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Notice of OFAC Sanctions Action

Notice published October 4, 2024 · 89 FR 80988

Document number
FR Doc. 2024-22954
Type
Notice
Published
October 4, 2024
Citation
89 FR 80988 (pages 80,988–80,989)
Action
Notice.
Dates
See SUPPLEMENTARY INFORMATION section for applicable date(s).
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of a vessel and persons whose property and interests in property have been unblocked and which have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List).

Executive orders cited

Text

As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.

[Federal Register Volume 89, Number 193 (Friday, October 4, 2024)]
[Notices]
[Pages 80988-80989]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-22954]


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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.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of a vessel and persons whose
property and interests in property have been unblocked and which have
been removed from the Specially Designated Nationals and Blocked
Persons List (SDN List).

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 the Assistant Director for Compliance, 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://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    A. On September 10, 2024, OFAC removed from the SDN List the vessel
listed below, which was subject to prohibitions imposed pursuant to
Executive Order 14024 of April 15, 2021, ``Blocking Property With
Respect To Specified Harmful Foreign Activities

[[Page 80989]]

of the Government of the Russian Federation,'' 86 FR 20249, 3 CFR, 2021
Comp., p. 542 (Apr. 15, 2021) (E.O. 14024). On September 10, 2024, OFAC
determined that circumstances no longer warrant the inclusion of the
following vessel on the SDN List under this authority. This vessel is
no longer subject to the blocking provisions of section 1(a) of E.O.
14024.

Vessel

    1. FLYING FOX (ZGHN) Yacht 9,022GRT Cayman Islands flag;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Vessel Registration Identification IMO 9829394; MMSI 319133800
(vessel) [RUSSIA-EO14024] (Linked To: IMPERIAL YACHTS SARL).

    B. On September 10, 2024, OFAC removed from the SDN List the
persons listed below, whose property and interests in property were
blocked pursuant to E.O. 14024. On September 10, 2024, OFAC determined
that circumstances no longer warrant the inclusion of the following
persons on the SDN List under this authority. These persons are no
longer subject to the blocking provisions of E.O. 14024.

Individual

    1. RETTICH, Inga, Switzerland; Cyprus; DOB 06 Jul 1978;
nationality Switzerland; Gender Female; Secondary sanctions risk:
See Section 11 of Executive Order 14024. (individual) [RUSSIA-
EO14024] (Linked To: BONUM CAPITAL CYPRUS LTD).

Entity

    1. PROMINVESTBANK (a.k.a. COMMERCIAL INDUSTRIAL AND
    INVESTMENT BANK PUBLIC JOINT STOCK COMPANY; a.k.a. JOINT STOCK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. PSC PROMINVESTBANK; a.k.a. PUBLIC STOCK COMPANY
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK), 12,
Shevchenko lane, Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX; website
pib.ua; Executive Order 13662 Directive
    Determination--Subject to Directive 1; Organization Established
Date 26 Aug 1992; Target Type Financial Institution; Registration
Number 00039002 (Ukraine); All offices worldwide; for more
information on directives, please visit the following link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

    Dated: September 30, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-22954 Filed 10-3-24; 8:45 am]
BILLING CODE 4810-AL-P

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