Notice of OFAC Sanctions Actions, 75647-75651 [2024-20992]

Download as PDF 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 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). VerDate Sep<11>2014 17:23 Sep 13, 2024 Jkt 262001 PO 00000 Frm 00123 Fmt 4703 Sfmt 4725 E:\FR\FM\16SEN1.SGM 16SEN1 EN16SE24.007</GPH> lotter on DSK11XQN23PROD with NOTICES1 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 VerDate Sep<11>2014 17:23 Sep 13, 2024 Jkt 262001 PO 00000 Frm 00124 Fmt 4703 Sfmt 4725 E:\FR\FM\16SEN1.SGM 16SEN1 EN16SE24.008</GPH> lotter on DSK11XQN23PROD with NOTICES1 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 VerDate Sep<11>2014 17:23 Sep 13, 2024 Jkt 262001 PO 00000 Frm 00125 Fmt 4703 Sfmt 4725 E:\FR\FM\16SEN1.SGM 16SEN1 EN16SE24.009</GPH> lotter on DSK11XQN23PROD with NOTICES1 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] VerDate Sep<11>2014 17:23 Sep 13, 2024 Jkt 262001 PO 00000 Frm 00126 Fmt 4703 Sfmt 9990 E:\FR\FM\16SEN1.SGM 16SEN1 EN16SE24.010</GPH> lotter on DSK11XQN23PROD with NOTICES1 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]


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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 (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

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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
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