Notice of OFAC Sanctions Action, 8090-8097 [2025-01630]

Download as PDF 8090 Federal Register / Vol. 90, No. 14 / Thursday, January 23, 2025 / Notices ddrumheller on DSK120RN23PROD with NOTICES1 effect: raising China’s shipbuilding market share from less than 5 percent of global tonnage in 1999, to over 50 percent in 2023; increasing China’s ownership of the commercial world fleet to over 19 percent as of January 2024; and controlling production of 95 percent of shipping containers and 86 percent of the world’s supply of intermodal chassis, among other components and products. IV. Determination on the Acts, Policies, or Practices Under Investigation Based on the information obtained during the investigation, as reflected in the public report on the investigation, and taking account of public comments, as well as the advice of the Section 301 Committee and advisory committees, the U.S. Trade Representative has made the following determination under sections 301(b) and 304(a) of the Trade Act (19 U.S.C. 2411(b) and 2414(a)): China’s targeting of the maritime, logistics, and shipbuilding sectors for dominance is unreasonable and burdens or restricts U.S. commerce, and thus is actionable under section 301(b) of the Trade Act. In particular, China’s targeting of the maritime, logistics, and shipbuilding sectors for dominance is unreasonable because: it displaces foreign firms, deprives market-oriented businesses and their workers of commercial opportunities, and lessens competition; and it creates dependencies on China, increasing risk and reducing supply chain resilience. China’s targeting for dominance also is unreasonable because of China’s extraordinary control over its economic actors and these sectors. Furthermore, China’s targeting of the maritime, logistics, and shipbuilding sectors for dominance burdens or restricts U.S. commerce by: undercutting business opportunities for and investments in the U.S. maritime, logistics, and shipbuilding sectors; restricting competition and choice; creating economic security risks from dependence and vulnerabilities in sectors critical to the functioning of the U.S. economy; and undermining supply chain resilience. These findings provide a basis for finding that responsive action is appropriate to obtain the elimination of the acts, policies, or practices covered in the investigation. V. Further Proceedings Sections 301(b) and 304(a)(1)(B) of the Trade Act provide that if the U.S. Trade Representative determines that an act, policy, or practice of a foreign country is unreasonable or discriminatory and burdens or restricts United States VerDate Sep<11>2014 17:45 Jan 22, 2025 Jkt 265001 commerce, the U.S. Trade Representative shall determine what action, if any, to take under section 301(b). These matters will be addressed in subsequent proceedings. DEPARTMENT OF THE TREASURY determined to impose blocking sanctions pursuant to section 11(b)(ii) of E.O. 14024, as amended by E.O. 14114 on the person identified below, and therefore all of the person’s property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person, are blocked, and such property and interests in property may not be transferred, paid, exported, withdrawn, or otherwise dealt in. Office of Foreign Assets Control Entity Juan Millan, Acting General Counsel, Office of the United States Trade Representative. [FR Doc. 2025–01540 Filed 1–22–25; 8:45 am] BILLING CODE 3290–F4–P 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 this person is blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: This action was issued on January 15, 2025. See SUPPLEMENTARY INFORMATION section 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: SUMMARY: Electronic Availability Notice of OFAC Actions Fmt 4703 Sfmt 4703 BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control On January 15, 2025, OFAC determined that the person identified below meets one or more of the criteria for the imposition of sanctions set forth in section 11(a) of Executive Order 14024 of April 15, 2021, ‘‘Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation,’’ (E.O. 14024), as amended by Executive Order 14114 of December 22, 2023, ‘‘Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities’’ (E.O. 14114). OFAC has Frm 00085 Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2025–01578 Filed 1–22–25; 8:45 am] The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website: https://ofac.treasury.gov. PO 00000 1. OJSC KEREMET BANK, 40/4 Togolok Moldo str, Bishkek 720001, Kyrgyzstan; SWIFT/BIC RINBKG22; website https:// keremetbank.kg; Secondary sanctions risk: