Notice of OFAC Sanctions Actions, 75647-75651 [2024-20992]
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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
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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:
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75648
Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices
Individuals
1. AL-SAYYID, Muhammad Ibrahim Habib (Arabic: ~I ~IY.J ~ ~ ) (a.k.a. ALSAYYID, Muhammad Habib; a.k.a. AL-SAYYID, Muhammad Habib Ibrahim), Nabi
Eyal, Zahle, Lebanon; Klaimnus, Beirut, Lebanon; DOB 22 Feb 1970; POB Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: HIZBALLAH).
Designated pursuant to section l(a)(iii)(C) of Executive Order 13224 of
September 23, 2001, "Blocking Property and Prohibiting Transactions With Persons
Who Commit, Threaten to Commit, or Support Terrorism," 66 FR 49079
(E.O. 13224), 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 materially assisted, sponsored, or provided financial, material,
or technological support for, or goods or service to or in support of, HIZBALLAH, a
person whose property and interests in property are blocked pursuant to E.O. 13224.
2. OBEID, Boutros Georges (a.k.a. ABIR, Boutros Georges; a.k.a. OBAID, Boutros
George; a.k.a. OBEID, Botros Georges; a.k.a. OBEID, Boutros; a.k.a. OBEID, Pierre
Boutros George), Mar Roukoz, Dekwaneh, 00961, Lebanon; DOB 14 Dec 1959; POB
Cheyah, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport LR0084771 (Lebanon) issued 15 Sep
2016 expires 15 Sep 2021 (individual) [SDGT] (Linked To: HIZBALLAH).
Designated pursuant to section l(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 service to or in support of, HIZBALLAH, a person whose
property and interests in property are blocked pursuant to E.O. 13224.
3. ZGHEIB, Ali Nayef (Arabic: ~ j U:!u ~) (a.k.a. ZGHEIB, Ali Naif; a.k.a.
ZOGHEIB, Ali Nayef; a.k.a. ZUGHAIB, Ali), Raouche, Beirut, Lebanon; Ras El
Matn, Lebanon; DOB 01 Jan 1945; POB Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; National ID No.
000024647222 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).
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Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having
materially assisted, sponsored, or provided financial, material, or technological
Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices
75649
support for, or goods or service to or in support of, HIZBALLAH, a person whose
property and interests in property are blocked pursuant to E.O. 13224.
Entities
1. EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT (a.k.a. ELIT
LIMA; a.k.a. ELIT LIMASSOL (LIMA) CO.; a.k.a. ELIT LIMASSOL-CYPRUS;
a.k.a. EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE
LLC (Arabic: .f,r.J:.. -&).,..:ill ~WI ~\.41l1 ~.J.J.;"xl ~y:.11); a.k.a. EUROPEAN
LEBANESE INTERNATIONAL TRADE CO.; a.k.a. EUROPEAN LEBANESE
INTERNATIONAL TRADE S.A.R.L. CO.), Queens Plaza Center, Section 401,
Property 132, Sad Al-Bouchrieh, Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section l(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 20 Jul 2012;
Commercial Registry Number 2030736 (Lebanon); License 2030736 (Lebanon)
[SDGT] (Linked To: HIZBALLAH).
Designated pursuant to section l(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 service to or in support of, HIZBALLAH, a person whose
property and interests in property are blocked pursuant to E.O. 13224.
2. HEAVY INDUSTRIAL FUELS SAL HIF (a.k.a. HEAVY INDUSTRIAL FUELS;
a.k.a. HEAVY INDUSTRIAL PUELS S.A.L. (HIP); a.k.a. "HIP S.A.L."; a.k.a. "HIP
SAL" (Arabic: "J.f.J:., ~")), Baouchriyeh Street, Sad El Baouchriyeh, Mount
Lebanon, Lebanon; Ghazieh Zahrani, Lebanon; P .0. Box: 90326, Jdeidet, El Metn,
Lebanon; Grey Center, 2nd Floor, Block A, Sin El Fil, Lebanon; Baabda, Lebanon;
Website www.hiflb.com; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary
sanctions risk: section l(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 18 Feb 2008; Organization Type:
Wholesale of solid, liquid and gaseous fuels and related products; Commercial
Registry Number 2012021 (Lebanon) [SDGT] (Linked To: HIZBALLAH).
3. HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. (a.k.a. HEAVY OIL
DISTRIBUTION CO SAL; a.k.a. HEAVY OIL DISTRIBUTION CO. HODICO
SARL; a.k.a. HEAVY OIL DISTRIBUTION COMP ANY SAL; a.k.a. HEAVY OIL
DISTRIBUTION COMPANY-HODECO (Arabic: fo,.::.y, - ~4,..fi ~.Ji.••,p Jui~);
a.k.a. HODICO; a.k.a. HODICO SAL), Baabda, Lebanon; Queen's Plaza Center,
Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh, Lebanon; PO Box
90326, Metn, Lebanon; Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn,
Lebanon; Website www.hodico.com/; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 01 Apr 2001; Commercial
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Designated pursuant to section l(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 service to or in support of, HIZBALLAH, a person whose
property and interests in property are blocked pursuant to E.O. 13224.
75650
Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices
Registry Number 68648 (Lebanon) [SDGT] (Linked To: HIZBALLAH).
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as an1ended, for having
materially assisted, sponsored, or provided financial, material, or technological
support for, or goods or service to or in support of, HIZBALLAH, a person whose
property and interests in property are blocked pursuant to E.O. 13224.
4. HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE (a.k.a.
HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE; a.k.a. HEAVY
OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE
(Arabic: .JY:. uJi .J,l"',.J, fa.j_y, - W:l-4.!faj Jui~); a.k.a. HODICO OFF SHORE),
Beirut, Lebanon; Additional Sanctions Infonnation - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:
section l(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 01 Feb 2007; Organization Type: Wholesale of solid,
liquid and gaseous fuels and related products; Commercial Registry Number 18017 52
(Lebanon) [SDGT] (Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali
Nayef).
Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being
owned, controlled, or directed by, directly or indirectly, BOUTROS OBEID and ALI
NA YEF ZGHEIB, persons whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
5. O.H.G. HOLDING SAL (a.k.a. OHG HOLDING S.A.L.; a.k.a. OHG HOLDING
SAL), Beirut, Lebanon; P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard,
Sin El-Pil, Baouchriyeh, Metn, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 14 Jul 2009; Organization
Type: Activities of holding companies; Commercial Registry Number 1901517
(Lebanon) [SDGT] (Linked To: OBEID, Boutros Georges).
Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as an1ended, for being
owned, controlled, or directed by, directly or indirectly, BOUTROS OBEID, a person
whose property and interests in property are blocked pursuant to E.O. 13224, as
amended.
On September 11, 2024, OP AC also identified the following vessels as property in
which a blocked person has an interest under the relevant sanctions authority listed below.
1. ALPHA GAS (a.k.a. CAPTOON 2; a.k.a. GITTA GAS; a.k.a. JUNO GAS; a.k.a.
YOOSHI DOODA) (51M771) Tanzania flag; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Other Vessel Flag Panama; alt. Other Vessel Flag Isle of Man;
Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO 8817693; MMSI
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Vessels
Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices
75651
677067100 (vessel) [SDGT] (Linked To: HIZBALLAH).
Identified as property in which HIZBALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224, has an interest.
2. MARINA (a.k.a. GEMGAZ) (51M643) Tanzania flag; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Other Vessel Flag Togo; alt. Other Vessel Flag Mongolia; alt.
Other Vessel Flag Germany; alt. Other Vessel Flag Antigua and Barbuda; Secondary
sanctions risk: section l(b) of Executive Order 13224, as amended by Executive
Order 13886; Vessel Registration Identification IMO 9005493; MMSI 677054300
(vessel) [SDGT] (Linked To: HIZBALLAH).
Identified as property in which HIZBALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224, has an interest.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2024–20992 Filed 9–13–24; 8:45 am]
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BILLING CODE 4810–AL–C
]]>Agencies
[Federal Register Volume 89, Number 179 (Monday, September 16, 2024)]
[Notices]
[Pages 75647-75651]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-20992]
-----------------------------------------------------------------------
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 (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.
DATES: See Supplementary Information section for applicable date(s).
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
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 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
[[Page 75648]]
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[[Page 75649]]
[GRAPHIC] [TIFF OMITTED] TN16SE24.008
[[Page 75650]]
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[[Page 75651]]
[GRAPHIC] [TIFF OMITTED] TN16SE24.010
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-20992 Filed 9-13-24; 8:45 am]
BILLING CODE 4810-AL-C
