Notice of OFAC Sanctions Actions, 81144-81145 [2024-23154]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control

[Federal Register Volume 89, Number 194 (Monday, October 7, 2024)]
[Notices]
[Pages 81144-81145]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-23154]


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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.

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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 
property 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 
property are blocked, and U.S. persons are generally prohibited from 
engaging in transactions with them.

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://www.treasury.gov/ofac).

Notice of OFAC Actions

    On October 2, 2024, OFAC determined that the property and interests 
in property subject to U.S.

[[Page 81145]]

jurisdiction of the following persons and property are blocked under 
the relevant sanctions authorities listed below.

Individual

    1. AL-KUHLANI, Hasan Ahmad Hasan Muhammad (a.k.a. AL-DAHRAH, 
Ebrahim Mohammad Ghaleb; a.k.a. ``ABU-SHAHID''), Iran; DOB 1982 to 
1984; nationality Yemen; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as amended by Executive Order 
13886; Passport 06587863 (Yemen) expires 05 Jun 2028 (individual) 
[SDGT] (Linked To: ANSARALLAH).
    Designated pursuant to section 1(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), 66 FR 49079, 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, 
ANSARALLAH, a person whose property and interests in property are 
blocked pursuant to E.O. 13224, as amended.

Entities

    1. GEMINI MARINE LIMITED (a.k.a. GEMINI MARINE LTD-MAI), Trust 
Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, 
Marshall Islands; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by Executive Order 13886; 
Organization Established Date 06 Feb 2024; Identification Number IMO 
6482373; Registration Number 124153 (Marshall Islands) [SDGT] [IFSR] 
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).
    Designated pursuant to section 1(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 
services to or in support of, SEPEHR ENERGY JAHAN NAMA PARS COMPANY, 
a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended.
    2. SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. (a.k.a. SHENZHEN 
BOYU IMPORT EXPORT COMPANY LIMITED), Cui Zhui Jie Dao Wen Jin Lu 
Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, Guangdong 
Province 51800, China; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by Executive Order 13886; 
Organization Established Date 15 Mar 2010; Unified Social Credit 
Code (USCC) 91440300552135659Y (China) [SDGT] (Linked To: 
ANSARALLAH).
    Designated pursuant to section 1(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 
services to or in support of, ANSARALLAH, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    3. SHENZHEN JINGHON ELECTRONICS LIMITED (a.k.a. JINGHON 
ELECTRONICS LIMITED; a.k.a. SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY 
CO. LTD.; a.k.a. ``JH CIRCUITS''), #2F195, Block B, Building 
Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, 
Shenzhen, Guangdong, China; Room 602, Building C, Qianwan High 
Technology Industrial Park, Bao'an District, Shenzhen, Guangdong, 
China; website www.jhcircuits.com; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886; 
Organization Established Date 29 Jun 2016; Unified Social Credit 
Code (USCC) 91440300MA5DFHBE0X (China) [SDGT] (Linked To: 
ANSARALLAH).
    Designated pursuant to section 1(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 
services to or in support of, ANSARALLAH, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    4. SHENZHEN RION TECHNOLOGY CO., LTD. (a.k.a. RION TECHNOLOGY), 
4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang 
Development Zone, Fuyong Sub-District, Baoan District, Shenzhen, 
Guangdong 518100, China; No. 90, Dayang Road, Fuyong Town, Baoan 
District, Shenzhen, Guangdong 518100, China; website www.rion-tech.net; alt. website www.rionsystem.com; Additional Sanctions 
Information--Subject to Secondary Sanctions; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as amended by Executive 
Order 13886; Organization Established Date 24 Apr 2008; Unified 
Social Credit Code (USCC) 914403006748114670 (China) [SDGT] [NPWMD] 
[IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; 
Linked To: ANSARALLAH).
    Designated pursuant to section 1(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 
services to or in support of, ANSARALLAH, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.

Vessels

    1. IZUMO (a.k.a. CATHAY PHOENIX) (TRBQ9) Crude Oil Tanker Gabon 
flag; Secondary sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; Vessel Registration 
Identification IMO 9249324; MMSI 626466000 (vessel) [SDGT] [IFSR] 
(Linked To: GEMINI MARINE LIMITED).
    Identified as property in which GEMINI MARINE LIMITED, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13224, as amended, has an interest.
    2. FRUNZE (E5U4323) Crude Oil Tanker Cook Islands flag; 
Secondary sanctions risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Vessel Registration Identification 
IMO 9263643; MMSI 518998343 (vessel) [SDGT] [IFSR] (Linked To: 
GEMINI MARINE LIMITED).
    Identified as property in which GEMINI MARINE LIMITED, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13224, as amended, has an interest.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2024-23154 Filed 10-4-24; 8:45 am]
BILLING CODE 4810-AL-P