See Section 11 of Executive Order 14024.; BIK (RU) 136001; Target Type Financial Institution; Tax ID No. 02012201010017 (Kyrgyzstan); Global Intermediary Identification Number NNNQ6K.99999.SL417 [RUSSIA–EO14024]. Designated pursuant to section 11(a)(ii) of Executive Order 14024 of April 15, 2021, ‘‘Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation,’’ 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021) (E.O. 14024) as amended by Executive Order 14114 of December 22, 2023, ‘‘Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities,’’ 88 FR 89271, 3 CFR, 2023 Comp., p. 721 (Dec. 22, 2023) (E.O. 14114) for having conducted or facilitated any significant transaction or transactions, or provided any service, involving Russia’s military-industrial base, including the sale, supply, or transfer, directly or indirectly, to the Russian Federation of any item or class of items as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State and the Secretary of Commerce. 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 SUMMARY: E:\FR\FM\23JAN1.SGM 23JAN1 Federal Register / Vol. 90, No. 14 / Thursday, January 23, 2025 / Notices 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 January 17, 2025. See SUPPLEMENTARY INFORMATION for relevant dates. ddrumheller on DSK120RN23PROD with NOTICES1 DATES: VerDate Sep<11>2014 17:45 Jan 22, 2025 Jkt 265001 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 PO 00000 Frm 00086 Fmt 4703 Sfmt 4703 8091 programs are available on OFAC’s website: https://ofac.treasury.gov. Notice of OFAC Action On January 17, 2025, 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\23JAN1.SGM 23JAN1 8092 Federal Register / Vol. 90, No. 14 / Thursday, January 23, 2025 / Notices Individuals 1. GUJANICIC, Marko (Latin: GUJANICIC, Marko; Cyrillic: rYJAH11q11n, MapKo), Bosnia and Herzegovina; DOB 10 Sep 1992; POB Cacak, Serbia; nationality Serbia; Gender Male; Passport 017624601 (Serbia) expires 27 Jun 2033; National ID No. 1009992782839 (Serbia) (individual) [BALKANSEO14033] (Linked To: DODIK, Igor). Designated pursuant to section l(a)(vii) of Executive Order 14033 of June 8, 2021, "Blocking Property and Suspending Entry into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans," (E.O. 14033), 86 FR 31079 (June 10, 2021), 3 CFR 2021 Comp., p. 591, as amended by Executive Order 14140 of January 8, 2025, "Taking Additional Steps With Respect to the Situation in the Western Balkans" (E.O. 14033, as amended), 90 FR 2589 (January 13, 2025), for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Igor Dodik, a person whose property and interests in property are blocked pursuant to E.O. 14033. 2. RELJIN, Nemanja (Cyrillic: PEJbHH, HeMa.Iba), Banja Luka, Bosnia and Herzegovina; DOB 02 Jul 1996; POB Serbia; nationality Bosnia and Herzegovina; Gender Male; Passport B 1313960 (Bosnia and Herzegovina) expires 27 Jan 2027 (individual) [BALKANS-EO14033] (Linked To: NIMBUS INNOVATIONS D.O.O. BANJA LUKA). Designated pursuant to section l(a)(ix) ofE.O. 14033, as amended, for owning or controlling, directly or indirectly, Nimbus Innovations D.O.O. Banja Luka, a person whose property and interests in property are blocked pursuant to E.O. 14033. Designated pursuant to section l(a)(iii) ofE.O. 14033, as amended, for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in, a violation of, or an act that has obstructed or threatened the implementation of, any regional security, peace, cooperation, or mutual recognition agreement or framework or accountability mechanism, or posing a significant risk of committing such an act, related to the Western Balkans, VerDate Sep<11>2014 17:45 Jan 22, 2025 Jkt 265001 PO 00000 Frm 00087 Fmt 4703 Sfmt 4725 E:\FR\FM\23JAN1.SGM 23JAN1 EN23JA25.003</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 3. KARAN, Sinisa (Latin: KARAN, Sinisa; Cyrillic: KAPAH, C1rnHma), Bosnia and Herzegovina; DOB 17 May 1962; POB Beli Manastir, Croatia; nationality Bosnia and Herzegovina; Gender Male; Diplomatic Passport D0004 720 (Bosnia and Herzegovina) expires 12 Jan 2028 (individual) [BALKANS-EO14033]. Federal Register / Vol. 90, No. 14 / Thursday, January 23, 2025 / Notices 8093 including the Prespa Agreement of2018; the Ohrid Framework Agreement of 2001; United Nations Security Council Resolution 1244; the Dayton Accords; or the Conclusions of the Peace Implementation Conference Council held in London in December 1995, including the decisions or conclusions of the High Representative, the Peace Implementation Council, or its Steering Board; or the International Criminal Tribunal for the former Yugoslavia, or, with respect to the former Yugoslavia, the International Residual Mechanism for Criminal Tribunals. 