[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