Notice of OFAC Sanctions Action, 104606-104608 [2024-30512]

Download as PDF 104606 Federal Register / Vol. 89, No. 246 / Monday, December 23, 2024 / Notices information; and (4) ways that the burden could be minimized without reducing the quality of the collected information. The Agency will summarize or include your comments in the request for OMB’s clearance of this ICR. Issued under the authority of 49 CFR 1.87. Thomas P. Keane, Associate Administrator, Office of Research and Registration. [FR Doc. 2024–30517 Filed 12–20–24; 8:45 am] BILLING CODE 4910–EX–P DEPARTMENT OF TRANSPORTATION Federal Railroad Administration [Docket Number FRA–2010–0029] The National Railroad Passenger Corporation’s Request for Amendment to Its Positive Train Control Type Approval and System Certification Federal Railroad Administration (FRA), Department of Transportation (DOT). ACTION: Notice of availability and request for comments. AGENCY: This document provides the public with notice that, on December 11, 2024, the National Railroad Passenger Corporation (Amtrak) submitted a request for amendment (RFA) to its Positive Train Control Type Approval and System Certification in order to add Amtrak AMT–27, which includes instructions for testing signal apparatuses and signal systems. As this RFA may involve a request for FRA’s approval of proposed material modifications to an FRA-certified positive train control (PTC) system, FRA is publishing this notice and inviting public comment on Amtrak’s RFA to its Positive Train Control Type Approval and System Certification. DATES: FRA will consider comments received by January 13, 2025. FRA may consider comments received after that date to the extent practicable and without delaying implementation of valuable or necessary modifications to a PTC system. ADDRESSES: Comments: Comments may be submitted by going to https:// www.regulations.gov and following the online instructions for submitting comments. Instructions: All submissions must include the agency name and the applicable docket number. The relevant PTC docket number for this host railroad is Docket No. FRA–2010–0029. For convenience, all active PTC dockets are hyperlinked on FRA’s website at khammond on DSK9W7S144PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:03 Dec 20, 2024 Jkt 265001 https://railroads.dot.gov/researchdevelopment/program-areas/traincontrol/ptc/railroads-ptc-dockets. All comments received will be posted without change to https:// www.regulations.gov; this includes any personal information. FOR FURTHER INFORMATION CONTACT: Gabe Neal, Staff Director, Signal, Train Control, and Crossings Division, telephone: 816–516–7168, email: Gabe.Neal@dot.gov. SUPPLEMENTARY INFORMATION: In general, title 49 United States Code (U.S.C.) section 20157(h) requires FRA to certify that a host railroad’s PTC system complies with title 49 Code of Federal Regulations (CFR) part 236, subpart I, before the technology may be operated in revenue service. Before making certain changes to an FRA-certified PTC system or the associated FRA-approved PTCSP, a host railroad must submit, and obtain FRA’s approval of, an RFA to its PTCSP under 49 CFR 236.1021. Under 49 CFR 236.1021(e), FRA’s regulations provide that FRA will publish a notice in the Federal Register and invite public comment in accordance with 49 CFR part 211, if an RFA includes a request for approval of a material modification of a signal or train control system. Accordingly, this notice informs the public that, on December 11, 2024, Amtrak submitted an RFA to its Positive Train Control Type Approval and System Certification in order to add Amtrak AMT–27, which includes instructions for testing signal apparatuses and signal systems. That RFA is available in Docket No. FRA– 