Notice of OFAC Sanctions Actions, 104309-104315 [2024-30373]
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Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices
104309
1. LU, Huaying, United Arab Emirates; DOB 01 Dec 1978; nationality China;
Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport EJ5513114 (China) (individual)
[NPWMD] (Linked To: SIM, Hyon Sop).
Designated pursuant to section l(a)(iv) of Executive Order 13382 of June 28,
2005, "Blocking Property of Weapons of Mass Destruction Proliferators and
Their Supporters," 70 FR 38567, 3 CFR, 2005 Comp., p. 170 (E.O. 13382), for
acting or purporting to act for or on behalf of, directly or indirectly, Sim Hyon
Sop, a person whose property and interests in property are blocked pursuant to
E.O. 13382.
2. ZHANG, Jian, Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United
Arab Emirates; DOB 03 Feb 1981; POB Tangshan, China; nationality China;
Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport EJ4340624 (China); National ID No.
130203198102030017 (China) (individual) [NPWMD] (Linked To: SIM, Hyon
Sop).
Designated pursuant to section l(a)(iv) ofE.O. 13382 for acting or purporting to
act for or on behalf of, directly or indirectly, Sim Hyon Sop, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
Entity:
1. GREEN ALPINE TRADING, LLC (Arabic: f'.f') ..,; o_;4,.:ill ~I 0.!..»), United Arab
Emirates; Secondary sanctions risk: North Korea Sanctions Regulations, sections
510.201 and 510.210; Organization Established Date 08 Nov 2021; Organization
Type: Wholesale of construction materials, hardware, plumbing and heating
equipment and supplies; Business Registration Number 998687 (United Arab
Emirates) [NPWMD] (Linked To: SIM, Hyon Sop).
Designated pursuant to section l(a)(iii) of E.O. 13382 for having provided, or
having attempted to provide, financial, material, technological or other support
for, or goods or services in support of Sim Hyon Sop, an individual whose
property and interest in property are blocked pursuant to E.O. 13382.
[FR Doc. 2024–30415 Filed 12–19–24; 8:45 am]
BILLING CODE 4810–AL–C
ddrumheller on DSK120RN23PROD with NOTICES1
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
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.
SUMMARY:
Notice.
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This action was issued on
December 9, 2024. See Supplementary
Information for relevant dates.
DATES:
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 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.
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Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
104310
Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices
Notice of OFAC Actions
On December 9, 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
authorities listed below.
Individuals
ddrumheller on DSK120RN23PROD with NOTICES1
1. PATTNI, Kamlesh Mansukhlal Damji,
United Arab Emirates; DOB 12 Mar 1965;
POB Mombasa, Kenya; nationality Kenya; alt.
nationality United Kingdom; Gender Male;
Passport CK23926 (Kenya) expires 11 Mar
2029 (individual) [GLOMAG].
Designated pursuant to section
1(a)(iii)(A)(1) of Executive Order (E.O.) 13818
of December 20, 2017, ‘‘Blocking the Property
of Persons Involved in Serious Human Rights
Abuse or Corruption,’’ 82 FR 60839 (Dec. 26,
2017) (E.O. 13818 or the ‘‘Order’’) for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
corruption, including the misappropriation
of state assets, the expropriation of private
assets for personal gain, corruption related to
government contracts or the extraction of
natural resources, or bribery, that is
conducted by a foreign person.
2. ABAKUMOV, Dmytro, 426 Kempinski
Residence Palm Jumeirah, Dubai, United
Arab Emirates; DOB 14 Jul 1992; POB
Chutove, Ukraine; nationality Ukraine;
Gender Male; Passport PU664588 (United
Arab Emirates) expires 09 Sep 2032
(individual) [GLOMAG] (Linked To: PATTNI,
Kamlesh Mansukhlal Damji).
Designated pursuant to section
1(a)(iii)(A)(2) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
Kamlesh Mansukhlal Damji Pattni, a person
whose property and interests in property are
blocked pursuant to E.O. 13818.
3. CROSBY, David Paul, Zimbabwe; DOB
05 May 1990; nationality United Kingdom;
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Gender Male; Passport 507244751 (United
Kingdom) expires 18 Nov 2021 (individual)
[GLOMAG] (Linked To: PATTNI, Kamlesh
Mansukhlal Damji).
