Notice of OFAC Sanctions Actions, 75642-75647 [2024-20934]

Download as PDF 75642 Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices this petition does not foreclose the Agency from taking further action if warranted or making a future finding that a safety-related defect exists based upon additional information that the Agency may receive. Authority: 49 U.S.C. 30162(d) and 49 CFR part 552; delegation of authority at 49 CFR 1.95(a).6 Eileen Sullivan, Associate Administrator, Enforcement. [FR Doc. 2024–20971 Filed 9–13–24; 8:45 am] BILLING CODE 4910–59–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. AGENCY: lotter on DSK11XQN23PROD with NOTICES1 6 The authority to determine whether to approve or deny defect petitions under 49 U.S.C. 30162(d) and 49 CFR part 552 has been further delegated to the Associate Administrator for Enforcement. VerDate Sep<11>2014 17:23 Sep 13, 2024 Jkt 262001 ACTION: Notice. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels 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. OFAC is also revising the entries of a person and a vessel that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List. All property and interests in property subject to U.S. jurisdiction of these persons and these vessels 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: Lisa M. Palluconi, Acting Director, tel.: 202–622–2490; Associate Director for Global Targeting, tel.: 202– SUMMARY: PO 00000 Frm 00117 Fmt 4703 Sfmt 4703 622–2420; Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for Regulatory Affairs, tel.: 202– 622–4855; or Assistant Director for Sanctions Compliance & Evaluation, 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(s) On September 10, 2010, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons and vessels are blocked under the relevant sanctions authorities listed below. E:\FR\FM\16SEN1.SGM 16SEN1 Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices 75643 Individuals 1. BAHRAMI, Ebrahim, Iran; DOB 04 Feb 1973; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0320106799 (Iran) (individual) [NPWMD] [IFSR] (Linked To: SHAHID KHARRAZI INDUSTRIES). Designated pursuant to section l(a)(iv) of Executive Order 13382 of June 28, 2005, "Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters," 70 FR 38567, 3 CFR, 2005 Comp., p. 170 (E.O. 13382), for acting or purporting to act for or on behalf of, directly or indirectly, SHAHID KHARRAZI INDUSTRIES, a person whose property and interests in property are blocked pursuant to E.O. 13382. 2. BINI SARKALLEH, Gholamreza (Arabic: ~ y.,, ~ W..JA~) (a.k.a. EYNI SARKALLEH, Gholamreza; a.k.a. EYNI, Gholamreza), Tehran, Iran; DOB 11 Jul 1975; POB Amlash, Gilan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 6309425307 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: AZADEGAN TRANSPORTATION COMPANY). Designated pursuant to section l(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), 3 CFR, 2019 Comp., p. 356., as amended by Executive Order 13886 of September 9, 2019, "Modernizing Sanctions To Combat Terrorism," 84 FR 48041 (E.O. 13224, as amended), for having acted or purported to act for or on behalf of, directly or indirectly, AZADEGAN TRANSPORTATION COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 3. JA'FARABADI, Ali, Iran; DOB 20 Sep 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5718870888 (Iran) (individual) [NPWMD] [IFSR] [IRGC] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE). VerDate Sep<11>2014 17:23 Sep 13, 2024 Jkt 262001 PO 00000 Frm 00118 Fmt 4703 Sfmt 4725 E:\FR\FM\16SEN1.SGM 16SEN1 EN16SE24.001</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(iv) ofE.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE, a person whose property and interests in property are blocked pursuant to E.O. 13382. 75644 Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices 4. KATEBI, Ruhollah, Moscow, Russia; DOB 11 Sep 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4609412802 (Iran) (individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). Designated pursuant to section l(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, a person whose property and interests in property are blocked pursuant to E.O. 13382. 5. NOORAHMADI, Masoud (Arabic: .,~10,-l ~..,......,..) (a.k.a. NUR AHMADI, Masud), Tehran, Iran; DOB 07 Jun 1965; POB Andimeshk, Khuzestan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1930608071 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: AZADEGAN TRANSPORTATION COMPANY). Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, AZADEGAN TRANSPORTATION COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 6. POURFARZANEH, Hassan (a.k.a. FARZANEH, Hassanpour; a.k.a. PURF ARZANEH, Hasan; a.k.a. PURFARZANEH, Hassan), Iran; DOB 02 Dec 1984; nationality Iran; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 0076135462 (Iran) (individual) [RUSSIA-EO14024] (Linked To: F ARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU). Designated pursuant to section l(a)(iii)(C) 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, 3 CFR, 2023 Comp. p. 721 (Dec. 22, 2023) (E.O. 14114), for being a leader, official, senior executive officer, or member of the board of directors of F ARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU, a person whose property and interests in property are blocked pursuant to E.O. 14024. 7. POURFARZANEH, Hossein (a.k.a. POUR FARZANEH, Hossein; a.k.a. PURFARZANEH, Hossein), Iran; DOB 12 Feb 1973; nationality Iran; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport M33 l 77864 (Iran) expires 09 Feb 2020 (individual) [RUSSIA-EO14024] (Linked To: F ARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU). 8. POURFARZANEH, Zahra (Arabic: 4...ilj,}D.J;l ly,j) (a.k.a. PURFARZANEH, Zahra; a.k.a. PURF ARZANEH, Zahra), Iran; DOB 01 Jan 1997 to 31 Dec 1998; nationality Iran; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; VerDate Sep<11>2014 17:23 Sep 13, 2024 Jkt 262001 PO 00000 Frm 00119 Fmt 4703 Sfmt 4725 E:\FR\FM\16SEN1.SGM 16SEN1 EN16SE24.002</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(iii)(C) of E.O. 14024 for being a leader, official, senior executive officer, or member of the board of directors of F ARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU, a person whose property and interests in property are blocked pursuant to E.O. 14024. Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices 75645 National ID No. 00311698638 (Iran) (individual) [RUSSIA-EO14024] (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU). Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being a leader, official, senior executive officer, or member of the board of directors of FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU, a person whose property and interests in property are blocked pursuant to E.O. 14024. 9. ZARE, Ali (Arabic: t □ J ~), Tehran, Iran; DOB 23 Mar 1980; POB Asadabad, Hamedan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4011413593 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: AZADEGAN TRANSPORTATION COMPANY). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, AZAD EGAN TRANSPORTATION COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Entities 1. AMAD BEHINEH SAZ ENGINEERING COMPANY (Arabic: J'- ~ ..il..i ..r~ a~) (a.k.a. AMAD OPTIMIZER ENGINEERING COMPANY), Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, Tehran 1391947999, Iran; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Jan 2002; National ID No. 10102251738 (Iran); Business Registration Number 183003 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: AZADEGAN TRANSPORTATION COMPANY). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned, controlled, or directed by, or for having acted or purported to act for or on behalf of, directly or indirectly, AZADEGAN TRANSPORTATION COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. AZADEGAN TRANSPORTATION COMPANY (Arabic: u~..ilj1 Jij J ~ a~), Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran, Iran; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Dec 1990; National ID No. 10101259330 (Iran); Registration Number 81273 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). 3. FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU (Arabic: 0Kilj_j 4.S.?-4 .sl,i .sl.A 4..ll..L iS'"I):, fo..i ay.:.), Gilan Science & Technology Park, Nezampezeshki Alley, Entezam Square, Rasht, Gilan, Iran; Website https://farzaneganpb.com; Secondary sanctions risk: See Section 11 of Executive Order VerDate Sep<11>2014 17:23 Sep 13, 2024 Jkt 262001 PO 00000 Frm 00120 Fmt 4703 Sfmt 4725 E:\FR\FM\16SEN1.SGM 16SEN1 EN16SE24.003</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned, controlled, or directed by, or for having acted or purported to act for or on behalf of, directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 75646 Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices 14024.; National ID No. 14006445101 (Iran); Registration Number 181 (Iran) [RUSSIAEO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. 4. IRAN AIR (a.k.a. HAV APEYMAYI MELLI IRAN; a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), Iran Air Building, Mehrabad Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran; Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning ofMehrabad International Airport, Tehran, Iran; Website www.iranair.com; alt. Website www.iranair.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 10100354259 (Iran); Registration Number 8132 (Iran) [IRAN] [IRAN-CON-ARMS-EO] [RUSSIAEO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the transportation sector of the Russian Federation economy. 5. SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY (Arabic: ub j1.,$. ~ w# []foS J (.