2010–0029. Interested parties are invited to comment on Amtrak’s RFA to its Positive Train Control Type Approval and System Certification by submitting written comments or data. During FRA’s review of Amtrak’s RFA, FRA will consider any comments or data submitted within the timeline specified in this notice and to the extent practicable, without delaying implementation of valuable or necessary modifications to a PTC system. See 49 CFR 236.1021; see also 49 CFR 236.1011(e). Under 49 CFR 236.1021, FRA maintains the authority to approve, approve with conditions, or deny a railroad’s RFA to its PTCSP at FRA’s sole discretion. Privacy Act Notice In accordance with 49 CFR 211.3, FRA solicits comments from the public to better inform its decisions. DOT posts these comments, without edit, including any personal information the commenter provides, to https:// PO 00000 Frm 00096 Fmt 4703 Sfmt 4703 www.regulations.gov, as described in the system of records notice (DOT/ALL– 14 FDMS), which can be reviewed at https://www.transportation.gov/privacy. See https://www.regulations.gov/ privacy-notice for the privacy notice of regulations.gov. To facilitate comment tracking, we encourage commenters to provide their name, or the name of their organization; however, submission of names is completely optional. If you wish to provide comments containing proprietary or confidential information, please contact FRA for alternate submission instructions. Issued in Washington, DC John Karl Alexy, Associate Administrator for Railroad Safety & Chief Safety Officer. [FR Doc. 2024–30601 Filed 12–20–24; 8:45 am] BILLING CODE 4910–06–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 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; or Assistant Director for Sanctions Compliance, 202– 622–2490 or https://ofac.treasury.gov/ contact-ofac. SUPPLEMENTARY INFORMATION: SUMMARY: 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 persons identified below meet one or more of the criteria E:\FR\FM\23DEN1.SGM 23DEN1 Federal Register / Vol. 89, No. 246 / Monday, December 23, 2024 / Notices for the imposition of sanctions set forth in section 1(a)–(c) of Executive Order 14059 of December 15, 2021, ‘‘Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade,’’ 86 FR 71549 (December 17, 2021) (E.O. 14059). OFAC has selected to impose blocking sanctions pursuant to section 2(a)(i) of E.O. 14059 on the persons identified below. khammond on DSK9W7S144PROD with NOTICES Individuals 1. KARPAVICIUS, Rokas (a.k.a. KARPIS, Rokas), Lithuania; Santa Cruz de Tenerife, Spain; DOB 04 Jan 1980; POB Lithuania; nationality Lithuania; Gender Male (individual) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section (1)(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of contributing to, the international proliferation or illicit drugs or their means of production. 2. GRINEVICIUS, Arnas, Lithuania; DOB 07 Dec 1976; POB Lithuania; nationality Lithuania; Gender Male (individual) [ILLICIT–DRUGS–EO14059] (Linked To: DRAGON SECURE GMBH). Designated pursuant to section (1)(b)(ii) of E.O. 14059 for being or having been a leader or official of Dragon Secure GMBH, a person sanctioned pursuant to E.O. 14059. 3. KARPE, Jurga, Spain; DOB 29 Mar 1981; nationality Lithuania; Gender Female (individual) [ILLICIT–DRUGS–EO14059] (Linked To: KARPIS AG). Designated pursuant to section (1)(b)(ii) of E.O. 14059 for being or having been a leader or official of Karpis AG, a person sanctioned pursuant to E.O. 14059. 4. LABUTIS, Virginijus (a.k.a. LABUTIS, Victor), Lithuania; DOB 16 Feb 1972; POB Lithuania; nationality Lithuania; Gender Male (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section (1)(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of contributing to, the international proliferation or illicit drugs or their means of production. 