Notice of OFAC Sanctions Actions

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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

January 17, 2025

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 whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons List.

Full Text

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<title>Federal Register, Volume 90 Issue 11 (Friday, January 17, 2025)</title>
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[Federal Register Volume 90, Number 11 (Friday, January 17, 2025)]
[Notices]
[Pages 6097-6098]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-01119]


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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 whose 
property and interests in property have been unblocked and who have 
been removed from the Specially Designated Nationals and Blocked 
Persons List.

DATES: This action was issued on January 13, 2025. See Supplementary 
Information for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, 202-622-2420; the Assistant Director for Sanctions 
Compliance, 202-622-2490 or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (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 Actions

    On January 13, 2025, OFAC removed from the SDN List the persons 
listed below, whose property and interests in property were blocked 
pursuant to section 1 of Executive Order 13850 of November 1, 2018, 
``Blocking Property of Additional Persons Contributing to the Situation 
in Venezuela,'' as amended by Executive Order 13857 of January 25, 
2019, ``Taking Additional Steps To Address the National Emergency With 
Respect to Venezuela.''

Individuals

    1. BAZZONI, Alessandro, Via Cantonale 8, Lugano 6900, 
Switzerland; DOB 09 Jul 1971; POB Milan, Italy; citizen Italy; 
Gender Male; Passport YA9636063 (Italy) issued 12 Jul 2016 expires 
11 Jul 2026 (individual) [VENEZUELA-EO13850].
    2. D'AGOSTINO CASADO, Francisco Javier, Calle El Parque. Res. 
Campo Alegre Plaza, Piso 5. Urb. Campo Alegre, Caracas, Miranda 
1060, Venezuela; DOB 02 Jun 1974; POB Caracas, Venezuela; 
nationality Spain; citizen Spain; alt. citizen Venezuela; Gender 
Male; Cedula No. V-11307398 (Venezuela); Passport XDC221294 (Spain) 
issued 18 Sep 2015 expires 11 Jul 2018; National ID No. R.E. 
201000798316 (Spain) (individual) [VENEZUELA-EO13850].

Entities

    1. CATALINA HOLDINGS CORP., New York, NY 10107-1706, United 
States; Company Number 3934472 (New York) (United States) 
[VENEZUELA-EO13850].
    2. D'AGOSTINO & COMPANY, LTD (a.k.a. D'AGOSTINO AND COMPANY, 
LTD), Torre Dayco, Piso PH, Caracas, Venezuela; Organization Type: 
Other financial service activities, except insurance and pension 
funding activities, n.e.c. [VENEZUELA-EO13850].
    3. ELEMENT CAPITAL ADVISORS LIMITED, Avenida Federico Boyd con 
Calle 49, Edificio Alfaro Piso 4 Oficina 4-A, Apartado 0832-00998, 
Panama City, Panama; Virgin Islands, British; website <a href="http://www.element-capital.com">www.element-capital.com</a>; Nationality of Registration Virgin Islands, British; 
Organization Type: Other financial service activities, except 
insurance and pension funding activities, n.e.c.; Company Number 
1476279 (Virgin Islands, British) [VENEZUELA-EO13850].
    4. ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO OIL AND GAS LTD), 35 
Strait Street, Valletta VLT 1434, Malta; Company Number C 73377 
(Malta) [VENEZUELA-EO13850].
    5. JAMBANYANI SAFARIS, 364 Gibson Road, Victoria Falls, 
Zimbabwe; P.O. Box 155, Victoria Falls, Zimbabwe; website 
<a href="http://www.jambanyani.com">www.jambanyani.com</a>; Organization Established Date 28 Sep 2019; 
Organization Type: Tour operator activities [VENEZUELA-EO13850].
    6. 82 ELM REALTY LLC, 450 Park Avenue, Ste 1403, New York, NY 
10022, United States; Company Number 3848561 (New

[[Page 6098]]

York) (United States) [VENEZUELA-EO13850].

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-01119 Filed 1-16-25; 8:45 am]
BILLING CODE 4810-AL-P


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