Notice of OFAC Sanctions Action, 104608-104610 [2024-30617]

Download as PDF 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 VerDate Sep<11>2014 17:03 Dec 20, 2024 Jkt 265001 PO 00000 Frm 00099 Fmt 4703 Sfmt 4725 E:\FR\FM\23DEN1.SGM 23DEN1 104609 EN23DE24.229</GPH> 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]


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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 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
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