5. BETANCOURT ROSERO, Camilo Esteban, Colombia; DOB 28 Nov 1990; POB Tumaco, Colombia; nationality Colombia; Gender Male; Cedula No. 1126864728 (Colombia) (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section (1)(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of contributing to, the international proliferation or illicit drugs or their means of production. 6. LEUNG, Ho Kai (a.k.a. LEUNG, Ho-Kar; a.k.a. ‘‘LEUNG, Jackie’’), New Zealand; DOB 19 Aug 1978; nationality New Zealand; Gender Male (individual) [ILLICIT–DRUGS– EO14059]. Designated pursuant to section (1)(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed VerDate Sep<11>2014 17:03 Dec 20, 2024 Jkt 265001 to, or pose a significant risk of contributing to, the international proliferation or illicit drugs or their means of production. 7. PERRILLA SANDOVAL, Allende, Colombia; DOB 25 Mar 1990; POB San Jose Del Guaviare, Guaviare, Colombia; nationality Colombia; Gender Male; Cedula No. 1061741639 (Colombia) (individual) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section (1)(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of contributing to, the international proliferation or illicit drugs or their means of production. 8. STASKUS, Saulius (a.k.a. STASKUS, Soulius; a.k.a. STAUSKAS, Soulius), Lithuania; DOB 09 Mar 1963; POB Lithuania; nationality Lithuania; Gender Male (individual) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section (1)(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of contributing to, the international proliferation or illicit drugs or their means of production. 9. THACKRAY, David Jonathan, Australia; DOB 08 Aug 1980; POB Australia; nationality Australia; Gender Male (individual) [ILLICIT–DRUGS–EO14059]. Designated pursuant to section (1)(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of contributing to, the international proliferation or illicit drugs or their means of production. 10. CASARRUBIA POSADA, Elkin (a.k.a. ‘‘Cura’’; a.k.a. ‘‘Joaquin’’), Colombia; DOB 15 Jun 1968; POB Arboletes, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 78702064 (Colombia) (individual) [ILLICIT–DRUGS–EO14059] (Linked To: CLAN DEL GOLFO). Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Clan Del Golfo, a person sanctioned pursuant to E.O. 14059. 11. OSTEN BLANCO, Orozman Orlando (a.k.a. ‘‘Rodrigo Flechas’’), Colombia; DOB 11 Mar 1970; nationality Colombia; Gender Male; Cedula No. 98596602 (Colombia) (individual) [ILLICIT–DRUGS–EO14059] (Linked To: CLAN DEL GOLFO). Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Clan Del Golfo, a person sanctioned pursuant to E.O. 14059. 12. PEREZ CASTANEDA, Luis Armando (Latin: PEREZ CASTAÑEDA, Luis Armando) (a.k.a. ‘‘Bruno’’), Colombia; DOB 02 Oct 1991; POB Apartado, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71941532 (Colombia) (individual) [ILLICIT–DRUGS–EO14059] (Linked To: CLAN DEL GOLFO). Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 104607 Clan Del Golfo, a person sanctioned pursuant to E.O. 14059. Entities 1. ATIYA S A S, Calle 11 43B 50, Medellin, Antioquia, Colombia; Organization Established Date 28 May 2020; Organization Type: Real estate activities with own or leased property; NIT # 9013841731 (Colombia) [ILLICIT–DRUGS–EO14059] (Linked To: LABUTIS, Virginijus). Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Virginijus Labutis, a person sanctioned pursuant to E.O. 14059. 2. DRAGON SECURE GMBH (a.k.a. ‘‘KRADEN’’; a.k.a. ‘‘SKYDA’’), Banhofstrasse 20, Zug 6300, Switzerland; website www.kraden.com; alt. Website Skyda.co; Organization Established Date 03 Mar 2022; Organization Type: Computer programming activities; alt. Organization Type: Wireless telecommunications activities; Tax ID No. 280091217 (Switzerland); Registration Number CH–170.4.019.396–6 (Switzerland) [ILLICIT–DRUGS–EO14059] (Linked To: KARPAVICIUS, Rokas). Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Rokas Karpavicius, a person sanctioned pursuant to E.O. 14059. 3. KARPIS AG, Banhofstrasse 20, Zug 6300, Switzerland; Organization Established Date 14 Dec 2021; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 181046704 (Switzerland); Legal Entity Number 875500KMMBZ815XS0H29; Registration Number CH–170.3.046.619–4 (Switzerland) [ILLICIT–DRUGS–EO14059] (Linked To: KARPAVICIUS, Rokas). Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Rokas Karpavicius, a person sanctioned pursuant to E.O. 14059. 4. LAKE FOREST SP Z O O (a.k.a. LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA (Latin: LAKE FOREST SPÓ4KA Z OGRANICZONA ˛ ODPOWIEDZIALNOŚCIA ˛ )), Ul. Solec 18, b21, Warsaw 00–410, Poland; Organization Established Date 12 May 2017; Organization Type: Wholesale and retail trade; Tax ID No. 5272808753 (Poland); Registration Number 367279905 (Poland) [ILLICIT–DRUGS– EO14059] (Linked To: KARPAVICIUS, Rokas). Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Rokas Karpavicius, a person sanctioned pursuant to E.O. 14059. 5. MB PTERA (a.k.a. SB PTERA), Eduardo Andre G. 14–5, Vilnius 02232, Lithuania; Organization Established Date 16 Sep 2022; Organization Type: Computer programming activities; Registration Number 306147387 (Lithuania) [ILLICIT–DRUGS–EO14059] (Linked To: GRINEVICIUS, Arnas). E:\FR\FM\23DEN1.SGM 23DEN1 104608 Federal Register / Vol. 89, No. 246 / Monday, December 23, 2024 / Notices khammond on DSK9W7S144PROD with NOTICES Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Arnas Grinevicius, a person sanctioned pursuant to E.O. 14059. 6. UAB FLAVOUR LABS, Eduardo Andre G. 14–5, Vilnius 02232, Lithuania; Organization Established Date 18 May 2021; Organization Type: Professional, scientific, and technical activities; Registration Number 305769920 (Lithuania) [ILLICIT–DRUGS– EO14059] (Linked To: GRINEVICIUS, Arnas). Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Arnas Grinevicius, a person sanctioned pursuant to E.O. 14059. 7. JT TRADING LIMITED (a.k.a. JT TRADING LTD), 210b Marua Road, Mount Wellington, Auckland 1051, New Zealand; Organization Established Date 20 May 2016; Organization Type: Wholesale and retail trade; alt. Organization Type: Maintenance and repair of motor vehicles; Company Number 6002468 (New Zealand); Business Number 9429042364061 (New Zealand) [ILLICIT–DRUGS–EO14059] (Linked To: LEUNG, Ho Kai). Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Ho Kai Leung, a person sanctioned pursuant to E.O. 14059. 8. TNK TRADING LIMITED, 1515/1 Courthouse Lane, Auckland, New Zealand; VerDate Sep<11>2014 17:03 Dec 20, 2024 Jkt 265001 Organization Established Date 15 Feb 2017; Organization Type: Sale of motor vehicles; Company Number 6230071 (New Zealand); Business Number 9429045946462 (New Zealand) [ILLICIT–DRUGS–EO14059] (Linked To: LEUNG, Ho Kai). Designated pursuant to section (1)(b)(iii) of E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Ho Kai Leung, a person sanctioned pursuant to E.O. 14059. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2024–30512 Filed 12–20–24; 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 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 SUMMARY: PO 00000 Frm 00098 Fmt 4703 Sfmt 4703 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. This action was issued on December 18, 2024. See SUPPLEMENTARY INFORMATION for relevant dates. 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 18, 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 authority listed below. BILLING CODE 4810–AL–P E:\FR\FM\23DEN1.SGM 23DEN1

