[Federal Register Volume 89, Number 48 (Monday, March 11, 2024)]
[Notices]
[Page 17543]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-05045]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 two individuals and five 
entities 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 individuals and entities 
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: Bradley T. Smith, 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 Compliance, tel.: 202-622-2490.

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://ofac.treasury.gov/).

Notice of OFAC Action

    On March 5, 2024, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following individuals 
and entities are blocked under the relevant sanctions authorities 
listed below.

Individuals and Entities

    1. DILIAN, Tal Jonathan (a.k.a. MENASHE, Tal Yonatan), 11B Route 
Des Arcys, Champery 1874, Switzerland; DOB 21 Aug 1961; POB Israel; 
nationality Israel; citizen Israel; alt. citizen Malta; Gender Male; 
Passport 22540627 (Israel); National ID No. 57053795 (Israel); alt. 
National ID No. 057053795 (Israel) (individual) [CYBER2].
    Designated pursuant to section l(a)(ii) of Executive Order 13694 
of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities,'' 80 FR 
18077, 3 CFR, 2015 Comp., p. 297, as amended by Executive Order 
13757 of December 28, 2016, ``Taking Additional Steps to Address the 
National Emergency With Respect to Significant Malicious Cyber-
Enabled Activities,'' 82 FR 1, 3 CFR, 2016 Comp., p. 659 (E.O. 
13694, as amended) for being responsible for or complicit in, or 
having engaged in, directly or indirectly, an activity described in 
section 1(a)(ii)(D) of E.O. 13694, as amended.
    2. HAMOU, Sara Aleksandra Fayssal (a.k.a. HAMOU, Sara 
Aleksandra; a.k.a. HAMOU-HEMSI, Sara), 19 Psaron Agios Tychonas, 
Limassol 4521, Cyprus; DOB 27 Jun 1984; nationality Poland; Gender 
Female; Passport EK5529085 (Poland) (individual) [CYBER2].
    Designated pursuant to section l(a)(ii) of E.O. 13694, as 
amended, for being responsible for or complicit in, or having 
engaged in, directly or indirectly, an activity described in section 
1(a)(ii)(D) of E.O. 13694, as amended.
    3. INTELLEXA S.A. (a.k.a. INTELLEXA ANONYMI ETAIREIA), 
Vouliagmenis Avenue & 14 Hatzievaggelou, Elliniko 16777, Greece; 
Leof Vouliagmenis 47, Elliniko 16777, Greece; Irodou Attikou Streeet 
7, Athens, Greece; Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens, 
Greece; Organization Established Date 11 Mar 2020; Organization 
Type: Other information technology and computer service activities; 
Tax ID No. 801326153 (Greece); Chamber of Commerce Number 
154460701000 (Greece) [CYBER2].
    Designated pursuant to section l(a)(ii) of E.O. 13694, as 
amended, for being responsible for or complicit in, or having 
engaged in, directly or indirectly, an activity described in section 
1(a)(ii)(D) of E.O. 13694, as amended.
    4. INTELLEXA LIMITED (a.k.a. INTELLEXA LTD.), 3rd Floor Ulysses 
House, Foley Street, Dublin 1, Dublin D01W2T2, Ireland; Organization 
Established Date 30 Jan 2020; Organization Type: Other information 
technology and computer service activities; Company Number 665443 
(Ireland) [CYBER2].
    Designated pursuant to section l(a)(ii) of E.O. 13694, as 
amended, for being responsible for or complicit in, or having 
engaged in, directly or indirectly, an activity described in section 
1(a)(ii)(D) of E.O. 13694, as amended.
    5. CYTROX AD (a.k.a. SYTROX), October 20, no. 1/1-1, Karpos, 
Skopje, North Macedonia, The Republic of; Metropolitan Theodosij 
Gologanov 44, Karpos, Skopje, North Macedonia, The Republic of; 
Organization Established Date 2017; Organization Type: Other 
information technology and computer service activities [CYBER2].
    Designated pursuant to section l(a)(ii) of E.O. 13694, as 
amended, for being responsible for or complicit in, or having 
engaged in, directly or indirectly, an activity described in section 
1(a)(ii)(D) of E.O. 13694, as amended.
    6. CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG (a.k.a. 
CYTROX HOLDINGS ZRT.), Deak Ferenc Ter 3., Budapest 1052, Hungary; 
website www.cytrox.com; Organization Established Date 16 Jun 2017; 
Organization Type: Other information technology and computer service 
activities; V.A.T. Number 25986792241 (Hungary); Registration Number 
0110049372 (Hungary) [CYBER2].
    Designated pursuant to section l(a)(ii) of E.O. 13694, as 
amended, for being responsible for or complicit in, or having 
engaged in, directly or indirectly, an activity described in section 
1(a)(ii)(D) of E.O. 13694, as amended.
    7. THALESTRIS LIMITED, 3rd Floor Ulysses House, Foley Street, 
Dublin 1, Dublin D01 W2T2, Ireland; Organization Established Date 28 
Nov 2019; Organization Type: Activities of holding companies; Tax ID 
No. 661545 (Ireland) [CYBER2].
    Designated pursuant to section l(a)(ii) of E.O. 13694, as 
amended, for being responsible for or complicit in, or having 
engaged in, directly or indirectly, an activity described in section 
1(a)(ii)(D) of E.O. 13694, as amended.

    Dated: March 5, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-05045 Filed 3-8-24; 8:45 am]
BILLING CODE 4810-AL-P