80_FR_12596 80 FR 12551 - Sanctions Actions Pursuant to Executive Orders 13382, 13572, 13573, 13582, and 13608

80 FR 12551 - Sanctions Actions Pursuant to Executive Orders 13382, 13572, 13573, 13582, and 13608

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 45 (March 9, 2015)

Page Range12551-12553
FR Document2015-05396

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of 37 persons whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order (E.O.) 13382, E.O. 13572, E.O. 13573, and E.O. 13582. OFAC is also publishing the names of six persons upon which measures have also been imposed pursuant to E.O. 13608.

Federal Register, Volume 80 Issue 45 (Monday, March 9, 2015) 
[Federal Register Volume 80, Number 45 (Monday, March 9, 2015)]
[Notices]
[Pages 12551-12553]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-05396]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13382, 13572, 
13573, 13582, and 13608

AGENCY: Office of Foreign Assets Control, Treasury Department.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of 37 persons whose property and 
interests in property are blocked pursuant to one or more of the 
following authorities: Executive Order (E.O.) 13382, E.O. 13572, E.O. 
13573, and E.O. 13582. OFAC is also publishing the names of six persons 
upon which measures have also been imposed pursuant to E.O. 13608.

DATES: OFAC's actions described in this notice were effective December 
17, 2014, October 16, 2014, July 9, 2014, and May 8, 2014, as further 
specified below.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for 
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's Web site (www.treas.gov/ofac). Certain general information 
pertaining to OFAC's sanctions programs is also available via facsimile 
through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Notice of OFAC Actions

    On December 17, 2014, OFAC blocked the property and interests in 
property of the following 11 persons pursuant to E.O. 13582, ``Blocking 
Property of the Government of Syria and Prohibiting Certain 
Transactions with Respect to Syria'':

Individuals

    1. ABDULKARIM, Wael (a.k.a. ABDULKARIM, Mohammad Wael), Dubai, 
United Arab Emirates; DOB 1973; POB Damascus, Syria; nationality Syria; 
Managing Director, Pangates International Corp. Ltd.; General Manager, 
Pangates International Corp. Ltd.; Director, Abdulkarim Group 
(individual) [SYRIA] (Linked To: PANGATES INTERNATIONAL CORPORATION 
LIMITED; Linked To: ABDULKARIM GROUP)
    2. BARQAWI, Ahmad (a.k.a. AL-BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad 
Abed Allah; a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. BARQAWI, Ahmed; 
a.k.a. ``BARQAWI, Hamodeh''), Dubai, United Arab Emirates; DOB 1985; 
POB Damascus, Syria; General Manager, Pangates International Corp. 
Ltd.; General Manager, Maxima Middle East Trading Co. (individual) 
[SYRIA] (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked 
To: MAXIMA MIDDLE EAST TRADING CO.)
    3. BEKTAS, Halis; DOB 13 Feb 1966; citizen Switzerland; Passport 
X0906223 (Switzerland) (individual) [SYRIA] [FSE-SY]
    4. HOLLEBRAND, Alexander (a.k.a. HOLLEBRAND, Sander); DOB 20 Dec 
1954; POB Netherlands (individual) [SYRIA] [FSE-SY]
    5. VAN MAZIJK, Paul; DOB 24 Jan 1958; Passport NSK7K05F4 
(Netherlands) (individual) [SYRIA] [FSE-SY]

Entities

    1. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM GROUP; a.k.a. ALKARIM FOR 
TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM FOR TRADE AND INDUSTRY; a.k.a. 
MOHD. WAEL ABDULKARIM & PARTNERS CO.; a.k.a. WAEL ABDULKARIM AND 
PARTNERS), Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, 
Building No. 7, 1st Floor, Office No. 5, Damascus, Syria; Jaber Bin 
Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Syria; 
P.O. Box 5797, Damascus, Syria; P.O. Box 30693, Damascus, Syria; Adra-
Tal El Kordi Triangle PC, Damascus 30693, Syria; Riyad El Solh Street, 
Beirut 12347, Lebanon; Web site abdulkarimgroup.com [SYRIA] (Linked To: 
PANGATES INTERNATIONAL CORPORATION LIMITED)
    2. BLUEMARINE SA (a.k.a. BLUE MARINE SHIPPING AGENCY S.A.; a.k.a. 
BLUEMARINE AG; a.k.a. BLUEMARINE LTD), Lindenstrasse 2, Baar 6340, 
Switzerland [SYRIA] [FSE-SY]
    3. MAXIMA MIDDLE EAST TRADING CO., P.O. Box 122925, Sharjah Airport 
International Free Zone, SAIF Lounge, Sharjah, United Arab Emirates; 
Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, 
Victoria, Mahe, Seychelles [SYRIA] (Linked To: ABDULKARIM GROUP; Linked 
To: PANGATES INTERNATIONAL CORPORATION LIMITED)
    4. RIXO INTERNATIONAL TRADING LTD., Lindenstrasse 2, Baar 6340, 
Switzerland; Web site http://www.rixointernational.com [SYRIA] [FSE-SY]
    5. SKIRRON HOLDING SA (a.k.a. SKIRRON HOLDING AG), Lindenstrasse 2, 
Baar 6340, Switzerland [SYRIA]
    6. STAROIL B.V. (a.k.a. STAROIL S.A.), Wilhelminastraat 43 A, 
Haarlem 2011 VK, Netherlands; 30 A Rte de Chene, Geneva 1208, 
Switzerland; Registration ID 819860578 (Netherlands); V.A.T. Number NL 
819860578B01 (Netherlands); Commercial Registry Number 34311024 
(Netherlands) [SYRIA] [FSE-SY]
    Also on December 17, 2014, OFAC prohibited all transactions or 
dealings, whether direct or indirect, involving the following six 
persons, including any exporting, reexporting, importing, selling, 
purchasing, transporting, swapping, brokering, approving, financing, 
facilitating or guaranteeing, in or related to any (i) goods, services, 
or technology in or intended for the United States, or (ii) any goods, 
services, or technology provided by or to United States persons, 
wherever located, pursuant to E.O. 13608, ``Prohibiting Certain 
Transactions With and Suspending Entry Into the United States

