[Federal Register Volume 88, Number 108 (Tuesday, June 6, 2023)]
[Notices]
[Page 37139]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-12069]
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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 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 these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: See SUPPLEMENTARY INFORMATION section for applicable 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 (www.treasury.gov/ofac).
Notice of OFAC Actions
On June 1, 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.
Entities
1. DEFENSE INDUSTRIES SYSTEM (a.k.a. MILITARY INDUSTRY CORPORATION;
a.k.a. ``DEFENSE INDUSTRIES CORPORATION''; a.k.a. ``DEFENSE INDUSTRY
SYSTEM''), Khartoum North, Khartoum 10783, Sudan; Organization
Established Date 1993; Organization Type: Defense activities [SUDAN-
EO14098].
Designated pursuant to section 1(a)(i)(A) of Executive Order 14098
of May 4, 2023, ``Imposing Sanctions on Certain Persons Destabilizing
Sudan and Undermining the Goal of a Democratic Transition,'' 88 FR
29529 (E.O. 14098) for being a foreign person responsible for, or
complicit in, or having directly or indirectly engaged or attempted to
engage in actions or policies that threaten the peace, security, or
stability of Sudan.
2. SUDAN MASTER TECHNOLOGY (a.k.a. GIAD INDUSTRIAL CITY; a.k.a.
GIAD INDUSTRIAL GROUP), SMT Building Madani Road, KM 50 Khartoum, Giad
Industrial Complex, Gamhuria Street, Khartoum, Sudan; Giad Industrial
Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum,
Sudan; SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box
10782, Khartoum SU001, Sudan; website www.sudanmaster.com; Organization
Established Date 01 Jan 1993; Organization Type: Activities of holding
companies [SUDAN-EO14098].
Designated pursuant to section 1(a)(i)(A) of E.O. 14098 for being a
foreign person responsible for, or complicit in, or having directly or
indirectly engaged or attempted to engage in actions or policies that
threaten the peace, security, or stability of Sudan.
3. AL JUNAID MULTI ACTIVITIES CO LTD (a.k.a. AJMAC MULTI ACTIVITIES
COMPANY LTD; a.k.a. AL GUNADE; a.k.a. ALGUNADE; a.k.a. ``AL JUNAID''),
Street 3, Block 17, Alryad, Khartoum, Sudan; 99 Gama Avenue, P.O. Box
913, Khartoum, Sudan; website www.ajmac.com; Organization Established
Date 2009; Organization Type: Activities of holding companies [SUDAN-
EO14098].
Designated pursuant to section 1(a)(i)(A) of E.O. 14098 for being a
foreign person responsible for, or complicit in, or having directly or
indirectly engaged or attempted to engage in actions or policies that
threaten the peace, security, or stability of Sudan.
4. TRADIVE GENERAL TRADING L.L.C (a.k.a. MOTAH GENERAL TRADING,
L.L.C.), P.O. Box 86436, Dubai, United Arab Emirates; Organization
Established Date 11 Nov 2018; Organization Type: Non-specialized
wholesale trade; Chamber of Commerce Number 1374345 (United Arab
Emirates); Business Registration Number 818826 (United Arab Emirates)
[SUDAN-EO14098].
Designated pursuant to section 1(a)(i)(A) of E.O. 14098 for being a
foreign person responsible for, or complicit in, or having directly or
indirectly engaged or attempted to engage in actions or policies that
threaten the peace, security, or stability of Sudan.
Dated: June 1, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-12069 Filed 6-5-23; 8:45 am]
BILLING CODE 4810-AL-P