Notice of OFAC Sanctions Action, 106745-106750 [2024-30861]

Download as PDF ddrumheller on DSK120RN23PROD with NOTICES1 Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices Privacy Notice at https:// www.regulations.gov before submitting comments. • Privacy Act Statement: DOT may solicit comments from the public regarding certain general notices. DOT posts these comments without edit, including any personal information the commenter provides, to www.regulations.gov, as described in the system of records notice (DOT/ALL– 14 FDMS), which can be reviewed at www.dot.gov/privacy. • Confidential Business Information: Confidential Business Information (CBI) is commercial or financial information that is both customarily and actually treated as private by its owner. Under the Freedom of Information Act (5 U.S.C. 552), CBI is exempt from public disclosure. If your comments in response to this notice contain commercial or financial information that is customarily treated as private, that you actually treat as private, and that is relevant or responsive to this notice, it is important that you clearly designate the submitted comments as CBI. Pursuant to 49 CFR 190.343, you may ask PHMSA to provide confidential treatment to information you give to the Agency by taking the following steps: (1) mark each page of the original document submission containing CBI as ‘‘Confidential;’’ (2) send PHMSA a copy of the original document with the CBI deleted along with the original, unaltered document; and (3) explain why the information you are submitting is CBI. Submissions containing CBI should be sent to Joseph Berry, U.S. Department of Transportation, 1200 New Jersey Avenue SE, Washington, DC 20590–0001. Submissions containing CBI can also be emailed to Joseph Berry by encrypted email at joseph.berry1@ dot.gov. Any commentary PHMSA receives that is not specifically designated as CBI will be placed in the public docket. • Docket: For access to the docket or to read background documents or comments, go to https:// www.regulations.gov. Follow the online instructions for accessing the dockets. Alternatively, this information is available by visiting DOT at 1200 New Jersey Avenue SE, West Building: Room W12–140, Washington, DC 20590–0001, between 9:00 a.m. and 5:00 p.m. EST, Monday through Friday, except federal holidays. Joe Berry, Office of Pipeline Safety, by phone at 202–366–3593 or by email at joseph.berry1@dot.gov. FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: VerDate Sep<11>2014 23:58 Dec 27, 2024 Jkt 265001 I. Meeting Agenda The Committees will meet virtually on Thursday, January 16, 2025, to discuss the ‘‘Periodic Standards Update II’’ NPRM that PHMSA published in the Federal Register on August 29, 2022, (87 FR 52713),1 and the ‘‘Cost Recovery for Siting Reviews for LNG Facilities’’ NPRM that PHMSA published in the Federal Register on August 19, 2024, (89 FR 67040).2 The Committees will review the NPRMs and their associated regulatory analyses, including, but not limited to, the preamble discussions of the proposals within each NPRM; regulatory impact analyses; environmental assessments; and other materials pertaining to the NPRMs provided in the respective public dockets. The committees will discuss the Cost Recovery for Siting Reviews for LNG facilities NPRM first. While the meeting is scheduled from 10:30 a.m. to 6:00 p.m. EST, the Committees may complete their review of the proposed rules before or after 6:00 p.m. EST. PHMSA will post additional details on the meeting website in advance of the meeting as they become available. In the ‘‘Periodic Standards Update II’’ NPRM, PHMSA proposes amendments that would incorporate by reference all or parts of updated editions of some of those standards. The NPRM also proposes non-substantive edits and clarifications to certain other provisions of the federal pipeline safety regulations. In the ‘‘Cost Recovery for Siting Reviews for LNG Facilities’’ NPRM, PHMSA proposes a new fee for cost recovery for siting reviews of liquefied natural gas (LNG) facility project applications where the design and construction costs total $2.5 billion or more. This proposed rule is necessary to implement section 103 of the Protecting our Infrastructure of Pipelines and Enhancing Safety Act of 2020 (PIPES Act of 2020), and to help provide adequate resources for siting reviews to promote PHMSA’s public safety and environmental protection objectives. This proposed rule also revises current regulations authorizing PHMSA’s cost recovery for design safety reviews of gas, hazardous liquid, and carbon dioxide pipeline facilities to improve the clarity of the regulations and reduce unnecessary administrative burdens. Following the LPAC and GPAC meeting, PHMSA will evaluate the 1 The public docket for the Periodic Standards Update II NPRM can be found at https:// regulations.gov in Docket No. PHMSA–2020–0013. 