Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 7763 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2025–01432 Filed 1–21–25; 8:45 am] 

BILLING CODE 4810–AL–C 

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: This action was issued on 

January 15, 2025. See SUPPLEMENTARY

INFORMATION section 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 January 15, 2025, 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. 

Individual 

1. PRIKHODKO, Andrei Valeryevich 

(a.k.a. PRIKHODKO, Andrey 

Valeryevich), Moscow, Russia; DOB 26 

Aug 1977; POB Moscow, Russia; 

nationality Russia; Gender Male; 

Secondary sanctions risk: See Section 

11 of Executive Order 14024.; alt. 

Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; 

National ID No. 772335626982 (Russia) 

(individual) [UKRAINE–EO13662] 

[RUSSIA–EO14024]. 

Designated pursuant to section 1(a)(i) 

of Executive Order 13662 of March 20, 

2014, ‘‘Blocking Property of Additional 

Persons Contributing to the Situation in 

Ukraine,’’ 79 FR 16169, 3 CFR, 2014 

Comp., p. 233 (E.O. 13662) for operating 

in the financial services sector of the 

Russian Federation economy. 

Also designated pursuant to section 

1(a)(i) of Executive Order 14024 of April 

15, 2021, ‘‘Blocking Property With 

Respect To Specified Harmful Foreign 

Activities of the Government of the 

Russian Federation,’’ 86 FR 20249, 3 

CFR, 2021 Comp., p. 542 (Apr. 15, 2021) 

(E.O. 14024) as amended by Executive 

Order 14114 of December 22, 2023, 

‘‘Taking Additional Steps With Respect 

to the Russian Federation’s Harmful 

Activities,’’ 88 FR 89271, 3 CFR, 2023 

Comp., p. 721 (Dec. 22, 2023) (E.O. 

14114) for operating or having operated 

in the financial services sector of the 

Russian Federation economy. 

Entities 

1. AKTSIONERNOE OBSHCHESTVO 

ATLANT TORG, Ul. 1-Ya 

Tekstilshchikov D. 12/9, Pomeshch. 5P, 

Moscow 109390, Russia; Secondary 

sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 

and/or 589.209; Organization 

Established Date 31 Jan 2024; Tax ID 

No. 9723222604 (Russia); Registration 

Number 1247700093211 (Russia) 

[UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

2. AKTSIONERNOE OBSHCHESTVO 

TRANZAKTSII I RASCHETY, Proezd 

Lugovoi D. 9, K. 1, Pomeshch. 2/1, 

Moscow 109652, Russia; Secondary 

sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 

and/or 589.209; Organization 

Established Date 31 May 2024; Tax ID 

No. 9723231824 (Russia); Registration 

Number 1247700404907 (Russia) 

[UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

3. ANHUI HONGSHENG 

INTERNATIONAL TRADE CO LTD 

(a.k.a. ANHUI HONGSHENG 

INTERNATIONAL BUSINESS CO LTD), 

200 Huaining Road, Heyedi, Shushan 

District, Hefei, Anhui 230000, China; 

Secondary sanctions risk: See Section 

11 of Executive Order 14024.; alt. 

Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; 

Organization Established Date 27 Aug 

2024; Unified Social Credit Code 

(USCC) 91340000MADXTPQR3H 

(China) [UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

4. FUJIAN XINFUWANG 

INTERNATIONAL TRADE CO LTD 

(a.k.a. FUJIAN XINFUWANG 

INTERNATIONAL TRADING 

COMPANY LTD), Unit 2601, Hengli 

City, 128 Wusi Road, Gulou District, 

Fuzhou, Fujian 350000, China; 

Secondary sanctions risk: See Section 

11 of Executive Order 14024.; alt. 

Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; 

Organization Established Date 11 Oct 

2024; Unified Social Credit Code 

(USCC) 91350000MAE1HJFW50 (China) 

[UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

5. HANGZHOU XIANGHE TRADING 

CO LTD, Office 143, Floor 1, Building 

1, 63 Jiuhuan Road, Shangcheng 

District, Hangzhou, Zhejiang Province, 

China; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; 

alt. Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; Unified 

Social Credit Code (USCC) 

91330102MAE1C08D6W (China) 

[UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 


lotter on DSK11XQN23PROD with NOTICES1
7764 Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

6. HEILONGJIANG SHUNSHENG 

ECONOMIC AND TRADE 

DEVELOPMENT CO LTD, Room 301, 

Building S21, No. 5566 Maple Leaf Blue 

Peninsula, Zhigu Third Street, Songbei 

District, Harbin, Heilongjiang 150000, 

China; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; 

alt. Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; 

Organization Established Date 09 Sep 

2024; Unified Social Credit Code 

(USCC) 91230109MADXG1GK67 

(China) [UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

7. HERBARIUM OFFICE 

MANAGEMENT LLC (a.k.a. 