Agencies

[Federal Register Volume 89, Number 246 (Monday, December 23, 2024)]
[Notices]
[Pages 104606-104608]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-30512]


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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.

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

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; or 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 persons identified 
below meet one or more of the criteria

[[Page 104607]]

for the imposition of sanctions set forth in section 1(a)-(c) of 
Executive Order 14059 of December 15, 2021, ``Imposing Sanctions on 
Foreign Persons Involved in the Global Illicit Drug Trade,'' 86 FR 
71549 (December 17, 2021) (E.O. 14059). OFAC has selected to impose 
blocking sanctions pursuant to section 2(a)(i) of E.O. 14059 on the 
persons identified below.

Individuals

    1. KARPAVICIUS, Rokas (a.k.a. KARPIS, Rokas), Lithuania; Santa 
Cruz de Tenerife, Spain; DOB 04 Jan 1980; POB Lithuania; nationality 
Lithuania; Gender Male (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    2. GRINEVICIUS, Arnas, Lithuania; DOB 07 Dec 1976; POB 
Lithuania; nationality Lithuania; Gender Male (individual) [ILLICIT-
DRUGS-EO14059] (Linked To: DRAGON SECURE GMBH).
    Designated pursuant to section (1)(b)(ii) of E.O. 14059 for 
being or having been a leader or official of Dragon Secure GMBH, a 
person sanctioned pursuant to E.O. 14059.
    3. KARPE, Jurga, Spain; DOB 29 Mar 1981; nationality Lithuania; 
Gender Female (individual) [ILLICIT-DRUGS-EO14059] (Linked To: 
KARPIS AG).
    Designated pursuant to section (1)(b)(ii) of E.O. 14059 for 
being or having been a leader or official of Karpis AG, a person 
sanctioned pursuant to E.O. 14059.
    4. LABUTIS, Virginijus (a.k.a. LABUTIS, Victor), Lithuania; DOB 
16 Feb 1972; POB Lithuania; nationality Lithuania; Gender Male 
(individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    5. BETANCOURT ROSERO, Camilo Esteban, Colombia; DOB 28 Nov 1990; 
POB Tumaco, Colombia; nationality Colombia; Gender Male; Cedula No. 
1126864728 (Colombia) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    6. LEUNG, Ho Kai (a.k.a. LEUNG, Ho-Kar; a.k.a. ``LEUNG, 
Jackie''), New Zealand; DOB 19 Aug 1978; nationality New Zealand; 
Gender Male (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    7. PERRILLA SANDOVAL, Allende, Colombia; DOB 25 Mar 1990; POB 
San Jose Del Guaviare, Guaviare, Colombia; nationality Colombia; 
Gender Male; Cedula No. 1061741639 (Colombia) (individual) [ILLICIT-
DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    8. STASKUS, Saulius (a.k.a. STASKUS, Soulius; a.k.a. STAUSKAS, 
Soulius), Lithuania; DOB 09 Mar 1963; POB Lithuania; nationality 
Lithuania; Gender Male (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    9. THACKRAY, David Jonathan, Australia; DOB 08 Aug 1980; POB 
Australia; nationality Australia; Gender Male (individual) [ILLICIT-
DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    10. CASARRUBIA POSADA, Elkin (a.k.a. ``Cura''; a.k.a. 
``Joaquin''), Colombia; DOB 15 Jun 1968; POB Arboletes, Antioquia, 
Colombia; nationality Colombia; Gender Male; Cedula No. 78702064 
(Colombia) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: CLAN DEL 
GOLFO).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Clan 
Del Golfo, a person sanctioned pursuant to E.O. 14059.
    11. OSTEN BLANCO, Orozman Orlando (a.k.a. ``Rodrigo Flechas''), 
Colombia; DOB 11 Mar 1970; nationality Colombia; Gender Male; Cedula 
No. 98596602 (Colombia) (individual) [ILLICIT-DRUGS-EO14059] (Linked 
To: CLAN DEL GOLFO).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Clan 
Del Golfo, a person sanctioned pursuant to E.O. 14059.
    12. PEREZ CASTANEDA, Luis Armando (Latin: PEREZ 
CASTA[Ntilde]EDA, Luis Armando) (a.k.a. ``Bruno''), Colombia; DOB 02 
Oct 1991; POB Apartado, Antioquia, Colombia; nationality Colombia; 
Gender Male; Cedula No. 71941532 (Colombia) (individual) [ILLICIT-
DRUGS-EO14059] (Linked To: CLAN DEL GOLFO).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Clan 
Del Golfo, a person sanctioned pursuant to E.O. 14059.

