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
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]
-----------------------------------------------------------------------
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