2 The public docket for the Cost Recovery for Siting Reviews for LNG Facilities Notice can be found at https://regulations.gov in Docket No. PHMSA–2022–0118. PO 00000 Frm 00340 Fmt 4703 Sfmt 4703 106745 Committees’ recommendations and publish final rules that address the comments received and relevant information from the meeting report. II. Background The Committees are statutorily mandated advisory committees that provide PHMSA and the Secretary of Transportation with recommendations on proposed standards for the transportation of hazardous liquid and gas by pipelines. The Committees were established in accordance with 49 U.S.C. 60115 and the Federal Advisory Committee Act (FACA) (5 U.S.C. Ch. 10) to review PHMSA’s regulatory initiatives and determine their technical feasibility, reasonableness, costeffectiveness, and practicability. Each committee consists of 15 members, with membership evenly divided among federal and state governments, regulated industry, and the general public. III. Public Participation The meeting will be open to the public. Members of the public who wish to attend must register on the meeting website and include their names and affiliations. PHMSA will provide members of the public reasonable opportunity to make a statement during this meeting. Additionally, PHMSA will record the meeting and post a record to the public docket. PHMSA is committed to providing all participants with equal access to this meeting. Public comments on the proceedings of the LPAC and GPAC meeting must be submitted by February 20, 2025. PHMSA is not always able to publish a notice in the Federal Register quickly enough to provide timely notice regarding last-minute issues that impact a previously announced advisory committee meeting. Therefore, individuals should check the meeting website or contact Joe Berry regarding any possible changes. Issued in Washington, DC, on December 20, 2024, under authority delegated in 49 CFR 1.97. Alan K. Mayberry, Associate Administrator for Pipeline Safety. [FR Doc. 2024–30981 Filed 12–27–24; 8:45 am] BILLING CODE 4910–60–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: E:\FR\FM\30DEN1.SGM 30DEN1 106746 Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels 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. The vessels placed on the SDN List have been identified as property in which a blocked person has an interest. OFAC is also updating the entry on the SDN List for one person. DATES: This action was issued on December 19, 2024. See SUPPLEMENTARY INFORMATION for relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, 202–622–2420; Assistant Director for Licensing, 202–622–2480; 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 19, 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. Individuals ddrumheller on DSK120RN23PROD with NOTICES1 1. ABD–AL–WADUD, Wail Muhammad Said (a.k.a. ABDULWADOD, Wail Mohammed Saeed), Yemen; DOB 10 Feb 1994; POB Hodaidah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 07872046 (Yemen) expires 25 VerDate Sep<11>2014 23:58 Dec 27, 2024 Jkt 265001 Jul 2028 (individual) [SDGT] (Linked To: ANSARALLAH). Designated pursuant to section 1(a)(iii)(A) of Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,’’ 66 FR 49079, as amended by Executive Order 13886 of September 9, 2019, ‘‘Modernizing Sanctions To Combat Terrorism,’’ 84 FR 48041 (E.O. 13224, as amended), for having acted or purported to act for or on behalf of, directly or indirectly, ANSARALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. HAJJ, Umar Ahmad Umar Ahmad (a.k.a. HAG, Omar Ahmed Omar Ahmed), Yemen; DOB 03 Feb 1994; POB Hodaidah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06138572 (Yemen) expires 26 Mar 2030 (individual) [SDGT] (Linked To: ANSARALLAH). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, ANSARALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 3. AL-MADANI, Hashem Ismail Ali Ahmed (a.k.a. ‘‘ESMAIL ALI AHMED, Hashem’’), Yemen; DOB 01 Jan 1984; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06120128 (Yemen) expires 19 Feb 2026 (individual) [SDGT] (Linked To: ANSARALLAH). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, ANSARALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 4. AL-HADI, Ahmad Muhammad Muhammad Hasan (a.k.a. AL HADI, PO 00000 Frm 00341 Fmt 4703 Sfmt 4703 Ahmad), Yemen; DOB 02 Apr 1970; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ANSARALLAH). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ANSARALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 5. VENAYAGAMOORTHY, Puvaneswaran, Kuala Lumpur, Malaysia; DOB 27 Feb 1984; nationality Malaysia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A23472357 (Malaysia); National ID No. 840227145143 (Malaysia) (individual) [SDGT] (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD). Designated pursuant to section 1(a)(iii)(B) of E.O. 13224, as amended, for owning or controlling, directly or indirectly, MERKUR ENERGY PORT SERVICES SDN BHD, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 6. KANNIAPPAN, JR, Ezekial, Kuala Lumpur, Malaysia; DOB 10 Jul 1980; nationality Malaysia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A36564463 (Malaysia) (individual) [SDGT] (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, MERKUR ENERGY PORT SERVICES SDN BHD, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Entities BILLING CODE 4810–AL–P E:\FR\FM\30DEN1.SGM 30DEN1 Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 106747 1. MASTER JOINT CO., LIMITED, Flat/Rm a 12/F ZJ 300, 300 Lockhart Road, Hong Kong, China; Organization Established Date 11 Nov 2022; C.R. No. 3207669 (Hong Kong); Trade License No. 74597457 (Hong Kong) [IRANEO13902]. Designated pursuant to section l(a)(i) of Executive Order 13902 of January 10, 2020, "Imposing Sanctions With Respect to Additional Sectors of Iran," 85 FR 2003, 3 CFR, 2020 Comp., p. 299 (E.O. 13902), for operating in the petroleum and petrochemical sectors of the Iranian economy. 2. JOURNEY INVESTMENT COMPANY (a.k.a. JOURNEY INVESTMENT CO.), Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Organization Established Date 03 Jun 2022; Identification Number IMO 6339931; Registration Number 114762 [IRAN-EO13902]. Designated pursuant to section l(a)(i) of E.O. 13902 for operating in the petroleum sector of the Iranian economy. 3. PASSADA MARITIME LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands; Organization Established Date 18 Aug 2022; Identification Number IMO 6346637; Registration Number 115822 [IRANEO13902]. Designated pursuant to section l(a)(i) of E.O. 13902 for operating in the petroleum sector of the Iranian economy. 4. ROSE SHIPPING LIMITED (a.k.a. ROSE SHIPPING LTD; a.k.a. ROSE SHIPPING LTD-LIB), 80 Broad Street, Monrovia, Liberia; 2, Plastira Street, 166 73, Youla, Greece; Website www.rose-shipping.gr; Organization Established Date 29 May 1995; alt. Organization Established Date 2003; V.A.T. Number 098093215 (Greece); Identification Number IMO 5379292 [IRAN-EO13902]. Designated pursuant to section l(a)(i) of E.O. 13902 for operating in the petroleum sector of the Iranian economy. Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ANSARALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. VerDate Sep<11>2014 23:58 Dec 27, 2024 Jkt 265001 PO 00000 Frm 00342 Fmt 4703 Sfmt 4725 E:\FR\FM\30DEN1.SGM 30DEN1 EN30DE24.000</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 5. SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE (a.k.a. SAFWAN FOR SHIPPING AND TRADE), Nasr Street, Sanaa, Yemen; Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu, Zhejiang, China; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2015 [SDGT] (Linked To: ANSARALLAH). 106748 Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 6. AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP (a.k.a. AL HAZMI EXCHANGE; a.k.a. ALHAZMI COMPANY FOR EXCHANGE; a.k.a. "AL-HAZMI EXCHANGE COMPANY" (Arabic: ":i..!l~ ~j.:JI 4..5.~")), Sana'a, Yemen; Website www.alhazmiex.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date circa 1998; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 7. MOHAMMED ALI AL THAWR EXCHANGE (Arabic: ~I~ .JJill ~ ~ ) (a.k.a. AL THAWR EXCHANGE), Hodeidah, Yemen; Sana'a, Yemen; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. [SDGT] (Linked To: AL.JAMAL, Sa'id Ahmad Muhammad). Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 8. BLU SHIPPING M SDN. BHD., Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru 80000, Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13 886; Organization Established Date 24 Sep 2019; Commercial Registry Number 1343697-K (Malaysia); Registration Number 201901034367 (Malaysia) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). 9. MERKUR ENERGY PORT SERVICES SDN BHD (a.k.a. MERKUR ENERGY PORT SERVICES; a.k.a. MERKUR ENERGY PORTSERVICES SDN BHD), Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur 59200, Malaysia; Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana .Taya, Petaling Jaya 47301, Malaysia; Website merkurenergyports.com; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Commercial Registry Number 1233720K (Malaysia); Registration VerDate Sep<11>2014 23:58 Dec 27, 2024 Jkt 265001 PO 00000 Frm 00343 Fmt 4703 Sfmt 4725 E:\FR\FM\30DEN1.SGM 30DEN1 EN30DE24.001</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 106749 Number 201701019555 (Malaysia) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 10. TEFCAS MARINE SDN. BHD., Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahm 80000, Malaysia; 11-01, Jalan Balau 3, Taman Rinting, Masai, Johar Bahm 81750, Malaysia; Website tefcas.com.my; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2012; Commercial Registry Number 1027592-D (Malaysia); Registration Number 201201043116 (Malaysia) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. On December 19, 2024, OFAC also identified the following vessels as property in which a blocked person has an interest under the relevant sanctions authority listed below. Vessels ddrumheller on DSK120RN23PROD with NOTICES1 1. MS ENOLA (a.k.a. KOHO I) (J2GJ) Crude Oil Tanker Djibouti flag; Vessel Registration Identification IMO 9251951; MMSI 621819078 (vessel) [IRAN–EO13902] (Linked To: JOURNEY INVESTMENT COMPANY). Identified as property in which JOURNEY INVESTMENT COMPANY, a person whose property and interests in VerDate Sep<11>2014 23:58 Dec 27, 2024 Jkt 265001 property are blocked pursuant to E.O. 13902, has an interest. 