Notice of OFAC Sanctions Actions, 78975-78980 [2024-22111]
Download as PDF
Federal Register / Vol. 89, No. 187 / Thursday, September 26, 2024 / Notices
the exemptions of the aforementioned
drivers from the epilepsy and seizure
disorders prohibition in § 391.41(b)(8).
In accordance with 49 U.S.C. 31136(e)
and 31315(b), each exemption will be
valid for 2 years unless revoked earlier
by FMCSA.
Larry W. Minor,
Associate Administrator for Policy.
[FR Doc. 2024–21999 Filed 9–25–24; 8:45 am]
BILLING CODE 4910–EX–P
DEPARTMENT OF TRANSPORTATION
Office of the Secretary
[Docket No. DOT–OST–2024–0098]
Transforming Transportation Advisory
Committee; Public Meeting
Office of the Secretary (OST),
Department of Transportation (DOT).
ACTION: Notice of public meeting.
AGENCY:
The Office of the Secretary of
Transportation (OST) announces a
public meeting of the Transforming
Transportation Advisory Committee
(TTAC) on Thursday, October 17, 2024.
This notice announces the date, time,
and location of the meeting, which will
be virtually open to the public. The
purpose of the TTAC is to provide
information, advice, and
recommendations to the Secretary on
matters relating to transportation
innovations.
SUMMARY:
This meeting will be held on
Thursday, October 17, 2024 from 11:00
a.m. to 3:30 p.m. Eastern Time (ET). A
link allowing for live viewing of the
meeting will be posted to https://
www.transportation.gov/ttac ahead of
the meeting start time.
ADDRESSES: The TTAC members will be
meeting virtually via Zoom. The public
may attend the meeting virtually, with
information available on the USDOT
TTAC website (https://
www.transportation.gov/ttac) at least
one week in advance of the meeting
date.
DATES:
FOR FURTHER INFORMATION CONTACT:
khammond on DSKJM1Z7X2PROD with NOTICES
TTAC Designated Federal Officer, c/o
Ben Levine, Deputy Assistant Secretary
for Research and Technology, Office of
the Secretary, ttac@dot.gov, (202) 941–
6180.
SUPPLEMENTARY INFORMATION:
I. Background
The U.S. Secretary of Transportation
(Secretary) established TTAC as a
Federal Advisory Committee in
accordance with the Federal Advisory
Committee Act (Pub. L. 92–463, 5 U.S.C.
VerDate Sep<11>2014
17:11 Sep 25, 2024
Jkt 262001
ch. 10) to provide information, advice,
and recommendations to the Secretary
on matters relating to transportation
innovations. TTAC is tasked with
advice and recommendations to the
Secretary about needs, objectives, plans,
and approaches for transportation
innovations.
Description of Duties
TTAC will undertake only tasks
assigned to it by the Secretary of
Transportation or designee and provide
direct, first-hand information, advice,
and recommendations by meeting and
exchanging ideas on the tasks assigned.
In addition, TTAC will respond to adhoc informational requests from OST.
II. Agenda
At the meeting, the agenda will cover
the following topics:
1. Call to Order, Official Statement of
the Designated Federal Officer,
Meeting Logistics
2. Opening Remarks
3. Subcommittee Updates
4. Recap of Meeting Progress and
Review of Next Steps
III. Public Participation
The meeting will be open to the
public via livestream. Members of the
public who wish to observe the virtual
meeting can access the livestream
accessible on the following website:
https://www.transportation.gov/ttac.
We are committed to providing equal
access to this meeting for all
participants. Sign language
interpretation and live-captioning will
be available during the livestream. If
you need alternative formats or services
because of a disability, such as
interpretation or other ancillary aids, or
if you require translation into a language
other than English, please contact the
person listed in the FOR FURTHER
INFORMATION CONTACT section of this
notice no later than Thursday, October
10, 2024.
Members of the public may also
submit written materials, questions, and
comments to the Committee in advance
to the individual listed in the FOR
FURTHER INFORMATION CONTACT section of
this notice no later than Thursday,
October 10, 2024.
All advance submissions will be
reviewed by the Designated Federal
Officer. If approved, advance
submissions shall be circulated to the
TTAC members for review prior to the
meeting. All advance submissions will
become part of the official record of the
meeting.