Entities

    1. ATIYA S A S, Calle 11 43B 50, Medellin, Antioquia, Colombia; 
Organization Established Date 28 May 2020; Organization Type: Real 
estate activities with own or leased property; NIT # 9013841731 
(Colombia) [ILLICIT-DRUGS-EO14059] (Linked To: LABUTIS, Virginijus).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, 
Virginijus Labutis, a person sanctioned pursuant to E.O. 14059.
    2. DRAGON SECURE GMBH (a.k.a. ``KRADEN''; a.k.a. ``SKYDA''), 
Banhofstrasse 20, Zug 6300, Switzerland; website www.kraden.com; 
alt. Website Skyda.co; Organization Established Date 03 Mar 2022; 
Organization Type: Computer programming activities; alt. 
Organization Type: Wireless telecommunications activities; Tax ID 
No. 280091217 (Switzerland); Registration Number CH-170.4.019.396-6 
(Switzerland) [ILLICIT-DRUGS-EO14059] (Linked To: KARPAVICIUS, 
Rokas).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Rokas 
Karpavicius, a person sanctioned pursuant to E.O. 14059.
    3. KARPIS AG, Banhofstrasse 20, Zug 6300, Switzerland; 
Organization Established Date 14 Dec 2021; Organization Type: Other 
financial service activities, except insurance and pension funding 
activities, n.e.c.; Tax ID No. 181046704 (Switzerland); Legal Entity 
Number 875500KMMBZ815XS0H29; Registration Number CH-170.3.046.619-4 
(Switzerland) [ILLICIT-DRUGS-EO14059] (Linked To: KARPAVICIUS, 
Rokas).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Rokas 
Karpavicius, a person sanctioned pursuant to E.O. 14059.
    4. LAKE FOREST SP Z O O (a.k.a. LAKE FOREST SPOLKA Z OGRANICZONA 
ODPOWIEDZIALNOSCIA (Latin: LAKE FOREST SP[Oacute][Lstrok]KA Z 
OGRANICZON[Aogon] ODPOWIEDZIALNO[Sacute]CI[Aogon])), Ul. Solec 18, 
b21, Warsaw 00-410, Poland; Organization Established Date 12 May 
2017; Organization Type: Wholesale and retail trade; Tax ID No. 
5272808753 (Poland); Registration Number 367279905 (Poland) 
[ILLICIT-DRUGS-EO14059] (Linked To: KARPAVICIUS, Rokas).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Rokas 
Karpavicius, a person sanctioned pursuant to E.O. 14059.
    5. MB PTERA (a.k.a. SB PTERA), Eduardo Andre G. 14-5, Vilnius 
02232, Lithuania; Organization Established Date 16 Sep 2022; 
Organization Type: Computer programming activities; Registration 
Number 306147387 (Lithuania) [ILLICIT-DRUGS-EO14059] (Linked To: 
GRINEVICIUS, Arnas).

[[Page 104608]]

    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Arnas 
Grinevicius, a person sanctioned pursuant to E.O. 14059.
    6. UAB FLAVOUR LABS, Eduardo Andre G. 14-5, Vilnius 02232, 
Lithuania; Organization Established Date 18 May 2021; Organization 
Type: Professional, scientific, and technical activities; 
Registration Number 305769920 (Lithuania) [ILLICIT-DRUGS-EO14059] 
(Linked To: GRINEVICIUS, Arnas).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Arnas 
Grinevicius, a person sanctioned pursuant to E.O. 14059.
    7. JT TRADING LIMITED (a.k.a. JT TRADING LTD), 210b Marua Road, 
Mount Wellington, Auckland 1051, New Zealand; Organization 
Established Date 20 May 2016; Organization Type: Wholesale and 
retail trade; alt. Organization Type: Maintenance and repair of 
motor vehicles; Company Number 6002468 (New Zealand); Business 
Number 9429042364061 (New Zealand) [ILLICIT-DRUGS-EO14059] (Linked 
To: LEUNG, Ho Kai).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Ho Kai 
Leung, a person sanctioned pursuant to E.O. 14059.
    8. TNK TRADING LIMITED, 1515/1 Courthouse Lane, Auckland, New 
Zealand; Organization Established Date 15 Feb 2017; Organization 
Type: Sale of motor vehicles; Company Number 6230071 (New Zealand); 
Business Number 9429045946462 (New Zealand) [ILLICIT-DRUGS-EO14059] 
(Linked To: LEUNG, Ho Kai).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Ho Kai 
Leung, a person sanctioned pursuant to E.O. 14059.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-30512 Filed 12-20-24; 8:45 am]
BILLING CODE 4810-AL-P
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