Notice of OFAC Sanctions Action, 104606-104608 [2024-30512]
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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
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SUMMARY:
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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://
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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
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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
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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
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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).
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104608
Federal Register / Vol. 89, No. 246 / Monday, December 23, 2024 / Notices
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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;
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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
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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]
=======================================================================
-----------------------------------------------------------------------
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