[[Page 12552]]

of Foreign Sanctions Evaders With Respect to Iran and Syria'':

Individuals

    1. BEKTAS, Halis; DOB 13 Feb 1966; citizen Switzerland; Passport 
X0906223 (Switzerland) (individual) [SYRIA] [FSE-SY]
    2. HOLLEBRAND, Alexander (a.k.a. HOLLEBRAND, Sander); DOB 20 Dec 
1954; POB Netherlands (individual) [SYRIA] [FSE-SY]
    3. VAN MAZIJK, Paul; DOB 24 Jan 1958; Passport NSK7K05F4 
(Netherlands) (individual) [SYRIA] [FSE-SY]

Entities

    1. BLUEMARINE SA (a.k.a. BLUE MARINE SHIPPING AGENCY S.A.; a.k.a. 
BLUEMARINE AG; a.k.a. BLUEMARINE LTD), Lindenstrasse 2, Baar 6340, 
Switzerland [SYRIA] [FSE-SY]
    2. RIXO INTERNATIONAL TRADING LTD., Lindenstrasse 2, Baar 6340, 
Switzerland; Web site http://www.rixointernational.com [SYRIA] [FSE-SY]
    3. STAROIL B.V. (a.k.a. STAROIL S.A.), Wilhelminastraat 43 A, 
Haarlem 2011 VK, Netherlands; 30 A Rte de Chene, Geneva 1208, 
Switzerland; Registration ID 819860578 (Netherlands); V.A.T. Number NL 
819860578B01 (Netherlands); Commercial Registry Number 34311024 
(Netherlands) [SYRIA] [FSE-SY]

    On October 16, 2014, OFAC blocked the property and interests in 
property of the following six persons pursuant to E.O. 13582, 
``Blocking Property of the Government of Syria and Prohibiting Certain 
Transactions with Respect to Syria'':

Individuals

    1. DAGHER, Jad (a.k.a. DAGHER, Jade Adel), Dagher Building, 3rd 
Floor, Bikfaya, Metn, Lebanon; DOB 1976; nationality Lebanon; General 
Manager at DK Middle-East & Africa Regional Office (individual) [SYRIA] 
(Linked To: DK GROUP SARL)
    2. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 Feb 1939; POB 
Russia; nationality Russia; Passport 63N9437545 (Russia) (individual) 
[SYRIA]
    3. IOANNOU, Ioannis; DOB 29 Nov 1954; POB Cyprus; nationality 
Cyprus; Passport E386670 (Cyprus); Identification Number 502128 
(Cyprus) (individual) [SYRIA]

Entities

    1. DK GROUP SARL (a.k.a. DK GROUP; a.k.a. DK MIDDLE-EAST & AFRICA 
REGIONAL OFFICE), Peres Lazaristes Center, No 3, 5th Floor, Emir Bachir 
Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon; 
Azarieh Building--Block 03, 5th Floor, Azarieh Street--Solidere--
Downtown, P.O. Box 11-503, Beirut, Lebanon; Web site http://www.dk-group.biz; Registration ID 2004405 (Lebanon) [SYRIA]
    2. FRUMINETI INVESTMENTS LTD., Logothetou, 1, Germasogeia, Limassol 
4043, Cyprus; Registration ID HE 291043 [SYRIA]
    3. PIRUSETI ENTERPRISES LTD, 1 Logothetou Street, Nicosia 4034, 
Cyprus; 118 Anexartisias Street, Suite 202, Limassol 3040, Cyprus; 
Logothetou 1, Germasogeia, Limassol, Cyprus; Registration ID C290894; 
alt. Registration ID HE 290894 [SYRIA]
    Also on October 16, 2014, OFAC identified four persons whose 
property and interests in property are blocked pursuant to E.O. 13582, 
``Blocking Property of the Government of Syria and Prohibiting Certain 
Transactions with Respect to Syria'':

