Notice of OFAC Sanctions Action, 104308-104309 [2024-30415]

Download as PDF 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 Jkt 265001 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. VerDate Sep<11>2014 20:12 Dec 19, 2024 Jkt 265001 PO 00000 Frm 00238 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</GPH> 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]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 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
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