2. MS ANGIA (a.k.a. GATHER VIEW) (T7Ax8) Crude Oil Tanker San Marino flag; Vessel Registration Identification IMO 9246281; MMSI 268241201 (vessel) [IRAN–EO13902] (Linked To: ROSE SHIPPING LIMITED). Identified as property in which ROSE SHIPPING LIMITED, a person whose property and interests in property are blocked pursuant to E.O. 13902, has an interest. 3. MS MELENIA (3FSO7) Crude Oil Tanker Panama flag; Other Vessel Flag Djibouti; Vessel Registration PO 00000 Frm 00344 Fmt 4703 Sfmt 4703 Identification IMO 9302023; MMSI 374128000 (vessel) [IRAN–EO13902] (Linked To: ROSE SHIPPING LIMITED). Identified as property in which ROSE SHIPPING LIMITED, a person whose property and interests in property are blocked pursuant to E.O. 13902, has an interest. On December 19, 2024, OFAC updated the entry on the SDN List for the following person, whose property and interests in property subject to U.S. jurisdiction continue to be blocked under the relevant sanctions authority listed below. Individual E:\FR\FM\30DEN1.SGM 30DEN1 EN30DE24.002</GPH> BILLING CODE 4810–AL–C 106750 Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 1. AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL GAMAL, Saeed Ahmed Mohammed; a.k.a. RAMI, Abu-Ahmad; a.k.a. SAEIDI, Ahmad; a.k.a. SA'IDI, Ahmad; a.k.a. "ABU'ALI"; a.k.a. "AHMAD, Abu"; a.k.a. "CAIHONG" (Chinese Simplified: "~ll"); a.k.a. "HISHAM"), Iran; DOB 01 Jan 1979; alt. DOB 28 Jul 1978; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04716186 (Yemen); alt. Passport U63475649 (Iran) expires 24 Jun 2028; alt. Passport E49297849 (Iran) expires 24 Aug 2024 (individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE). -toAL-JAMAL, Sa' id Ahmad Muhammad (a.k.a. AL GAMAL, Saeed Ahmed Mohammed; a.k.a. RAMI, Abu-Ahmad; a.k.a. SAEIDI, Ahmad; a.k.a. SA'IDI, Ahmad; a.k.a. "ABU-'ALI" ; a.k.a. "AHMAD, Abu" ; a.k.a. "CAIHONG" (Chinese Simplified: "~!ill" ); a.k.a. "HISHAM" ; a.k.a. "KHRPI" ), Iran; DOB 01 Jan 1979; alt. DOB 28 Jul 1978; nationality Yemen; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - USDT TLNRT524dzL5FFlnJHDhYEMFpeWjLjRbzl; alt. Digital Currency Address - USDT THh5woR8qfmDsNknQ3agPYzQSiRtMnK.sTh; alt. Digital Currency Address - USDT TV5ZTpKDszLTF6XcMnPongS33pwBgF91by; alt. Digital Currency Address - USDT TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4; alt. Digital Currency Address - USDT TFFvv7NAWmbcVfA7QN8 lmMvUC25TWj 1WJx; Passport 04716186 (Yemen); alt. Passport U63475649 (Iran) expires 24 Jun 2028; alt. Passport E49297849 (Iran) expires 24 Aug 2024 (individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). The Secretary of State has identified the following person in a list submitted to the appropriate congressional committees pursuant to section 106(a) of the Countering America’s Adversaries Through Sanctions Act (CAATSA). The Secretary of State has determined that such person, on or after the date of enactment of CAATSA, is responsible for extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals in Iran who seek: (a) to expose illegal activity carried out by officials of the Government of Iran; or (b) to obtain, exercise, defend, or promote internationally recognized human rights and freedoms, such as the freedoms of religion, expression, association, and assembly, and the rights to a fair trial and democratic VerDate Sep<11>2014 23:58 Dec 27, 2024 Jkt 265001 elections. On December 19, 2024, OFAC, acting pursuant to delegated authority, has taken the action described below to impose the sanctions set forth in section 106(b)(1) of CAATSA with respect to the person listed below. Entity 1. GHEZEL HESAR PRISON (a.k.a. GHEZEL HESAR PENITENTIARY; a.k.a. QEZEL HESAR PENITENTIARY), Payam Rd, Mehrshahr, Karaj, Alborz Province, Iran; Additional Sanctions Information—Subject to Secondary Sanctions [CAATSA—IRAN]. Pursuant to section 106(b) of CAATSA, OFAC has blocked all transactions in all property and interests in property that are in the United States, come within the United States, or come within the possession or control of any United States person, of the above PO 00000 Frm 00345 Fmt 4703 Sfmt 4703 person. This person has been added to the SDN List and includes the identifying tag ‘‘CAATSA—IRAN.’’ Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2024–30861 Filed 12–27–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets SUMMARY: E:\FR\FM\30DEN1.SGM 30DEN1 EN30DE24.003</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, a person whose property and interests in property are blocked pursuant to E.O. 13224.

