3 C.F.R, 2015 Comp., p. 297, as amended by Executive Order 13757 of December 28, 2016, "Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities," 82 FR 1, 3 C.F.R, 2016 Comp., p. 659 (E.O. 13694, as amended) for being responsible for or complicit in, or to have engaged in, directly or indirectly, an activity described in section l(a)(ii)(D) of E.O. 13694, as amended. 2. LIU, Jingping (Chinese Simplified: ~IJJR:5¥) (a.k.a. TAYLOR, Jina), 21 Angullia Park #27-03, Singapore 239974, Singapore; 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi 20250, Thailand; 8-102 Baihewan Tongzhou District, Beijing, China; Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, Beijing 100000, China; DOB 11 Jul 1965; POB Hunan, China; nationality China; alt. nationality Saint Kitts and Nevis; Gender Female; Passport EA98197210 (China); alt. Passport RE0124671 (Saint Kitts and Nevis) issued 13 May 2022 expires 12 May 2032; National ID No. 110108196507116061 (China) (individual) [CYBER2]. Designated pursuant to E.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support ofYunhe Wang, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 3. ZHENG, Yanni (Chinese Simplified: ~~m) (a.k.a. MILLER, Lucy; a.k.a. "SAKURAKO OKUBO"), 98/86 #45Al Na Chom Thian, Sattahip District, Chon Buri 20250, Thailand; DOB 02 Jul 1973; POB Anshan Liaoning, China; nationality China; alt. nationality Saint Kitts and Nevis; Gender Female; Passport EH4901807 (China); alt. Passport EA5001872 (China); alt. Passport RE0124679 (Saint Kitts and Nevis) issued 13 May 2022 expires 12 May 2032 (individual) [CYBER2]. Designated pursuant to E.O. 13694, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Yunhe Wang, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 1. LILY SUITES COMPANY LIMITED, 198/31 Moo 9 Bang Lamung, Chon Buri 20150, Thailand; 198/29 Moo 9, Bang Lamung, Chon Buri 20150, Thailand; Registration Number 0205555023446 (Thailand) issued 30 Jul 2012 [CYBER2]. Designated pursuant to E.O. 13694, as amended, for being owned or controlled VerDate Sep<11>2014 17:15 Jun 03, 2024 Jkt 262001 by, or for having acted or purported to act for on behalf of, directly or indirectly, Yunhe Wang, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. 2. SPICY CODE COMPANY LIMITED, 17/11 Moo 4 Bang Lamung, Chon Buri 20150, Thailand; Registration Number PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 0205563024758 (Thailand) issued 07 Aug 2020 [CYBER2]. Designated pursuant to E.O. 13694, as amended, for being owned or controlled by, or or for having acted or purported to act for on behalf of, directly or indirectly, Yunhe Wang, a person whose property and interests in property are E:\FR\FM\04JNN1.SGM 04JNN1 EN04JN24.029</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Entities Federal Register / Vol. 89, No. 108 / Tuesday, June 4, 2024 / Notices blocked pursuant to E.O. 13694, as amended. 3. TULIP BIZ PATTAYA GROUP COMPANY LIMITED, 198/29 Moo 9, Bang Lamung, Chon Buri 20150, Thailand; Registration Number 0205555018299 (Thailand) issued 13 Jun 2012 [CYBER2]. Designated pursuant to E.O. 13694, as amended, for being owned or controlled by, or or for having acted or purported to act for on behalf of, directly or indirectly, Yunhe Wang, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–12206 Filed 6–3–24; 8:45 am] BILLING CODE 4810–AL–C UNITED STATES SENTENCING COMMISSION Proposed Priorities for Amendment Cycle United States Sentencing Commission. ACTION: Notice; request for comment. AGENCY: As part of its statutory authority and responsibility to analyze sentencing issues, including operation of the Federal sentencing guidelines, and in accordance with its Rules of Practice and Procedure, the United States Sentencing Commission is seeking comment on possible policy priorities for the amendment cycle ending May 1, 2025. DATES: Public comment should be received by the Commission on or before July 15, 2024. Any public comment received after the close of the comment period may not be considered. ADDRESSES: There are two methods for submitting public comment. Electronic Submission of Comments. Comments may be submitted electronically via the Commission’s Public Comment Submission Portal at https://comment.ussc.gov. Follow the online instructions for submitting comments. Submission of Comments by Mail. Comments may be submitted by mail to the following address: United States Sentencing Commission, One Columbus Circle NE, Suite 2–500, Washington, DC 20002–8002, Attention: Public Affairs— Priorities Comment. FOR FURTHER INFORMATION CONTACT: Jennifer Dukes, Senior Public Affairs Specialist, (202) 502–4597. ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:15 Jun 03, 2024 Jkt 262001 The United States Sentencing Commission is an independent agency in the judicial branch of the United States Government. The Commission promulgates sentencing guidelines and policy statements for federal courts pursuant to 28 U.S.C. 994(a). The Commission also periodically reviews and revises previously promulgated guidelines pursuant to 28 U.S.C. 994(o) and submits guideline amendments to the Congress not later than the first day of May each year pursuant to 28 U.S.C. 994(p). The Commission provides this notice identifying the possible policy priorities that the Commission expects to focus on during the amendment cycle ending May 1, 2025. In light of the 40th anniversary of the Sentencing Reform Act of 1984, Public Law 98–473, 98 Stat. 1987 (1984), the Commission intends to focus on furthering the Commission’s statutory purposes and missions as set forth in the Sentencing Reform Act, including: (1) Establishing ‘‘sentencing policies and practices for the Federal criminal justice system that . . . assure the meeting of the purposes of sentencing’’—namely, rehabilitation, deterrence, just punishment, and incapacitation. 28 U.S.C. 991(b)(1)(A). (2) Establishing ‘‘sentencing policies and practices for the Federal criminal justice system that . . . provide certainty and fairness in meeting the purposes of sentencing, avoiding unwarranted sentencing disparities.’’ 28 U.S.C. 991(b)(1)(B). (3) Establishing ‘‘sentencing policies and practices for the Federal criminal justice system that . . . reflect, to the extent practicable, advancement of knowledge of human behavior as it relates to the criminal justice process.’’ 28 U.S.C. 991(b)(1)(C). (4) ‘‘[M]easuring the degree to which the sentencing, penal, and correctional practices are effective in meeting the purposes of sentencing.’’ 28 U.S.C. 991 (b)(2). (5) Establishing ‘‘general policies and promulgat[ing] such rules and regulations for the Commission as are necessary to carry out’’ the Commission’s statutory missions. 28 U.S.C. 995(a)(1). (6) Requesting ‘‘such information, data, and reports from any Federal agency or judicial officer as the Commission may from time to time require and as may be produced consistent with other law.’’ 28 U.S.C. 995(a)(8). (7) ‘‘[S]erving as a clearinghouse and information center for the collection, preparation, and dissemination of SUPPLEMENTARY INFORMATION: PO 00000 Frm 00138 Fmt 4703 Sfmt 4703 48029 information on Federal sentencing practices.’’ 28 U.S.C. 995(a)(12)(A). (8) Devising and conducting ‘‘seminars and workshops providing continuing studies for persons engaged in the sentencing field’’ and ‘‘training programs of instruction in sentencing techniques for judicial and probation personnel and other persons connected with the sentencing process.’’ 28 U.S.C. 995(a)(17)–(18). (9) Making ‘‘recommendations to Congress concerning modification or enactment of statutes relating to sentencing, penal, and correctional matters that the Commission finds to be necessary and advisable to carry out an effective, humane and rational sentencing policy.’’ 28 U.S.C. 995(a)(20). (10) Holding ‘‘hearings and call[ing] witnesses that might assist the Commission in the exercise of its powers or duties.’’ 28 U.S.C. 995(a)(21). (11) Performing ‘‘such other functions as are required to permit Federal courts to meet their responsibilities under section 3553(a) of title 18, United States Code, and to permit others involved in the Federal criminal justice system to meet their related responsibilities.’’ 28 U.S.C. 995(a)(22). The Commission seeks public comment on what work it should prioritize during the amendment cycle ending May 1, 2025. In particular, the Commission invites the public to recommend specific avenues of research or policymaking that would allow the Commission to fulfill the statutory goals cited above. Commenters are encouraged to provide text of proposed amendments, policy statements, or research agendas that might address the relevant priority. Commenters are welcome to propose lines of work that could be completed in the upcoming amendment cycle, as well as priorities that might require multi-year efforts to complete. The Commission also seeks comment on the following, more specific proposed priorities: (1) Continuation of ongoing priorities from prior amendment cycles and possible consideration of amendments that might be appropriate, including continued examination of the career offender guidelines (and alternative approaches to the ‘‘categorical approach’’ in determining whether an offense is a ‘‘crime of violence’’ or a ‘‘controlled substance offense’’) as well as exploration of ways to simplify the guidelines (including continuation of its work from last amendment cycle on possible amendments to the Guidelines Manual to address the three-step process set forth in § 1B1.1 (Application Instructions) and the use of departures E:\FR\FM\04JNN1.SGM 04JNN1