4. DRAGICEVIC, Danijel (Latin: DRAGICEVIC, Danijel; Cyrillic: ,l(PAf111ffiBHn, ,l(airnjeJI), Bosnia and Herzegovina; DOB 25 Mar 1980; nationality Bosnia and Herzegovina; Gender Male; Passport B0932715 (Bosnia and Herzegovina) expires 03 Jun 2026 (individual) [BALKANS-EO14033]. Designated pursuant to section l(a)(iii) of E.O. 14033, as amended, for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in, a violation of, or an act that has obstructed or threatened the implementation of, any regional security, peace, cooperation, or mutual recognition agreement or framework or accountability mechanism, or posing a significant risk of committing such an act, related to the Western Balkans, including the Prespa Agreement of2018; the Ohrid Framework Agreement of 2001; United Nations Security Council Resolution 1244; the Dayton Accords; or the Conclusions of the Peace Implementation Conference Council held in London in December 1995, including the decisions or conclusions of the High Representative, the Peace Implementation Council, or its Steering Board; or the International Criminal Tribunal for the former Yugoslavia, or, with respect to the forn1er Yugoslavia, the International Residual Mechanism for Criminal Tribunals. Designated pursuant to section l(a)(iii) of E.O. 14033, as amended, for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in, a violation of, or an act that has obstructed or threatened the implementation of, any regional security, peace, cooperation, or mutual recognition agreement or framework or accountability mechanism, or posing a significant risk of committing such an act, related to the Western Balkans, including the Prespa Agreement of2018; the Ohrid Framework Agreement of 2001; United Nations Security Council Resolution 1244; the Dayton Accords; or the Conclusions of the Peace Implementation Conference Council held in London in December 1995, including the decisions or conclusions of the High Representative, the Peace Implementation Council, or its Steering Board; or the International Criminal Tribunal for the former Yugoslavia, or, with respect to the former Yugoslavia, the International Residual Mechanism for Criminal Tribunals. VerDate Sep<11>2014 17:45 Jan 22, 2025 Jkt 265001 PO 00000 Frm 00088 Fmt 4703 Sfmt 4725 E:\FR\FM\23JAN1.SGM 23JAN1 EN23JA25.004</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 5. RAKOVIC, Goran (Latin: RAKOVIC, Goran; Cyrillic: PAKOBHn, fopa.H), Bosnia and Herzegovina; DOB 08 Oct 1975; nationality Bosnia and Herzegovina; Gender Male; National ID No. 4M162T040 (Bosnia and Herzegovina) (individual) [BALKANS-EO14033]. 8094 Federal Register / Vol. 90, No. 14 / Thursday, January 23, 2025 / Notices 6. PANIC, Dalibor (Latin: PANIC, Dalibor; Cyrillic: IIAHlfn, .D:a.JDI6op), Bosnia and Herzegovina; DOD 20 Dec 1982; nationality Bosnia and Herzegovina; Gender Male; Passport B0622614 (Bosnia and Herzegovina) expires 11 Dec 2025 (individual) LBALKANS-EO14033J. Designated pursuant to section l(a)(iii) ofE.O. 14033, as amended, for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in, a violation of, or an act that has obstructed or threatened the implementation of, any regional security, peace, cooperation, or mutual recognition agreement or framework or accountability mechanism, or posing a significant risk of committing such an act, related to the Western Balkans, including the Prcspa Agreement of2018; the Ohrid Framework Agreement of 2001; United Nations Security Council Resolution 1244; the Dayton Accords; or the Conclusions of the Peace Implementation Conference Council held in London in December 1995, including the decisions or conclusions of the High Representative, the Peace Implementation Council, or its Steering Board; or the International Criminal Tribunal for the former Yugoslavia, or, with respect to the former Yugoslavia, the International Residual Mechanism for Criminal Tribunals. 