Authority: The Committee is a
discretionary Committee under the
authority of the U.S. Department of
PO 00000
Frm 00135
Fmt 4703
Sfmt 4703
78975
Transportation (DOT), established in
accordance with the provisions of the
Federal Advisory Committee Act
(FACA), as amended, 5 U.S.C. ch. 2.
Issued in Washington, DC, on September
20, 2024.
Benjamin Ross Levine,
Deputy Assistant Secretary for Research and
Technology.
[FR Doc. 2024–21980 Filed 9–25–24; 8:45 am]
BILLING CODE 4910–9X–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
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. Additionally,
OFAC is publishing updates to the
identifying information of two persons
currently included on the SDN List.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable date.
FOR FURTHER INFORMATION CONTACT:
OFAC: 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:
SUMMARY:
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
A. On September 19, 2024, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons
and entities are blocked under the
relevant sanctions authorities listed
below.
BILLING CODE 4810–AL–P
E:\FR\FM\26SEN1.SGM
26SEN1
78976
Federal Register / Vol. 89, No. 187 / Thursday, September 26, 2024 / Notices
Individual:
1. NIKULIN, Dmitry Yuryevich, ul. Palikha, d. 10, Str. 7, Moscow 127055, Russia; DOB 20
Feb 1975; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned
or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 772043761 (Russia) expires 14 Dec 2033; National ID No. 4500136712
(Russia); Vice-President, TSMRBANK, 000 (individual) [DPRK3] [RUSSIA-EO14024]
(Linked To: TSMRBANK, 000).
Designated pursuant to section 2(a)(vii) of Executive Order 13722 of March 15, 2016,
"Blocking Property of the Government of North Korea and the Workers' Party of Korea, and
Prohibiting Certain Transactions With Respect to North Korea" (E.O. 13722), for having
materially assisted, sponsored, or provided financial, material, or technological support for,
or goods or services to or in support of, the Government of North Korea, a person whose
property and interests in property are blocked pursuant to E.O. 13722.
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" (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" (E.O. 14114), for being or having been a leader, official, senior
executive officer, or member of the board of directors of TSMRBANK, 000, a person
whose property and interests in property are blocked pursuant to E.O. 14024.
Entities:
VerDate Sep<11>2014
17:11 Sep 25, 2024
Jkt 262001
PO 00000
Frm 00136
Fmt 4703
Sfmt 4725
E:\FR\FM\26SEN1.SGM
26SEN1
EN26SE24.006
khammond on DSKJM1Z7X2PROD with NOTICES
1. TSMRBANK, 000 (a.k.a. BANK CENTER FOR INTERNATIONAL SETTLEMENTS
LLC; a.k.a. BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. LLC TSMRBANK), ul. Palikha, d.
10, Str. 7, Moscow 127055, Russia; Website www.nko-cmr.ru; Email Address
cmr@cmrbank.ru; BIK (RU) 044525059; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or
Federal Register / Vol. 89, No. 187 / Thursday, September 26, 2024 / Notices
78977
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section
510.214; Registration ID 1157700005759 (Russia); Tax ID No. 7750056670 (Russia);
Government Gazette Number 45000256 (Russia) [UKRAINE-EO13660] [DPRK3]
[RUSSIA-EO14024].
Designated pursuant to section 2(a)(ix) ofE.O. 13722 for having attempted to materially
assist, sponsor, or provide financial, material, or technological support for, or goods or
services to or in support of, the Government of North Korea, a person whose property and
interests in property are blocked pursuant to E.O. 13722.
Designated pursuant to section l(a)(i) of E.O. 14024, as amended, for operating or having
operated in the financial services sector of the Russian Federation economy.
2.
RUSSIAN FINANCIAL CORPORATION (a.k.a. AO RFK-BANK; a.k.a. BANK
ROSSISKAYA FINANSOVA YA KO RPO RATSIYA AKTSIONERNOE
OBSHCHESTVO; a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL CORPORATION
BANK JSC), St. George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; BIK (RU) 044525257;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [SYRIA] [DPRK3] [RUSSIA-EO14024].
Designated pursuant to section 2(a)(ix) ofE.O. 13722 for having attempted to materially
assist, sponsor, or provide financial, material, or technological support for, or goods or
services to or in support of, the Government of North Korea, a person whose property and
interests in property are blocked pursuant to E.O. 13722.
Designated pursuant to section l(a)(i) of E.O. 14024, as amended, for operating or having
operated in the financial services sector of the Russian Federation economy.
3.
