Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices 104309 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2024–30415 Filed 12–19–24; 8:45 am] 

BILLING CODE 4810–AL–C 

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 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: This action was issued on 

December 9, 2024. See Supplementary 

Information for relevant dates. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, tel.: 202–622–2420; Assistant 

Director for Sanctions Compliance & 

Evaluation, tel.: 202–622–2490 or 

https://ofac.treasury.gov/contact-ofac. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website: https://ofac.treasury.gov. 


ddrumheller on DSK120RN23PROD with NOTICES1EN20DE24.015</GPH>

1. LU, Huaying, United Arab Emirates; DOB 01 Dec 1978; nationality China; 

Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, 

sections 510.201 and 510.210; Passport EJ5513114 (China) (individual) 

[NPWMD] (Linked To: SIM, Hyon Sop). 

Designated pursuant to section l(a)(iv) of Executive Order 13382 of June 28, 

2005, "Blocking Property of Weapons of Mass Destruction Proliferators and 

Their Supporters," 70 FR 38567, 3 CFR, 2005 Comp., p. 170 (E.O. 13382), for 

acting or purporting to act for or on behalf of, directly or indirectly, Sim Hyon 

Sop, a person whose property and interests in property are blocked pursuant to 

E.O. 13382. 

2. ZHANG, Jian, Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United 

Arab Emirates; DOB 03 Feb 1981; POB Tangshan, China; nationality China; 

Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, 

sections 510.201 and 510.210; Passport EJ4340624 (China); National ID No. 

130203198102030017 (China) (individual) [NPWMD] (Linked To: SIM, Hyon 

Sop). 

Entity: 

Designated pursuant to section l(a)(iv) ofE.O. 13382 for acting or purporting to 

act for or on behalf of, directly or indirectly, Sim Hyon Sop, a person whose 

property and interests in property are blocked pursuant to E.O. 13382. 

1. GREEN ALPINE TRADING, LLC (Arabic: f'.f') . .,; o_;4,.:ill ~I 0.!..»), United Arab 

Emirates; Secondary sanctions risk: North Korea Sanctions Regulations, sections 

510.201 and 510.210; Organization Established Date 08 Nov 2021; Organization 

Type: Wholesale of construction materials, hardware, plumbing and heating 

equipment and supplies; Business Registration Number 998687 (United Arab 

Emirates) [NPWMD] (Linked To: SIM, Hyon Sop). 

Designated pursuant to section l(a)(iii) of E.O. 13382 for having provided, or 

having attempted to provide, financial, material, technological or other support 

for, or goods or services in support of Sim Hyon Sop, an individual whose 

property and interest in property are blocked pursuant to E.O. 13382. 
104310 Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices 

Notice of OFAC Actions 

On December 9, 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 

authorities listed below. 

Individuals 

1. PATTNI, Kamlesh Mansukhlal Damji, 

United Arab Emirates; DOB 12 Mar 1965; 

POB Mombasa, Kenya; nationality Kenya; alt. 

nationality United Kingdom; Gender Male; 

Passport CK23926 (Kenya) expires 11 Mar 

2029 (individual) [GLOMAG]. 

Designated pursuant to section 

1(a)(iii)(A)(1) of Executive Order (E.O.) 13818 

of December 20, 2017, ‘‘Blocking the Property 

of Persons Involved in Serious Human Rights 

Abuse or Corruption,’’ 82 FR 60839 (Dec. 26, 

2017) (E.O. 13818 or the ‘‘Order’’) for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or services to or in support of, 

corruption, including the misappropriation 

of state assets, the expropriation of private 

assets for personal gain, corruption related to 

government contracts or the extraction of 

natural resources, or bribery, that is 

conducted by a foreign person. 

2. ABAKUMOV, Dmytro, 426 Kempinski 

Residence Palm Jumeirah, Dubai, United 

Arab Emirates; DOB 14 Jul 1992; POB 

Chutove, Ukraine; nationality Ukraine; 

Gender Male; Passport PU664588 (United 

Arab Emirates) expires 09 Sep 2032 

(individual) [GLOMAG] (Linked To: PATTNI, 

Kamlesh Mansukhlal Damji). 

Designated pursuant to section 

1(a)(iii)(A)(2) of E.O. 13818 for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or services to or in support of, 

Kamlesh Mansukhlal Damji Pattni, a person 

whose property and interests in property are 

blocked pursuant to E.O. 13818. 

3. CROSBY, David Paul, Zimbabwe; DOB 

05 May 1990; nationality United Kingdom; 

Gender Male; Passport 507244751 (United 

Kingdom) expires 18 Nov 2021 (individual) 

[GLOMAG] (Linked To: PATTNI, Kamlesh 

Mansukhlal Damji). 