Entities

    1. AGRICULTURAL COOPERATIVE BANK (a.k.a. AL MASRAF AL ZERAEI AL 
TAWENI; a.k.a. ``ACB''), Al Naanaa Garden, Damascus, Syria; Postal Box 
4325, Damascus, Syria; Tall, Damascus, Syria; Doma, Doma, Syria; 
Zabadani, Damascus, Syria; Katana, Damascus, Syria; Al Qatifa, 
Damascus, Syria; Nabek, Damascus, Syria; Yabrood, Damascus, Syria; 
Daria, Damascus, Syria; Alksoaa, Damascus, Syria; Al Qounaitra, Syria; 
Deraa, Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, Syria; Nawa, 
Syria; Sweida, Syria; Shahba, Sweida, Syria; Salkhad, Sweida, Syria; 
Algaria, Sweida, Syria; Homs, Syria; Talkah, Homs, Syria; Tadmer, Homs, 
Syria; Al Rastan, Homs, Syria; Al Qasser, Homs, Syria; Shin, Homs, 
Syria; Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, 
Damascus, Syria; Web site www.agrobank.gov.sy [SYRIA]
    2. INDUSTRIAL BANK, Dar Al Muhanisen Building, 7th Floor, Maysaloun 
Street, P.O. Box 7572, Damascus, Syria; P.O. Box 7578, 29 Maysaloun 
Street, Damascus, Syria; Jamal Abd Al Nasser Street, Al Hasaka, Syria; 
P.O. Box 50, Masarif Building, Sweida, Syria; Near the Big Mosque, 
Aleppo, Syria; Hama, Syria; Ibn Kholdoun Street, Homs, Syria; P.O. Box 
8, Jules Jamal Street, Deraa, Syria; P.O. Box 2359, 29 Ayaar Street, 
Damascus, Syria; P.O. Box 25069, Harbaka, Damascus, Syria; P.O. Box 10, 
Rif Dimashq, Daraya, Damascus, Syria; P.O. Box 82, Rif Dimashq, 
Yabrood, Damascus, Syria; Web site www.industrialbank.gov.sy [SYRIA]
    3. POPULAR CREDIT BANK (a.k.a. ``PCB''), Dar El-Mohandeseen- 
Mysaloun St., P.O. Box: 2841, Damascus, Syria; P.O. Box 2841, Maysaloun 
Street, Damascus, Syria; Dar Al Mouhandseen Building, 6th Floor, 
Maysaloun Street, Dar Al Mohandessin Area, Damascus 2841, Syria [SYRIA]
    4. SAVING BANK (a.k.a. SAVINGS BANK; f.k.a. THE GENERAL 
ESTABLISHMENT OF MAIL SAVING FUND; f.k.a. THE POST SAVING FUND), Amous 
Square, Damascus, Syria; P.O. Box: 5467, Al-Furat St., Merjeh, 
Damascus, Syria [SYRIA]
    Also on October 16, 2014, OFAC blocked the property and interests 
in property of the following two persons pursuant to E.O. 13573, 
``Blocking Property of Senior Officials of the Government of Syria'':

Individuals

    1. ORFALI, Khodr (a.k.a. ORPHALI, Khedr; a.k.a. ORPHALY, Khodr; 
a.k.a. ORPHALY, Khudr; a.k.a. URFALI, Khudr); DOB 1956; POB Deir Ezzor, 
Syria; Minister of Economy and Foreign Trade (individual) [SYRIA]
    2. TU'MA, Kamal Eddin (a.k.a. TOUMA, Kamal Eddin; a.k.a. TU'MA, 
Kamal Al-Din); DOB 1959; POB Damascus, Syria; Minister of Industry 
(individual) [SYRIA]
    Also on October 16, 2014, OFAC blocked the property and interests 
in property of the following person pursuant to E.O. 13572, ``Blocking 
Property of Certain Persons With Respect to Human Rights Abuses in 
Syria'':

Individual

    1. MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB 1960; Brigadier 
General (individual) [SYRIA].
    On July 9, 2014, OFAC blocked the property and interests in 
property of the following person pursuant to E.O. 13582, ``Blocking 
Property of the Government of Syria and Prohibiting Certain 
Transactions with Respect to Syria'':

Entity

    1. PANGATES INTERNATIONAL CORPORATION LIMITED, P.O. Box 8177, 
Sharjah Airport International Free Zone, Sharjah, United Arab Emirates; 
Office Y-47, Sharjah Airport International Free Zone, Sharjah, United 
Arab Emirates; P.O. Box 5797, Damascus, Syria; Web site www.pangates-
me.com; Email Address me.com">info@pangates-me.com; alt. Email Address 
[email protected] [SYRIA]

[[Page 12553]]

    Also on July 9, 2014, OFAC blocked the property and interests in 
property of the following two persons pursuant to E.O. 13382, 
``Blocking Property of Weapons of Mass Destruction Proliferators and 
Their Supporters'':

Entities

    1. EXPERT PARTNERS (a.k.a. EXPERTS PARTNERS), Rukn Addin, Saladin 
Street, Building 5, PO Box 7006, Damascus, Syria [NPWMD]
    2. MEGATRADE, Aleppo Street, PO Box 5966, Damascus, Syria [NPWMD]
    On May 8, 2014, OFAC blocked the property and interests in property 
of the following six persons pursuant to E.O. 13573, ``Blocking 
Property of Senior Officials of the Government of Syria'':

Individuals

    1. AL-HASSAN, Bassam (a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam; 
a.k.a. HASSAN, Bassam); DOB 1961; alt. DOB 1960; alt. DOB 1962; POB 
Homs, Syria; Brigadier General and Syrian Presidential Advisor 
(individual) [SYRIA]
    2. AL-QADRI, Ahmad; DOB 1956; POB Hasaka, Syria; Minister of 
Agriculture and Agrarian Reform (individual) [SYRIA]
    3. AL-SHAMMAT, Kinda; DOB 1973; POB Damascus, Syria; Minister of 
Social Affairs (individual) [SYRIA]
    4. ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; Minister of Public 
Works (individual) [SYRIA]
    5. HIJAZI, Hassan; DOB 1964; POB Quneitra, Syria; Minister of Labor 
(individual) [SYRIA]
    6. ISMAEL, Ismael; DOB 1955; Minister of Finance (individual) 
[SYRIA]
    Also on May 8, 2014, OFAC identified two persons whose property and 
interests in property are blocked pursuant to E.O. 13582, ``Blocking 
Property of the Government of Syria and Prohibiting Certain 
Transactions with Respect to Syria'':

