Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices 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 VU-AKJN); 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 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

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 (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 these 

persons and 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 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 SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (https://www.treasury.gov/ofac). 

Notice of OFAC Action(s) 

On September 11, 2024, OFAC 

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. 

BILLING CODE 4810–AL–P 


lotter on DSK11XQN23PROD with NOTICES1
75648 Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices 


lotter on DSK11XQN23PROD with NOTICES1EN16SE24.007</GPH>

Individuals 

1. AL-SAYYID, Muhammad Ibrahim Habib (Arabic: ~I ~IY.J ~ ~) (a.k.a. ALSA YYID, Muhammad Habib; a.k.a. AL-SA YYID, Muhammad Habib Ibrahim), Nabi 

Eyal, Zahle, Lebanon; Klaimnus, Beirut, Lebanon; DOB 22 Feb 1970; POB Lebanon; 

nationality Lebanon; Additional Sanctions Information - Subject to Secondary 

Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; 

Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by 

Executive Order 13886 (individual) [SDGT] (Linked To: HIZBALLAH). 

Designated pursuant to section l(a)(iii)(C) of Executive Order 13224 of 

September 23, 2001, "Blocking Property and Prohibiting Transactions With Persons 

Who Commit, Threaten to Commit, or Support Terrorism," 66 FR 49079 

(E.O. 13224), as amended by Executive Order 13886 of September 9, 2019, 

"Modernizing Sanctions To Combat Terrorism," 84 FR 48041 (E.O. 13224, as 

amended), for having materially assisted, sponsored, or provided financial, material, 

or technological support for, or goods or service to or in support of, HIZBALLAH, a 

person whose property and interests in property are blocked pursuant to E.O. 13224. 

2. OBEID, Boutros Georges (a.k.a. ABIR, Boutros Georges; a.k.a. OBAID, Boutros 

George; a.k.a. OBEID, Botros Georges; a.k.a. OBEID, Boutros; a.k.a. OBEID, Pierre 

Boutros George), Mar Roukoz, Dekwaneh, 00961, Lebanon; DOB 14 Dec 1959; POB 

Cheyah, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to 

Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 

Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as 

amended by Executive Order 13886; Passport LR0084771 (Lebanon) issued 15 Sep 

2016 expires 15 Sep 2021 (individual) [SDGT] (Linked To: HIZBALLAH). 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological 

support for, or goods or service to or in support of, HIZBALLAH, a person whose 

property and interests in property are blocked pursuant to E.O. 13224. 

3. ZGHEIB, Ali Nayef (Arabic: ~ j U:!u ~) (a.k.a. ZGHEIB, Ali Naif; a.k.a. 

ZOGHEIB, Ali Nayef; a.k.a. ZUGHAIB, Ali), Raouche, Beirut, Lebanon; Ras El 

Matn, Lebanon; DOB 01 Jan 1945; POB Lebanon; nationality Lebanon; Additional 

Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah 

Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1 (b) 

of Executive Order 13224, as amended by Executive Order 13886; National ID No. 

000024647222 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH). 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological 
Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices 75649 


lotter on DSK11XQN23PROD with NOTICES1EN16SE24.008</GPH>

support for, or goods or service to or in support of, HIZBALLAH, a person whose 

property and interests in property are blocked pursuant to E.O. 13224. 

Entities 

1. EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT (a.k.a. ELIT 

LIMA; a.k.a. ELIT LIMASSOL (LIMA) CO.; a.k.a. ELIT LIMASSOL-CYPRUS; 

a.k.a. EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE 

LLC (Arabic: .f,r.J:.. -&)., .. :ill ~WI ~\.41l1 ~.J.J.;"xl ~y:.11); a.k.a. EUROPEAN 

LEBANESE INTERNATIONAL TRADE CO.; a.k.a. EUROPEAN LEBANESE 

INTERNATIONAL TRADE S.A.R.L. CO.), Queens Plaza Center, Section 401, 

Property 132, Sad Al-Bouchrieh, Lebanon; Additional Sanctions Information -

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 

Regulations; Secondary sanctions risk: section l(b) of Executive Order 13224, as 

amended by Executive Order 13886; Organization Established Date 20 Jul 2012; 

Commercial Registry Number 2030736 (Lebanon); License 2030736 (Lebanon) 

[SDGT] (Linked To: HIZBALLAH). 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological 

support for, or goods or service to or in support of, HIZBALLAH, a person whose 

property and interests in property are blocked pursuant to E.O. 13224. 

2. HEAVY INDUSTRIAL FUELS SAL HIF (a.k.a. HEAVY INDUSTRIAL FUELS; 

a.k.a. HEAVY INDUSTRIAL PUELS S.A.L. (HIP); a.k.a. "HIP S.A.L."; a.k.a. "HIP 

SAL" (Arabic: "J.f.J:., ~")), Baouchriyeh Street, Sad El Baouchriyeh, Mount 

Lebanon, Lebanon; Ghazieh Zahrani, Lebanon; P .0. Box: 90326, Jdeidet, El Metn, 

Lebanon; Grey Center, 2nd Floor, Block A, Sin El Fil, Lebanon; Baabda, Lebanon; 

Website www.hiflb.com; Additional Sanctions Information - Subject to Secondary 

Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary 

sanctions risk: section l(b) of Executive Order 13224, as amended by Executive 

Order 13886; Organization Established Date 18 Feb 2008; Organization Type: 

Wholesale of solid, liquid and gaseous fuels and related products; Commercial 

Registry Number 2012021 (Lebanon) [SDGT] (Linked To: HIZBALLAH). 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological 

support for, or goods or service to or in support of, HIZBALLAH, a person whose 

property and interests in property are blocked pursuant to E.O. 13224. 

3. HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. (a.k.a. HEAVY OIL 

DISTRIBUTION CO SAL; a.k.a. HEAVY OIL DISTRIBUTION CO. HODICO 

SARL; a.k.a. HEAVY OIL DISTRIBUTION COMP ANY SAL; a.k.a. HEAVY OIL 

DISTRIBUTION COMPANY-HODECO (Arabic: fo,.::.y, - ~4,..fi ~.Ji .•• ,p Jui~); 

a.k.a. HODICO; a.k.a. HODICO SAL), Baabda, Lebanon; Queen's Plaza Center, 

Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh, Lebanon; PO Box 

90326, Metn, Lebanon; Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn, 

Lebanon; Website www.hodico.com/; Additional Sanctions Information - Subject to 

Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 

Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by 

Executive Order 13886; Organization Established Date 01 Apr 2001; Commercial 
75650 Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices 


lotter on DSK11XQN23PROD with NOTICES1EN16SE24.009</GPH>

Registry Number 68648 (Lebanon) [SDGT] (Linked To: HIZBALLAH). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as an1ended, for having 

materially assisted, sponsored, or provided financial, material, or technological 

support for, or goods or service to or in support of, HIZBALLAH, a person whose 

property and interests in property are blocked pursuant to E.O. 13224. 

4. HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE (a.k.a. 

HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE; a.k.a. HEAVY 

OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE 

(Arabic: .JY:. uJi .J,l"',.J, fa.j_y, - W:l-4.!faj Jui~); a.k.a. HODICO OFF SHORE), 

Beirut, Lebanon; Additional Sanctions Infonnation - Subject to Secondary Sanctions 

Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: 

section l(b) of Executive Order 13224, as amended by Executive Order 13886; 

Organization Established Date 01 Feb 2007; Organization Type: Wholesale of solid, 

liquid and gaseous fuels and related products; Commercial Registry Number 18017 52 

(Lebanon) [SDGT] (Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali 

Nayef). 

Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being 

owned, controlled, or directed by, directly or indirectly, BOUTROS OBEID and ALI 

NA YEF ZGHEIB, persons whose property and interests in property are blocked 

pursuant to E.O. 13224, as amended. 

5. O.H.G. HOLDING SAL (a.k.a. OHG HOLDING S.A.L.; a.k.a. OHG HOLDING 

SAL), Beirut, Lebanon; P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, 

Sin El-Pil, Baouchriyeh, Metn, Lebanon; Additional Sanctions Information - Subject 

to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 

Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by 

Executive Order 13886; Organization Established Date 14 Jul 2009; Organization 

Type: Activities of holding companies; Commercial Registry Number 1901517 

(Lebanon) [SDGT] (Linked To: OBEID, Boutros Georges). 

Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as an1ended, for being 

owned, controlled, or directed by, directly or indirectly, BOUTROS OBEID, a person 

whose property and interests in property are blocked pursuant to E.O. 13224, as 

amended. 

On September 11, 2024, OP AC also identified the following vessels as property in 

which a blocked person has an interest under the relevant sanctions authority listed below. 

Vessels 

1. ALPHA GAS (a.k.a. CAPTOON 2; a.k.a. GITT A GAS; a.k.a. JUNO GAS; a.k.a. 

YOOSHI DOODA) (51M771) Tanzania flag; Additional Sanctions Information -

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 

Regulations; Other Vessel Flag Panama; alt. Other Vessel Flag Isle of Man; 

Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by 

Executive Order 13886; Vessel Registration Identification IMO 8817693; MMSI 
Federal Register / Vol. 89, No. 179 / Monday, September 16, 2024 / Notices 75651 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2024–20992 Filed 9–13–24; 8:45 am] 

BILLING CODE 4810–AL–C 


lotter on DSK11XQN23PROD with NOTICES1EN16SE24.010</GPH>

677067100 (vessel) [SDGT] (Linked To: HIZBALLAH). 

Identified as property in which HIZBALLAH, a person whose property and interests 

in property are blocked pursuant to E.O. 13224, has an interest. 

2. MARINA (a.k.a. GEMGAZ) (51M643) Tanzania flag; Additional Sanctions 

Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial 

Sanctions Regulations; Other Vessel Flag Togo; alt. Other Vessel Flag Mongolia; alt. 

Other Vessel Flag Germany; alt. Other Vessel Flag Antigua and Barbuda; Secondary 

sanctions risk: section l(b) of Executive Order 13224, as amended by Executive 

Order 13886; Vessel Registration Identification IMO 9005493; MMSI 677054300 

(vessel) [SDGT] (Linked To: HIZBALLAH). 

Identified as property in which HIZBALLAH, a person whose property and interests 

in property are blocked pursuant to E.O. 13224, has an interest.