[Federal Register Volume 88, Number 29 (Monday, February 13, 2023)]
[Notices]
[Pages 9329-9331]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-02992]


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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 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

[[Page 9330]]

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. OFAC is also publishing the names of one or 
more persons that have been removed from the SDN List.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2490; 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; or the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

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

Notice of OFAC Actions

    A. On February 8, 2023, 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. ARCHAGA CARIAS, Yulan Adonay (a.k.a. ``MENDOZA, Alexander''; 
a.k.a. ``PORKY''), Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan 1982; 
POB San Pedro Sula, Cortes, Honduras; nationality Honduras; Gender 
Male (individual) [TCO] (Linked To: MS-13).
    Designated pursuant to section 1(a)(ii)(C) of Executive Order 
13581 of July 24, 2011, ``Blocking Property of Transnational 
Criminal Organizations,'' 76 FR 44757 (July 27, 2011) (E.O. 13581), 
as amended by Executive Order 13863 of March 15, 2019, ``Taking 
Additional Steps to Address the National Emergency With Respect to 
Significant Transnational Criminal Organizations,'' 84 FR 10255 
(March 19, 2019) (E.O. 13581, as amended), for being owned or 
controlled by, or having acted or purported to act for or on behalf 
of, directly or indirectly, MS-13, a person whose property and 
interests in property are blocked pursuant to E.O. 13581.
    2. CAMPBELL LICONA, David Elias (a.k.a. PEREZ PAZ, Jorge 
Eduardo; a.k.a. ``CAMPBELL, David''; a.k.a. ``DON DAVID''; a.k.a. 
``VIEJO DAN''), Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct 1967; 
alt. DOB 02 Jan 1964; POB San Pedro Sula, Honduras; nationality 
Honduras; Gender Male; Numero de Identidad 0501-1967-02094 
(Honduras) (individual) [TCO] (Linked To: MS-13).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as 
amended, for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, MS-13, 
a person whose property and interests in property are blocked 
pursuant to E.O. 13581.

    B. On February 8, 2023, OFAC determined that circumstances no 
longer warrant the inclusion of the following persons on the SDN List 
and that their property and interests in property are no longer blocked 
under E.O. 13581, as amended.
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Individuals

[[Page 9331]]

[GRAPHIC] [TIFF OMITTED] TN13FE23.000

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Entities

    1. FRIENDS TRAVEL INN PRIVATE LIMITED (a.k.a. FRIENDS TRAVEL INN 
PVT LTD), Basement Al Hajj Tower Basement Jhangir Abad Bus Stop, 
University Road, Peshawar 25000, Pakistan; Basement Al Haj Tower, 
University Road, Peshawar, Kyhber Pakhtunkhwa 25000, Pakistan; 
website www.ftravelinn.com; Organization Established Date 04 Jul 
2010; Organization Type: Travel agency activities; Commercial 
Registry Number 0072107 (Pakistan) [TCO] (Linked To: ABID ALI KHAN 
TRANSNATIONAL CRIMINAL ORGANIZATION).
    2. M S GROUP INVEST OOO, 9 Prospekt Universitetski, Moscow 
119296, Russia; National ID No. 5107746076994 (Russia); alt. 
National ID No. 69686198 (Russia); alt. National ID No. 7736626537 
(Russia) [TCO].
    3. AVUAR OOO (a.k.a. AVUAR LLC), 12/120, Komn 51, Ulitsa 
Demokraticheskaya, Samara 443031, Russia; National ID No. 
1036300456213 (Russia); alt. National ID No. 14565711 (Russia); alt. 
National ID No. 6315565439 (Russia) [TCO].

    Dated: February 8, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-02992 Filed 2-10-23; 8:45 am]
BILLING CODE 4810-AL-P