Designated pursuant to section
1(a)(iii)(A)(2) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
Kamlesh Mansukhlal Damji Pattni, a person
whose property and interests in property are
blocked pursuant to E.O. 13818.
4. PATTNI, Mishaal Hitesh, United Arab
Emirates; DOB 11 Aug 1991; nationality
Kenya; Gender Male; Passport CK49589
(Kenya) expires 20 Nov 2029 (individual)
[GLOMAG] (Linked To: PATTNI, Kamlesh
Mansukhlal Damji).
Designated pursuant to section
1(a)(iii)(A)(2) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
Kamlesh Mansukhlal Damji Pattni, a person
whose property and interests in property are
blocked pursuant to E.O. 13818.
5. SANJAY, Raj Vaya (a.k.a. SKORUS, Raj),
Zimbabwe; DOB 07 Aug 2000; nationality
Kenya; Gender Male; Passport CK65152
(Kenya) expires 08 Sep 2032 (individual)
[GLOMAG] (Linked To: PATTNI, Kamlesh
Mansukhlal Damji).
Designated pursuant to section
1(a)(iii)(A)(2) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
Kamlesh Mansukhlal Damji Pattni, a person
whose property and interests in property are
blocked pursuant to E.O. 13818.
6. SINHA, Swetang, Zimbabwe; DOB 09
Jun 1985; nationality India; Gender Male;
Passport Z5048447 (India) expires 20 Dec
2028 (individual) [GLOMAG] (Linked To:
PATTNI, Kamlesh Mansukhlal Damji).
Designated pursuant to section
1(a)(iii)(A)(2) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
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for, or goods or services to or in support of,
Kamlesh Mansukhlal Damji Pattni, a person
whose property and interests in property are
blocked pursuant to E.O. 13818.
7. SOOD, Rahul, House No 6 20
Loiyangalani Drive, Lavington, Nairobi
00500, Kenya; DOB 13 Aug 1978; nationality
India; Gender Male; Passport Z6726968
expires 15 Aug 2032 (individual) [GLOMAG]
(Linked To: PATTNI, Kamlesh Mansukhlal
Damji).
Designated pursuant to section
1(a)(iii)(A)(2) of E.O. for having materially
assisted, sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of, Kamlesh
Mansukhlal Damji Pattni, a person whose
property and interests in property are
blocked pursuant to E.O. 13818.
8. VAYA, Sanjay Keshavji, Zimbabwe;
DOB 04 Sep 1971; nationality Kenya; Gender
Male; Passport A1149518 (Kenya) expires 14
Jun 2017 (individual) [GLOMAG] (Linked To:
PATTNI, Kamlesh Mansukhlal Damji).
Designated pursuant to section
1(a)(iii)(A)(2) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
Kamlesh Mansukhlal Damji Pattni, a person
whose property and interests in property are
blocked pursuant to E.O. 13818.
9. VAYA, Mukesh Mansukhlal, United
Arab Emirates; DOB 19 Sep 1971; nationality
Kenya; Gender Male; Passport CK65184
(Kenya) expires 05 Sep 2032 (individual)
[GLOMAG] (Linked To: PATTNI, Kamlesh
Mansukhlal Damji).
Designated pursuant to section
1(a)(iii)(A)(2) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
Kamlesh Mansukhlal Damji Pattni, a person
whose property and interests in property are
blocked pursuant to E.O. 13818.
BILLING CODE 4810–AL–P
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Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices
104311
Entities
1.
SAMARIA HOLDINGS LIMITED, PO Box 14401, Dubai, United Arab
Emirates; Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah
Lakes Towers, Dubai, United Arab Emirates; Organization Established Date l 0
Apr 2007; Company Number OE027369 (United Kingdom); Business
Registration Number OF-3180 (United Arab Emirates) [GLOMAG] (Linked To:
PATTNI, Kamlesh Mansukhlal Damji).
Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
2. FIZA GOLD AND BULLION TRADING L.L.C (a.lea. FIZA GOLD AND
DIAMOND JEWELLERY L.L.C), Dubai, United Arab Emirates; Organization
Established Date 14 Oct 2018; Registration Number 816507 (United Arab
Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
3. GOLDEN LUXURY JEWELLERY TRADING L.L.C (Arabic: ~_)4,:il .;y.SJ i.:.,~_,..
r-,r).J;. ulyt,_.,.,...ll), Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai,
United Arab Emirates; Organization Established Date 14 Sep 2017; Legal Entity
Number 213800SS45WKYTT4EP89; Registration Number 790294 (United Arab
Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, Kan1lesh Mansukhlal Dan1ji Pattni, a person whose property and
interests in property are blocked pursuant to E.O. 13 818.
4. MANURAMA LIMITED, Plot LR 209/525/26 Dubois Street, 12505, Nairobi
00100, Kenya; P.O Box 10711, Nairobi, Kenya; Organization Established Date 26
May 2010; Registration Number CPR/2010/118463 (Kenya) [GLOMAG] (Linked
To: PATTNI, Kamlesh Mansukhlal Damji).
5. MARWA INVESTMENTS LIMITED, Suite# 3006, 30th Floor, Al Attar Tower,
Sheikh Zayed Road, Dubai, United Arab Emirates; P.O. Box 43630, Dubai,
United Arab Emirates; Organization Established Date 20 Aug 2009; Registration
Number IC/1951/09 (United Arab Emirates) [GLOMAG] (Linked To: PATTNI,
Kamlesh Mansukhlal Damji).
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ddrumheller on DSK120RN23PROD with NOTICES1
Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
104312
Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices
Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf o±: directly or
indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
6. MEMORIES GOLDEN JEWELLERY L.L.C, Mahl Raqm 25, Malik Waqf
Meerza Hasan Muhammad al Rahma, Bur Dubai, United Arab Emirates;
Organization Established Date 04 Dec 2017; Legal Entity Number
213800LXUH73839MI315; Registration Number 795758 (United Arab Emirates)
[GLOMAG] (Linked To: SUN MULTINATIONAL DMCC).
Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, Sun Multinational DMCC, a person whose property and interests in
property are blocked pursuant to E.O. 13818.
7. PRECIOUS BULLION DMCC, Dubai, United Arab Emirates; Website
https://precious-bullion.com/; Organization Established Date 18 Mar 2021;
Registration Number DMCC-800432 (United Arab Emirates) [GLOMAG]
(Linked To: PATTNI, Kamlesh Mansukhlal Damji).
Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, Kamlcsh Mansukhlal Damji Pattni, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
8. RUBIN! INVESTMENT GROUP LIMITED (a.k.a. "RUBIN! INVESTMENTS
GROUP LIMITED"), Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027,
Dubai, United Arab Emirates; Organization Established Date 07 Apr 2001;
Company Number 372782 (Virgin Islands, British); Registration Number 2938
(United Arab Emirates) rGLOMAGl (Linked To: PATTNI, Kamlesh Mansukhlal
Damji).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
9. RUHMEER DIAMONDS DMCC, Office 13L, Gold Tower, Cluster I, JLT,
Dubai, United Arab Emirates; Website https://ruhmeerdiamonds.com/;
Registration Number DMCC-734284 (United Arab Emirates) [GLOMAG]
(Linked To: PATTNI, Kamlesh Mansukhlal Damji).
I 0. SKORUS INVESTMENTS PVT LTD, Fidelity House, Releigh Street, Harare,
Zimbabwe; Organization Established Date 03 Oct 2019; Registration Number
1046914 (Zimbabwe) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal
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ddrumheller on DSK120RN23PROD with NOTICES1
Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices
104313
Damji).
Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
11. SUN MULTINATIONAL DMCC, Jumeirah Lake Towers, Office No. 2507-08,
25th Floor, One Lake Pla:z.a, Cluster-T, Dubai, United Arab Emirates; Website
https://sunmultinational.com/; Organization Established Date 02 Feb 2010;
Registration Number JLT-65441 (United Arab Emirates) [GLOMAG] (Linked
To: PATTNI, KamleshMansukhlal Damji).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
12. SUN STAR TRAVEL & TOURISM L.L.C, Deira Al Khabeesi, Dubai, United
Arab Emirates; Website https://www.sunstartravels.com/; Organization
Established Date 11 Jul 2018; Registration Number 810462 (United Arab
Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or
contro11ed by, or having acted or purported to act for or on behalf of, directly or
indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
13. SUZAN GENERAL TRADING JL T (a.k.a. SUZAN GENERAL TRADING
DMCC), 2508 One Lake Plaza, Dubai, United Arab Emirates; PO Box 14401,
Dubai, United Arab Emirates; Organization Established Date 31 Jan 201 O;
Registration Number 65441 (United Arab Emirates) [GLOMAG] (Linked To:
PATTNI, Kamlesh Mansukhlal Damji).
Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf ot: directly or
indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
14. SUZAN GENERAL TRADING PVT LTD, 299 Borrowdalc Road, Harare,
Zimbabwe; Organization Type: Wholesale and retail trade [GLOMAG] (Linked
To: PATTNI, Kamlesh Mansukhlal Damji).
15. MIRDK FYUELS OSOO (a.k.a. OBSHTESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU MIRDK FYUELS; a.k.a. "MIRDK FUELS"), 36k/l,
ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan; Organization
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ddrumheller on DSK120RN23PROD with NOTICES1
Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
104314
Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices
Established Date 30 Mar 2023; Registration Number 31834940 (Kyrgyzstan)
[GLOMAG] (Linked To: CROSBY, David Paul).
Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, David Paul Crosby, a person whose property and interests in property
are blocked pursuant to E.O. 13818.
16. ROYAL SONA OSOO (a.k.a. OBSHTESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU ROYAL SONA), 36k/1, ul. Lva Tolstogo Oktyabrski
raion, Bishkek, Kyrgyzstan; Organization Established Date 30 Mar 2023;
Registration Number 31834928 (Kyrgyzstan) [GLOMAG] (Linked To:
CROSBY, David Paul).
Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, David Paul Crosby, a person whose property and interests in property
are blocked pursuant to E.O. 13818.
17. SAHARA PETROLEUM PTE. LTD., One Raffles Place, #21-01, Singapore
048616, Singapore; Organization Established Date 16 May 2023; Registration
Number 202319137N (Singapore) rGLOMAGl (Linked To: SOOD, Rahul).
Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, Rahul Sood, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
18. SAKHARA PETROLEUM OSOO (a.k.a. OBSHTESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM),
36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan; Organization
Established Date 30 Mar 2023; Registration Number 31834911 (Kyrgyzstan)
[GLOMAG] (Linked To: CROSBY, David Paul).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or
controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, David Paul Crosby, a person whose property and interests in property
are blocked pursuant to E.O. 13818.
Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or controlled by, or
having acted or purported to act for or on behalf of, directly or indirectly, David Paul Crosby, a
person whose property and interests in property are blocked pursuant to E.O. 13818.
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19. SUPRIM EF IKS OSOO (a.k.a. OBSHTESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SUPRIM EF IKS), 36k/1, ul. Lva Tolstogo Oktyabrski
raion, Bishkek, Kyrgyzstan; Organization Established Date 30 Mar 2023;
Registration Number 31834897 (Kyrgyzstan) [GLOMAG] (Linked To:
CROSBY, David Paul).
Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
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.
[FR Doc. 2024–30373 Filed 12–19–24; 8:45 am]
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
This action was issued on
December 9, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
DATES:
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
FOR FURTHER INFORMATION CONTACT:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
ddrumheller on DSK120RN23PROD with NOTICES1
SUMMARY:
VerDate Sep<11>2014
20:12 Dec 19, 2024
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OFAC: Associate Director for Global
Targeting, 202–622–2420; Assistant
Director for Sanctions Compliance, 202–
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Frm 00244
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Sfmt 4703
104315
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 Actions
On December 9, 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
authorities listed below.
BILLING CODE 4810–AL–P
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]]>Agencies
[Federal Register Volume 89, Number 245 (Friday, December 20, 2024)]
[Notices]
[Pages 104309-104315]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-30373]
-----------------------------------------------------------------------
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.
