82_FR_23813 82 FR 23715 - Sanctions Actions Pursuant to Executive Order 13382

82 FR 23715 - Sanctions Actions Pursuant to Executive Order 13382

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 98 (May 23, 2017)

Page Range23715-23716
FR Document2017-10441

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13382.

Federal Register, Volume 82 Issue 98 (Tuesday, May 23, 2017) 
[Federal Register Volume 82, Number 98 (Tuesday, May 23, 2017)]
[Notices]
[Pages 23715-23716]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-10441]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13382

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 whose 
property and interests in property are blocked pursuant to Executive 
Order (E.O.) 13382.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT: The Treasury Department's Office of 
Foreign Assets Control: 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; or the Department of the Treasury's Office of the General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 
202-622-2410 (not toll free numbers).

SUPPLEMENTARY INFORMATION:

Electronic 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).

Notice of OFAC Actions

    On May 17, 2017, OFAC's Acting Director determined that the 
property and interests in property of the following persons are 
blocked:

Individuals

    1. RUNLING, Ruan (a.k.a. RUAN, Ricky; a.k.a. RUNLING, Ricky); 
DOB 02 Apr 1982; nationality China; Additional Sanctions 
Information--Subject to Secondary Sanctions; Passport P01519268 
(China) expires 15 Feb 2017 (individual) [NPWMD] [IFSR].
    Designated pursuant to section 1(a)(iii) of E.O. 13382 of June 
28, 2005, ``Blocking Property of Weapons of Mass Destruction 
Proliferators and Their Supporters'' because he has provided, or 
attempted to provide, financial, material, technological, or other 
support for, or goods or services in support of SHIRAZ ELECTRONICS 
INDUSTRIES, an entity whose property and interests in property are 
blocked pursuant to E.O. 13382.
    2. AHMADI, Rahim; DOB 07 Sep 1956; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Passport 
A0033560 (Iran); Director, Shahid Bakeri Industries Group 
(individual) [NPWMD] [IFSR] (Linked To: SHAHID BAKERI INDUSTRIAL 
GROUP).

[[Page 23716]]

    Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting 
or purporting to act for or on behalf of, directly or indirectly, 
SHAHID BAKERI INDUSTRIAL GROUP, an entity whose property or 
interests in property are blocked pursuant to E.O. 13382.
    3. FARASATPOUR, Morteza (a.k.a. FARASATPUR, Morteza); DOB 16 Nov 
1964; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Passport G9329851 (Iran); Deputy Director for 
Commerce, Defense Industries Organization (individual) [NPWMD] 
[IFSR] (Linked To: DEFENSE INDUSTRIES ORGANIZATION).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting 
or purporting to act for or on behalf of, directly or indirectly, 
DEFENSE INDUSTRIES ORGANIZATION, an entity whose property or 
interests in property are blocked pursuant to E.O. 13382.

Entities

    1. SHANGHAI GANG QUAN TRADE CO., Room 201, Building 1, Dahua 
Hotel, No. 1568 Hutai Road, Shanghai, China; Additional Sanctions 
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of SHIRAZ ELECTRONICS INDUSTRIES, an entity whose property and 
interests in property are blocked pursuant to E.O. 13382.
    2. SHANGHAI NORTH BEGINS INTERNATIONAL (a.k.a. SHANGHAI BINGZHI 
GUOJI MAOYI YOUXIAN GONGSI), Room 2301, Building 6, Lane 1139, 
Pudong Avenue, Pudong New District, Shanghai, China; 118 Rijing Rd 
Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District, 
China; Additional Sanctions Information--Subject to Secondary 
Sanctions [NPWMD] [IFSR].
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of SHIRAZ ELECTRONICS INDUSTRIES, an entity whose property and 
interests in property are blocked pursuant to E.O. 13382.
    3. SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO., Room 201, 
Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China; Room 
2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, 
Shanghai, China; 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade 
Experiment District, China; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of SHIRAZ ELECTRONICS INDUSTRIES, an entity whose property and 
interests in property are blocked pursuant to E.O. 13382.
    4. MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN NOVIN SYSTEMS 
MANAGEMENT; a.k.a. ``MASNA''; a.k.a. ``MSNA''), Unit 13, Number 13, 
Kuhestan-e Sheshom, Nobonyad Square, Tehran, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions [NPWMD] 
[IFSR].
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of SHAHID HEMMAT INDUSTRIES GROUP, an entity whose property and 
interests in property are blocked pursuant to E.O. 13382.

