Notice of OFAC Sanctions Actions, 78980-78985 [2024-21975]
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78980
Federal Register / Vol. 89, No. 187 / Thursday, September 26, 2024 / Notices
-From2. KOREA KWANGSON BANKING CORP (a.k.a. KKBC), Jungson-dong, Sungri Street,
Central District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD].
-To2. KOREA KWANGSON BANKING CORP (a.k.a. BORDER TRADE SETTLEMENT
BANK; a.k.a. DPRK BORDER TRADE SETTLEMENT BANK; a.k.a. KKBC; a.k.a.
"BTSB"), Jungson-dong, Sungri Street, Central District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214 [NPWMD].
Dated: September 19, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2024–22111 Filed 9–25–24; 8:45 am]
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
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AGENCY:
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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 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. OFAC is
additionally updating the entries on the
SDN List for one vessel.
DATES: See SUPPLEMENTARY INFORMATION
section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
SUMMARY:
PO 00000
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Targeting, tel.: 202–622–2420; 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://ofac.treasury.gov/).
Notice of OFAC Action
On September 18, 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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EN26SE24.010
Authorities: E.O. 13722, 81 FR 14943,
3 CFR, 2016 Comp., p. 446; E.O. 14024,
86 FR 20249, 3 CFR, 2021 Comp., p.
542, as amended by E.O. 14114, 88 FR
89271, 3 CFR, 2023 Comp., p. 721.
Federal Register / Vol. 89, No. 187 / Thursday, September 26, 2024 / Notices
78981
Individuals:
1. BAGHLANI, Mahmud (Arabic: ~~ ~~) (a.k.a. BAGHLANI, Mahmood; a.k.a.
BAGHLANI, Mahmoud), Iran; DOB 20 Feb 1979; alt. DOB 20 Mar 1978; nationality
Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male;
Passport G 10528653 (Iran) expires 10 Jun 2028; alt. Passport K56200674 (Iran) expires
09 Mar 2027; National ID No. 1756178471 (Iran); Birth Certificate Number 114 (Iran)
(individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).
Designated pursuant to section l(a)(ii)(C) of Executive Order 13553 of September 28,
2010, "Blocking Property of Certain Persons With Respect to Serious Human Rights
Abuses by the Government oflran and Taking Certain Other Actions" (E.O. 13553), 75
FR 60567, October 1, 2010, for having acted or purported to act for or on behalf of,
directly or indirectly, the ISLAMIC REVOLUTIONARY GUARD CORPS, a person
whose property and interests in property are blocked pursuant to E.O. 13553.
2. ABDI, Ali (Arabic: c..G~ uk-) (a.k.a. "ABDI, Mohammad Ali Effatpanah Deh Nuy"),
South Khorasan Province, Iran; DOB 29 May 1975; POB Torbat-e Heydariyeh, Razavi
Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0701301643 (Iran) (individual)
[IRAN-HR].
Designated pursuant to section l(a)(ii)(A) ofE.O. 13553 as an official of the Government
of Iran or as a person acting on behalf of the Government of Iran (including members of
paramilitary organizations) who is responsible for or complicit in, or responsible for
ordering, controlling, or otherwise directing, the commission of serious human rights
abuses against persons in Iran or Iranian citizens or residents, or the family members of
the foregoing, on or after June 12, 2009, regardless of whether such abuses occurred in
Iran.
3. AZADEH, Ahmad Reza (Arabic: 11~lj1 ~_; ..lA:,,.I) (a.k.a. AZADEH, Ahmadreza),
Khuzestan Province, Iran; DOB 31 May 1976; POB Ramhormoz, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male;
National ID No. 1910107069 (Iran) (individual) [IRAN-HR].
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Designated pursuant to section l(a)(ii)(A) ofE.O. 13553 as an official of the Government
of Iran or as a person acting on behalf of the Government of Iran (including members of
paramilitary organizations) who is responsible for or complicit in, or responsible for
ordering, controlling, or otherwise directing, the commission of serious human rights
abuses against persons in Iran or Iranian citizens or residents, or the family members of
78982
Federal Register / Vol. 89, No. 187 / Thursday, September 26, 2024 / Notices
the foregoing, on or after June 12, 2009, regardless of whether such abuses occurred in
Iran.
4. FARSANI, Alireza Babaei (Arabic: ~t....JJ. ~44 lw:.p) (a.k.a. FARESANI, Ali Reza
Babai (Arabic: ~t.... }A ~44 lw:._;__,le.)), Isfahan Province, Iran; DOB 05 Apr 1976; POB
Farsan, Chaharmahal and Bakhtiari Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National ID No.
4679007958 (Iran) (individual) [IRAN-HR].
Designated pursuant to section l(a)(ii)(A) ofE.O. 13553 as an official of the Government
oflran or as a person acting on behalf of the Government oflran (including members of
paramilitary organizations) who is responsible for or complicit in, or responsible for
ordering, controlling, or otherwise directing, the commission of serious human rights
abuses against persons in Iran or Iranian citizens or residents, or the family members of
the foregoing, on or after June 12, 2009, regardless of whether such abuses occurred in
Iran.
