Notice2024-12206
Notice of OFAC Sanctions Action
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
June 4, 2024
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of three individuals and three 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 persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 89 Issue 108 (Tuesday, June 4, 2024)</title>
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[Federal Register Volume 89, Number 108 (Tuesday, June 4, 2024)]
[Notices]
[Pages 48026-48029]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-12206]
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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 name of three individuals and three
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 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 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 (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Action
On May 28, 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 authority listed
below.
BILLING CODE 4810-AL-P
[[Page 48027]]
Individuals
[GRAPHIC] [TIFF OMITTED] TN04JN24.028
[[Page 48028]]
[GRAPHIC] [TIFF OMITTED] TN04JN24.029
Entities
1. LILY SUITES COMPANY LIMITED, 198/31 Moo 9 Bang Lamung, Chon Buri
20150, Thailand; 198/29 Moo 9, Bang Lamung, Chon Buri 20150, Thailand;
Registration Number 0205555023446 (Thailand) issued 30 Jul 2012
[CYBER2].
Designated pursuant to E.O. 13694, as amended, for being owned or
controlled by, or for having acted or purported to act for on behalf
of, directly or indirectly, Yunhe Wang, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
2. SPICY CODE COMPANY LIMITED, 17/11 Moo 4 Bang Lamung, Chon Buri
20150, Thailand; Registration Number 0205563024758 (Thailand) issued 07
Aug 2020 [CYBER2].
Designated pursuant to E.O. 13694, as amended, for being owned or
controlled by, or or for having acted or purported to act for on behalf
of, directly or indirectly, Yunhe Wang, a person whose property and
interests in property are
[[Page 48029]]
blocked pursuant to E.O. 13694, as amended.
3. TULIP BIZ PATTAYA GROUP COMPANY LIMITED, 198/29 Moo 9, Bang
Lamung, Chon Buri 20150, Thailand; Registration Number 0205555018299
(Thailand) issued 13 Jun 2012 [CYBER2].
Designated pursuant to E.O. 13694, as amended, for being owned or
controlled by, or or for having acted or purported to act for on behalf
of, directly or indirectly, Yunhe Wang, a person whose property and
interests in property are blocked pursuant to E.O. 13694, as amended.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-12206 Filed 6-3-24; 8:45 am]
BILLING CODE 4810-AL-C
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</html>Indexed from Federal Register on June 4, 2024.
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