Notice of OFAC Sanctions Action, 90352-90353 [2024-26667]

Download as PDF 90352 Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices Individual: BARAKALLAH, Abdel Rahman Joma'a (a.k.a. BARAK ALLAH, Abdelrahman Gomaa; a.k.a. BARAK ALLAH, Abdul-Rahman Juma; a.k.a. BARAKALLAH AHMAD, Abdelrahman Juma'a (Arabic: .l.4.:,,.\ .&I ~ _)4 ~ 0-=-)1¥ ); a.k.a. BARKALLA, Abdelrahman Ahmed Guma; a.k.a. BARKTALLAH, Abdel-Rahman Juma (Arabic: Jll ~ _ ) 4 ~ u-=-)1¥); a.k.a. TARBALAKALA, Abdel-Rahman Yumma), Sudan; DOB 01 Jan 1969; POB Bahr Elarab, East Darfur, Sudan; nationality Sudan; Gender Male; Passport P07834700 (Sudan); National ID No. 21052659309 (Sudan) (individual) [SUDAN-EO14098]. Designated pursuant to section l(a)(ii)(A) of Executive Order 14098 of May 4, 2023, "Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition," 88 FR 29529 (May 5, 2023) (E.O. 14908), for being a foreign person who is or has been a leader, official, senior executive officer, or member of the board of directors of the Rapid Support Forces, an entity that has, or whose members have been responsible for, or complicit in, or to have directly or indirectly engaged or attempted to engage in actions or policies that threaten the peace, security, or stability of Sudan, relating to the tenure of such leader, official, senior executive officer, or member of the board of directors. property subject to U.S. jurisdiction of this person is unblocked, and U.S. persons are permitted to engage in lawful transactions with them. OFAC is also publishing updates to the identifying information of three persons currently included on the SDN List. DATES: This action was issued on October 30, 2024. See Supplementary Information for relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, 202–622–2420; or https:// ofac.treasury.gov/contact-ofac. SUPPLEMENTARY INFORMATION: [FR Doc. 2024–26683 Filed 11–14–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action 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 removal of a person currently 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 khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 16:11 Nov 14, 2024 Jkt 265001 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 October 30, 2024, OFAC removed from the SDN List the person listed PO 00000 Frm 00093 Fmt 4703 Sfmt 4703 below, whose property and interests in property were blocked pursuant to E.O. 14024. This person is no longer subject to the blocking provisions of E.O. 14024. Individual 1. LENG, Holger, Tallinn, Estonia; Switzerland; DOB 12 Jun 1969; nationality Estonia; alt. nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA–EO14024] (Linked To: MILUR SA). Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of Milur SA, an entity whose property and interests in property are blocked pursuant to E.O. 14024. On October 30, 2024, OFAC updated the entry on the SDN List for the following persons, whose property and interests in property subject to U.S. jurisdiction continue to be blocked under the relevant sanctions authority listed below. BILLING CODE 4810–AL–P E:\FR\FM\15NON1.SGM 15NON1 EN15NO24.002</GPH> Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices 90353 Entities 1. THE SISTER TRUST, Switzerland; Bermuda; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Jul 2016; Identification Number DBF5PV.00765.SF.756 (Switzerland) [RUSSIAEO14024] (Linked To: USMANOV, Alisher Burhanovich). Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Alisher Burhanovich Usmanov, a person whose property and interests in property are blocked pursuant to E.O. 14024. 2. LIMITED LIABILITY COMPANY NORNICKEL SFERA, North Tower, 8 Testovskaya Street, Moscow 123112, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703095933 (Russia); Registration Number 1227700394415 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 3. PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY (Cyrillic: IIYEJIWIHOE AKIJJ1OHEPHOE OEIIJ;ECTBO IIPOMCB.513bEAHK) (f.k.a. OJSC PROMSVYAZBANK; a.k.a. PROMSVYAZBANK PAO (Cyrillic: IIAO IIPOMCB.513bEAHK); a.k.a. PROMSVYAZBANK PJSC; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK), Smimovskaya Street 10/22, Moscow 109052, Russia; Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing 100004, China; 7, MunirkaMarg, Vasant Vhiar, New Delhi 110057, India; SWIFT/BIC PRMSRUMM; Website www.psbank.ru; BIK (RU) 044525555; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2001; Target Type Financial Institution; Tax ID No. 7744000912 (Russia); Government Gazette Number 40148343 (Russia); Registration Number 1027739019142 (Russia) [RUSSIAEO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the defense and related materiel sector and the financial services sector of the Russian Federation economy. [FR Doc. 2024–26667 Filed 11–14–24; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets SUMMARY: VerDate Sep<11>2014 16:11 Nov 14, 2024 Jkt 265001 PO 00000 Frm 00094 Fmt 4703 Sfmt 4703 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 person are blocked, and U.S. persons are E:\FR\FM\15NON1.SGM 15NON1 EN15NO24.001</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control.

Agencies

[Federal Register Volume 89, Number 221 (Friday, November 15, 2024)]
[Notices]
[Pages 90352-90353]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-26667]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 removal of a person currently 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 this person is unblocked, and U.S. persons are 
permitted to engage in lawful transactions with them. OFAC is also 
publishing updates to the identifying information of three persons 
currently included on the SDN List.

DATES: This action was issued on October 30, 2024. See Supplementary 
Information for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, 202-622-2420; or https://ofac.treasury.gov/contact-ofac.

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 October 30, 2024, OFAC removed from the SDN List the person 
listed below, whose property and interests in property were blocked 
pursuant to E.O. 14024. This person is no longer subject to the 
blocking provisions of E.O. 14024.

Individual

    1. LENG, Holger, Tallinn, Estonia; Switzerland; DOB 12 Jun 1969; 
nationality Estonia; alt. nationality Switzerland; Gender Male; 
Secondary sanctions risk: See Section 11 of Executive Order 14024. 
(individual) [RUSSIA-EO14024] (Linked To: MILUR SA).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for 
being or having been a leader, official, senior executive officer, 
or member of the board of directors of Milur SA, an entity whose 
property and interests in property are blocked pursuant to E.O. 
14024.
    On October 30, 2024, OFAC updated the entry on the SDN List for the 
following persons, whose property and interests in property subject to 
U.S. jurisdiction continue to be blocked under the relevant sanctions 
authority listed below.
BILLING CODE 4810-AL-P

[[Page 90353]]

[GRAPHIC] [TIFF OMITTED] TN15NO24.001


Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-26667 Filed 11-14-24; 8:45 am]
BILLING CODE 4810-AL-C

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.