[Federal Register Volume 90, Number 38 (Thursday, February 27, 2025)]
[Notices]
[Page 10847]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-03166]


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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: This action was issued on February 20, 2025. See Supplementary 
Information for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; Assistant Director for Sanctions Compliance & Evaluation, 202-
622-2490 or https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website: https://ofac.treasury.gov.

Notice of OFAC Actions

    On February 20, 2025, 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.

Individuals

    1. KABAREBE, James, Rwanda; DOB 23 Dec 1959; POB Rwanda; alt. 
POB Uganda; nationality Rwanda; Gender Male; Passport PD101127 
(Rwanda) expires 01 Jul 2027; alt. Passport PD101374 (Rwanda) 
expires 14 Nov 2028; alt. Passport RW01119 (Rwanda) (individual) 
[DRCONGO].
    Designated pursuant to section 1(a)(ii)(C)(1) of Executive Order 
(E.O.) 13413 of October 27, 2006, ``Blocking Property of Certain 
Persons Contributing to the Conflict in the Democratic Republic of 
the Congo,'' as amended by E.O. 13671 of July 8, 2014, ``Taking 
Additional Steps To Address the National Emergency With Respect to 
the Conflict in the Democratic Republic of the Congo'' (E.O. 13413, 
as amended) for being responsible for or complicit in, or to have 
engaged in, directly or indirectly, actions or policies that 
threaten the peace, security, or stability of the Democratic 
Republic of the Congo.
    2. KINGSTON, Lawrence Kanyuka (a.k.a. KANYUKA, Lawrence 
Kingston), North Kivu, Congo, Democratic Republic of the; 12 Rue 
Chevalier, Saint-Maur-des-Fosses 94210, France; 66 Cranberry Lane, 
London E16 4PE, United Kingdom; 27 Old Gloucester Street, London 
WC1N 3AX, United Kingdom; DOB 19 Jul 1970; POB Kinshasa, Congo, 
Democratic Republic of the; nationality Congo, Democratic Republic 
of the; alt. nationality United Kingdom; Gender Male; Passport 
518058784 (United Kingdom) expires 10 Jul 2024 (individual) 
[DRCONGO] (Linked To: M23).
    Designated pursuant to section 1(a)(ii)(G) of E.O. 13413 as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, M23, an entity whose property and interests 
in property are blocked pursuant to E.O. 13413, as amended.

Entities

    1. KINGSTON FRESH LTD, 27 Old Gloucester Street, London WC1N 
3AX, United Kingdom; Organization Established Date 05 Oct 2016; 
Organization Type: Other food service activities; Company Number 
10410781 (United Kingdom) [DRCONGO] (Linked To: KINGSTON, Lawrence 
Kanyuka).
    Designated pursuant to section 1(a)(ii)(G) of E.O. 13413, as 
amended, for being owned or controlled by, directly or indirectly, 
Lawrence Kanyuka Kingston, a person whose property and interests in 
property are blocked pursuant to E.O. 13413, as amended.
    2. KINGSTON HOLDING, 229 Rue Saint Honore, Paris, Ile-de-France 
75001, France; website https://kingstonholding.com; Organization 
Established Date 25 Aug 2017; Organization Type: Other business 
support service activities n.e.c.; Business Registration Number 
831709902 (France) [DRCONGO] (Linked To: KINGSTON, Lawrence 
Kanyuka).
    Designated pursuant to section 1(a)(ii)(G) of E.O. 13413, as 
amended, for being owned or controlled by, directly or indirectly, 
Lawrence Kanyuka Kingston, a person whose property and interests in 
property are blocked pursuant to E.O. 13413, as amended.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control
[FR Doc. 2025-03166 Filed 2-26-25; 8:45 am]
BILLING CODE 4810-AL-P