7. MILANKOVIC, Dijana (Latin: MILANKOVIC, Dijana; Cyrillic: Ml1JIAHKOBH'li, .D:Hjatta), Bosnia and Herzegovina; DOB O1 May 1979; nationality Bosnia and Herzegovina; Gender Female; Passport B2779959 (Bosnia and Herzegovina) (individual) [BALKANS-EO14033]. Designated pursuant to section l(a)(iii) ofE.O. 14033, as amended, for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in, a violation of, or an act that has obstructed or threatened the implementation of, any regional security, peace, cooperation, or mutual recognition agreement or framework or accountability mechanism, or posing a significant risk of committing such an act, related to the Western Balkans, including the Prespa Agreement of2018; the Ohrid Framework Agreement of 2001; United Nations Security Council Resolution 1244; the Dayton Accords; or the Conclusions of the Peace Implementation Conference Council held in London in December 1995, including the decisions or conclusions of the High Representative, the Peace Implementation Council, or its Steering Board; or the International Criminal Tribunal for the former Yugoslavia, or, with respect to the former Yugoslavia, the International Residual Mechanism for Criminal Tribunals. Designated pursuant to section 1(a)(iii) of E.O. 14033, as amended, for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in, a violation of, or an act that has obstructed or threatened the implementation of, any regional security, peace, cooperation, or mutual VerDate Sep<11>2014 17:45 Jan 22, 2025 Jkt 265001 PO 00000 Frm 00089 Fmt 4703 Sfmt 4725 E:\FR\FM\23JAN1.SGM 23JAN1 EN23JA25.005</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 8. SELMAN, Dzerard (Latin: SELMAN, Dzerard; Cyrillic: CEJIMAH, JJepap,n;), Bosnia and Herzegovina; DOB 28 Dec 1958; POB Kotor Varos, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male; National ID No. 501705232 (Bosnia and Herzegovina) (individual) [BALKANS-EOl 4033]. Federal Register / Vol. 90, No. 14 / Thursday, January 23, 2025 / Notices 8095 recognition agreement or framework or accountability mechanism, or posing a significant risk of committing such an act, related to the Western Balkans, including the Prespa Agreement of2018; the Ohrid Framework Agreement of 2001; United Nations Security Council Resolution 1244; the Dayton Accords; or the Conclusions of the Peace Implementation Conference Council held in London in December 1995, including the decisions or conclusions of the High Representative, the Peace Implementation Council, or its Steering Board; or the International Criminal Tribunal for the former Yugoslavia, or, with respect to the former Yugoslavia, the International Residual Mechanism for Criminal Tribunals. 9. KUZMANOVIC, Rajko (Latin: KUZMANOVIC, Rajko; Cyrillic: KY3MAHOBH1i., PajKo), Bosnia and Herzegovina; DOB 01 Dec 1931; nationality Bosnia and Herzegovina; Gender Male; Passport B2428524 (Bosnia and Herzegovina) expires 15 Jul 2029 (individual) [BALKANS-EO14033]. Designated pursuant to section l(a)(iii) ofE.O. 14033, as amended, for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in, a violation ot: or an act that has obstructed or threatened the implementation of, any regional security, peace, cooperation, or mutual recognition agreement or framework or accountability mechanism, or posing a significant risk of committing such an act, related to the Western Balkans, including the Prespa Agreement of2018; the Ohrid Framework Agreement of 2001; United Nations Security Council Resolution 1244; the Dayton Accords; or the Conclusions of the Peace Implementation Conference Council held in London in December 1995, including the decisions or conclusions of the High Representative, the Peace Implementation Council, or its Steering Board; or the International Criminal Tribunal for the former Yugoslavia, or, with respect to the former Yugoslavia, the International Residual Mechanism for Criminal Tribunals. Designated pursuant to section l(a)(iii) ofE.O. 14033, as amended, for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in, a violation of, or an act that has obstructed or threatened the implementation of, any regional security, peace, cooperation, or mutual recognition agreement or framework or accountability mechanism, or posing a significant risk of committing such an act, related to the Western Balkans, including the Prespa Agreement of2018; the Ohrid Framework Agreement of 2001; United Nations Security Council Resolution 1244; the Dayton Accords; or the Conclusions of the Peace Implementation Conference Council held in London in December 1995, including the decisions or conclusions of the High Representative, the Peace Implementation Council, or its Steering Board; or the International Criminal Tribunal for the former Yugoslavia, or, with respect to the former Yugoslavia, the International Residual Mechanism for Criminal Tribunals. VerDate Sep<11>2014 17:45 Jan 22, 2025 Jkt 265001 PO 00000 Frm 00090 Fmt 4703 Sfmt 4725 E:\FR\FM\23JAN1.SGM 23JAN1 EN23JA25.006</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 10. FILIPOVIC, Goran (Latin: FILIPOVIC, Goran; Cyrillic: <t>l1.Jll1IIOBH1i., f'opaH), Bosnia and Herzegovina; DOB 19 Jul 1985; nationality Bosnia and Herzegovina; Gender Male; Passport 80556782 (Bosnia and Herzegovina) expires 22 Oct 2025 (individual) [BALKANS-EO14033]. 