DATES: This action was issued on December 9, 2024. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 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.
[[Page 104310]]
Notice of OFAC Actions
On December 9, 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 authorities listed
below.
Individuals
1. PATTNI, Kamlesh Mansukhlal Damji, United Arab Emirates; DOB
12 Mar 1965; POB Mombasa, Kenya; nationality Kenya; alt. nationality
United Kingdom; Gender Male; Passport CK23926 (Kenya) expires 11 Mar
2029 (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(1) of Executive
Order (E.O.) 13818 of December 20, 2017, ``Blocking the Property of
Persons Involved in Serious Human Rights Abuse or Corruption,'' 82
FR 60839 (Dec. 26, 2017) (E.O. 13818 or the ``Order'') for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
corruption, including the misappropriation of state assets, the
expropriation of private assets for personal gain, corruption
related to government contracts or the extraction of natural
resources, or bribery, that is conducted by a foreign person.
2. ABAKUMOV, Dmytro, 426 Kempinski Residence Palm Jumeirah,
Dubai, United Arab Emirates; DOB 14 Jul 1992; POB Chutove, Ukraine;
nationality Ukraine; Gender Male; Passport PU664588 (United Arab
Emirates) expires 09 Sep 2032 (individual) [GLOMAG] (Linked To:
PATTNI, Kamlesh Mansukhlal Damji).
Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose
property and interests in property are blocked pursuant to E.O.
13818.
3. CROSBY, David Paul, Zimbabwe; DOB 05 May 1990; nationality
United Kingdom; Gender Male; Passport 507244751 (United Kingdom)
expires 18 Nov 2021 (individual) [GLOMAG] (Linked To: PATTNI,
Kamlesh Mansukhlal Damji).
Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose
property and interests in property are blocked pursuant to E.O.
13818.
4. PATTNI, Mishaal Hitesh, United Arab Emirates; DOB 11 Aug
1991; nationality Kenya; Gender Male; Passport CK49589 (Kenya)
expires 20 Nov 2029 (individual) [GLOMAG] (Linked To: PATTNI,
Kamlesh Mansukhlal Damji).
Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose
property and interests in property are blocked pursuant to E.O.
13818.
5. SANJAY, Raj Vaya (a.k.a. SKORUS, Raj), Zimbabwe; DOB 07 Aug
2000; nationality Kenya; Gender Male; Passport CK65152 (Kenya)
expires 08 Sep 2032 (individual) [GLOMAG] (Linked To: PATTNI,
Kamlesh Mansukhlal Damji).
Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose
property and interests in property are blocked pursuant to E.O.
13818.
6. SINHA, Swetang, Zimbabwe; DOB 09 Jun 1985; nationality India;
Gender Male; Passport Z5048447 (India) expires 20 Dec 2028
(individual) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose
property and interests in property are blocked pursuant to E.O.
13818.
7. SOOD, Rahul, House No 6 20 Loiyangalani Drive, Lavington,
Nairobi 00500, Kenya; DOB 13 Aug 1978; nationality India; Gender
Male; Passport Z6726968 expires 15 Aug 2032 (individual) [GLOMAG]
(Linked To: PATTNI, Kamlesh Mansukhlal Damji).
Designated pursuant to section 1(a)(iii)(A)(2) of E.O. for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose
property and interests in property are blocked pursuant to E.O.
13818.
8. VAYA, Sanjay Keshavji, Zimbabwe; DOB 04 Sep 1971; nationality
Kenya; Gender Male; Passport A1149518 (Kenya) expires 14 Jun 2017
(individual) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose
property and interests in property are blocked pursuant to E.O.
13818.
9. VAYA, Mukesh Mansukhlal, United Arab Emirates; DOB 19 Sep
1971; nationality Kenya; Gender Male; Passport CK65184 (Kenya)
expires 05 Sep 2032 (individual) [GLOMAG] (Linked To: PATTNI,
Kamlesh Mansukhlal Damji).
Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Kamlesh Mansukhlal Damji Pattni, a person whose
property and interests in property are blocked pursuant to E.O.
13818.
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Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-30373 Filed 12-19-24; 8:45 am]
BILLING CODE 4810-AL-C