MRB BANK (Cyrillic: KB MPii (000)) (a.k.a. INTERNATIONAL SETTLEMENT BANK
LLC; a.k.a. MEZHDUNARODNYI RASCHETNYI BANK (Cyrillic:
ME)K,Zl;YHAPO,[(HbIH: PAClJETHbIM: IiAHK)), Stalin Street 20, Tskhinvali, South Ossetia,
Georgia; Website https://mrb-bank.ru/; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.21 O; alt. Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization
Established Date 15 May 2015; Target Type Financial Institution; Registration Number
1159800030409 (Russia) [DPRK3] [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024, as amended, for operating or having
operated in the financial services sector of the Russian Federation economy.
4.
VerDate Sep<11>2014
STROYTREYD LLC (Cyrillic: OliIIJ;ECTBO C OrPAHHqEHHOM:
OTBETCTBEHHOCTblO "CTPOM:TPEM:)];") (a.k.a. STROYTRADE; a.k.a.
17:11 Sep 25, 2024
Jkt 262001
PO 00000
Frm 00137
Fmt 4703
Sfmt 4725
E:\FR\FM\26SEN1.SGM
26SEN1
EN26SE24.007
khammond on DSKJM1Z7X2PROD with NOTICES
Designated pursuant to section 2(a)(ix) ofE.O. 13722 for having attempted to materially
assist, sponsor, or provide financial, material, or technological support for, or goods or
services to or in support of, the Government of North Korea, a person whose property and
interests in property are blocked pursuant to E.O. 13722.
78978
Federal Register / Vol. 89, No. 187 / Thursday, September 26, 2024 / Notices
STROYTREYD (Cyrillic: 000 "CTPOHTPEH.[{")), Pomeshch 1/1, D. 32, K. 1,
Novoyasenevskiy Avenue, Yasenevo District, Moscow 117463, Russia; Suite 1/1, Apt. 1,
Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow 117463, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210;
alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Established Date 17 Oct 2023; Tax ID
No. 9728108831 (Russia); Public Registration Nun1ber 1237700700665 (Russia) [DPRK3]
[RUSSIA-EO14024].
Designated pursuant to section 2(a)(ix) of E.O. 13722 for having attempted to materially
assist, sponsor, or provide financial, material, or technological support for, or goods or
services to or in support of, the Government of North Korea, a person whose property and
interests in property are blocked pursuant to E.O. 13722.
Designated pursuant to section l(a)(i) of E.O. 14024, as amended, for operating or having
operated in the financial services sector of the Russian Federation economy.
5.
TIMER BANK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO TIMER BANK; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK (Cyrillic: TMMEP
EAHK ITYEJm:qHQE AKI(MOHEPHOE OEI.QECTBO); a.k.a. TIMER BANK CO., LTD;
a.k.a. TIMER BANK JOINT-STOCK COMP ANY; a.k.a. TIMER BANK PAO (Cyrillic:
Tl1MEP EAHK ITAO)), d. 23 str, 2, ul. Bakhrushina, Moscow 115054, Russia; 58, prospekt
Ibragimova, Kazan, Tatarstan 420066, Russia; Bldg. 2, St. Bakhrushina, 23, Moscow
115054, Russia; SWIFT/BIC TIMERU2K; Website timerbank.ru; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned
or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 03 Oct 1991; Target Type Financial Institution; Tax
ID No. 1653016689 (Russia); Government Gazette Number 09265705 (Russia); Legal Entity
Number 2534006KGFLPAAXC1X76; Registration Number 1021600000146 (Russia)
[DPRK3] [RUSSIA-EO14024] (Linked To: RUSSIAN FINANCIAL CORPORATION).
Designated pursuant to section 2(a)(viii) ofE.O. 13722 for being owned or controlled by, or
having acted or purported to act for or on behalf of, directly or indirectly, RUSSIAN
FINANCIAL CORPORATION, a person whose property and interests in property are
blocked pursuant to E.O. 13722.
Designated pursuant to section l(a)(vii) of E.O. 14024, as amended, for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or indirectly,
RUSSIAN FINANCIAL CORPORATION, a person whose property and interests in
property are blocked pursuant to E.O. 14024.
whose property and interests in property subject to U.S. jurisdiction continue to be blocked. The
listing below reflects the amended entries on the SDN List.
