Notice of OFAC Sanctions Action, 101096-101097 [2024-29379]

Download as PDF 101096 Federal Register / Vol. 89, No. 240 / Friday, December 13, 2024 / Notices khammond on DSK9W7S144PROD with NOTICES BRADENS, a person whose property and interests in property are blocked pursuant to E.O. 14024. 4. SIAM EXPERT TRADING COMPANY LIMITED, 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok, Thailand; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jun 2022; Registration Number 0105565099233 (Thailand) [RUSSIA– EO14024]. Designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 5. TGR DWC–LLC, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Apr 2019; Organization Type: Management consultancy activities; Registration Number 9052 (United Arab Emirates) [RUSSIA–EO14024] (Linked To: CHIRKINYAN, Elena). Designated pursuant to section 1(a)(vii) of E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Elena VerDate Sep<11>2014 18:12 Dec 12, 2024 Jkt 265001 CHIRKINYAN, a person whose property and interests are blocked pursuant to E.O. 14024. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2024–29370 Filed 12–12–24; 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 name of one entity and one individual 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 this entity and this individual are blocked, and SUMMARY: PO 00000 Frm 00148 Fmt 4703 Sfmt 4703 U.S. persons are generally prohibited from engaging in transactions with them. This action was issued on December 10, 2024. See Supplementary Information section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, 202–622–2420; Assistant Director for Sanctions Compliance, 202– 622–2490 or https://ofac.treasury.gov/ contact-ofac. SUPPLEMENTARY INFORMATION: DATES: 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 December 10, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following entity and individual are blocked under the relevant sanctions authorities listed below. BILLING CODE 4810–AL–P E:\FR\FM\13DEN1.SGM 13DEN1 Federal Register / Vol. 89, No. 240 / Friday, December 13, 2024 / Notices Mr. Alec Johnston, Office of National Public Liaison, at (202) 317–4299, or send an email to publicliaison@irs.gov. FOR FURTHER INFORMATION CONTACT: Acting Director, Office of Foreign Assets Control. [FR Doc. 2024–29379 Filed 12–12–24; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Internal Revenue Service Electronic Tax Administration Advisory Committee; Public Meeting Internal Revenue Service (IRS), Treasury. khammond on DSK9W7S144PROD with NOTICES AGENCY: ACTION: Notice of meeting. The Electronic Tax Administration Advisory Committee (ETAAC) will hold a public meeting via Microsoft Teams on Wednesday, January 8, 2025. SUMMARY: VerDate Sep<11>2014 18:12 Dec 12, 2024 Notice is hereby given pursuant to 5 U.S.C. 10(a)(2) of the Federal Advisory Committee Act, that a public meeting via Microsoft Teams of the ETAAC will be held on Wednesday, January 8, 2025, at 12:30 p.m. EDT. The purpose of the ETAAC is to provide continuing advice regarding the development and implementation of the IRS organizational strategy for electronic tax administration. ETAAC is an organized public forum for discussion of electronic tax administration issues such as prevention of identity theft and refund fraud. It supports the overriding goal that paperless filing should be the preferred and most convenient method of filing tax and information returns. SUPPLEMENTARY INFORMATION: Jkt 265001 PO 00000 Frm 00149 Fmt 4703 Sfmt 4703 ETAAC members convey the public’s perceptions of IRS electronic tax administration activities, offer constructive observations about current or proposed policies, programs, and procedures, and suggest improvements. Please call or email Alec Johnston to confirm your attendance. Mr. Johnston can be reached at 202–317–4299 or PublicLiaison@irs.gov. Should you wish the ETAAC to consider a written statement, please call 202–317–4299 or email: PublicLiaison@irs.gov. Dated: December 5, 2024. John A. Lipold, Designated Federal Official, Office of National Public Liaison, Internal Revenue Service. [FR Doc. 2024–29310 Filed 12–12–24; 8:45 am] BILLING CODE 4830–01–P E:\FR\FM\13DEN1.SGM 13DEN1 EN13DE24.087</GPH> Lisa M. Palluconi, 101097

Agencies

[Federal Register Volume 89, Number 240 (Friday, December 13, 2024)]
[Notices]
[Pages 101096-101097]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-29379]


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

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 name of one entity and one individual 
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 this entity and 
this individual are blocked, and U.S. persons are generally prohibited 
from engaging in transactions with them.

DATES: This action was issued on December 10, 2024. See Supplementary 
Information section for effective date(s).

FOR FURTHER INFORMATION CONTACT: 
    OFAC: Associate Director for Global Targeting, 202-622-2420; 
Assistant Director for Sanctions Compliance, 202-622-2490 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 December 10, 2024, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
entity and individual are blocked under the relevant sanctions 
authorities listed below.
BILLING CODE 4810-AL-P

[[Page 101097]]

[GRAPHIC] [TIFF OMITTED] TN13DE24.087


Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-29379 Filed 12-12-24; 8:45 am]
BILLING CODE 4810-AL-C
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.