Entities

    1. BANIAS REFINERY COMPANY, Banias Refinery Building, 26 Latkia 
Main Road, Baniyas, Tartous, Syria; Banias Refinery Building, Latkia 
Main Road, Banias Industrial Area, Banias, Tartous, Syria; Postal Box 
26, Tartous, Syria; P.O. Box 26, Banias, Syria [SYRIA]
    2. HOMS REFINERY COMPANY (a.k.a. GENERAL COMPANY FOR HOMS 
REFINERY), General Company for Homs Refinery Building, 352 Tripoli 
Street, Homs, Syria; P.O. Box 352, Trablus (Tripoli) Street, Homs, 
Syria; Postal Box 352, Homs, Syria [SYRIA]
    Also on May 8, 2014, OFAC blocked the property and interests in 
property of the following two persons pursuant to E.O. 13582, 
``Blocking Property of the Government of Syria and Prohibiting Certain 
Transactions with Respect to Syria'':

Entity

    1. TEMPBANK (a.k.a. MAB TEMPBANK OAO; a.k.a. MOSCOW JOINT-STOK BANK 
TEMPBANK OPEN JOINT-STOCK COMPANY; a.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK), 36/50 Lyusinovskaya 
ul., Moscow 115093, Russia; SWIFT/BIC TMJSRUMM; Web site 
www.tempbank.ru; Email Address [email protected]; Registration ID 
1027739270294; Telephone No. 7495 6764060; Fax No. 7495 6761178 [SYRIA]

Individual

    1. GAGLOEV, Mikhail Georgievich (a.k.a. GAGLOYEV, Mikhail 
Georgiyevich); DOB 17 Feb 1966; citizen Russia; Chairman of Management 
Committee of Tempbank (individual) [SYRIA]

