Notice of OFAC Sanctions Action, 104308-104309 [2024-30415]
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104308
Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices
SUMMARY OF ESTIMATED ANNUAL BURDEN (OMB NO. 1557–0324)
Information collection (IC) (obligation to respond)
Type of burden
(frequency of response)
1. Written Notice of Appraiser Removal from Network or Panel,
12 CFR 34.212(b) (Mandatory).
2. Develop and Maintain a State Licensing Program, 12 CFR
34.213(a) and (b) (Mandatory).
3. AMC Disclosure Requirements (State regulated AMCs), 12
CFR 34.214 (Mandatory).
4. AMC Disclosure Requirements (Federally regulated AMCs),
12 CFR 34.215(c) (Mandatory).
Disclosure (On occasion) ........
Total Annual Burden (Hours): .............................................
ddrumheller on DSK120RN23PROD with NOTICES1
Estimated Total Annual Burden:
1,991 hours.
Comments: On October 15, 2024, the
OCC published a 60-day notice for this
information collection, (89 FR 83087).
No comments were received.
Comments continue to be invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the burden of the collection
of information;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and
(e) Estimates of capital or start-up
costs and costs of operation,
VerDate Sep<11>2014
20:12 Dec 19, 2024
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Number of
responses per
respondent
Number of
respondents
Time per
response
(HH:MM)
Annual burden
(hours)
8,481
1
00:05
707
1
1
40:00
40
Disclosure (On occasion) ........
1,206
1
01:00
1,206
Disclosure (On occasion) ........
38
1
01:00
38
..................................................
........................
........................
........................
1,991
Recordkeeping (On occasion)
maintenance, and purchase of services
to provide information.
Patrick T. Tierney,
Assistant Director, Office of the Comptroller
of the Currency.
persons are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
[FR Doc. 2024–30447 Filed 12–19–24; 8:45 am]
This action was issued on
December 17, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
BILLING CODE 4810–33–P
FOR FURTHER INFORMATION CONTACT:
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
DATES:
OFAC: Associate Director for Global
Targeting, 202–622–2420; Assistant
Director for Sanctions Compliance, 202–
622–2490; or https://ofac.treasury.gov/
contact-ofac.
Notice of OFAC Sanctions Action
SUPPLEMENTARY INFORMATION:
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
Electronic Availability
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
SUMMARY:
PO 00000
Frm 00237
Fmt 4703
Sfmt 4703
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 17, 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
E:\FR\FM\20DEN1.SGM
20DEN1
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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20:12 Dec 19, 2024
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Fmt 4703
Sfmt 4703
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.
E:\FR\FM\20DEN1.SGM
20DEN1
EN20DE24.015
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
Agencies
[Federal Register Volume 89, Number 245 (Friday, December 20, 2024)]
[Notices]
[Pages 104308-104309]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-30415]
-----------------------------------------------------------------------
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 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 17, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
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 17, 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
[[Page 104309]]
[GRAPHIC] [TIFF OMITTED] TN20DE24.015
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-30415 Filed 12-19-24; 8:45 am]
BILLING CODE 4810-AL-C