GERBARIUM OFFICE MANAGEMENT 

LLC), Ul. Novyi Arbat D. 29, Kabinet 

324, Moscow 121099, Russia; Secondary 

sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 

and/or 589.209; Tax ID No. 7704877746 

(Russia); Registration Number 

5147746250890 (Russia) [UKRAINE– 

EO13662] [RUSSIA–EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

8. JILIN PROVINCE SHUNDA 

TRADING COMPANY LTD, Office 1901, 

China Trade International Unit 1, 

Renmin Street No. 146, Nanguan 

District, Changchun City, China; 

Secondary sanctions risk: See Section 

11 of Executive Order 14024.; alt. 

Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; Unified 

Social Credit Code (USCC) 

91220000MAE2BG024F (China) 

[UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

9. JOINT STOCK COMPANY 

ARCTUR (a.k.a. JSC ARKTUR), Ul 

Chaginskaya D. 4, Str. 13, Pomeshch. 6/ 

2, Moscow 109380, Russia; Secondary 

sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 

and/or 589.209; Organization 

Established Date 24 Aug 2022; Tax ID 

No. 9725093383 (Russia); Registration 

Number 1227700519804 (Russia) 

[UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

10. LIMITED LIABILITY COMPANY 

SIGMA PARTNERS, Ul. Lenina D. 10, 

Office 201A, Kostroma 156000, Russia; 

Secondary sanctions risk: See Section 

11 of Executive Order 14024.; alt. 

Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; 

Organization Established Date 05 Jul 

2023; Tax ID No. 4400015270 (Russia); 

Registration Number 1234400003463 

(Russia) [UKRAINE–EO13662] 

[RUSSIA–EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

11. PAYLINK LIMITED, Ul. 2-Ya 

Entuziastov D. 5, K. 40, Pomeshch. 3/2, 

Vn. Ter. G. Munitsipalnyy Okrug 

Perovo, Moscow 111024, Russia; 

Secondary sanctions risk: See Section 

11 of Executive Order 14024.; alt. 

Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; 

Organization Established Date 10 Oct 

2024; Tax ID No. 7720938259 (Russia); 

Registration Number 1247700672427 

(Russia) [UKRAINE–EO13662] 

[RUSSIA–EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

12. QINGDAO HEZHI BUSINESS 

SERVICE CO LTD, Room 303, Unit 1, 

Building 1, No.112 Ningxia Road, 

Shinan District, Qingdao, Shandong, 

China; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; 

alt. Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; 

Organization Established Date 21 Aug 

2024; Unified Social Credit Code 

(USCC) 91370200MADY0FLQ9J (China) 

[UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

13. QINGYUAN FO FENG LEDA 

SUPPLY CHAIN SERVICE CO LTD, 

Room 701, Lixin Shengfeikangcheng 

Commercial Office Building, 59 

Zhenxing South Road, Shijiao Town, 

Fogang County, Guangdong Province, 

China; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; 

alt. Secondary sanctions risk: Ukraine-/ 

Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209; Unified 

Social Credit Code (USCC) 

91441821MADYPAQ94B (China) 

[UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

14. SHAANXI HONGRUN JINHUA 

TRADING CO LTD (a.k.a. SHAANXI 

HONGRUN JINHUA TRADE AND 

COMMERCE COMPANY LTD), Room 

1511, Unit 2, Building 28, Shouchuang 

Fubei Gaoyin, Fengcheng 12th Road, 

Economic and Technological 

Development Zone, Xi’an, Shaanxi 

710000, China; Secondary sanctions 

risk: See Section 11 of Executive Order 

14024.; alt. Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions 

Regulations, 31 CFR 589.201 and/or 


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Federal Register / Vol. 90, No. 13 / Wednesday, January 22, 2025 / Notices 7765 

589.209; Organization Established Date 

11 Oct 2024; Unified Social Credit Code 

(USCC) 91610132MAE0TWT96D 

(China) [UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

15. XINJIANG FINANCIAL IMPORT 

AND EXPORT CO LTD, Office 720, 7th 

Floor, Yizhan Tiandi Building A, 336 

Rongsheng Fifth Street, Economic and 

Technological Development Zone, 

Urumqi, Xinjiang, China; Secondary 

sanctions risk: See Section 11 of 

Executive Order 14024.; alt. Secondary 

sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 

and/or 589.209; Unified Social Credit 

Code (USCC) 91650106MADXMUBG3Q 

(China) [UKRAINE–EO13662] [RUSSIA– 

EO14024]. 