Agencies

[Federal Register Volume 89, Number 249 (Monday, December 30, 2024)]
[Notices]
[Pages 106745-106750]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-30861]


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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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[[Page 106746]]

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons and 
vessels 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. The vessels placed on the SDN List have been 
identified as property in which a blocked person has an interest. OFAC 
is also updating the entry on the SDN List for one person.

DATES: This action was issued on December 19, 2024. See SUPPLEMENTARY 
INFORMATION for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; 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 19, 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.

Individuals

    1. ABD-AL-WADUD, Wail Muhammad Said (a.k.a. ABDULWADOD, Wail 
Mohammed Saeed), Yemen; DOB 10 Feb 1994; POB Hodaidah, Yemen; 
nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) 
of Executive Order 13224, as amended by Executive Order 13886; Passport 
07872046 (Yemen) expires 25 Jul 2028 (individual) [SDGT] (Linked To: 
ANSARALLAH).
    Designated pursuant to section 1(a)(iii)(A) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of 
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 FR 
48041 (E.O. 13224, as amended), for having acted or purported to act 
for or on behalf of, directly or indirectly, ANSARALLAH, a person whose 
property and interests in property are blocked pursuant to E.O. 13224, 
as amended.
    2. HAJJ, Umar Ahmad Umar Ahmad (a.k.a. HAG, Omar Ahmed Omar Ahmed), 
Yemen; DOB 03 Feb 1994; POB Hodaidah, Yemen; nationality Yemen; Gender 
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, 
as amended by Executive Order 13886; Passport 06138572 (Yemen) expires 
26 Mar 2030 (individual) [SDGT] (Linked To: ANSARALLAH).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, ANSARALLAH, a person whose property and 
interests in property are blocked pursuant to E.O. 13224, as amended.
    3. AL-MADANI, Hashem Ismail Ali Ahmed (a.k.a. ``ESMAIL ALI AHMED, 
Hashem''), Yemen; DOB 01 Jan 1984; nationality Yemen; Gender Male; 
Secondary sanctions risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Passport 06120128 (Yemen) expires 19 
Feb 2026 (individual) [SDGT] (Linked To: ANSARALLAH).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, ANSARALLAH, a person whose property and 
interests in property are blocked pursuant to E.O. 13224, as amended.
    4. AL-HADI, Ahmad Muhammad Muhammad Hasan (a.k.a. AL HADI, Ahmad), 
Yemen; DOB 02 Apr 1970; nationality Yemen; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] (Linked To: ANSARALLAH).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or services 
to or in support of, ANSARALLAH, a person whose property and interests 
in property are blocked pursuant to E.O. 13224, as amended.
    5. VENAYAGAMOORTHY, Puvaneswaran, Kuala Lumpur, Malaysia; DOB 27 
Feb 1984; nationality Malaysia; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as amended by Executive Order 
13886; Passport A23472357 (Malaysia); National ID No. 840227145143 
(Malaysia) (individual) [SDGT] (Linked To: MERKUR ENERGY PORT SERVICES 
SDN BHD).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13224, as 
amended, for owning or controlling, directly or indirectly, MERKUR 
ENERGY PORT SERVICES SDN BHD, a person whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.
    6. KANNIAPPAN, JR, Ezekial, Kuala Lumpur, Malaysia; DOB 10 Jul 
1980; nationality Malaysia; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as amended by Executive Order 
13886; Passport A36564463 (Malaysia) (individual) [SDGT] (Linked To: 
MERKUR ENERGY PORT SERVICES SDN BHD).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, MERKUR ENERGY PORT SERVICES SDN BHD, a person 
whose property and interests in property are blocked pursuant to E.O. 
13224, as amended.