    Dated: February 13, 2015.
John Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-05396 Filed 3-6-15; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 45 / Monday, March 9, 2015 / Notices 12551 SUPPLEMENTARY INFORMATION: Notice is Counsel, Department of the Treasury L.L.C.; a.k.a. ALKARIM FOR TRADE hereby given pursuant to section (not toll free numbers). AND INDUSTRY; a.k.a. MOHD. WAEL 10(a)(2) of the Federal Advisory SUPPLEMENTARY INFORMATION: ABDULKARIM & PARTNERS CO.; a.k.a. Committee Act, 5 U.S.C. App. (1988) WAEL ABDULKARIM AND that a meeting of the Taxpayer Electronic and Facsimile Availability PARTNERS), Abu Rumaneh, Ibn Al Advocacy Panel Special Projects The Specially Designated Nationals Haytham St., Besides Indian Embassy, Committee will be held Thursday, April and Blocked Persons List and additional Building No. 7, 1st Floor, Office No. 5, 2, 2015, at 2:00 p.m. Eastern Time via information concerning OFAC sanctions Damascus, Syria; Jaber Bin Hayan St. teleconference. The public is invited to programs are available on OFAC’s Web No. 162, Akkad & Sufi Bldg No. 1, 1st make oral comments or submit written site (www.treas.gov/ofac). Certain Floor, Damascus, Syria; P.O. Box 5797, statements for consideration. Due to general information pertaining to Damascus, Syria; P.O. Box 30693, limited conference lines, notification of OFAC’s sanctions programs is also Damascus, Syria; Adra-Tal El Kordi intent to participate must be made with available via facsimile through a 24- Triangle PC, Damascus 30693, Syria; Kim Vinci. For more information please hour fax-on-demand service, tel.: 202/ Riyad El Solh Street, Beirut 12347, contact: Kim Vinci at 1–888–912–1227 622–0077. Lebanon; Web site or 916–974–5086, TAP Office, 4330 abdulkarimgroup.com [SYRIA] (Linked Notice of OFAC Actions Watt Ave, Sacramento, CA 95821, or To: PANGATES INTERNATIONAL contact us at the Web site: http:// On December 17, 2014, OFAC blocked CORPORATION LIMITED) www.improveirs.org. the property and interests in property of 2. BLUEMARINE SA (a.k.a. BLUE The agenda will include a discussion the following 11 persons pursuant to MARINE SHIPPING AGENCY S.A.; on various special topics with IRS E.O. 13582, ‘‘Blocking Property of the a.k.a. BLUEMARINE AG; a.k.a. processes. Government of Syria and Prohibiting BLUEMARINE LTD), Lindenstrasse 2, Certain Transactions with Respect to Baar 6340, Switzerland [SYRIA] [FSE– Dated: March 3, 2015. Syria’’: SY] Otis Simpson, Individuals 3. MAXIMA MIDDLE EAST Acting Director, Taxpayer Advocacy Panel. TRADING CO., P.O. Box 122925, [FR Doc. 2015–05364 Filed 3–6–15; 8:45 am] 1. ABDULKARIM, Wael (a.k.a. Sharjah Airport International Free Zone, BILLING CODE 4830–01–P ABDULKARIM, Mohammad Wael), SAIF Lounge, Sharjah, United Arab Dubai, United Arab Emirates; DOB Emirates; Suite 13, First Floor Oliaji 1973; POB Damascus, Syria; nationality Trade Centre, Francis Rachel Street, DEPARTMENT OF THE TREASURY Syria; Managing Director, Pangates Victoria, Mahe, Seychelles [SYRIA] International Corp. Ltd.; General Office of Foreign Assets Control (Linked To: ABDULKARIM GROUP; Manager, Pangates International Corp. Linked To: PANGATES Ltd.; Director, Abdulkarim Group Sanctions Actions Pursuant to INTERNATIONAL CORPORATION (individual) [SYRIA] (Linked To: Executive Orders 13382, 13572, 13573, LIMITED) PANGATES INTERNATIONAL 13582, and 13608 4. RIXO INTERNATIONAL TRADING CORPORATION LIMITED; Linked To: LTD., Lindenstrasse 2, Baar 6340, AGENCY: Office of Foreign Assets ABDULKARIM GROUP) 2. BARQAWI, Ahmad (a.k.a. AL– Switzerland; Web site http:// Control, Treasury Department. www.rixointernational.com [SYRIA] BARQAWI, Ahmad; a.k.a. BARQAWI, ACTION: Notice. Ahmad Abed Allah; a.k.a. BARQAWI, [FSE–SY] Ahmad Abedallah; a.k.a. BARQAWI, 5. SKIRRON HOLDING SA (a.k.a. SUMMARY: The Treasury Department’s Ahmed; a.k.a. ‘‘BARQAWI, Hamodeh’’), SKIRRON HOLDING AG), Lindenstrasse Office of Foreign Assets Control (OFAC) Dubai, United Arab Emirates; DOB 2, Baar 6340, Switzerland [SYRIA] is publishing the names of 37 persons 1985; POB Damascus, Syria; General 6. STAROIL B.V. (a.k.a. STAROIL whose property and interests in Manager, Pangates International Corp. S.A.), Wilhelminastraat 43 A, Haarlem property are blocked pursuant to one or Ltd.; General Manager, Maxima Middle 2011 VK, Netherlands; 30 A Rte de more of the following authorities: East Trading Co. (individual) [SYRIA] Chene, Geneva 1208, Switzerland; Executive Order (E.O.) 13382, E.O. (Linked To: PANGATES Registration ID 819860578 13572, E.O. 13573, and E.O. 13582. INTERNATIONAL CORPORATION (Netherlands); V.A.T. Number NL OFAC is also publishing the names of LIMITED; Linked To: MAXIMA 819860578B01 (Netherlands); six persons upon which measures have MIDDLE EAST TRADING CO.) Commercial Registry Number 34311024 also been imposed pursuant to E.O. 3. BEKTAS, Halis; DOB 13 Feb 1966; (Netherlands) [SYRIA] [FSE–SY] 13608. citizen Switzerland; Passport X0906223 Also on December 17, 2014, OFAC (Switzerland) (individual) [SYRIA] prohibited all transactions or dealings, DATES: OFAC’s actions described in this [FSE–SY] whether direct or indirect, involving the notice were effective December 17, 4. HOLLEBRAND, Alexander (a.k.a. following six persons, including any 2014, October 16, 2014, July 9, 2014, HOLLEBRAND, Sander); DOB 20 Dec exporting, reexporting, importing, and May 8, 2014, as further specified 1954; POB Netherlands (individual) selling, purchasing, transporting, below. [SYRIA] [FSE–SY] swapping, brokering, approving, FOR FURTHER INFORMATION CONTACT: 5. VAN MAZIJK, Paul; DOB 24 Jan financing, facilitating or guaranteeing, mstockstill on DSK4VPTVN1PROD with NOTICES Associate Director for Global Targeting, 1958; Passport NSK7K05F4 in or related to any (i) goods, services, tel.: 202/622–2420, Assistant Director (Netherlands) (individual) [SYRIA] or technology in or intended for the for Sanctions Compliance & Evaluation, [FSE–SY] United States, or (ii) any goods, services, tel.: 202/622–2490, Assistant Director or technology provided by or to United for Licensing, tel.: 202/622–2480, Office Entities States persons, wherever located, of Foreign Assets Control, or Chief 1. ABDULKARIM GROUP (a.k.a. pursuant to E.O. 13608, ‘‘Prohibiting Counsel (Foreign Assets Control), tel.: ABD–AL–KARIM GROUP; a.k.a. Certain Transactions With and 202/622–2410, Office of the General ALKARIM FOR TRADE & INDUSTRY Suspending Entry Into the United States VerDate Sep<11>2014 18:04 Mar 06, 2015 Jkt 235001 PO 00000 Frm 00130 Fmt 4703 Sfmt 4703 E:\FR\FM\09MRN1.SGM 09MRN1

