[Federal Register Volume 84, Number 95 (Thursday, May 16, 2019)]
[Notices]
[Pages 22223-22224]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-10134]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of five 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. 
Additionally, OFAC is publishing an update to the identifying 
information of an entity currently on the Specially Designated 
Nationals and Blocked Persons List.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: 
    OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; 
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490; Assistant Director for Licensing, tel.: 202-622-2480; 
Assistant Director for Regulatory Affairs, tel.: 202-622-4855; 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 and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On April 24, 2019, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following five persons 
are blocked under the relevant sanctions authorities listed below.

Individuals

    1. TABAJA, Hassan (a.k.a. TABAJA, Hasan; a.k.a. TABAJA, Hasan 
Husayn; a.k.a. TABAJA, Hassan Hussain), Lebanon; DOB 08 Oct 1971; 
POB Chiah, Lebanon; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; Passport RL 0913767 (Lebanon); 
Identification Number 371923 (Lebanon); Residency Number 62270869 
(United Arab Emirates) (individual) [SDGT] (Linked To: TABAJA, Adham 
Husayn).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for acting for or on behalf of TABAJA, Adham Husayn, an 
individual whose property and interests in property are blocked 
pursuant to E.O. 13224.
    2. BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI, Wa'il 
Muhammad), Eglantierlaan 15, Antwerpen 2020, Belgium; DOB 01 Oct 
1989 to 31 Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra 
Leone; nationality Belgium; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male; Passport EN312261 (Belgium); 
National ID No. 89103150321 (individual) [SDGT] (Linked To: BAZZI, 
Mohammad Ibrahim).
    Designated pursuant to section 1(c) of E.O.13224 for acting for 
or on behalf BAZZI, Mohammad Ibrahim, an individual whose property 
and interests in property are blocked pursuant to E.O. 13224.

Entities

    1. BSQRD LIMITED, Mansion House Manchester Road, Altrincham 
Cheshire WA14 4RW, United Kingdom; Additional Sanctions 
Information--Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; D-U-N-S Number 22-369-
0096; Company Number 11207847 (United Kingdom) [SDGT] (Linked To: 
BAZZI, Wael).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by BAZZI, Wael, an individual whose property and 
interests in property are blocked pursuant to E.O. 13224.

[[Page 22224]]

    2. OFFISCOOP NV, Frankrijklei 156, 5eVerd, Antwerpen 2000, 
Belgium; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 
D-U-N-S Number 37-163-1008; Branch Unit Number 2093373727 (Belgium); 
Enterprise Number 0473365047 (Belgium) [SDGT] (Linked To: BAZZI, 
Wael).
    Designated pursuant to section 1(c) of E.O.13224 for being owned 
or controlled by BAZZI, Wael, an individual whose property and 
interests in property are blocked pursuant to E.O. 13224.
    3. VOLTRA TRANSCOR ENERGY BVBA (a.k.a. VOLTRA TRANSCOR ENERGY; 
f.k.a. ``SOFTLINE''), Frankrijklei 156 (5deV), Antwerpen 2000, 
Belgium; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 
D-U-N-S Number 37-339-4675; V.A.T. Number BE0443680473 (Belgium); 
Branch Unit Number 2052342727 (Belgium); Enterprise Number 
0443680473 (Belgium) [SDGT] (Linked To: BAZZI, Wael).
    Designated pursuant to section 1(c) of E.O.13224 for being owned 
or controlled by BAZZI, Wael, an individual whose property and 
interests in property are blocked pursuant to E.O. 13224.
    Additionally, on April 24, 2019, OFAC updated the listing on the 
Specially Designated Nationals and Blocked Persons List for the 
following entity, whose property and interests in property subject 
to U.S. jurisdiction continue to be blocked under the relevant 
sanctions authorities listed below.

Entity

    1. GLOBAL TRADING GROUP NV (a.k.a. GLOBAL TRADING GROUP), 
Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool 
Street, Freetown, Sierra Leone; Standard Chartered Bank Building, 
2nd floor, Kairaba Ave, Banjul, The Gambia; Rue de Canal, G83 Zone 
4G, 01BP1280, Abidjan, Cote d Ivoire; Quartier les Cocotiers, Avenue 
Pape Jean Paul II, Lot 4274, Cotonou, Benin; website 
www.globaltradinggroup.com; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; D-U-N-S Number 37-117-1419 [SDGT] (Linked To: 
BAZZI, Mohammad Ibrahim).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by BAZZI, Mohammad Ibrahim, an individual 
determined to be subject to E.O. 13224.

    The listing for this previously designated entity now appears as 
follows:

    1. ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION (a.k.a. GLOBAL 
TRADING GROUP; a.k.a. GLOBAL TRADING GROUP NV; a.k.a. ``EEPC''), 
Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool 
Street, Freetown, Sierra Leone; Standard Chartered Bank Building, 
2nd floor, Kairaba Ave, Banjul, The Gambia; Rue de Canal, G83 Zone 
4G, 01BP1280, Abidjan, Cote d Ivoire; Quartier les Cocotiers, Avenue 
Pape Jean Paul II, Lot 4274, Cotonou, Benin; Frankrijklei 156 (5th 
floor), Antwerpen 2000, Belgium; website www.globaltradinggroup.com; 
Additional Sanctions Information--Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S 
Number 37-117-1419 [SDGT] (Linked To: BAZZI, Mohammad Ibrahim).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by BAZZI, Mohammad Ibrahim, an individual whose 
property and interests in property are blocked pursuant to E.O. 
13224.

    Dated: April 24, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-10134 Filed 5-15-19; 8:45 am]
 BILLING CODE 4810-AL-P