8096 Federal Register / Vol. 90, No. 14 / Thursday, January 23, 2025 / Notices 11. COROVIC, Pavle (Latin: COROVIC, Pavle), Banja Luka, Bosnia and Herzegovina; DOB 21 Jun 1984; POB Banja Luka, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; alt. nationality Serbia; Gender Male; Passport B3099982 (Bosnia and Herzegovina) expires 25 Feb 2032; alt. Passport 015442249 (Serbia) expires 26 Oct 2030 (individual) [BALKANS-EO14033] (Linked To: GLOBAL LIBERTY D.O.O. LAKTASI). Designated pursuant to section l(a)(ix) ofE.O. 14033, as amended, for owning or controlling, directly or indirectly, Global Liberty D.O.O. Laktasi, a person whose property and interests in property are blocked pursuant to E.O. 14033. 12. BOJANIC, Radmila (Latin: BOJANIC, Radmila; Cyrillic: EOJAHMn, Pa)J,M.11Jia), Bosnia and Herzegovina; DOB 03 May 1972; nationality Bosnia and Herzegovina; Gender Female; National ID No. 4M0M093A6 (Bosnia and Herzegovina) expires 11 Feb 2034 (individual) [BALKANS-EO14033] (Linked To: DODlK, Igor; Linked To: NIMBUS INNOVATIONS D.O.O. BANJA LUKA). Designated pursuant to sections l(a)(ix) and l(a)(viii) ofE.O. 14033, as amended, for owning or controlling, directly or indirectly, Nimbus Innovations D.O.O. Banja Luka, a person whose property and interests in property are blocked pursuant to E.O. 14033 and for being owned or controlled by, or having acted or purported to act for or on behalf ot: directly or indirectly, Igor Dodik, a person whose property and interests in property are blocked pursuant to E.O. 14033. 13. DODIK, Sinisa (Latin: DODIK, Sinisa), Banja Luka, Bosnia and Herzegovina; DOB 15 Jun 1979; nationality Bosnia and Herzegovina; Gender Male; Passport B0663770 expires 06 Jan 2026; National ID No. 741706K69 (Bosnia and Herzegovina) (individual) [BALKANS-EO14033] (Linked To: DODIK, Igor). Designated pursuant to section l(a)(vii) ofE.O. 14033, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Igor Dodik, a person whose property and interests in property are blocked pursuant to E.O. 14033. Entity Designated pursuant to section l(a)(vii) ofE.O. 14033, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Marko Guajanieie, a person whose property and interests in property are blocked pursuant to E.O. 14033, as amended. VerDate Sep<11>2014 17:45 Jan 22, 2025 Jkt 265001 PO 00000 Frm 00091 Fmt 4703 Sfmt 4725 E:\FR\FM\23JAN1.SGM 23JAN1 EN23JA25.007</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 1. SEE MEDIA RESEARCH LTD, Floor 1, 1 Gocrgiou Gcnnadiou, Larnaca 6031, Cyprus; Organization Established Date 05 Oct 2023; Business Registration Number HE452094 (Cyprus) [BALKANS-EO14033] (Linked To: GUJANICIC, Marko). Federal Register / Vol. 90, No. 14 / Thursday, January 23, 2025 / Notices Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2025–01630 Filed 1–22–25; 8:45 am] BILLING CODE 4810–AL–C 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 ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:45 Jan 22, 2025 Jkt 265001 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. Additionally, OFAC is publishing updates to the identifying information of two persons currently included on the SDN List. DATES: This action was issued on January 16, 2025. See SUPPLEMENTARY INFORMATION for relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, 202–622–2420; Assistant PO 00000 Frm 00092 Fmt 4703 Sfmt 4703 8097 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 January 16, 2025, 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. BILLING CODE 4810–AL–P E:\FR\FM\23JAN1.SGM 23JAN1

Agencies

[Federal Register Volume 90, Number 14 (Thursday, January 23, 2025)]
[Notices]
[Pages 8090-8097]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-01630]


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

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

[[Page 8091]]

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 January 17, 2025. 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 January 17, 2025, 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 8092]]

[GRAPHIC] [TIFF OMITTED] TN23JA25.003


[[Page 8093]]


[GRAPHIC] [TIFF OMITTED] TN23JA25.004


[[Page 8094]]


[GRAPHIC] [TIFF OMITTED] TN23JA25.005


[[Page 8095]]


[GRAPHIC] [TIFF OMITTED] TN23JA25.006


[[Page 8096]]


[GRAPHIC] [TIFF OMITTED] TN23JA25.007



[[Page 8097]]


Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-01630 Filed 1-22-25; 8:45 am]
BILLING CODE 4810-AL-C
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.