12552 Federal Register / Vol. 80, No. 45 / Monday, March 9, 2015 / Notices of Foreign Sanctions Evaders With Lazaristes Center, No 3, 5th Floor, Emir Damascus, Syria; Web site Respect to Iran and Syria’’: Bachir Street, Beirut Central District, www.industrialbank.gov.sy [SYRIA] Bachoura Sector, Beirut, Lebanon; 3. POPULAR CREDIT BANK (a.k.a. Individuals ‘‘PCB’’), Dar El-Mohandeseen- Mysaloun Azarieh Building—Block 03, 5th Floor, 1. BEKTAS, Halis; DOB 13 Feb 1966; Azarieh Street—Solidere—Downtown, St., P.O. Box: 2841, Damascus, Syria; citizen Switzerland; Passport X0906223 P.O. Box 11–503, Beirut, Lebanon; Web P.O. Box 2841, Maysaloun Street, (Switzerland) (individual) [SYRIA] site http://www.dk-group.biz; Damascus, Syria; Dar Al Mouhandseen [FSE–SY] Registration ID 2004405 (Lebanon) Building, 6th Floor, Maysaloun Street, 2. HOLLEBRAND, Alexander (a.k.a. [SYRIA] Dar Al Mohandessin Area, Damascus HOLLEBRAND, Sander); DOB 20 Dec 2. FRUMINETI INVESTMENTS LTD., 2841, Syria [SYRIA] 1954; POB Netherlands (individual) Logothetou, 1, Germasogeia, Limassol 4. SAVING BANK (a.k.a. SAVINGS [SYRIA] [FSE–SY] 4043, Cyprus; Registration ID HE BANK; f.k.a. THE GENERAL 3. VAN MAZIJK, Paul; DOB 24 Jan 291043 [SYRIA] ESTABLISHMENT OF MAIL SAVING 1958; Passport NSK7K05F4 3. PIRUSETI ENTERPRISES LTD, 1 FUND; f.k.a. THE POST SAVING (Netherlands) (individual) [SYRIA] Logothetou Street, Nicosia 4034, FUND), Amous Square, Damascus, [FSE–SY] Cyprus; 118 Anexartisias Street, Suite Syria; P.O. Box: 5467, Al-Furat St., Entities 202, Limassol 3040, Cyprus; Logothetou Merjeh, Damascus, Syria [SYRIA] 1, Germasogeia, Limassol, Cyprus; Also on October 16, 2014, OFAC 1. BLUEMARINE SA (a.k.a. BLUE blocked the property and interests in MARINE SHIPPING AGENCY S.A.; Registration ID C290894; alt. Registration ID HE 290894 [SYRIA] property of the following two persons a.k.a. BLUEMARINE AG; a.k.a. pursuant to E.O. 13573, ‘‘Blocking BLUEMARINE LTD), Lindenstrasse 2, Also on October 16, 2014, OFAC identified four persons whose property Property of Senior Officials of the Baar 6340, Switzerland [SYRIA] [FSE– Government of Syria’’: SY] and interests in property are blocked 2. RIXO INTERNATIONAL TRADING pursuant to E.O. 13582, ‘‘Blocking Individuals LTD., Lindenstrasse 2, Baar 6340, Property of the Government of Syria and 1. ORFALI, Khodr (a.k.a. ORPHALI, Switzerland; Web site http:// Prohibiting Certain Transactions with Khedr; a.k.a. ORPHALY, Khodr; a.k.a. www.rixointernational.com [SYRIA] Respect to Syria’’: ORPHALY, Khudr; a.k.a. URFALI, [FSE–SY] Entities Khudr); DOB 1956; POB Deir Ezzor, 3. STAROIL B.V. (a.k.a. STAROIL Syria; Minister of Economy and Foreign S.A.), Wilhelminastraat 43 A, Haarlem 1. AGRICULTURAL COOPERATIVE Trade (individual) [SYRIA] 2011 VK, Netherlands; 30 A Rte de BANK (a.k.a. AL MASRAF AL ZERAEI 2. TU’MA, Kamal Eddin (a.k.a. Chene, Geneva 1208, Switzerland; AL TAWENI; a.k.a. ‘‘ACB’’), Al Naanaa TOUMA, Kamal Eddin; a.k.a. TU’MA, Registration ID 819860578 Garden, Damascus, Syria; Postal Box Kamal Al-Din); DOB 1959; POB (Netherlands); V.A.T. Number NL 4325, Damascus, Syria; Tall, Damascus, Damascus, Syria; Minister of Industry 819860578B01 (Netherlands); Syria; Doma, Doma, Syria; Zabadani, (individual) [SYRIA] Commercial