Notice of OFAC Sanctions Action, 104608-104610 [2024-30617]
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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
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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
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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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17:03 Dec 20, 2024
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PO 00000
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104609
EN23DE24.229
khammond on DSK9W7S144PROD with NOTICES
Federal Register / Vol. 89, No. 246 / Monday, December 23, 2024 / Notices
104610
Federal Register / Vol. 89, No. 246 / Monday, December 23, 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. 2024–30617 Filed 12–20–24; 8:45 am]
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
This action was issued on
December 18, 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
khammond on DSK9W7S144PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
17:03 Dec 20, 2024
Jkt 265001
OFAC: Associate Director for Global
Targeting, 202–622–2420; Assistant
Director for Sanctions Compliance, 202–
PO 00000
Frm 00100
Fmt 4703
Sfmt 4703
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 104608-104610]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-30617]
-----------------------------------------------------------------------
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 18, 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 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
[[Page 104609]]
[GRAPHIC] [TIFF OMITTED] TN23DE24.229
[[Page 104610]]
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-30617 Filed 12-20-24; 8:45 am]
BILLING CODE 4810-AL-C