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[Federal Register Volume 89, Number 246 (Monday, December 23, 2024)]
[Notices]
[Pages 104606-104608]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-30512]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

Notice of OFAC Sanctions Action

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 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 17, 2024. See Supplementary 
Information for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, 202-622-2420; or 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 Action

    On December 17, 2024, OFAC determined that the persons identified 
below meet one or more of the criteria

[[Page 104607]]

for the imposition of sanctions set forth in section 1(a)-(c) of 
Executive Order 14059 of December 15, 2021, ``Imposing Sanctions on 
Foreign Persons Involved in the Global Illicit Drug Trade,'' 86 FR 
71549 (December 17, 2021) (E.O. 14059). OFAC has selected to impose 
blocking sanctions pursuant to section 2(a)(i) of E.O. 14059 on the 
persons identified below.

Individuals

    1. KARPAVICIUS, Rokas (a.k.a. KARPIS, Rokas), Lithuania; Santa 
Cruz de Tenerife, Spain; DOB 04 Jan 1980; POB Lithuania; nationality 
Lithuania; Gender Male (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    2. GRINEVICIUS, Arnas, Lithuania; DOB 07 Dec 1976; POB 
Lithuania; nationality Lithuania; Gender Male (individual) [ILLICIT-
DRUGS-EO14059] (Linked To: DRAGON SECURE GMBH).
    Designated pursuant to section (1)(b)(ii) of E.O. 14059 for 
being or having been a leader or official of Dragon Secure GMBH, a 
person sanctioned pursuant to E.O. 14059.
    3. KARPE, Jurga, Spain; DOB 29 Mar 1981; nationality Lithuania; 
Gender Female (individual) [ILLICIT-DRUGS-EO14059] (Linked To: 
KARPIS AG).
    Designated pursuant to section (1)(b)(ii) of E.O. 14059 for 
being or having been a leader or official of Karpis AG, a person 
sanctioned pursuant to E.O. 14059.
    4. LABUTIS, Virginijus (a.k.a. LABUTIS, Victor), Lithuania; DOB 
16 Feb 1972; POB Lithuania; nationality Lithuania; Gender Male 
(individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    5. BETANCOURT ROSERO, Camilo Esteban, Colombia; DOB 28 Nov 1990; 
POB Tumaco, Colombia; nationality Colombia; Gender Male; Cedula No. 
1126864728 (Colombia) (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    6. LEUNG, Ho Kai (a.k.a. LEUNG, Ho-Kar; a.k.a. ``LEUNG, 
Jackie''), New Zealand; DOB 19 Aug 1978; nationality New Zealand; 
Gender Male (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    7. PERRILLA SANDOVAL, Allende, Colombia; DOB 25 Mar 1990; POB 
San Jose Del Guaviare, Guaviare, Colombia; nationality Colombia; 
Gender Male; Cedula No. 1061741639 (Colombia) (individual) [ILLICIT-
DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    8. STASKUS, Saulius (a.k.a. STASKUS, Soulius; a.k.a. STAUSKAS, 
Soulius), Lithuania; DOB 09 Mar 1963; POB Lithuania; nationality 
Lithuania; Gender Male (individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    9. THACKRAY, David Jonathan, Australia; DOB 08 Aug 1980; POB 
Australia; nationality Australia; Gender Male (individual) [ILLICIT-
DRUGS-EO14059].
    Designated pursuant to section (1)(a)(i) of E.O. 14059 for 
having engaged in, or attempted to engage in, activities or 
transactions that have materially contributed to, or pose a 
significant risk of contributing to, the international proliferation 
or illicit drugs or their means of production.
    10. CASARRUBIA POSADA, Elkin (a.k.a. ``Cura''; a.k.a. 
``Joaquin''), Colombia; DOB 15 Jun 1968; POB Arboletes, Antioquia, 
Colombia; nationality Colombia; Gender Male; Cedula No. 78702064 
(Colombia) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: CLAN DEL 
GOLFO).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Clan 
Del Golfo, a person sanctioned pursuant to E.O. 14059.
    11. OSTEN BLANCO, Orozman Orlando (a.k.a. ``Rodrigo Flechas''), 
Colombia; DOB 11 Mar 1970; nationality Colombia; Gender Male; Cedula 
No. 98596602 (Colombia) (individual) [ILLICIT-DRUGS-EO14059] (Linked 
To: CLAN DEL GOLFO).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Clan 
Del Golfo, a person sanctioned pursuant to E.O. 14059.
    12. PEREZ CASTANEDA, Luis Armando (Latin: PEREZ 
CASTA[Ntilde]EDA, Luis Armando) (a.k.a. ``Bruno''), Colombia; DOB 02 
Oct 1991; POB Apartado, Antioquia, Colombia; nationality Colombia; 
Gender Male; Cedula No. 71941532 (Colombia) (individual) [ILLICIT-
DRUGS-EO14059] (Linked To: CLAN DEL GOLFO).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Clan 
Del Golfo, a person sanctioned pursuant to E.O. 14059.