$""'~ (,S'""'[]J4 d~) (a.k.a. GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY), Ghadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley, Tehran Bimeh, Tehran 1391948116, Iran; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Dec 2002; National ID No. 10102384287 (Iran); Business Registration Number 196566 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Designated pursuant to section l(A)(iii)(C) ofE.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, ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned, controlled, or directed by, or for having acted or purported to act for or on behalf of, directly or indirectly, AZADEGAN TRANSPORTATION COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. On September 10, 2024, OFAC also identified the following vessels as VerDate Sep<11>2014 17:23 Sep 13, 2024 Jkt 262001 property in which a blocked person has PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 an interest under the relevant sanctions authority listed below: E:\FR\FM\16SEN1.SGM 16SEN1 EN16SE24.004</GPH> lotter on DSK11XQN23PROD with NOTICES1 6. TALIEH SABZ JEHAN GROUP COMPANY (Arabic: 0l+D_►..>~ 0 J.J. d~) (a.k.a. TALIEH SABZ JAHAN COMPANY), Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, Tehran, Tehran 1391948117, Iran; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Aug 2007; National ID No. 10102853650 (Iran); Business Registration Number 244700 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: AZADEGAN TRANSPORTATION COMPANY). lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices Vessels Entity 1. BORIS KUSTODIEV (UFXZ) General Cargo Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9103817; MMSI 273191000 (vessel) [RUSSIA–EO14024] (Linked To: MG–FLOT LIMITED LIABILITY COMPANY). Identified as property in which MG–FLOT LIMITED LIABILITY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 2. KOMPOZITOR RAKHMANINOV (UCXW) Roll-on Roll-off Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8606616; MMSI 273452650 (vessel) [RUSSIA–EO14024] (Linked To: MG–FLOT LIMITED LIABILITY COMPANY). Identified as property in which MG–FLOT LIMITED LIABILITY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 3. PORT OLYA–3 (UHEQ) General Cargo Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9481910; MMSI 273371920 (vessel) [RUSSIA– EO14024] (Linked To: MG–FLOT LIMITED LIABILITY COMPANY). Identified as property in which MG–FLOT LIMITED LIABILITY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 4. PORT OLYA–4 (UDHW) General Cargo Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9481934; MMSI 273390550 (vessel) [RUSSIA– EO14024] (Linked To: MG–FLOT LIMITED LIABILITY COMPANY). Identified as property in which MG–FLOT LIMITED LIABILITY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 1. MG–FLOT LIMITED LIABILITY COMPANY (a.k.a. MG–FLOT LLC (Cyrillic: OOO VU-AKJN); a.k.a. MG–FLOT OOO; a.k.a. TRANSMORFLOT LLC; a.k.a. TRANSMORFLOT SHIPPING COMPANY; a.k.a. TRANSMORPORT OOO), House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan 368730, Russia; ul. Chkalova, D. 27, Olya, Astrakhan Oblast 416425, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2005; Tax ID No. 3017041900 (Russia); Identification Number IMO 6330601; alt. Identification Number IMO 6016988; Government Gazette Number 75191644 (Russia); Business Registration Number 1053001124483 (Russia) [RUSSIA–EO14024]. Designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having operated in the marine sector of the Russian Federation economy. On September 10, 2024, OFAC published the following revised information for the entry on the SDN List for the following person and property blocked under the relevant sanctions authority listed below. Office of Foreign Assets Control VerDate Sep<11>2014 17:23 Sep 13, 2024 Jkt 262001 ACTION: Vessel 1. SAPFIR (a.k.a. ETIM EMIN) (UBIG5) General Cargo 1,853GRT Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8700010; MMSI 273355400 (vessel) [RUSSIA–EO14024] (Linked To: MG–FLOT LIMITED LIABILITY COMPANY). Identified as property in which MG–FLOT LIMITED LIABILITY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest. 75647 Notice. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels 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 and vessels are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. SUMMARY: See SUPPLEMENTARY INFORMATION section for applicable date(s). DATES: FOR FURTHER INFORMATION CONTACT: OFAC: Lisa Palluconi, Acting 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 for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: Electronic Availability Dated: September 10, 2024. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). [FR Doc. 2024–20934 Filed 9–13–24; 8:45 am] Notice of OFAC Action(s) BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Notice of OFAC Sanctions Actions On September 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. BILLING CODE 4810–AL–P Office of Foreign Assets Control, Treasury. AGENCY: PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 E:\FR\FM\16SEN1.SGM 16SEN1

