Notice of 2024 Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters
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Abstract
The Department of State is publishing the names of one or more persons that were placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OFAC) in 2024 based on the Department of State's determination, in consultation with other departments, as appropriate, that one or more applicable legal criteria of the Executive Order regarding blocking property of weapons of mass destruction proliferators and their supporters 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.
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<title>Federal Register, Volume 90 Issue 189 (Thursday, October 2, 2025)</title>
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[Federal Register Volume 90, Number 189 (Thursday, October 2, 2025)]
[Notices]
[Pages 47894-47896]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-19260]
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DEPARTMENT OF STATE
[Public Notice: 12850]
Notice of 2024 Department of State Sanctions Actions Pursuant to
the Executive Order Regarding Blocking Property of Weapons of Mass
Destruction Proliferators and Their Supporters
SUMMARY: The Department of State is publishing the names of one or
more persons that were placed on the Department of Treasury's List of
Specially Designated Nationals and Blocked Persons (SDN List)
administered by the Office of Foreign Asset Control (OFAC) in 2024
based on the Department of State's determination, in consultation with
other departments, as appropriate, that one or more applicable legal
criteria of the Executive Order regarding blocking property of weapons
of mass destruction proliferators and their supporters 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: These actions were issued on September 12, 2024 and December
18, 2024, respectively. See SUPPLEMENTARY INFORMATION section for
applicable date(s) in 2024.
FOR FURTHER INFORMATION CONTACT: Office of Counterproliferation
Initiatives, Bureau of Arms Control and Nonproliferation, Department of
State, Washington, DC 20520, tel.: (202) 647 7594, email:
<a href="/cdn-cgi/l/email-protection#e7a6a4a9b8b4868984938e888994a79493869382c9808891"><span class="__cf_email__" data-cfemail="adeceee3f2feccc3ced9c4c2c3deedded9ccd9c883cac2db">[email protected]</span></a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (<a href="https://www.treasury.gov/">https://www.treasury.gov/</a>
ofac). The announcements for these actions are available on the
Department of State's website (<a href="https://2021-2025.state.gov/united-states-continues-to-impose-sanctions-on-suppliers-to-pakistans-ballistic-missile-program/">https://2021-2025.state.gov/united-states-continues-to-impose-sanctions-on-suppliers-to-pakistans-ballistic-missile-program/</a>; and <a href="https://2021-2025.state.gov/u-s-announces-additional-sanctions-on-entities-contributing-to-pakistans-ballistic-missile-program/">https://2021-2025.state.gov/u-s-announces-additional-sanctions-on-entities-contributing-to-pakistans-ballistic-missile-program/</a>).
[[Page 47895]]
Notice of Department of State Actions
On September 12, 2024, the Department of State, in consultation
with other departments, as appropriate, determined that the property
and interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Entity
[GRAPHIC] [TIFF OMITTED] TN02OC25.003
Designated pursuant to section 1(a)(ii) of E.O. 13382 for having
engaged, or attempted to engage, in activities or transactions that
have materially contributed to, or pose a risk of materially
contributing to, the proliferation of weapons of mass destruction or
their means of delivery (including missiles capable of delivering such
weapons), including any efforts to manufacture, acquire, possess,
develop, transport, transfer or use such items, by Pakistan, a foreign
country of proliferation concern.
Notice of Department of State Actions
On December 18, 2024, the Department of State, in consultation with
other departments, as appropriate, determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Entities
1. AFFILIATES INTERNATIONAL (a.k.a. MS AFFILIATES INTERNATIONAL), 9
Timber Pond, Keamari P.O. Box 13139, Karachi, Pakistan; 9/A, Timber
Pound Kemari, Karachi, Pakistan; Organization Established Date 27 Oct
1995; Tax ID No. 0287901 (Pakistan) [NPWMD].
Designated pursuant to section 1(a)(ii) of E.O. 13382 for having
engaged, or attempted to engage, in activities or transactions that
have materially contributed to, or pose a risk of materially
contributing to, the proliferation of weapons of mass destruction or
their means of delivery (including missiles capable of delivering such
weapons), including any efforts to manufacture, acquire, possess,
develop, transport, transfer or use such items, by Pakistan, a foreign
country of proliferation concern.
2. AKHTAR AND SONS PRIVATE LIMITED (a.k.a. AKHTAR AND SONS PVT
LTD.; a.k.a. ``AKHTAR AND SONS''), 10th Floor Emerald Tower, Main
Clifton Road, Karachi 74000, Pakistan; Office # 1003, 10th Floor,
Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South
Saddar Town, Karachi, Pakistan; 10th Floor, Emerald Tower, Main Clifton
Road, Karachi 75600, Pakistan; Office # 206, Cotton Exchange Building,
I.I. Chundrigar Road, South Saddar Town, Karachi, Pakistan;
Organization Established Date 09 Nov 1995; Tax ID No. 0686371
(Pakistan) [NPWMD].
Designated pursuant to section 1(a)(ii) of E.O. 13382 for having
engaged, or attempted to engage, in activities or transactions that
have materially contributed to, or pose a risk of materially
contributing to, the proliferation of weapons of mass destruction or
their means of delivery (including missiles capable of delivering such
weapons), including any efforts to manufacture, acquire, possess,
develop, transport, transfer or use such items, by Pakistan, a foreign
country of proliferation concern.
3. NATIONAL DEVELOPMENT COMPLEX (a.k.a. NATIONAL DEFENSE COMPLEX;
a.k.a. NATIONAL DEVELOPMENT CENTRE; a.k.a. ``NDC''), Plot No. 94,
NESCOM Complex (NDC), H-11/4, Islamabad, Islamabad Urban, Pakistan;
Fateh Jang, Punjab, Rawalpindi, Pakistan; P.O Box 2216, Islamabad,
Pakistan; Target Type State-Owned Enterprise; Tax ID No. 9010629
(Pakistan) [NPWMD].
Designated pursuant to section 1(a)(ii) of E.O. 13382 for having
engaged, or attempted to engage, in activities or transactions that
have materially contributed to, or pose a risk of materially
contributing to, the proliferation of weapons of mass destruction or
their means of delivery (including missiles capable of delivering such
weapons), including any efforts to manufacture, acquire, possess,
develop, transport, transfer or use such items, by Pakistan, a foreign
country of proliferation concern.
4. ROCKSIDE ENTERPRISE (a.k.a. ROCKSIDE TRADING), House No. 44/1,
Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi, Pakistan; 10th
Floor, Emerald Tower, Main Clifton Road, Karachi 75600, Pakistan;
Street 17, Karachi, Sindh, Pakistan; Tax ID No. 1295859 (Pakistan)
[NPWMD].
Designated pursuant to section 1(a)(ii) of E.O. 13382 for having
engaged, or attempted to engage, in activities or transactions that
have materially contributed to, or pose a risk of materially
contributing to, the proliferation of weapons of mass destruction or
their means of delivery (including missiles capable of delivering such
weapons), including any efforts to manufacture, acquire, possess,
develop, transport, transfer or use such items, by
[[Page 47896]]
Pakistan, a foreign country of proliferation concern.
Renee P. Sonderman,
Acting Deputy Assistant Secretary, Bureau of Arms Control and
Nonproliferation, Department of State.
[FR Doc. 2025-19260 Filed 10-1-25; 8:45 am]
BILLING CODE 4710-27-P
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