Entities

    1. ATIYA S A S, Calle 11 43B 50, Medellin, Antioquia, Colombia; 
Organization Established Date 28 May 2020; Organization Type: Real 
estate activities with own or leased property; NIT # 9013841731 
(Colombia) [ILLICIT-DRUGS-EO14059] (Linked To: LABUTIS, Virginijus).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, 
Virginijus Labutis, a person sanctioned pursuant to E.O. 14059.
    2. DRAGON SECURE GMBH (a.k.a. ``KRADEN''; a.k.a. ``SKYDA''), 
Banhofstrasse 20, Zug 6300, Switzerland; website www.kraden.com; 
alt. Website Skyda.co; Organization Established Date 03 Mar 2022; 
Organization Type: Computer programming activities; alt. 
Organization Type: Wireless telecommunications activities; Tax ID 
No. 280091217 (Switzerland); Registration Number CH-170.4.019.396-6 
(Switzerland) [ILLICIT-DRUGS-EO14059] (Linked To: KARPAVICIUS, 
Rokas).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Rokas 
Karpavicius, a person sanctioned pursuant to E.O. 14059.
    3. KARPIS AG, Banhofstrasse 20, Zug 6300, Switzerland; 
Organization Established Date 14 Dec 2021; Organization Type: Other 
financial service activities, except insurance and pension funding 
activities, n.e.c.; Tax ID No. 181046704 (Switzerland); Legal Entity 
Number 875500KMMBZ815XS0H29; Registration Number CH-170.3.046.619-4 
(Switzerland) [ILLICIT-DRUGS-EO14059] (Linked To: KARPAVICIUS, 
Rokas).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Rokas 
Karpavicius, a person sanctioned pursuant to E.O. 14059.
    4. LAKE FOREST SP Z O O (a.k.a. LAKE FOREST SPOLKA Z OGRANICZONA 
ODPOWIEDZIALNOSCIA (Latin: LAKE FOREST SP[Oacute][Lstrok]KA Z 
OGRANICZON[Aogon] ODPOWIEDZIALNO[Sacute]CI[Aogon])), Ul. Solec 18, 
b21, Warsaw 00-410, Poland; Organization Established Date 12 May 
2017; Organization Type: Wholesale and retail trade; Tax ID No. 
5272808753 (Poland); Registration Number 367279905 (Poland) 
[ILLICIT-DRUGS-EO14059] (Linked To: KARPAVICIUS, Rokas).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Rokas 
Karpavicius, a person sanctioned pursuant to E.O. 14059.
    5. MB PTERA (a.k.a. SB PTERA), Eduardo Andre G. 14-5, Vilnius 
02232, Lithuania; Organization Established Date 16 Sep 2022; 
Organization Type: Computer programming activities; Registration 
Number 306147387 (Lithuania) [ILLICIT-DRUGS-EO14059] (Linked To: 
GRINEVICIUS, Arnas).

[[Page 104608]]

    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Arnas 
Grinevicius, a person sanctioned pursuant to E.O. 14059.
    6. UAB FLAVOUR LABS, Eduardo Andre G. 14-5, Vilnius 02232, 
Lithuania; Organization Established Date 18 May 2021; Organization 
Type: Professional, scientific, and technical activities; 
Registration Number 305769920 (Lithuania) [ILLICIT-DRUGS-EO14059] 
(Linked To: GRINEVICIUS, Arnas).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Arnas 
Grinevicius, a person sanctioned pursuant to E.O. 14059.
    7. JT TRADING LIMITED (a.k.a. JT TRADING LTD), 210b Marua Road, 
Mount Wellington, Auckland 1051, New Zealand; Organization 
Established Date 20 May 2016; Organization Type: Wholesale and 
retail trade; alt. Organization Type: Maintenance and repair of 
motor vehicles; Company Number 6002468 (New Zealand); Business 
Number 9429042364061 (New Zealand) [ILLICIT-DRUGS-EO14059] (Linked 
To: LEUNG, Ho Kai).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Ho Kai 
Leung, a person sanctioned pursuant to E.O. 14059.
    8. TNK TRADING LIMITED, 1515/1 Courthouse Lane, Auckland, New 
Zealand; Organization Established Date 15 Feb 2017; Organization 
Type: Sale of motor vehicles; Company Number 6230071 (New Zealand); 
Business Number 9429045946462 (New Zealand) [ILLICIT-DRUGS-EO14059] 
(Linked To: LEUNG, Ho Kai).
    Designated pursuant to section (1)(b)(iii) of E.O. 14059 for 
being owned, controlled, or directed by, or having acted or 
purported to act for or on behalf of, directly or indirectly, Ho Kai 
Leung, a person sanctioned pursuant to E.O. 14059.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-30512 Filed 12-20-24; 8:45 am]
BILLING CODE 4810-AL-P
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