5. RO SHAN, Gholamreza (Arabic: 0LliJ.J lw:..JA~), Khuzestan Province, Iran; DOB O1 Dec
1978; nationality Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 3030118861 (Iran) (individual) [IRAN-HR].
Designated pursuant to section 1(a)(ii)(A) ofE.O. 13553 as an official of the Government
oflran or as a person acting on behalf of the Government oflran (including members of
paramilitary organizations) who is responsible for or complicit in, or responsible for
ordering, controlling, or otherwise directing, the commission of serious human rights
abuses against persons in Iran or Iranian citizens or residents, or the family members of
the foregoing, on or after June 12, 2009, regardless of whether such abuses occurred in
Iran.
6. BAZVAND, Mustafa (Arabic: ,lj_,j4 ~ ) (a.k.a. BAZVAND, Mostafa), Iran; DOB 21
Sep 1988; POB Rumeshkan, Lorestan Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual)
[IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
Designated pursuant to section l(a)(ii)(C) of Executive Order 13553 for having acted or
purported to act for or on behalf of, directly or indirectly, the ISLAMIC
REVOLUTIONARY GUARD CORPS, a person whose property and interests in
property are blocked pursuant to E.O. 13553.
Designated pursuant to section l(a)(ii)(C) of Executive Order 13553 for having acted or
purported to act for or on behalf of, directly or indirectly, the ISLAMIC
REVOLUTIONARY GUARD CORPS, a person whose property and interests in
property are blocked pursuant to E.O. 13553.
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7. BEHESHTI RAD, Saeed (Arabic: ~I_;~~) (a.k.a. BEHESHTIRAD, Saeed; a.k.a.
BEHESHTIRAD, Sa'id); DOB 23 Sep 1977; POB Kermanshah, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male;
National ID No. 3251912062 (Iran) (individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
Federal Register / Vol. 89, No. 187 / Thursday, September 26, 2024 / Notices
78983
8. KHORRAMDEL, Hamid (Arabic: J~ r-ft ~) (a.k.a. KHORRAM DEL, Hamid), Bagh
Zahra Mehrgan 9 P 211, Bushehr, Iran; DOB 15 Jul 1973; POB Bushehr, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male;
National ID No. 3500565093 (Iran) (individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
Designated pursuant to section l(a)(ii)(C) of Executive Order 13553 for having acted or
purported to act for or on behalf of, directly or indirectly, the ISLAMIC
REVOLUTIONARY GUARD CORPS, a person whose property and interests in
property are blocked pursuant to E.O. 13553.
9. SHAHKOUI, Ali Malek (Arabic: ~_!J.L,.,, -.SJ..~) (a.k.a. SHAHKOUEI, Ali Jomeh
Malak; a.k.a. SHAHKU'I, Ali Malek), Iran; DOB 09 Aug 1987; POB Gorgan, Iran;
nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2122857447 (Iran) (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
Designated pursuant to section l(a)(ii)(C) of Executive Order 13553 for having acted or
purported to act for or on behalf of, directly or indirectly, the ISLAMIC
REVOLUTIONARY GUARD CORPS, a person whose property and interests in
property are blocked pursuant to E.O. 13553.
10. PANJAKI, YahyaHosseini (Arabic:~~~) (a.k.a. HAMIDI, Seyed Yahya;
a.k.a. HAMIDI, Yahya; a.k.a. PANJAKI, Seyed Yahya Hosseiny; a.k.a. PANJAKI,
Yahya Husseini), Iran; DOB 23 Jan 1975; POB Karaj, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport
T56344199 (Iran) expires 30 Mar 2027 (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to section l(a)(ii)(C) of Executive Order 13553 for having acted or
purported to act for or on behalf of, directly or indirectly, the IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY, a person whose property and interests in property
are blocked pursuant to E.O. 13553.
11. GHAFFARHADDADI, Javad (Arabic: .,s~l..l:>.)..i~ ~I.P.-), Iran; DOB 23 Sep 1964;
nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport F57122360 (Iran) expires 15 Jun 2027 (individual) [IRGC]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
12. ZAREIKAJOSANGI, Hamid (Arabic:~~~.JIJ ~), Iran; DOB 20 May 1987;
nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport £54687879 (Iran) expires 28 Sep 2026 (individual) [IRGC]
[IRAN-HR] (Linked To: ISLAMIC REVOLillIONARY GUARD CORPS (IRGC)QODS FORCE).
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Designated pursuant to section l(a)(ii)(C) of Executive Order 13553 for having acted or
purported to act for or on behalf of, directly or indirectly, the ISLAMIC
REVOLUTIONARY GUARD CORPS, a person whose property and interests in
property are blocked pursuant to E.O. 13553.
78984
Federal Register / Vol. 89, No. 187 / Thursday, September 26, 2024 / Notices
Designated pursuant to section l(a)(ii)(C) of Executive Order 13553 for having acted or
purported to act for or on behalf of, directly or indirectly, the ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, a person whose property
and interests in property are blocked pursuant to E.O. 13553.
On September 18, 2024, OF AC updated the entry on the SDN List for the following vessel,
which continues to be blocked under the relevant sanctions authorities listed below.
