[Federal Register Volume 84, Number 38 (Tuesday, February 26, 2019)]
[Notices]
[Pages 6195-6196]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-03314]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 persons that have been placed 
on OFAC's Specially Designated Nationals and Blocked Persons 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: See SUPPLEMENTARY INFORMATION section for effective date.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; or the Department of the Treasury's Office of the General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 
202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On February 20, 2019, OFAC determined that the property and

[[Page 6196]]

interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authorities listed 
below.

Individuals

    1. HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet), Flat 17, 2nd FL 
Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 
26 Jun 1979; nationality India; Gender Male; Passport Z2030393 (India) 
(individual) [SDNTK]. Identified as a significant foreign narcotics 
trafficker pursuant to section 805(b)(1) of the Foreign Narcotics 
Kingpin Designation Act, 21 U.S.C. 1904(b)(1) (Kingpin Act).
    2. HAKIMZADA, Harmohan Singh (a.k.a. SING, Har Mohan), Flat 17, 2nd 
FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; 
DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327 
(India); alt. Passport Z1432933 (India) (individual) [SDNTK] (Linked 
To: HAKIMZADA, Jasmeet) Designated pursuant to section 805(b)(2) of the 
Kingpin Act, for materially assisting in, or providing financial or 
technological support for or to, or providing goods or services in 
support of, the international narcotics trafficking activities of 
Jasmeet HAKIMZADA, a significant foreign narcotics trafficker 
designated by the Secretary of the Treasury pursuant to the Kingpin 
Act; also designated pursuant to section 805(b)(3) of the Kingpin Act 
for being owned, controlled, or directed by, or acting for or on behalf 
of, Jasmeet HAKIMZADA, a significant foreign narcotics trafficker 
designated by the Secretary of the Treasury pursuant to the Kingpin 
Act.
    3. KAUR, Eljeet (a.k.a. HAKIMZADA KAUR, Eljeet), Flat 17, 2nd FL 
Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 
03 May 1959; nationality India; Gender Female; Passport Z2525822 
(India) (individual) [SDNTK] (Linked To: HAKIMZADA, Jasmeet). 
Designated pursuant to section 805(b)(3) of the Kingpin Act for being 
owned, controlled, or directed by, or acting for or on behalf of, 
Jasmeet HAKIMZADA, a significant foreign narcotics trafficker 
designated by the Secretary of the Treasury pursuant to the Kingpin 
Act, and Harmohan HAKIMZADA, a foreign person designated by the 
Secretary of the Treasury pursuant to the Kingpin Act.

Entities

    1. MAIWAND GENERAL TRADING CO LLC, API Building, 2nd Floor, Suite 
202, Deira, Dubai, United Arab Emirates; Business Registration Number 
229172 (United Arab Emirates) [SDNTK] (Linked To: HAKIMZADA, Jasmeet; 
Linked To: HAKIMZADA, Harmohan). Designated pursuant to section 
805(b)(2) of the Kingpin Act for materially assisting in, or providing 
financial or technological support for or to, or providing goods or 
services in support of, the international narcotics trafficking 
activities of the Jasmeet HAKIMZADA, a significant foreign narcotics 
trafficker designated by the Secretary of the Treasury pursuant to the 
Kingpin Act, and Harmohan HAKIMZADA, a foreign person designated by the 
Secretary of the Treasury pursuant to the Kingpin Act; also designated 
pursuant to section 805(b)(3) of the Kingpin Act for being owned, 
controlled, or directed by, or acting for or on behalf of, Jasmeet 
HAKIMZADA, a significant foreign narcotics trafficker designated by the 
Secretary of the Treasury pursuant to the Foreign Narcotics Kingpin 
Designation Act, and Harmohan HAKIMZADA, a foreign person designated by 
the Secretary of the Treasury pursuant to the Foreign Narcotics Kingpin 
Designation Act.
    2. MAIWAND EXIM PRIVATE LIMITED, F-1129, Chitranjan Park, New Delhi 
110019, India; Company Number U51909DL2006PTC14620 (India); alt. 
Company Number U51909DL2006PTC146202 (India) [SDNTK] (Linked To: 
HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan). Designated 
pursuant to section 805(b)(3) of the Kingpin Act for being owned, 
controlled, or directed by, or acting for or on behalf of Jasmeet 
HAKIMZADA, a significant foreign narcotics trafficker designated by the 
Secretary of the Treasury pursuant to the Kingpin Act, and Harmohan 
HAKIMZADA, a foreign person designated by the Secretary of the Treasury 
pursuant to the Kingpin Act.
    3. MAIWAND TOBACCO LIMITED, E-70 1st Floor Greater Kailash Part II, 
New Delhi 110048, India; Company Number Ul6003DL2005PLC140650 (India); 
alt. Company Number U16003DL200PLC140650 (India) [SDNTK] (Linked To: 
HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan). Designated 
pursuant to section 805(b)(3) of the Kingpin Act for being owned, 
controlled, or directed by, or acting for or on behalf of Jasmeet 
HAKIMZADA, a significant foreign narcotics trafficker designated by the 
Secretary of the Treasury pursuant to the Kingpin Act, and Harmohan 
HAKIMZADA, a foreign person designated by the Secretary of the Treasury 
pursuant to the Kingpin Act.
    4. MAIWAND BEVERAGES LIMITED, S-439, Greater Kailash Part II, New 
Delhi 110048, India; Company Number U51900DL2012PLC23061 (India); alt. 
Company Number U51900DL2012PLC230619 (India) [SDNTK] (Linked To: 
HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan). Designated 
pursuant to section 805(b)(3) of the Kingpin Act for being owned, 
controlled, or directed by, or acting for or on behalf of Jasmeet 
HAKIMZADA, a significant foreign narcotics trafficker designated by the 
Secretary of the Treasury pursuant to the Kingpin Act, and Harmohan 
HAKIMZADA, a foreign person designated by the Secretary of the Treasury 
pursuant to the Kingpin Act.

    Dated: February 20, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-03314 Filed 2-25-19; 8:45 am]
 BILLING CODE 4810-AL-P