Registry Number 34311024 Damascus, Syria; Katana, Damascus, Also on October 16, 2014, OFAC (Netherlands) [SYRIA] [FSE–SY] Syria; Al Qatifa, Damascus, Syria; blocked the property and interests in Nabek, Damascus, Syria; Yabrood, property of the following person On October 16, 2014, OFAC blocked Damascus, Syria; Daria, Damascus, pursuant to E.O. 13572, ‘‘Blocking the property and interests in property of Syria; Alksoaa, Damascus, Syria; Al Property of Certain Persons With the following six persons pursuant to Qounaitra, Syria; Deraa, Syria; Azraa, Respect to Human Rights Abuses in E.O. 13582, ‘‘Blocking Property of the Syria; Alsnmin, Syria; Gazallah, Syria; Syria’’: Government of Syria and Prohibiting Nawa, Syria; Sweida, Syria; Shahba, Certain Transactions with Respect to Individual Sweida, Syria; Salkhad, Sweida, Syria; Syria’’: Algaria, Sweida, Syria; Homs, Syria; 1. MIHOUB, Qusay (a.k.a. MAHYUB, Individuals Talkah, Homs, Syria; Tadmer, Homs, Qusay); DOB 1960; Brigadier General 1. DAGHER, Jad (a.k.a. DAGHER, Jade Syria; Al Rastan, Homs, Syria; Al (individual) [SYRIA]. Adel), Dagher Building, 3rd Floor, Qasser, Homs, Syria; Shin, Homs, Syria; On July 9, 2014, OFAC blocked the Bikfaya, Metn, Lebanon; DOB 1976; Agricultural Cooperative Bank Building, property and interests in property of the nationality Lebanon; General Manager at Damascus Tajhez, 4325, Damascus, following person pursuant to E.O. DK Middle-East & Africa Regional Office Syria; Web site www.agrobank.gov.sy 13582, ‘‘Blocking Property of the (individual) [SYRIA] (Linked To: DK [SYRIA] Government of Syria and Prohibiting GROUP SARL) 2. INDUSTRIAL BANK, Dar Al Certain Transactions with Respect to 2. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Muhanisen Building, 7th Floor, Syria’’: Issa); DOB 07 Feb 1939; POB Russia; Maysaloun Street, P.O. Box 7572, Damascus, Syria; P.O. Box 7578, 29 Entity nationality Russia; Passport 63N9437545 (Russia) (individual) Maysaloun Street, Damascus, Syria; 1. PANGATES INTERNATIONAL [SYRIA] Jamal Abd Al Nasser Street, Al Hasaka, CORPORATION LIMITED, P.O. Box 3. IOANNOU, Ioannis; DOB 29 Nov Syria; P.O. Box 50, Masarif Building, 8177, Sharjah Airport International Free 1954; POB Cyprus; nationality Cyprus; Sweida, Syria; Near the Big Mosque, Zone, Sharjah, United Arab Emirates; mstockstill on DSK4VPTVN1PROD with NOTICES Passport E386670 (Cyprus); Aleppo, Syria; Hama, Syria; Ibn Office Y–47, Sharjah Airport Identification Number 502128 (Cyprus) Kholdoun Street, Homs, Syria; P.O. Box International Free Zone, Sharjah, United (individual) [SYRIA] 8, Jules Jamal Street, Deraa, Syria; P.O. Arab Emirates; P.O. Box 5797, Box 2359, 29 Ayaar Street, Damascus, Damascus, Syria; Web site Entities Syria; P.O. Box 25069, Harbaka, www.pangates-me.com; Email Address 1. DK GROUP SARL (a.k.a. DK Damascus, Syria; P.O. Box 10, Rif info@pangates-me.com; alt. Email GROUP; a.k.a. DK MIDDLE–EAST & Dimashq, Daraya, Damascus, Syria; P.O. Address pangates@emirates.net.ae AFRICA REGIONAL OFFICE), Peres Box 82, Rif Dimashq, Yabrood, [SYRIA] VerDate Sep<11>2014 18:04 Mar 06, 2015 Jkt 235001 PO 00000 Frm 00131 Fmt 4703 Sfmt 4703 E:\FR\FM\09MRN1.SGM 09MRN1

