Notice of OFAC Sanctions Actions, 51390-51391 [2024-13197]

Download as PDF 51390 Federal Register / Vol. 89, No. 117 / Monday, June 17, 2024 / Notices SHANGHAI BRANCH; a.k.a. "JSC VTB BANK NEW DELHI BRANCH"), 29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37 Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str., Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg 191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg 191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147, Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow 109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi 110001, India; 1266 Nanjing Xilu Street, Jingan District, Shanghai 200040, China; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing 100004, China; SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See section 11 of Executive Order 14024; Organization Established Date 17 Oct 1990; Target Type Financial Institution; Registration ID 1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024]. Dated: June 12, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–13261 Filed 6–14–24; 8:45 am] DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: BILLING CODE 4810–AL–C The U.S. Department of the Treasury’s Office of Foreign Assets SUMMARY: VerDate Sep<11>2014 17:00 Jun 14, 2024 Jkt 262001 PO 00000 Frm 00091 Fmt 4703 Sfmt 4703 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 E:\FR\FM\17JNN1.SGM 17JNN1 EN17JN24.002</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 5. VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY (a.k.a. HOLDING VTB CAPITAL CJSC; a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB CAPITAL HOLDING CJSC; a.k.a. VTB CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL HONG KONG LIMITED; a.k.a. VTB CAPITAL JSC), 12 Presnenskaya nab., Moscow 123100, Russia; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow 125047, Russia; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow 123022, Russia; Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Website https://vtbcapital.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See section 11 of Executive Order 14024; Target Type Financial Institution; Registration ID 1097746344596 (Russia); For more information on directives, please visit the following link: http ://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). Federal Register / Vol. 89, No. 117 / Monday, June 17, 2024 / Notices 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 & Evaluation, 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 June 11, 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 authority listed below. khammond on DSKJM1Z7X2PROD with NOTICES Individuals 1. THOMAS, Mae Toussaint (a.k.a. THOMAS, Mae Toussaint Jr.; a.k.a. ‘‘THOMAS, Mae’’), 5 Camp Street, Werk-enRust, Georgetown, Guyana; DOB 12 Feb 1986; POB Georgetown, Guyana; nationality Guyana; Gender Female; Passport R0459307 (Guyana) expires 15 Apr 2019; National ID No. 111801231 (Guyana) (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order (E.O.) 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,’’ 82 FR 60839 (Dec. 26, 2017) (E.O. 13818 or the ‘‘Order’’) for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. 2. MOHAMED, Azruddin Intiaz (a.k.a. MOHAMED, Azruddin; a.k.a. ‘‘MOHAMED, Azadeen’’; a.k.a. ‘‘MOHAMED, Azurdeen’’), Lot 3 Felicity Drive, East Coast Demerara, Guyana; DOB 01 Mar 1987; POB Georgetown, Guyana; nationality Guyana; Gender Male; Passport R0429399 (Guyana); alt. Passport A033726 (individual) [GLOMAG]. Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to VerDate Sep<11>2014 17:00 Jun 14, 2024 Jkt 262001 government contracts or the extraction of natural resources, or bribery, that is conducted by a foreign person. 3. MOHAMED, Nazar (a.k.a. ‘‘MOHAMMED, Nazar’’), Lot 275 Barrow Street, Demerara, Guyana; DOB 27 Mar 1953; POB Essequibo Coast, Guyana; nationality Guyana; Gender Male; Passport A005493 (Guyana); alt. Passport R1163199 (Guyana) (individual) [GLOMAG] (Linked To: MOHAMED’S ENTERPRISE). Designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13818 for being a foreign person who is or has been a leader or official of an entity whose property and interests in property are blocked pursuant to E.O. 13818 as a result of activities related to the leader’s or official’s tenure. Entities 1. TEAM MOHAMED’S RACING TEAM (a.k.a. ‘‘TEAM MOHAMED’S’’), Guyana; Organization Established Date 2013; Organization Type: Activities of sports clubs [GLOMAG] (Linked To: MOHAMED, Azruddin Intiaz). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, MOHAMED, Azruddin Intiaz, a person whose property and interests in property are blocked pursuant to the Order. 2. HADI’S WORLD INCORPORATED (a.k.a. ‘‘HADI’S WORLD’’; a.k.a. ‘‘HADI’S WORLD INC’’), 29 Lombard Street, Werk-en-Rust, Georgetown, Guyana; Organization Established Date 29 Sep 2009; Organization Type: Mining and Quarrying [GLOMAG] (Linked To: MOHAMED’S ENTERPRISE). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, MOHAMED’S ENTERPRISE, a person whose property and interests in property are blocked pursuant to the Order. 3. MOHAMED’S ENTERPRISE (a.k.a. MOHAMED ENTERPRISES; a.k.a. MOHAMEDS ENTERPRISE; a.k.a. ‘‘CONFIDENTIAL CAMBIO’’), Lot 29 Lombard Street, Georgetown, Guyana; Organization Established Date 1993; Organization Type: Mining and Quarrying [GLOMAG]. Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery, that is conducted by a foreign person. Dated: June 11, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–13197 Filed 6–14–24; 8:45 am] BILLING CODE 4810–AL–P PO 00000 Frm 00092 Fmt 4703 Sfmt 4703 51391 DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0697] Agency Information Collection Activity: Application for Approval of a Licensing or Certification Test and Organization or Entity Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: Veterans Benefits Administration, Department of Veterans Affairs (VA), is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed revision of a currently approved collection, and allow 60 days for public comment in response to the notice. DATES: Comments must be received on or before August 16, 2024. ADDRESSES: Comments must be submitted through https:// www.regulations.gov/. FOR FURTHER INFORMATION CONTACT: Program-Specific information: Nancy Kessinger, 202–632–8924, nancy.kessinger@va.gov. VA PRA information: Maribel Aponte, 202–461–8900, vacopaperworkreduact@ va.gov. SUPPLEMENTARY INFORMATION: Under the PRA of 1995, Federal agencies must obtain approval from the Office of Management and Budget (OMB) for each collection of information they conduct or sponsor. This request for comment is being made pursuant to Section 3506(c)(2)(A) of the PRA. With respect to the following collection of information, VBA invites comments on: (1) whether the proposed collection of information is necessary for the proper performance of VBA’s functions, including whether the information will have practical utility; (2) the accuracy of VBA’s estimate of the burden of the proposed collection of information; (3) ways to enhance the quality, utility, and clarity of the information to be collected; and (4) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or the use of other forms of information technology. SUMMARY: E:\FR\FM\17JNN1.SGM 17JNN1

