Notice of OFAC Sanctions Actions, 52214 [2024-13630]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control

[Federal Register Volume 89, Number 120 (Friday, June 21, 2024)]
[Notices]
[Page 52214]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-13630]



[[Page 52214]]

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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 effective 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 
Assistant Director 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 June 17, 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.

Individual

    1. AL-WAZIR, Ali Abd-Al-Wahhab Muhammad (a.k.a. ``AL-WAZIR, 
Ali''; a.k.a. ``PRINCE''), Guangzhou, China; DOB 25 Dec 1978; 
nationality Yemen; Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886; 
Passport 03692384 (Yemen) expires 26 Jul 2015 (individual) [SDGT] 
(Linked To: ANSARALLAH).
    Designated pursuant to section 1(a)(iii)(A) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism'' (E.O. 13224), 66 FR 49079, as amended by Executive Order 
13886 of September 9, 2019, ``Modernizing Sanctions To Combat 
Terrorism,'' 84 FR 48041, 3 CFR, 2019 Comp., p. 356 (E.O. 13224, as 
amended) for having acted or purported to act for or on behalf of, 
directly or indirectly, ANSARALLAH, a person whose property and 
interests in property are blocked pursuant to E.O. 13224, as 
amended.
    2. AL-HAIFI, Muaadh Ahmed Mohammed (a.k.a. AL-HAYFI, Mu'adh 
Ahmad Muhammad), Muscat, Oman; DOB 1981; POB Sanaa, Al-Amanah, 
Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as amended by Executive Order 
13886; Passport 03397777 (Yemen) expires 04 Jan 2015 (individual) 
[SDGT] (Linked To: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED 
LIABILITY COMPANY).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, INTERNATIONAL SMART DIGITAL INTERFACE 
LIMITED LIABILITY COMPANY, a person whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.

Entities

    1. INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY 
COMPANY (a.k.a. INTERNATIONAL SMART DIGITAL INTERFACE LLC), 8730 Way 
Block No. 387, Almaabilah South, Muscat, Muscat Governorate, Oman; 
Al Seeb, South Al Mabilah, Muscat Governorate, Oman; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Organization Established Date 26 Mar 2018; 
Registration Number 1316463 (Oman) issued 26 Mar 2018 expires 05 Mar 
2023 [SDGT] (Linked To: ANSARALLAH).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, ANSARALLAH, a person whose property 
and interests in property are blocked pursuant to E.O. 13224.
    2. TASNEEM TRADING COMPANY LIMITED, Unit 04-05, 16th Floor, the 
Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China; 
Secondary sanctions risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Organization Established Date 07 
Oct 2013; Company Number 1976604 (Hong Kong) [SDGT] (Linked To: 
GUANGZHOU TASNEEM TRADING COMPANY LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13224, as 
amended, for owning or controlling, directly or indirectly, 
GUANGZHOU TASNEEM TRADING COMPANY LIMITED, a person whose property 
and interests in property are blocked pursuant to E.O. 13224.
    3. GUANGZHOU TASNEEM TRADING COMPANY LIMITED (a.k.a. GUANGZHOU 
TAZNING TRADING CO., LTD.; a.k.a. ``GUANGZHOU TAZI NING COMMERCIAL 
TRADE CO., LTD.''), Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 
Guangzhou, Guangdong 510000, China; 1020 No. 37, Huanshi West Road, 
Liwan District, Guangzhou, Guangdong 510000, China; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Organization Established Date 26 Feb 2014; 
Registration Number 440101400149579 (China); Unified Social Credit 
Code (USCC) 91440101085957441G (China) [SDGT] (Linked To: 
ANSARALLAH).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, ANSARALLAH, a person whose property 
and interests in property are blocked pursuant to E.O. 13224.
    4. NINGBO BEILUN SAIGE MACHINE CO., LTD., No. 2, Building 15, 
No. 428, Songhuajiang Road, Xinqi, Beilun District, Ningbo, Zhejiang 
315800, China; website www.nbsaige.com; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as amended by Executive Order 
13886; Organization Established Date 14 Dec 2010; Registration 
Number 330206000106175 (China); Unified Social Credit Code (USCC) 
91330206567000255M (China) [SDGT] (Linked To: ANSARALLAH).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, ANSARALLAH, a person whose property 
and interests in property are blocked pursuant to E.O. 13224.
    5. DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED (a.k.a. 
``HONGKONG YOUCI LIMITED''; a.k.a. ``YUZE MACHINING TOOLS''; a.k.a. 
``YUZE YUDING MACHINERY''; a.k.a. ``YUZE YUDING MACHINING TOOLS CO., 
LTD.''; a.k.a. ``YUZETOOLS''), Room 6, Building H, Changan 
Commercial Center, Changan Town, Donguan, Guangdong, China; website 
www.yuzemachinery.com; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by Executive Order 13886; 
Organization Established Date 08 Jun 2017; Unified Social Credit 
Code (USCC) 91441900MA4WN7NF7W (China) [SDGT] (Linked To: 
ANSARALLAH).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, ANSARALLAH, a person whose property 
and interests in property are blocked pursuant to E.O. 13224.

    Dated: June 17, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-13630 Filed 6-20-24; 8:45 am]
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