Designated pursuant to section 1(a)(i) 

of E.O. 13662 for operating in the 

financial services sector of the Russian 

Federation economy. 

Also designated pursuant to section 

1(a)(i) of E.O. 14024 for operating or 

having operated in the financial services 

sector of the Russian Federation 

economy. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2025–01426 Filed 1–21–25; 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: This action was issued on 

January 16, 2025. See SUPPLEMENTARY

INFORMATION for relevant dates. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, 202–622–2420; the 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 January 16, 2025, 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. 

Individuals 

1. ABDALLA, Ahmed (a.k.a. ABDALLA, 

Akhmed Abdalla Khalafalla; a.k.a. AHMED, 

Abdalla Khalafalla Abdalla; a.k.a. 

KHALAFALLAH, Abdallah Ahmed 

Abdallah), Pishonevskaya 20–1, Flat 76, 

Odessa, Odessa 65026, Ukraine; Apt. 5405, 

Amna Tower, Al Habtoor City, Dubai, United 

Arab Emirates; DOB 14 Mar 1978; POB 

Omdurman, Sudan; nationality Ukraine; 

Gender Male; Passport PU669310 (Ukraine) 

expires 20 Sep 2032; alt. Passport PU683987 

(Ukraine) expires 28 Oct 2032; alt. Passport 

FM684476 (Ukraine) expires 05 Apr 2028; 

alt. Passport FB793884 (Ukraine) expires 09 

Sep 2025 (individual) [SUDAN–EO14098] 

(Linked To: DEFENSE INDUSTRIES 

SYSTEM). 

Designated pursuant to section 1(a)(v) of 

Executive Order 14098 of May 4, 2023, 

‘‘Imposing Sanctions Certain Persons 

Destabilizing Sudan and Undermining the 

Goal of a Democratic Transition,’’ (E.O. 

14098) for being a foreign person who is 

owned or controlled by, or has acted or 

purported to act for or on behalf of, directly 

or indirectly, the Defense Industries System, 

a person whose property and interests in 

property are blocked pursuant to E.O. 14098. 

2. AL-BURHAN, Abdel Fattah (a.k.a. 

ALBURHAN, Abdalftah Alburhan A 

Alrahman; a.k.a. ‘‘BURHAN’’), Port Sudan, 

Sudan; DOB 04 Jul 1960; POB Shandi, 

Sudan; nationality Sudan; Gender Male; 

Passport P11000434 (Sudan) expires 30 Aug 

2033 (individual) [SUDAN–EO14098]. 

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

of E.O. 14098 for being a foreign person who 

is or has been a leader, official, senior 

executive officer, or member of the board of 

directors of the Sudanese Armed Forces, an 

entity that has, or whose members have been 

responsible for, or complicit in, or have 

directly or indirectly engaged or attempted to 

engage in actions or policies that threaten the 

peace, security, or stability of Sudan, relating 

to the tenure of such leader, official, senior 

executive officer, or member of the board of 

directors. 

Entities 

1. PORTEX TRADE LIMITED (a.k.a. 

CLOUD COMPUTING INTERNATIONAL 

HONG KONG LIMITED; a.k.a. PORTEX 

TRADE FZE), Room 1502 Easey Coml Bldg, 

Wan Chai, Hong Kong, China; Organization 

Established Date 17 May 2011; Company 

Number 1602116 (Hong Kong); Business 

Registration Number 58369682 (Hong Kong) 

[SUDAN–EO14098] (Linked To: ABDALLA, 

Ahmed). 

Designated pursuant to section 1(a)(v) of 

E.O. 14098 for being a foreign person who is 

owned or controlled by, or has acted or 

purported to act for or on behalf of, directly 

or indirectly, Ahmed Abdalla, a person 

whose property and interests in property are 

blocked pursuant to E.O. 14098. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2025–01499 Filed 1–21–25; 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 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, including the identified 

vessels, are blocked, and U.S. persons 

are generally prohibited from engaging 

in transactions with them. 

DATES: This action was issued on 

January 10, 2025. See SUPPLEMENTARY

INFORMATION section 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 January 10, 2025, OFAC 

determined that the property and 


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