Designated pursuant to section 

1(a)(iii)(A)(2) of E.O. 13818 for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or services to or in support of, 

Kamlesh Mansukhlal Damji Pattni, a person 

whose property and interests in property are 

blocked pursuant to E.O. 13818. 

4. PATTNI, Mishaal Hitesh, United Arab 

Emirates; DOB 11 Aug 1991; nationality 

Kenya; Gender Male; Passport CK49589 

(Kenya) expires 20 Nov 2029 (individual) 

[GLOMAG] (Linked To: PATTNI, Kamlesh 

Mansukhlal Damji). 

Designated pursuant to section 

1(a)(iii)(A)(2) of E.O. 13818 for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or services to or in support of, 

Kamlesh Mansukhlal Damji Pattni, a person 

whose property and interests in property are 

blocked pursuant to E.O. 13818. 

5. SANJAY, Raj Vaya (a.k.a. SKORUS, Raj), 

Zimbabwe; DOB 07 Aug 2000; nationality 

Kenya; Gender Male; Passport CK65152 

(Kenya) expires 08 Sep 2032 (individual) 

[GLOMAG] (Linked To: PATTNI, Kamlesh 

Mansukhlal Damji). 

Designated pursuant to section 

1(a)(iii)(A)(2) of E.O. 13818 for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or services to or in support of, 

Kamlesh Mansukhlal Damji Pattni, a person 

whose property and interests in property are 

blocked pursuant to E.O. 13818. 

6. SINHA, Swetang, Zimbabwe; DOB 09 

Jun 1985; nationality India; Gender Male; 

Passport Z5048447 (India) expires 20 Dec 

2028 (individual) [GLOMAG] (Linked To: 

PATTNI, Kamlesh Mansukhlal Damji). 

Designated pursuant to section 

1(a)(iii)(A)(2) of E.O. 13818 for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or services to or in support of, 

Kamlesh Mansukhlal Damji Pattni, a person 

whose property and interests in property are 

blocked pursuant to E.O. 13818. 

7. SOOD, Rahul, House No 6 20 

Loiyangalani Drive, Lavington, Nairobi 

00500, Kenya; DOB 13 Aug 1978; nationality 

India; Gender Male; Passport Z6726968 

expires 15 Aug 2032 (individual) [GLOMAG] 

(Linked To: PATTNI, Kamlesh Mansukhlal 

Damji). 

Designated pursuant to section 

1(a)(iii)(A)(2) of E.O. for having materially 

assisted, sponsored, or provided financial, 

material, or technological support for, or 

goods or services to or in support of, Kamlesh 

Mansukhlal Damji Pattni, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

8. VAYA, Sanjay Keshavji, Zimbabwe; 

DOB 04 Sep 1971; nationality Kenya; Gender 

Male; Passport A1149518 (Kenya) expires 14 

Jun 2017 (individual) [GLOMAG] (Linked To: 

PATTNI, Kamlesh Mansukhlal Damji). 

Designated pursuant to section 

1(a)(iii)(A)(2) of E.O. 13818 for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or services to or in support of, 

Kamlesh Mansukhlal Damji Pattni, a person 

whose property and interests in property are 

blocked pursuant to E.O. 13818. 

9. VAYA, Mukesh Mansukhlal, United 

Arab Emirates; DOB 19 Sep 1971; nationality 

Kenya; Gender Male; Passport CK65184 

(Kenya) expires 05 Sep 2032 (individual) 

[GLOMAG] (Linked To: PATTNI, Kamlesh 

Mansukhlal Damji). 

Designated pursuant to section 

1(a)(iii)(A)(2) of E.O. 13818 for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or services to or in support of, 

Kamlesh Mansukhlal Damji Pattni, a person 

whose property and interests in property are 

blocked pursuant to E.O. 13818. 

BILLING CODE 4810–AL–P 


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Entities 

1. SAMARIA HOLDINGS LIMITED, PO Box 14401, Dubai, United Arab 

Emirates; Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah 

Lakes Towers, Dubai, United Arab Emirates; Organization Established Date l 0 

Apr 2007; Company Number OE027369 (United Kingdom); Business 

Registration Number OF-3180 (United Arab Emirates) [GLOMAG] (Linked To: 

PATTNI, Kamlesh Mansukhlal Damji). 

Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and 

interests in property are blocked pursuant to E.O. 13818. 

2. FIZA GOLD AND BULLION TRADING L.L.C (a.lea. FIZA GOLD AND 

DIAMOND JEWELLERY L.L.C), Dubai, United Arab Emirates; Organization 

Established Date 14 Oct 2018; Registration Number 816507 (United Arab 

Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji). 

Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and 

interests in property are blocked pursuant to E.O. 13818. 

3. GOLDEN LUXURY JEWELLERY TRADING L.L.C (Arabic: ~_)4,:il .;y.SJ i.:.,~_,.. 

r-,r).J;. ulyt,_.,.,...ll), Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai, 

United Arab Emirates; Organization Established Date 14 Sep 2017; Legal Entity 

Number 213800SS45WKYTT4EP89; Registration Number 790294 (United Arab 

Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji). 

Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Kan1lesh Mansukhlal Dan1ji Pattni, a person whose property and 

interests in property are blocked pursuant to E.O. 13 818. 

4. MANURAMA LIMITED, Plot LR 209/525/26 Dubois Street, 12505, Nairobi 

00100, Kenya; P.O Box 10711, Nairobi, Kenya; Organization Established Date 26 

May 2010; Registration Number CPR/2010/118463 (Kenya) [GLOMAG] (Linked 

To: PATTNI, Kamlesh Mansukhlal Damji). 

Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and 

interests in property are blocked pursuant to E.O. 13818. 

5. MARWA INVESTMENTS LIMITED, Suite# 3006, 30th Floor, Al Attar Tower, 

Sheikh Zayed Road, Dubai, United Arab Emirates; P.O. Box 43630, Dubai, 

United Arab Emirates; Organization Established Date 20 Aug 2009; Registration 

Number IC/1951/09 (United Arab Emirates) [GLOMAG] (Linked To: PATTNI, 

Kamlesh Mansukhlal Damji). 
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Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf o±: directly or 

indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and 

interests in property are blocked pursuant to E.O. 13818. 

6. MEMORIES GOLDEN JEWELLERY L.L.C, Mahl Raqm 25, Malik Waqf 

Meerza Hasan Muhammad al Rahma, Bur Dubai, United Arab Emirates; 

Organization Established Date 04 Dec 2017; Legal Entity Number 

213800LXUH73839MI315; Registration Number 795758 (United Arab Emirates) 

[GLOMAG] (Linked To: SUN MULTINATIONAL DMCC). 

Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Sun Multinational DMCC, a person whose property and interests in 

property are blocked pursuant to E.O. 13818. 

7. PRECIOUS BULLION DMCC, Dubai, United Arab Emirates; Website 

https:/ /precious-bullion.com/; Organization Established Date 18 Mar 2021; 

Registration Number DMCC-800432 (United Arab Emirates) [GLOMAG] 

(Linked To: PATTNI, Kamlesh Mansukhlal Damji). 

Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Kamlcsh Mansukhlal Damji Pattni, a person whose property and 

interests in property are blocked pursuant to E.O. 13818. 

8. RUBIN! INVESTMENT GROUP LIMITED (a.k.a. "RUBIN! INVESTMENTS 

GROUP LIMITED"), Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, 

Dubai, United Arab Emirates; Organization Established Date 07 Apr 2001; 

Company Number 372782 (Virgin Islands, British); Registration Number 2938 

(United Arab Emirates) rGLOMAGl (Linked To: PATTNI, Kamlesh Mansukhlal 

Damji). 

Designated pursuant to section 1 (a)(iii)(B) of E.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and 

interests in property are blocked pursuant to E.O. 13818. 

9. RUHMEER DIAMONDS DMCC, Office 13L, Gold Tower, Cluster I, JLT, 

Dubai, United Arab Emirates; Website https://ruhmeerdiamonds.com/; 

Registration Number DMCC-734284 (United Arab Emirates) [GLOMAG] 

(Linked To: PATTNI, Kamlesh Mansukhlal Damji). 

Designated pursuant to section l(a)(iii)(B) of E.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and 

interests in property are blocked pursuant to E.O. 13818. 

I 0. SKORUS INVESTMENTS PVT LTD, Fidelity House, Releigh Street, Harare, 

Zimbabwe; Organization Established Date 03 Oct 2019; Registration Number 

1046914 (Zimbabwe) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal 
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Damji). 

Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and 

interests in property are blocked pursuant to E.O. 13818. 

11. SUN MULTINATIONAL DMCC, Jumeirah Lake Towers, Office No. 2507-08, 

25th Floor, One Lake Pla:z.a, Cluster-T, Dubai, United Arab Emirates; Website 

https://sunmultinational.com/; Organization Established Date 02 Feb 2010; 

Registration Number JLT-65441 (United Arab Emirates) [GLOMAG] (Linked 

To: PATTNI, KamleshMansukhlal Damji). 

Designated pursuant to section 1 (a)(iii)(B) of E.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and 

interests in property are blocked pursuant to E.O. 13818. 

