Global Magnitsky Designation; Sudan-related Designations; Issuance of Amended Russia-related General License

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 13L, "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024."

Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List.

Specially Designated Nationals List Update

The following individuals have been added to OFAC's SDN List:

AHMMED, Abu Dharr Abdul Nabi Habiballa (Arabic: أبو ذر عبد النبي حبيب الله أحمد) (a.k.a. AHMMED, Abo Zer Abdelnabi Habiballa), United Arab Emirates; POB Sudan; nationality Sudan; Gender Male (individual) [SUDAN-EO14098] (Linked To: CAPITAL TAP HOLDING L.L.C.).

MOUSA, Mohammed Hamdan Daglo (a.k.a. DAGALO, Mohamed Hamdan; a.k.a. DAGALO, Mohammed Hamdan; a.k.a. HAMDAN, Mohamed; a.k.a. "HEMEDTI"; a.k.a. "HEMETI"), Sudan; DOB 01 Jan 1974 to 31 Dec 1974; POB North Darfur, Sudan; nationality Sudan; Gender Male (individual) [SUDAN-EO14098].

ROGAN, Antal, Hungary; DOB 29 Jan 1972; POB Kormend, Hungary; nationality Hungary; Gender Male; National ID No. 018826IA (Hungary) (individual) [GLOMAG].

The following changes have been made to OFAC's SDN List:

AL JIL ALQADEM GENERAL TRADING L.L.C. (Arabic: الجيل القادم للتجارة العامة ش.ذ.م.م), Dubai, United Arab Emirates; Organization Established Date 05 Oct 2016; Organization Type: Wholesale and retail trade; License 767427 (United Arab Emirates); Registration Number 10946303 (United Arab Emirates) [BPI-SUDAN-14098]. -to- AL JIL ALQADEM GENERAL TRADING L.L.C. (Arabic: الجيل القادم للتجارة العامة ش.ذ.م.م), No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai, United Arab Emirates; Organization Established Date 05 Oct 2016; Organization Type: Wholesale and retail trade; License 767427 (United Arab Emirates); Registration Number 10946303 (United Arab Emirates) [SUDAN-EO14098] (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa).

AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. (Arabic: الزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.م) (a.k.a. "AZ GOLD"), Dubai, United Arab Emirates; Organization Established Date 20 Feb 2020; Organization Type: Wholesale and retail trade; License 880169 (United Arab Emirates); Registration Number 1708681 (United Arab Emirates) [BPI-SUDAN-14098]. -to- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. (Arabic: الزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.م) (a.k.a. AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.; a.k.a. "AZ GOLD"), Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai, United Arab Emirates; Organization Established Date 20 Feb 2020; Organization Type: Wholesale and retail trade; License 880169 (United Arab Emirates); Registration Number 1708681 (United Arab Emirates) [SUDAN-EO14098] (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa).

CAPITAL TAP GENERAL TRADING L.L.C. (Arabic: كابيتال تاب للتجارة العامة ش.ذ.م.م) (a.k.a. ELRAKIZA GENERAL TRADING L.L.C. (Arabic: الركيزة للتجارة العامة ذ.م.م); a.k.a. M I N S GENERAL TRADING L.L.C. (Arabic: ام اي ان اس للتجارة العامة ش ذ م م)), 406, Business Bay, Royal Class Business Centre, Dubai, United Arab Emirates; PO Box 416657, 44 & 43, Dubai Municipality, Dubai, United Arab Emirates; Organization Established Date 18 Feb 2019; Organization Type: Wholesale and retail trade; License 826794 (United Arab Emirates); Registration Number 11337684 (United Arab Emirates) [BPI-SUDAN-14098]. -to- CAPITAL TAP GENERAL TRADING L.L.C. (Arabic: كابيتال تاب للتجارة العامة ش.ذ.م.م) (a.k.a. ELRAKIZA GENERAL TRADING L.L.C. (Arabic: الركيزة للتجارة العامة ذ.م.م); a.k.a. M I N S GENERAL TRADING L.L.C. (Arabic: ام اي ان اس للتجارة العامة ش ذ م م)), 406, Business Bay, Royal Class Business Centre, Dubai, United Arab Emirates; PO Box 416657, 44 & 43, Dubai Municipality, Dubai, United Arab Emirates; Organization Established Date 18 Feb 2019; Organization Type: Wholesale and retail trade; License 826794 (United Arab Emirates); Registration Number 11337684 (United Arab Emirates) [SUDAN-EO14098] (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa).