VerDate Sep<11>2014
17:11 Sep 25, 2024
Jkt 262001
PO 00000
Frm 00138
Fmt 4703
Sfmt 4725
E:\FR\FM\26SEN1.SGM
26SEN1
EN26SE24.008
khammond on DSKJM1Z7X2PROD with NOTICES
B. Additionally, on September 19, 2024, OFAC updated the SDN List entries for two entities,
Federal Register / Vol. 89, No. 187 / Thursday, September 26, 2024 / Notices
78979
Entities:
-From1. TRANS KAPITAL LIMITED LIABILITY COMPANY (Cyrillic: OE~ECTBO C
OrPAHHqEHHOM OTBETCTBEHHOCThIO TPAHC KAIH1TAJI) (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL;
a.k.a. TRANS KAPITAL LLC (Cyrillic: 000 TPAHC KAIIHTAJI); a.k.a. TRANS
KAPITAL, 000), Room 1, Building 1, Fire Lane, Noginsk, Borodskiy Urban District,
Moscow Oblast 142400, Russia; Building 29, SNT Poltevo Territory, Noginsk,
Borodskiy Urban District, Moscow Oblast, Russia; Room 1, 3 Lenin Avenue, Balashikha,
Moscow Oblast 143900, Russia; Letter B, Office 10, Plot 68, Proyektnaya Street,
Balashikha, Moscow Oblast 143921, Russia; 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; Tax ID No. 5001101089 (Russia); Government Gazette
Number 34892010 (Russia); Business Registration Number 1145001004378 (Russia)
issued 06 Nov 2014 [DPRK] (Linked To: GAZARYAN, Rafael Anatolyevich).
-To-
VerDate Sep<11>2014
17:11 Sep 25, 2024
Jkt 262001
PO 00000
Frm 00139
Fmt 4703
Sfmt 4725
E:\FR\FM\26SEN1.SGM
26SEN1
EN26SE24.009
khammond on DSKJM1Z7X2PROD with NOTICES
1. TRANS KAPITAL LIMITED LIABILITY COMPANY (Cyrillic: OE~ECTBO C
OrPAHHqEHHOM OTBETCTBEHHOCThIO TPAHC KAIIHTAJI) (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL;
a.k.a. TRANS KAPITAL LLC (Cyrillic: 000 TPAHC KAIIHTAJI); a.k.a. TRANS
KAPITAL, 000), Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District,
Moscow Oblast 142400, Russia; Building 29, SNT Poltevo Territory, Noginsk,
Bogorodskiy Urban District, Moscow Oblast, Russia; Room 1, 3 Lenin Avenue,
Balashikha, Moscow Oblast 143900, Russia; Letter B, Office 10, Plot 68, Proyektnaya
Street, Balashikha, Moscow Oblast 143921, Russia; d. 2 porn. 1, per. Izmailovski,
Noginsk, Moscow Region 142400, Russia; 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; Tax ID No. 5001101089 (Russia); Government Gazette
Number 34892010 (Russia); Business Registration Number 1145001004378 (Russia)
issued 06 Nov 2014 [DPRK] (Linked To: GAZARYAN, Rafael Anatolyevich).
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.
khammond on DSKJM1Z7X2PROD with NOTICES
AGENCY:
VerDate Sep<11>2014
17:11 Sep 25, 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 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
Frm 00140
Fmt 4703
Sfmt 4703
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
E:\FR\FM\26SEN1.SGM
26SEN1
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.
Agencies
[Federal Register Volume 89, Number 187 (Thursday, September 26, 2024)]
[Notices]
[Pages 78975-78980]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-22111]
=======================================================================
-----------------------------------------------------------------------
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. Additionally, OFAC is publishing updates to the identifying
information of two persons currently included on the SDN List.
DATES: See Supplementary Information section for applicable date.
FOR FURTHER INFORMATION CONTACT: OFAC: 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 Actions
A. On September 19, 2024, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons and entities are blocked under the relevant sanctions
authorities listed below.
BILLING CODE 4810-AL-P
[[Page 78976]]
[GRAPHIC] [TIFF OMITTED] TN26SE24.006
[[Page 78977]]
[GRAPHIC] [TIFF OMITTED] TN26SE24.007
[[Page 78978]]
[GRAPHIC] [TIFF OMITTED] TN26SE24.008
[[Page 78979]]
[GRAPHIC] [TIFF OMITTED] TN26SE24.009
[[Page 78980]]
[GRAPHIC] [TIFF OMITTED] TN26SE24.010
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.
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