Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices 81145 

jurisdiction of the following persons 

and property are blocked under the 

relevant sanctions authorities listed 

below. 

Individual 

1. AL–KUHLANI, Hasan Ahmad Hasan 

Muhammad (a.k.a. AL–DAHRAH, Ebrahim 

Mohammad Ghaleb; a.k.a. ‘‘ABU–SHAHID’’), 

Iran; DOB 1982 to 1984; nationality Yemen; 

Gender Male; Secondary sanctions risk: 

section 1(b) of Executive Order 13224, as 

amended by Executive Order 13886; Passport 

06587863 (Yemen) expires 05 Jun 2028 

(individual) [SDGT] (Linked To: 

ANSARALLAH). 

Designated pursuant to section 1(a)(iii)(A) 

of Executive Order 13224 of September 23, 

2001, ‘‘Blocking Property and Prohibiting 

Transactions With Persons Who Commit, 

Threaten to Commit, or Support Terrorism’’ 

(E.O. 13224), 66 FR 49079, 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 acted or purported to 

act for or on behalf of, directly or indirectly, 

ANSARALLAH, a person whose property 

and interests in property are blocked 

pursuant to E.O. 13224, as amended. 

Entities 

1. GEMINI MARINE LIMITED (a.k.a. 

GEMINI MARINE LTD–MAI), Trust Company 

Complex, Ajeltake Road, Majuro, Ajeltake 

Island 96960, Marshall Islands; Secondary 

sanctions risk: section 1(b) of Executive 

Order 13224, as amended by Executive Order 

13886; Organization Established Date 06 Feb 

2024; Identification Number IMO 6482373; 

Registration Number 124153 (Marshall 

Islands) [SDGT] [IFSR] (Linked To: SEPEHR 

ENERGY JAHAN NAMA PARS COMPANY). 

Designated pursuant to section 1(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 services to or in support of, 

SEPEHR ENERGY JAHAN NAMA PARS 

COMPANY, a person whose property and 

interests in property are blocked pursuant to 

E.O. 13224, as amended. 

2. SHENZHEN BOYU IMPORTS AND 

EXPORTS CO., LTD. (a.k.a. SHENZHEN 

BOYU IMPORT EXPORT COMPANY 

LIMITED), Cui Zhui Jie Dao Wen Jin Lu Dong 

Wen Jin Guang Chang Wen An Zhong, Xin, 

Shenzhen, Guangdong Province 51800, 

China; Secondary sanctions risk: section 1(b) 

of Executive Order 13224, as amended by 

Executive Order 13886; Organization 

Established Date 15 Mar 2010; Unified Social 

Credit Code (USCC) 91440300552135659Y 

(China) [SDGT] (Linked To: ANSARALLAH). 

Designated pursuant to section 1(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 services to or in support of, 

ANSARALLAH, a person whose property 

and interests in property are blocked 

pursuant to E.O. 13224, as amended. 

3. SHENZHEN JINGHON ELECTRONICS 

LIMITED (a.k.a. JINGHON ELECTRONICS 

LIMITED; a.k.a. SHENZHEN JINGHONG 

ELECTRONIC TECHNOLOGY CO. LTD.; 

a.k.a. ‘‘JH CIRCUITS’’), #2F195, Block B, 

Building Gusuhuating, 38 Gushu First Road, 

Xixiang Street, Bao’an District, Shenzhen, 

Guangdong, China; Room 602, Building C, 

Qianwan High Technology Industrial Park, 

Bao’an District, Shenzhen, Guangdong, 

China; website www.jhcircuits.com; 

Secondary sanctions risk: section 1(b) of 

Executive Order 13224, as amended by 

Executive Order 13886; Organization 

Established Date 29 Jun 2016; Unified Social 

Credit Code (USCC) 91440300MA5DFHBE0X 

(China) [SDGT] (Linked To: ANSARALLAH). 

Designated pursuant to section 1(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 services to or in support of, 

ANSARALLAH, a person whose property 

and interests in property are blocked 

pursuant to E.O. 13224, as amended. 

4. SHENZHEN RION TECHNOLOGY CO., 

LTD. (a.k.a. RION TECHNOLOGY), 4F, 

Building 1, Phase II Workshop, Fu’an 

Industrial City, Dayang Development Zone, 

Fuyong Sub-District, Baoan District, 

Shenzhen, Guangdong 518100, China; No. 

90, Dayang Road, Fuyong Town, Baoan 

District, Shenzhen, Guangdong 518100, 

China; website www.rion-tech.net; alt. 

website www.rionsystem.com; Additional 

Sanctions Information—Subject to Secondary 

Sanctions; Secondary sanctions risk: section 

1(b) of Executive Order 13224, as amended 

by Executive Order 13886; Organization 

Established Date 24 Apr 2008; Unified Social 

Credit Code (USCC) 914403006748114670 

(China) [SDGT] [NPWMD] [IFSR] (Linked To: 

MINISTRY OF DEFENSE AND ARMED 

FORCES LOGISTICS; Linked To: 

ANSARALLAH). 