Agencies

[Federal Register Volume 89, Number 179 (Monday, September 16, 2024)]
[Notices]
[Pages 75642-75647]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-20934]


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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 and 
vessels 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. OFAC is also revising the 
entries of a person and a vessel that have been placed on OFAC's 
Specially Designated Nationals and Blocked Persons List. All property 
and interests in property subject to U.S. jurisdiction of these persons 
and these vessels 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: Lisa M. Palluconi, Acting 
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 for Sanctions Compliance & Evaluation, 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(s)

    On September 10, 2010, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons and vessels are blocked under the relevant sanctions 
authorities listed below.

[[Page 75643]]

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[[Page 75644]]


[GRAPHIC] [TIFF OMITTED] TN16SE24.002


[[Page 75645]]


[GRAPHIC] [TIFF OMITTED] TN16SE24.003


[[Page 75646]]


[GRAPHIC] [TIFF OMITTED] TN16SE24.004

    On September 10, 2024, OFAC also identified the following vessels 
as property in which a blocked person has an interest under the 
relevant sanctions authority listed below:

[[Page 75647]]

Vessels

    1. BORIS KUSTODIEV (UFXZ) General Cargo Russia flag; Secondary 
sanctions risk: See Section 11 of Executive Order 14024.; Vessel 
Registration Identification IMO 9103817; MMSI 273191000 (vessel) 
[RUSSIA-EO14024] (Linked To: MG-FLOT LIMITED LIABILITY COMPANY).
    Identified as property in which MG-FLOT LIMITED LIABILITY 
COMPANY, a person whose property and interests in property are 
blocked pursuant to E.O. 14024, has an interest.
    2. KOMPOZITOR RAKHMANINOV (UCXW) Roll-on Roll-off Russia flag; 
Secondary sanctions risk: See Section 11 of Executive Order 14024.; 
Vessel Registration Identification IMO 8606616; MMSI 273452650 
(vessel) [RUSSIA-EO14024] (Linked To: MG-FLOT LIMITED LIABILITY 
COMPANY).
    Identified as property in which MG-FLOT LIMITED LIABILITY 
COMPANY, a person whose property and interests in property are 
blocked pursuant to E.O. 14024, has an interest.
    3. PORT OLYA-3 (UHEQ) General Cargo Russia flag; Secondary 
sanctions risk: See Section 11 of Executive Order 14024.; Vessel 
Registration Identification IMO 9481910; MMSI 273371920 (vessel) 
[RUSSIA-EO14024] (Linked To: MG-FLOT LIMITED LIABILITY COMPANY).
    Identified as property in which MG-FLOT LIMITED LIABILITY 
COMPANY, a person whose property and interests in property are 
blocked pursuant to E.O. 14024, has an interest.
    4. PORT OLYA-4 (UDHW) General Cargo Russia flag; Secondary 
sanctions risk: See Section 11 of Executive Order 14024.; Vessel 
Registration Identification IMO 9481934; MMSI 273390550 (vessel) 
[RUSSIA-EO14024] (Linked To: MG-FLOT LIMITED LIABILITY COMPANY).
    Identified as property in which MG-FLOT LIMITED LIABILITY 
COMPANY, a person whose property and interests in property are 
blocked pursuant to E.O. 14024, has an interest.

    On September 10, 2024, OFAC published the following revised 
information for the entry on the SDN List for the following person and 
property blocked under the relevant sanctions authority listed below.

Entity

    1. MG-FLOT LIMITED LIABILITY COMPANY (a.k.a. MG-FLOT LLC 
(Cyrillic: OOO [Mcy][Gcy]-[Fcy][Lcy][Ocy][Tcy]); a.k.a. MG-FLOT OOO; 
a.k.a. TRANSMORFLOT LLC; a.k.a. TRANSMORFLOT SHIPPING COMPANY; 
a.k.a. TRANSMORPORT OOO), House 18 D Premise 1, Lenina Street, 
Akhtynskiy District, Republic of Dagestan 368730, Russia; ul. 
Chkalova, D. 27, Olya, Astrakhan Oblast 416425, Russia; Secondary 
sanctions risk: See Section 11 of Executive Order 14024.; 
Organization Established Date 17 Feb 2005; Tax ID No. 3017041900 
(Russia); Identification Number IMO 6330601; alt. Identification 
Number IMO 6016988; Government Gazette Number 75191644 (Russia); 
Business Registration Number 1053001124483 (Russia) [RUSSIA-
EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the marine sector of the Russian 
Federation economy.

Vessel

    1. SAPFIR (a.k.a. ETIM EMIN) (UBIG5) General Cargo 1,853GRT 
Russia flag; Secondary sanctions risk: See Section 11 of Executive 
Order 14024.; Vessel Registration Identification IMO 8700010; MMSI 
273355400 (vessel) [RUSSIA-EO14024] (Linked To: MG-FLOT LIMITED 
LIABILITY COMPANY).
    Identified as property in which MG-FLOT LIMITED LIABILITY 
COMPANY, a person whose property and interests in property are 
blocked pursuant to E.O. 14024, has an interest.

    Dated: September 10, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2024-20934 Filed 9-13-24; 8:45 am]
BILLING CODE 4810-AL-P
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