Notice2024-20934
Notice of OFAC Sanctions Actions
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
September 16, 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 names of one or more persons and vessels 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. OFAC is also revising the entries of a person and a vessel that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List. All property and interests in property subject to U.S. jurisdiction of these persons and these vessels 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 179 (Monday, September 16, 2024)</title>
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[Federal Register Volume 89, Number 179 (Monday, September 16, 2024)]
[Notices]
[Pages 75642-75647]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-20934]
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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 and
vessels 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. OFAC is also revising the
entries of a person and a vessel that have been placed on OFAC's
Specially Designated Nationals and Blocked Persons List. All property
and interests in property subject to U.S. jurisdiction of these persons
and these vessels 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: Lisa M. Palluconi, Acting
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
Assistant Director for Sanctions Compliance & Evaluation, 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(s)
On September 10, 2010, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons and vessels are blocked under the relevant sanctions
authorities listed below.
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[[Page 75644]]
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On September 10, 2024, OFAC also identified the following vessels
as property in which a blocked person has an interest under the
relevant sanctions authority listed below:
[[Page 75647]]
Vessels
1. BORIS KUSTODIEV (UFXZ) General Cargo Russia flag; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Vessel
Registration Identification IMO 9103817; MMSI 273191000 (vessel)
[RUSSIA-EO14024] (Linked To: MG-FLOT LIMITED LIABILITY COMPANY).
Identified as property in which MG-FLOT LIMITED LIABILITY
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 14024, has an interest.
2. KOMPOZITOR RAKHMANINOV (UCXW) Roll-on Roll-off Russia flag;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Vessel Registration Identification IMO 8606616; MMSI 273452650
(vessel) [RUSSIA-EO14024] (Linked To: MG-FLOT LIMITED LIABILITY
COMPANY).
Identified as property in which MG-FLOT LIMITED LIABILITY
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 14024, has an interest.
3. PORT OLYA-3 (UHEQ) General Cargo Russia flag; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Vessel
Registration Identification IMO 9481910; MMSI 273371920 (vessel)
[RUSSIA-EO14024] (Linked To: MG-FLOT LIMITED LIABILITY COMPANY).
Identified as property in which MG-FLOT LIMITED LIABILITY
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 14024, has an interest.
4. PORT OLYA-4 (UDHW) General Cargo Russia flag; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Vessel
Registration Identification IMO 9481934; MMSI 273390550 (vessel)
[RUSSIA-EO14024] (Linked To: MG-FLOT LIMITED LIABILITY COMPANY).
Identified as property in which MG-FLOT LIMITED LIABILITY
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 14024, has an interest.
On September 10, 2024, OFAC published the following revised
information for the entry on the SDN List for the following person and
property blocked under the relevant sanctions authority listed below.
Entity
1. MG-FLOT LIMITED LIABILITY COMPANY (a.k.a. MG-FLOT LLC
(Cyrillic: OOO [Mcy][Gcy]-[Fcy][Lcy][Ocy][Tcy]); a.k.a. MG-FLOT OOO;
a.k.a. TRANSMORFLOT LLC; a.k.a. TRANSMORFLOT SHIPPING COMPANY;
a.k.a. TRANSMORPORT OOO), House 18 D Premise 1, Lenina Street,
Akhtynskiy District, Republic of Dagestan 368730, Russia; ul.
Chkalova, D. 27, Olya, Astrakhan Oblast 416425, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 17 Feb 2005; Tax ID No. 3017041900
(Russia); Identification Number IMO 6330601; alt. Identification
Number IMO 6016988; Government Gazette Number 75191644 (Russia);
Business Registration Number 1053001124483 (Russia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the marine sector of the Russian
Federation economy.
Vessel
1. SAPFIR (a.k.a. ETIM EMIN) (UBIG5) General Cargo 1,853GRT
Russia flag; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Vessel Registration Identification IMO 8700010; MMSI
273355400 (vessel) [RUSSIA-EO14024] (Linked To: MG-FLOT LIMITED
LIABILITY COMPANY).
Identified as property in which MG-FLOT LIMITED LIABILITY
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 14024, has an interest.
Dated: September 10, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-20934 Filed 9-13-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on September 16, 2024.
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