Designated pursuant to section 1(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 services to or in support of, 

ANSARALLAH, a person whose property 

and interests in property are blocked 

pursuant to E.O. 13224, as amended. 

Vessels 

1. IZUMO (a.k.a. CATHAY PHOENIX) 

(TRBQ9) Crude Oil Tanker Gabon flag; 

Secondary sanctions risk: section 1(b) of 

Executive Order 13224, as amended by 

Executive Order 13886; Vessel Registration 

Identification IMO 9249324; MMSI 

626466000 (vessel) [SDGT] [IFSR] (Linked 

To: GEMINI MARINE LIMITED). 

Identified as property in which GEMINI 

MARINE LIMITED, a person whose property 

and interests in property are blocked 

pursuant to E.O. 13224, as amended, has an 

interest. 

2. FRUNZE (E5U4323) Crude Oil Tanker 

Cook Islands flag; Secondary sanctions risk: 

section 1(b) of Executive Order 13224, as 

amended by Executive Order 13886; Vessel 

Registration Identification IMO 9263643; 

MMSI 518998343 (vessel) [SDGT] [IFSR] 

(Linked To: GEMINI MARINE LIMITED). 

Identified as property in which GEMINI 

MARINE LIMITED, a person whose property 

and interests in property are blocked 

pursuant to E.O. 13224, as amended, has an 

interest. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2024–23154 Filed 10–4–24; 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, Department of the Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of persons whose property and interests 

in property have been unblocked and 

who have been removed from the list of 

Specially Designated Nationals and 

Blocked Persons. 

DATES: See SUPPLEMENTARY INFORMATION

section for applicable date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: 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 (SDN List) and 

additional information concerning 

OFAC sanctions programs are available 

on OFAC’s website (https://

www.treasury.gov/ofac). 

Notice of OFAC Actions 

On October 1, 2024, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

unblocked and they have been removed 

from the SDN List under the relevant 

sanctions authorities listed below. 

Individuals 

1. MARTINEZ ARANGO, Oscar Richard, c/ 

o COMERCIALIZADORA DE CARNES 

CONTINENTAL MGCI LTDA., Bogota, 

Colombia; DOB 31 Jul 1972; Cedula No. 

79634329 (Colombia) (individual) [SDNTK]. 

2. SLIVNIK, Uros, Malci Beliceve 36, 

Ljubljana, Slovenia; DOB 05 May 1979; 

Passport P01095514 (Slovenia) (individual) 

[SDNTK] (Linked To: VELINVESTMENT 

D.O.O.; Linked To: SAGAX INVESTMENT 

GROUP LTD.). 

3. PEREGRINA TOBOADA, Jose Antonio 

(a.k.a. PEREGRINA TOBOADO, Jose 


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81146 Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices 

Antonio), c/o NUEVA INDUSTRIA DE 

GANADEROS DE CULIACAN S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; c/o JAMARO 

CONSTRUCTORES S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; Calle Pirul # 439, Privada 

Balcones de San Miguel, Culiacan, Sinaloa, 

Mexico; DOB 05 Aug 1958; POB Culiacan, 

Sinaloa, Mexico; nationality Mexico; citizen 

Mexico; C.U.R.P. PETA580805HSLRBN09 

(Mexico) (individual) [SDNTK]. 

4. OROZCO RODRIGUEZ, Sergio Armando 

(a.k.a. ‘‘CHOCHO’’), Puerto Vallarta, Jalisco, 

Mexico; DOB 16 Feb 1967; POB Guadalajara, 

Jalisco, Mexico; nationality Mexico; Gender 

Male; C.U.R.P. OORS670216HJCRDR04 

(Mexico) (individual) [ILLICIT–DRUGS– 

EO14059]. 

5. ROSALES MENDOZA, Carlos Alberto 

(a.k.a. ROSALES MENDOZA, Carlos), 

Michoacan, Mexico; Petacalco, Guerrero, 

Mexico; DOB 12 Feb 1963; POB Guerrero, 

Michoacan; alt. POB El Naranjito, La Union, 

Guerrero, Mexico; nationality Mexico; citizen 

Mexico; C.U.R.P. ROMC630212HGRSNR09 

(Mexico) (individual) [SDNTK]. 

Entity 

1. COMERCIALIZADORA DE CARNES 

CONTINENTAL MGCI LTDA. (a.k.a. 

CARNES EL PROVEEDOR C F P; a.k.a. 

CARNES LA MUNDIAL M.A), Aut. Sur No. 

66–78 of. 74, Bogota, Colombia; NIT # 

830108927–9 (Colombia) [SDNTK]. 

Dated: October 1, 2024. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2024–23040 Filed 10–4–24; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

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 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 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 the 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 Actions 

On October 1, 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 


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