    Dated: May 17, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-10441 Filed 5-22-17; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 98 / Tuesday, May 23, 2017 / Notices 23715 Services for Individuals with • Expand requirements for corrosion DEPARTMENT OF THE TREASURY Disabilities: The public meeting will be protection to specify additional post- physically accessible to people with construction quality checks, and Office of Foreign Assets Control disabilities. Individuals requiring periodic operational and maintenance accommodations, such as sign language Sanctions Actions Pursuant to checks to address coating integrity, interpretation or other ancillary aids, are Executive Order 13382 cathodic protection, and gas quality asked to notify Cheryl Whetsel at monitoring. AGENCY: Office of Foreign Assets cheryl.whetsel@dot.gov by Friday, June Control, Treasury. 2, 2017. • Require operators to report maximum allowable operating pressure ACTION: Notice. FOR FURTHER INFORMATION CONTACT: For exceedances. SUMMARY: The U.S. Department of the information about the meeting, contact Cheryl Whetsel by phone at 202–366– • Require safety features on in-line Treasury’s Office of Foreign Assets 4431 or by email at cheryl.whetsel@ inspection tool launchers and receivers. Control (OFAC) is publishing the names dot.gov. • Add certain types of roadways to of one or more persons whose property SUPPLEMENTARY INFORMATION: the definition of ‘‘identified sites’’ and interests in property are blocked (NTSB P–14–1). pursuant to Executive Order (E.O.) I. Meeting Details and Agenda 13382. • Address grandfathered pipe and The GPAC will be considering the DATES: See SUPPLEMENTARY INFORMATION pipe with inadequate records. proposed rule titled, ‘‘Safety of Gas section for effective date(s). Transmission and Gathering Pipelines,’’ The GPAC meeting agenda will FOR FURTHER INFORMATION CONTACT: The which was published in the Federal include a discussion on the following Treasury Department’s Office of Foreign Register on April 8, 2016, (81 FR 20722) topics as time permits: Assets Control: Associate Director for and on the associated regulatory —Corrosion control. Global Targeting, tel.: 202–622–2420; analysis. In the proposed rule, PHMSA Assistant Director for Sanctions is proposing the following changes to —Records. Compliance & Evaluation, tel.: 202–622– Part 192: —IM Clarifications. 2490; Assistant Director for Licensing, • Require periodic assessments of tel.: 202–622–2480; or the Department —Strengthened assessment pipelines in locations where persons are of the Treasury’s Office of the General requirements. expected to be at risk that are not Counsel: Office of the Chief Counsel already covered under the integrity —Assessments outside of HCAs. (Foreign Assets Control), tel.: 202–622– management program requirements. —Repair criteria revisions. 2410 (not toll free numbers). • Modify the repair criteria, both inside and outside of high consequence —Material documentation. SUPPLEMENTARY INFORMATION: areas (HCAs). —Integrity Verification Process for Electronic Availability • Require inspections of pipelines in grandfathered segments. The Specially Designated Nationals areas affected by extreme weather, man- The agenda will be published on the and Blocked Persons List and additional made and natural disasters, and other PHMSA meeting page https:// information concerning OFAC sanctions similar events. primis.phmsa.dot.gov/meetings/ programs are available on OFAC’s Web • Provide additional specificity for MtgHome.mtg?mtg=123, once it is site (www.treas.gov/ofac). in-line inspections, including explicit requirements to account for uncertainty finalized. Notice of OFAC Actions of reported inspection data when II. Committee Background On May 17, 2017, OFAC’s Acting evaluating in-line inspection data to Director determined that the property identify anomalies. The GPAC is a statutorily mandated and interests in property of the • Expand integrity assessment advisory committee that advises following persons are blocked: methods to explicitly address guided PHMSA on proposed gas pipeline safety wave ultrasonic inspection and standards and their associated risk Individuals excavation with direct in-situ assessments. The committee is 1. RUNLING, Ruan (a.k.a. RUAN, Ricky; examination. established in accordance with the a.k.a. RUNLING, Ricky); DOB 02 Apr 1982; • Provide clearer functional Federal Advisory Committee Act (5 nationality China; Additional Sanctions requirements for conducting risk U.S.C. App. 2, as amended) and 49 Information—Subject to Secondary assessments for integrity management, Sanctions; Passport P01519268 (China) U.S.C. 60115. The committee consists of expires 15 Feb 2017 (individual) [NPWMD] including addressing seismic risks. 15 members with membership evenly • Expand the mandatory data [IFSR]. divided among federal and state Designated pursuant to section 1(a)(iii) of collection and integration requirements governments, the regulated industry, E.O. 13382 of June 28, 2005, ‘‘Blocking for integrity management, including Property of Weapons of Mass Destruction data validation and seismicity. and the general public. The committees advise PHMSA on the technical Proliferators and Their Supporters’’ because • Add requirements to address he has provided, or attempted to provide, management of change. feasibility, reasonableness, cost- financial, material, technological, or other • Repeal the use of API effectiveness, and practicability of each support for, or goods or services in support Recommended Practice 80 for gathering proposed pipeline safety standard. of SHIRAZ ELECTRONICS INDUSTRIES, an entity whose property and interests in sradovich on DSK3GMQ082PROD with NOTICES lines. Issued in Washington, DC, on May 18, • Apply Type B requirements along 2017, under authority delegated in 49 CFR property are blocked pursuant to E.O. 13382. with emergency requirements to newly 2. AHMADI, Rahim; DOB 07 Sep 1956; 1.97. nationality Iran; Additional Sanctions regulated greater than 8-inch Type A Information—Subject to Secondary Alan K. Mayberry, gathering lines in Class 1 locations Sanctions; Passport A0033560 (Iran); (GAO Recommendation 14–667). Associate Administrator for Pipeline Safety. Director, Shahid Bakeri Industries Group • Extend the reporting requirements [FR Doc. 2017–10621 Filed 5–22–17; 8:45 am] (individual) [NPWMD] [IFSR] (Linked To: to all gathering lines. BILLING CODE 4910–60–P SHAHID BAKERI INDUSTRIAL GROUP). VerDate Sep<11>2014 21:15 May 22, 2017 Jkt 241001 PO 00000 Frm 00195 Fmt 4703 Sfmt 4703 E:\FR\FM\23MYN1.SGM 23MYN1