Entities

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    On December 19, 2024, OFAC also identified the following vessels as 
property in which a blocked person has an interest under the relevant 
sanctions authority listed below.

Vessels

    1. MS ENOLA (a.k.a. KOHO I) (J2GJ) Crude Oil Tanker Djibouti flag; 
Vessel Registration Identification IMO 9251951; MMSI 621819078 (vessel) 
[IRAN-EO13902] (Linked To: JOURNEY INVESTMENT COMPANY).
    Identified as property in which JOURNEY INVESTMENT COMPANY, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13902, has an interest.
    2. MS ANGIA (a.k.a. GATHER VIEW) (T7Ax8) Crude Oil Tanker San 
Marino flag; Vessel Registration Identification IMO 9246281; MMSI 
268241201 (vessel) [IRAN-EO13902] (Linked To: ROSE SHIPPING LIMITED).
    Identified as property in which ROSE SHIPPING LIMITED, a person 
whose property and interests in property are blocked pursuant to E.O. 
13902, has an interest.
    3. MS MELENIA (3FSO7) Crude Oil Tanker Panama flag; Other Vessel 
Flag Djibouti; Vessel Registration Identification IMO 9302023; MMSI 
374128000 (vessel) [IRAN-EO13902] (Linked To: ROSE SHIPPING LIMITED).
    Identified as property in which ROSE SHIPPING LIMITED, a person 
whose property and interests in property are blocked pursuant to E.O. 
13902, has an interest.
    On December 19, 2024, OFAC updated the entry on the SDN List for 
the following person, whose property and interests in property subject 
to U.S. jurisdiction continue to be blocked under the relevant 
sanctions authority listed below.

Individual

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    The Secretary of State has identified the following person in a 
list submitted to the appropriate congressional committees pursuant to 
section 106(a) of the Countering America's Adversaries Through 
Sanctions Act (CAATSA). The Secretary of State has determined that such 
person, on or after the date of enactment of CAATSA, is responsible for 
extrajudicial killings, torture, or other gross violations of 
internationally recognized human rights committed against individuals 
in Iran who seek: (a) to expose illegal activity carried out by 
officials of the Government of Iran; or (b) to obtain, exercise, 
defend, or promote internationally recognized human rights and 
freedoms, such as the freedoms of religion, expression, association, 
and assembly, and the rights to a fair trial and democratic elections. 
On December 19, 2024, OFAC, acting pursuant to delegated authority, has 
taken the action described below to impose the sanctions set forth in 
section 106(b)(1) of CAATSA with respect to the person listed below.

Entity

    1. GHEZEL HESAR PRISON (a.k.a. GHEZEL HESAR PENITENTIARY; a.k.a. 
QEZEL HESAR PENITENTIARY), Payam Rd, Mehrshahr, Karaj, Alborz Province, 
Iran; Additional Sanctions Information--Subject to Secondary Sanctions 
[CAATSA--IRAN].
    Pursuant to section 106(b) of CAATSA, OFAC has blocked all 
transactions in all property and interests in property that are in the 
United States, come within the United States, or come within the 
possession or control of any United States person, of the above person. 
This person has been added to the SDN List and includes the identifying 
tag ``CAATSA--IRAN.''

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-30861 Filed 12-27-24; 8:45 am]
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