[Federal Register Volume 89, Number 136 (Tuesday, July 16, 2024)]
[Notices]
[Page 57994]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-15633]


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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 name of one person that has 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 this person are blocked, and 
U.S. persons are generally prohibited from engaging in transactions 
with them.

DATES: This action takes effect on the date listed in SUPPLEMENTARY 
INFORMATION.

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://www.treasury.gov/ofac).

Notice of OFAC Actions

    A. On July 11, 2024, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person is blocked under the relevant sanctions authority listed below.

Entity

    1. TREN DE ARAGUA (Latin: EL TREN DE ARAGUA) (a.k.a. ``ARAGUA 
TRAIN''), Venezuela; Colombia; Chile; Peru; Ecuador; Brazil; 
Bolivia; Panama; United States; Target Type Criminal Organization 
[TCO].
    Designated pursuant to section 1(a)(ii)(A) of Executive Order 
13581 of July 24, 2011, ``Blocking Property of Transnational 
Criminal Organizations,'' 76 FR 44757 (July 27, 2011), 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 a foreign person that 
constitutes a significant transnational criminal organization.

    Dated: July 11, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-15633 Filed 7-15-24; 8:45 am]
BILLING CODE 4810-AL-P