CAPITAL TAP HOLDING L.L.C. (Arabic: كابيتال تاب القابضة ذ.م.م) (a.k.a. "CAPITAL TAP"; a.k.a. "CTH"), Office 2602, U-Bora Towers, Business Bay, Dubai, United Arab Emirates; P.O. Box, 54116, Dubai, United Arab Emirates; Website www.capitaltap.com; Organization Established Date 12 Apr 2021; alt. Organization Established Date circa 2019; Organization Type: Financial and Insurance Activities; License 947727 (United Arab Emirates); Registration Number 11651015 (United Arab Emirates) [BPI-SUDAN-14098]. -to- CAPITAL TAP HOLDING L.L.C. (Arabic: كابيتال تاب القابضة ذ.م.م) (a.k.a. "CAPITAL TAP"; a.k.a. "CTH"), Office 2602, U-Bora Towers, Business Bay, Dubai, United Arab Emirates; P.O. Box, 54116, Dubai, United Arab Emirates; Website www.capitaltap.com; Organization Established Date 12 Apr 2021; alt. Organization Established Date circa 2019; Organization Type: Trusts, funds and similar financial entities; License 947727 (United Arab Emirates); Registration Number 11651015 (United Arab Emirates) [SUDAN-EO14098].

CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. (Arabic: كابيتال تاب لالستشارات االدارية ش.ذ.م.م) (a.k.a. CAPITAL TAP MANAGEMENT CONSULTANCIES; a.k.a. "CAPITAL TAP"), Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai, United Arab Emirates; Website www.capitaltap.com; Organization Established Date 28 Nov 2019; Organization Type: Professional, scientific, and technical activities; License 865796 (United Arab Emirates); Registration Number 11475487 (United Arab Emirates) [BPI-SUDAN-14098]. -to- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. (Arabic: كابيتال تاب لالستشارات االدارية ش.ذ.م.م) (a.k.a. CAPITAL TAP MANAGEMENT CONSULTANCIES; a.k.a. "CAPITAL TAP"), Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai, United Arab Emirates; Website www.capitaltap.com; Organization Established Date 28 Nov 2019; Organization Type: Professional, scientific, and technical activities; License 865796 (United Arab Emirates); Registration Number 11475487 (United Arab Emirates) [SUDAN-EO14098] (Linked To: CAPITAL TAP HOLDING L.L.C.).

CREATIVE PYTHON L.L.C. (Arabic: كرييتف بايثون ش.ذ.م.م) (a.k.a. CREATIVE PYTHON), Burlington Tower, 2806, Business Bay, Dubai, United Arab Emirates; Website www.creative-python.com; Organization Established Date 29 Feb 2020; Organization Type: Professional, scientific, and technical activities; License 882080 (United Arab Emirates); Registration Number 11504889 (United Arab Emirates) [BPI-SUDAN-14098]. -to- CREATIVE PYTHON L.L.C. (Arabic: كرييتف بايثون ش.ذ.م.م) (a.k.a. CREATIVE PYTHON), Burlington Tower, 2806, Business Bay, Dubai, United Arab Emirates; Website www.creative-python.com; Organization Established Date 29 Feb 2020; Organization Type: Professional, scientific, and technical activities; License 882080 (United Arab Emirates); Registration Number 11504889 (United Arab Emirates) [SUDAN-EO14098] (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa).

HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. (Arabic: هوريزون ادفانسيد سوليوشنز للتجارة العامة - شركة الشخص الواحد ذ م م) (a.k.a. HORIZON ADVANCED SOLUTIONS GENERAL TRADING), Abu Dhabi, United Arab Emirates; Organization Established Date 23 Feb 2020; Organization Type: Wholesale and retail trade; License CN-2994419 (United Arab Emirates); Registration Number 11502966 (United Arab Emirates) [BPI-SUDAN-14098]. -to- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. (Arabic: هوريزون ادفانسيد سوليوشنز للتجارة العامة - شركة الشخص الواحد ذ م م) (a.k.a. HORIZON ADVANCED SOLUTIONS GENERAL TRADING), Abu Dhabi, United Arab Emirates; Organization Established Date 23 Feb 2020; Organization Type: Wholesale and retail trade; License CN-2994419 (United Arab Emirates); Registration Number 11502966 (United Arab Emirates) [SUDAN-EO14098] (Linked To: CAPITAL TAP HOLDING L.L.C.).

Unrelated Administrative List Changes:

None