Agencies

[Federal Register Volume 89, Number 117 (Monday, June 17, 2024)]
[Notices]
[Pages 51390-51391]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-13197]


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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 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

[[Page 51391]]

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 & Evaluation, 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 June 11, 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 authority listed below.

Individuals

    1. THOMAS, Mae Toussaint (a.k.a. THOMAS, Mae Toussaint Jr.; 
a.k.a. ``THOMAS, Mae''), 5 Camp Street, Werk-en-Rust, Georgetown, 
Guyana; DOB 12 Feb 1986; POB Georgetown, Guyana; nationality Guyana; 
Gender Female; Passport R0459307 (Guyana) expires 15 Apr 2019; 
National ID No. 111801231 (Guyana) (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order 
(E.O.) 13818 of December 20, 2017, ``Blocking the Property of 
Persons Involved in Serious Human Rights Abuse or Corruption,'' 82 
FR 60839 (Dec. 26, 2017) (E.O. 13818 or the ``Order'') for being a 
foreign person who is a current or former government official, or a 
person acting for or on behalf of such an official, who is 
responsible for or complicit in, or has directly or indirectly 
engaged in, corruption, including the misappropriation of state 
assets, the expropriation of private assets for personal gain, 
corruption related to government contracts or the extraction of 
natural resources, or bribery.
    2. MOHAMED, Azruddin Intiaz (a.k.a. MOHAMED, Azruddin; a.k.a. 
``MOHAMED, Azadeen''; a.k.a. ``MOHAMED, Azurdeen''), Lot 3 Felicity 
Drive, East Coast Demerara, Guyana; DOB 01 Mar 1987; POB Georgetown, 
Guyana; nationality Guyana; Gender Male; Passport R0429399 (Guyana); 
alt. Passport A033726 (individual) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, corruption, including the misappropriation of state 
assets, the expropriation of private assets for personal gain, 
corruption related to government contracts or the extraction of 
natural resources, or bribery, that is conducted by a foreign 
person.
    3. MOHAMED, Nazar (a.k.a. ``MOHAMMED, Nazar''), Lot 275 Barrow 
Street, Demerara, Guyana; DOB 27 Mar 1953; POB Essequibo Coast, 
Guyana; nationality Guyana; Gender Male; Passport A005493 (Guyana); 
alt. Passport R1163199 (Guyana) (individual) [GLOMAG] (Linked To: 
MOHAMED'S ENTERPRISE).
    Designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13818 for 
being a foreign person who is or has been a leader or official of an 
entity whose property and interests in property are blocked pursuant 
to E.O. 13818 as a result of activities related to the leader's or 
official's tenure.

Entities

    1. TEAM MOHAMED'S RACING TEAM (a.k.a. ``TEAM MOHAMED'S''), 
Guyana; Organization Established Date 2013; Organization Type: 
Activities of sports clubs [GLOMAG] (Linked To: MOHAMED, Azruddin 
Intiaz).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, MOHAMED, Azruddin 
Intiaz, a person whose property and interests in property are 
blocked pursuant to the Order.
    2. HADI'S WORLD INCORPORATED (a.k.a. ``HADI'S WORLD''; a.k.a. 
``HADI'S WORLD INC''), 29 Lombard Street, Werk-en-Rust, Georgetown, 
Guyana; Organization Established Date 29 Sep 2009; Organization 
Type: Mining and Quarrying [GLOMAG] (Linked To: MOHAMED'S 
ENTERPRISE).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or having acted or purported to act 
for or on behalf of, directly or indirectly, MOHAMED'S ENTERPRISE, a 
person whose property and interests in property are blocked pursuant 
to the Order.
    3. MOHAMED'S ENTERPRISE (a.k.a. MOHAMED ENTERPRISES; a.k.a. 
MOHAMEDS ENTERPRISE; a.k.a. ``CONFIDENTIAL CAMBIO''), Lot 29 Lombard 
Street, Georgetown, Guyana; Organization Established Date 1993; 
Organization Type: Mining and Quarrying [GLOMAG].
    Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, corruption, including the misappropriation of state 
assets, the expropriation of private assets for personal gain, 
corruption related to government contracts or the extraction of 
natural resources, or bribery, that is conducted by a foreign 
person.

    Dated: June 11, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-13197 Filed 6-14-24; 8:45 am]
BILLING CODE 4810-AL-P

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