Federal Register / Vol. 80, No. 45 / Monday, March 9, 2015 / Notices 12553 Also on July 9, 2014, OFAC blocked the following two persons pursuant to Advocacy Panel Taxpayer Assistance the property and interests in property of E.O. 13582, ‘‘Blocking Property of the Center Improvements Project Committee the following two persons pursuant to Government of Syria and Prohibiting will be held Wednesday, April 8, 2015, E.O. 13382, ‘‘Blocking Property of Certain Transactions with Respect to at 3:00 p.m. Eastern Time. The public is Weapons of Mass Destruction Syria’’: invited to make oral comments or Proliferators and Their Supporters’’: submit written statements for Entity Entities consideration. Due to limited 1. TEMPBANK (a.k.a. MAB conference lines, notification of intent 1. EXPERT PARTNERS (a.k.a. TEMPBANK OAO; a.k.a. MOSCOW to participate must be made with Otis EXPERTS PARTNERS), Rukn Addin, JOINT–STOK BANK TEMPBANK OPEN Simpson. For more information please Saladin Street, Building 5, PO Box 7006, JOINT–STOCK COMPANY; a.k.a. contact: Otis Simpson at 1–888–912– Damascus, Syria [NPWMD] OTKRYTOE AKTSIONERNOE 1227 or 202–317–3332, TAP Office, 2. MEGATRADE, Aleppo Street, PO OBSHCHESTVO MOSKOVSKI 1111 Constitution Avenue NW., Room Box 5966, Damascus, Syria [NPWMD] AKTSIONERNY BANK TEMPBANK), 1509—National Office, Washington, DC On May 8, 2014, OFAC blocked the 36/50 Lyusinovskaya ul., Moscow 20224, or contact us at the Web site: property and interests in property of the 115093, Russia; SWIFT/BIC http://www.improveirs.org. following six persons pursuant to E.O. TMJSRUMM; Web site The committee will be discussing 13573, ‘‘Blocking Property of Senior www.tempbank.ru; Email Address info@ various issues related to the Taxpayer Officials of the Government of Syria’’: tempbank.ru; Registration ID Assistance Centers and public input is Individuals 1027739270294; Telephone No. 7495 welcomed. 6764060; Fax No. 7495 6761178 1. AL–HASSAN, Bassam (a.k.a. Dated: March 3, 2015. [SYRIA] HASAN, Basam; a.k.a. HASAN, Bassam; Otis Simpson, a.k.a. HASSAN, Bassam); DOB 1961; alt. Individual Acting Director, Taxpayer Advocacy Panel. DOB 1960; alt. DOB 1962; POB Homs, 1. GAGLOEV, Mikhail Georgievich [FR Doc. 2015–05340 Filed 3–6–15; 8:45 am] Syria; Brigadier General and Syrian (a.k.a. GAGLOYEV, Mikhail BILLING CODE 4830–01–P Presidential Advisor (individual) Georgiyevich); DOB 17 Feb 1966; citizen [SYRIA] Russia; Chairman of Management 2. AL–QADRI, Ahmad; DOB 1956; Committee of Tempbank (individual) DEPARTMENT OF THE TREASURY POB Hasaka, Syria; Minister of [SYRIA] Agriculture and Agrarian Reform Internal Revenue Service (individual) [SYRIA] Dated: February 13, 2015. 3. AL–SHAMMAT, Kinda; DOB 1973; John Smith, Open Meeting of the Taxpayer POB Damascus, Syria; Minister of Social Acting Director, Office of Foreign Assets Advocacy Panel Tax Forms and Affairs (individual) [SYRIA] Control. Publications Project Committee 4. ARNOUS, Hussein; DOB 1953; POB [FR Doc. 2015–05396 Filed 3–6–15; 8:45 am] Idleb, Syria; Minister of Public Works AGENCY: Internal Revenue Service (IRS), BILLING CODE 4810–AL–P (individual) [SYRIA] Treasury. 5. HIJAZI, Hassan; DOB 1964; POB ACTION: Notice of meeting. Quneitra, Syria; Minister of Labor DEPARTMENT OF THE TREASURY (individual) [SYRIA] SUMMARY: An open meeting of the 6. ISMAEL, Ismael; DOB 1955; Internal Revenue Service Taxpayer Advocacy Panel Tax Forms Minister of Finance (individual) and Publications Project Committee will [SYRIA] Open Meeting of the Taxpayer be conducted. The Taxpayer Advocacy Also on May 8, 2014, OFAC identified Advocacy Panel Taxpayer Assistance Panel is soliciting public comments, two persons whose property and Center Improvements Project ideas and suggestions on improving interests in property are blocked Committee customer service at the Internal Revenue pursuant to E.O. 13582, ‘‘Blocking Service. AGENCY: Internal Revenue Service (IRS), Property of the Government of Syria and DATES: The meeting will be held April Treasury. Prohibiting Certain Transactions with 7, 2015. ACTION: Notice of meeting. Respect to Syria’’: FOR FURTHER INFORMATION CONTACT: Entities SUMMARY: An open meeting of the Donna Powers at 1–888–912–1227 or Taxpayer Advocacy Panel Taxpayer (954) 423–7977. 1. BANIAS REFINERY COMPANY, Assistance Center Improvements Project Banias Refinery Building, 26 Latkia SUPPLEMENTARY INFORMATION: Notice is Committee will be conducted. The hereby given pursuant to section Main Road, Baniyas, Tartous, Syria; Taxpayer Advocacy Panel is soliciting 10(a)(2) of the Federal Advisory Banias Refinery Building, Latkia Main public comments, ideas, and Committee Act, 5 U.S.C. App. (1988) Road, Banias Industrial Area, Banias, suggestions on improving customer that an open meeting of the Taxpayer Tartous, Syria; Postal Box 26, Tartous, service at the Internal Revenue Service. Advocacy Panel Tax Forms and Syria; P.O. Box 26, Banias, Syria DATES: The meeting will be held Publications Project Committee will be [SYRIA] 2. HOMS REFINERY COMPANY Wednesday, April 8, 2015. held Tuesday April 7, 2015 at 1:00 p.m. FOR FURTHER INFORMATION CONTACT: Otis mstockstill on DSK4VPTVN1PROD with NOTICES (a.k.a. GENERAL COMPANY FOR Eastern Time via teleconference. The HOMS REFINERY), General Company Simpson at 1–888–912–1227 or 202– public is invited to make oral comments for Homs Refinery Building, 352 Tripoli 317–3332. or submit written statements for Street, Homs, Syria; P.O. Box 352, SUPPLEMENTARY INFORMATION: Notice is consideration. Due to limited Trablus (Tripoli) Street, Homs, Syria; hereby given pursuant to section conference lines, notification of intent Postal Box 352, Homs, Syria [SYRIA] 10(a)(2) of the Federal Advisory to participate must be made with Donna Also on May 8, 2014, OFAC blocked Committee Act, 5 U.S.C. App. (1988) Powers. For more information please the property and interests in property of that a meeting of the Taxpayer contact: Donna Powers at 1–888–912– VerDate Sep<11>2014 18:04 Mar 06, 2015 Jkt 235001 PO 00000 Frm 00132 Fmt 4703 Sfmt 4703 E:\FR\FM\09MRN1.SGM 09MRN1


Document Created: 2015-12-18 12:06:02
Document Modified: 2015-12-18 12:06:02
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice were effective December 17, 2014, October 16, 2014, July 9, 2014, and May 8, 2014, as further specified below.
ContactAssociate Director for Global Targeting, tel.: 202/622-2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury (not toll free numbers).
FR Citation80 FR 12551 
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