1. OHAR (a.k.a. ARTURA) (8RCL2) Crude Oil Tanker Guyana flag; Vessel Registration
Identification IMO 9150365; MMSI 750177000 (vessel) [SDGT] (Linked To: CAP
TEES SHIPPING CO., LIMITED).
-to-
YORGOS (a.k.a. ARTURA; a.k.a. OHAR) (3E3496) Crude Oil Tanker Sint Maarten
flag; Vessel Registration Identification IMO 9150365; MMSI 352002279 (vessel)
[SDGT] (Linked To: CAP TEES SHIPPING CO., LIMITED).
Identified as property in which CAP TEES SHIPPING CO., LIMITED, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
On September 10, 2024, OF AC determined that the property and interests in property subject to
U.S. jurisdiction of the following person are blocked under the relevant sanctions authority listed
below.
1. PASHAEV, Dzhamaldin Emirmagomedovich (Cyrillic: IIAIIIAEB, ~AMAJI)];HH
31\illPMArOME,ll;OBWI) (a.k.a. PASHAEV, Jamaldin), Russia; DOB 10 Mar 1966;
POB S. Akhty, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Passport 75310706 (Russia) expires 19 Aug 2026;
National ID No. 8210968204 (Russia); Tax ID No. 050401178868 (Russia) (individual)
[RUSSIA-EO14024].
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Designated pursuant to section l(a)(i) 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 operating or
having operated in the defense and related materiel sector of the Russian Federation
economy.
Federal Register / Vol. 89, No. 187 / Thursday, September 26, 2024 / Notices
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2024–21975 Filed 9–25–24; 8:45 am]
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 5498–SA
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13. Currently, the IRS
is soliciting comments concerning Form
5498–SA; HSA, Archer MSA, or
Medicare Advantage MSA Information.
DATES: Written comments should be
received on or before November 25,
2024 to be assured of consideration.
ADDRESSES: Direct all written comments
to Andres Garcia, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
by email to pra.comments@irs.gov.
Include OMB Control No. 1545–1518 in
the subject line of the message.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to LaNita Van Dyke,
at (202) 317–6009, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
through the internet at lanita.vandyke@
irs.gov.
SUPPLEMENTARY INFORMATION:
Title: HSA, Archer MSA, or Medicare
Advantage MSA Information.
OMB Number: 1545–1518.
Form Number: 5498–SA.
Abstract: This form is used to report
contributions to a medical savings
account as required by Internal Revenue
Code section 220(h).
Current Actions: There are no changes
being made to the form at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses or other
for-profit organizations.
Estimated Number of Responses:
9,167.
Estimated Time per Response: 10 min.
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SUMMARY:
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Estimated Total Annual Burden
Hours: 1,559.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record.
Comments are invited on: (a) Whether
the collection of information is
necessary for the proper performance of
the functions of the agency, including
whether the information shall have
practical utility; (b) the accuracy of the
agency’s estimate of the burden of the
collection of information; (c) ways to
enhance the quality, utility, and clarity
of the information to be collected; (d)
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and (e) estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Approved: September 20, 2024.
Molly J. Stasko,
Senior Tax Analyst.
[FR Doc. 2024–22045 Filed 9–25–24; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Internal Revenue Service,
as part of its continuing effort to reduce
paperwork and respondent burden,
invites the general public and other
Federal agencies to take this
opportunity to comment on information
collections, as required by the
Paperwork Reduction Act of 1995. The
SUMMARY:
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78985
IRS is soliciting comments concerning
preparer penalties-manual signature
requirement.
Written comments should be
received on or before November 25,
2024 to be assured of consideration.
ADDRESSES: Direct all written comments
to Andres Garcia, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
by email to pra.comments@irs.gov.
Include OMB Control No. 1545–1385 in
the subject line of the message.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to LaNita Van Dyke,
at (202)–317–6009, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
through the internet at lanita.vandyke@
irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Preparer Penalties-Manual
Signature Requirement.
OMB Number: 1545–1385.
Regulation Project Numbers: TD 8549.
Abstract: This regulation provides
that persons who prepare U.S. Fiduciary
income tax returns for compensation
may, under certain conditions, satisfy
the manual signature requirements by
using a facsimile signature. However,
they will be required to submit to the
IRS a list of the names and identifying
numbers of all fiduciary returns which
are being filed with a facsimile
signature.
Current Actions: There are no changes
being made to this existing T.D. at this
time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations.
Estimated Number of Respondents:
20,000.
Estimated Time per Respondent: 1
hour, 12 min.
Estimated Total Annual Burden
Hours: 24,000.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
DATES:
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Agencies
[Federal Register Volume 89, Number 187 (Thursday, September 26, 2024)]
[Notices]
[Pages 78980-78985]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-21975]
-----------------------------------------------------------------------
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 are generally prohibited from engaging in transactions
with them. OFAC is additionally updating the entries on the SDN List
for one vessel.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; 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://ofac.treasury.gov/).
Notice of OFAC Action
On September 18, 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. 2024-21975 Filed 9-25-24; 8:45 am]
BILLING CODE 4810-AL-C