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.
Issuing agencies
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the removal of a person currently 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 is unblocked, and U.S. persons are permitted to engage in lawful transactions with them. OFAC is also publishing updates to the identifying information of three persons currently included on the SDN List.
Full Text
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<title>Federal Register, Volume 89 Issue 221 (Friday, November 15, 2024)</title>
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[Federal Register Volume 89, Number 221 (Friday, November 15, 2024)]
[Notices]
[Pages 90352-90353]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-26667]
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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 removal of a person currently 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 is unblocked, and U.S. persons are
permitted to engage in lawful transactions with them. OFAC is also
publishing updates to the identifying information of three persons
currently included on the SDN List.
DATES: This action was issued on October 30, 2024. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Action
On October 30, 2024, OFAC removed from the SDN List the person
listed below, whose property and interests in property were blocked
pursuant to E.O. 14024. This person is no longer subject to the
blocking provisions of E.O. 14024.
Individual
1. LENG, Holger, Tallinn, Estonia; Switzerland; DOB 12 Jun 1969;
nationality Estonia; alt. nationality Switzerland; Gender Male;
Secondary sanctions risk: See Section 11 of Executive Order 14024.
(individual) [RUSSIA-EO14024] (Linked To: MILUR SA).
Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for
being or having been a leader, official, senior executive officer,
or member of the board of directors of Milur SA, an entity whose
property and interests in property are blocked pursuant to E.O.
14024.
On October 30, 2024, OFAC updated the entry on the SDN List for the
following persons, whose property and interests in property subject to
U.S. jurisdiction continue to be blocked under the relevant sanctions
authority listed below.
BILLING CODE 4810-AL-P
[[Page 90353]]
[GRAPHIC] [TIFF OMITTED] TN15NO24.001
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-26667 Filed 11-14-24; 8:45 am]
BILLING CODE 4810-AL-C
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