12. SUN STAR TRAVEL & TOURISM L.L.C, Deira Al Khabeesi, Dubai, United 

Arab Emirates; Website https://www.sunstartravels.com/; Organization 

Established Date 11 Jul 2018; Registration Number 810462 (United Arab 

Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji). 

Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or 

contro11ed by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and 

interests in property are blocked pursuant to E.O. 13818. 

13. SUZAN GENERAL TRADING JL T (a.k.a. SUZAN GENERAL TRADING 

DMCC), 2508 One Lake Plaza, Dubai, United Arab Emirates; PO Box 14401, 

Dubai, United Arab Emirates; Organization Established Date 31 Jan 201 O; 

Registration Number 65441 (United Arab Emirates) [GLOMAG] (Linked To: 

PATTNI, Kamlesh Mansukhlal Damji). 

Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf ot: directly or 

indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and 

interests in property are blocked pursuant to E.O. 13818. 

14. SUZAN GENERAL TRADING PVT LTD, 299 Borrowdalc Road, Harare, 

Zimbabwe; Organization Type: Wholesale and retail trade [GLOMAG] (Linked 

To: PATTNI, Kamlesh Mansukhlal Damji). 

Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Kamlesh Mansukhlal Damji Pattni, a person whose property and 

interests in property are blocked pursuant to E.O. 13818. 

15. MIRDK FYUELS OSOO (a.k.a. OBSHTESTVO S OGRANICHENNOY 

OTVETSTVENNOSTYU MIRDK FYUELS; a.k.a. "MIRDK FUELS"), 36k/l, 

ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan; Organization 
104314 Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices 


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Established Date 30 Mar 2023; Registration Number 31834940 (Kyrgyzstan) 

[GLOMAG] (Linked To: CROSBY, David Paul). 

Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, David Paul Crosby, a person whose property and interests in property 

are blocked pursuant to E.O. 13818. 

16. ROYAL SONA OSOO (a.k.a. OBSHTESTVO S OGRANICHENNOY 

OTVETSTVENNOSTYU ROYAL SONA), 36k/1, ul. Lva Tolstogo Oktyabrski 

raion, Bishkek, Kyrgyzstan; Organization Established Date 30 Mar 2023; 

Registration Number 31834928 (Kyrgyzstan) [GLOMAG] (Linked To: 

CROSBY, David Paul). 

Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, David Paul Crosby, a person whose property and interests in property 

are blocked pursuant to E.O. 13818. 

17. SAHARA PETROLEUM PTE. LTD., One Raffles Place, #21-01, Singapore 

048616, Singapore; Organization Established Date 16 May 2023; Registration 

Number 202319137N (Singapore) rGLOMAGl (Linked To: SOOD, Rahul). 

Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Rahul Sood, a person whose property and interests in property are 

blocked pursuant to E.O. 13818. 

18. SAKHARA PETROLEUM OSOO (a.k.a. OBSHTESTVO S 

OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM), 

36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan; Organization 

Established Date 30 Mar 2023; Registration Number 31834911 (Kyrgyzstan) 

[GLOMAG] (Linked To: CROSBY, David Paul). 

Designated pursuant to section 1 (a)(iii)(B) of E.O. 13818 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, David Paul Crosby, a person whose property and interests in property 

are blocked pursuant to E.O. 13818. 

19. SUPRIM EF IKS OSOO (a.k.a. OBSHTESTVO S OGRANICHENNOY 

OTVETSTVENNOSTYU SUPRIM EF IKS), 36k/1, ul. Lva Tolstogo Oktyabrski 

raion, Bishkek, Kyrgyzstan; Organization Established Date 30 Mar 2023; 

Registration Number 31834897 (Kyrgyzstan) [GLOMAG] (Linked To: 

CROSBY, David Paul). 

Designated pursuant to section l(a)(iii)(B) ofE.O. 13818 for being owned or controlled by, or 

having acted or purported to act for or on behalf of, directly or indirectly, David Paul Crosby, a 

person whose property and interests in property are blocked pursuant to E.O. 13818. 
Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices 104315 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2024–30373 Filed 12–19–24; 8:45 am] 

BILLING CODE 4810–AL–C 

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 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: This action was issued on 

December 9, 2024. See SUPPLEMENTARY

INFORMATION for relevant dates. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, 202–622–2420; Assistant 

Director for Sanctions Compliance, 202– 

622–2490; or https://ofac.treasury.gov/ 

contact-ofac. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website: https://ofac.treasury.gov. 

Notice of OFAC Actions 

On December 9, 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 

authorities listed below. 

BILLING CODE 4810–AL–P 


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