[Federal Register Volume 89, Number 108 (Tuesday, June 4, 2024)]
[Notices]
[Pages 48025-48026]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-12185]


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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: 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 Sanctions Compliance, 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

    On May 30, 2024, 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.
BILLING CODE 4810-AL-P

Entities

    1. MINING INDUSTRIES SARLU (a.k.a. MINING INDUSTRIES SURL), 
Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, 
Bangui, Central African Republic; Organization Type: Mining of other 
non-ferrous metal ores; Tax ID No. M364135L001 (Central African 
Republic) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY 
'WAGNER').
    Designated pursuant to section 1(a)(vii) of Executive Order 
14024 of April 15, 2021, ``Blocking Property With Respect To 
Specified Harmful Foreign Activities of the Government of the 
Russian Federation,'' 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 
15, 2021), as amended by Executive Order 14114 of December 22, 2023, 
``Taking Additional Steps With Respect to the Russian Federation's 
Harmful Activities, 88 FR 89271 (E.O. 14024), for being owned or 
controlled by, or having acted or purported to act for or on behalf 
of, directly or indirectly, Private Military Company `Wagner', a 
person whose property and interests in property are blocked pursuant 
to E.O. 14024.
    2. LOGISTIQUE ECONOMIQUE ETRANGERE SARLU, Enceinte Mai, Route De 
Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui, Central African 
Republic; Organization Established Date Oct 2020; Organization Type: 
Non-specialized wholesale trade; Business Registration

[[Page 48026]]

Number CA/BG2020B1559 (Central African Republic) [RUSSIA-EO14024] 
(Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Limited Liability Company Broker Expert, a person 
whose property and interests in property are blocked pursuant to 
E.O. 14024.

    Dated: May 30, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-12185 Filed 6-3-24; 8:45 am]
BILLING CODE 4810-AL-P