Agencies

[Federal Register Volume 89, Number 108 (Tuesday, June 4, 2024)]
[Notices]
[Pages 48026-48029]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-12206]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 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.

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 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

[[Page 48027]]

Individuals
[GRAPHIC] [TIFF OMITTED] TN04JN24.028


[[Page 48028]]


[GRAPHIC] [TIFF OMITTED] TN04JN24.029

Entities

    1. LILY SUITES COMPANY LIMITED, 198/31 Moo 9 Bang Lamung, Chon Buri 
20150, Thailand; 198/29 Moo 9, Bang Lamung, Chon Buri 20150, Thailand; 
Registration Number 0205555023446 (Thailand) issued 30 Jul 2012 
[CYBER2].
    Designated pursuant to E.O. 13694, as amended, for being owned or 
controlled by, or for having acted or purported to act for on behalf 
of, directly or indirectly, Yunhe Wang, a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.
    2. SPICY CODE COMPANY LIMITED, 17/11 Moo 4 Bang Lamung, Chon Buri 
20150, Thailand; Registration Number 0205563024758 (Thailand) issued 07 
Aug 2020 [CYBER2].
    Designated pursuant to E.O. 13694, as amended, for being owned or 
controlled by, or or for having acted or purported to act for on behalf 
of, directly or indirectly, Yunhe Wang, a person whose property and 
interests in property are

[[Page 48029]]

blocked pursuant to E.O. 13694, as amended.
    3. TULIP BIZ PATTAYA GROUP COMPANY LIMITED, 198/29 Moo 9, Bang 
Lamung, Chon Buri 20150, Thailand; Registration Number 0205555018299 
(Thailand) issued 13 Jun 2012 [CYBER2].
    Designated pursuant to E.O. 13694, as amended, for being owned or 
controlled by, or or for having acted or purported to act for on behalf 
of, directly or indirectly, Yunhe Wang, a person whose property and 
interests in property are blocked pursuant to E.O. 13694, as amended.

Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-12206 Filed 6-3-24; 8:45 am]
BILLING CODE 4810-AL-C
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