23716 Federal Register / Vol. 82, No. 98 / Tuesday, May 23, 2017 / Notices Designated pursuant to section 1(a)(iv) of Sheshom, Nobonyad Square, Tehran, Iran; Background E.O. 13382 for acting or purporting to act for Additional Sanctions Information—Subject or on behalf of, directly or indirectly, to Secondary Sanctions [NPWMD] [IFSR]. On December 19, 2014, OFAC issued SHAHID BAKERI INDUSTRIAL GROUP, an Designated pursuant to section 1(a)(iii) of and posted on its Web site entity whose property or interests in property E.O. 13382 for having provided, or attempted (www.treasury.gov/ofac) General are blocked pursuant to E.O. 13382. to provide, financial, material, technological, License 4 under the Ukraine-related 3. FARASATPOUR, Morteza (a.k.a. or other support for, or goods or services in sanctions program to authorize the FARASATPUR, Morteza); DOB 16 Nov 1964; support of SHAHID HEMMAT INDUSTRIES exportation or reexportation from the nationality Iran; Additional Sanctions GROUP, an entity whose property and United States or by a U.S. person of Information—Subject to Secondary interests in property are blocked pursuant to agricultural commodities, medicine, Sanctions; Passport G9329851 (Iran); Deputy E.O. 13382. Director for Commerce, Defense Industries medical supplies, and replacement parts Organization (individual) [NPWMD] [IFSR] Dated: May 17, 2017. to the Crimea region of Ukraine. General (Linked To: DEFENSE INDUSTRIES Andrea M. Gacki, License 4 defined the term ‘‘medical ORGANIZATION). Acting Director, Office of Foreign Assets supplies’’ to mean those medical Designated pursuant to section 1(a)(iv) of Control. devices, as defined in paragraph (d)(3) E.O. 13382 for acting or purporting to act for [FR Doc. 2017–10441 Filed 5–22–17; 8:45 am] of General License 4, that are included or on behalf of, directly or indirectly, on the List of Medical Supplies on BILLING CODE 4810–AL–P DEFENSE INDUSTRIES ORGANIZATION, an OFAC’s Web site (www.treasury.gov/ entity whose property or interests in property are blocked pursuant to E.O. 13382. ofac) on the Ukraine-related Sanctions DEPARTMENT OF THE TREASURY page. On the same day, OFAC also Entities posted the List of Medical Supplies on 1. SHANGHAI GANG QUAN TRADE CO., Office of Foreign Assets Control its Web site. Most recently, on August Room 201, Building 1, Dahua Hotel, No. 1568 12, 2016, OFAC updated the List of Hutai Road, Shanghai, China; Additional Update to the List of Medical Supplies Medical Supplies to include additional Sanctions Information—Subject to Secondary for Ukraine-Related Sanctions items. Sanctions [NPWMD] [IFSR]. As highlighted in the Note to AGENCY: Office of Foreign Assets Designated pursuant to section 1(a)(iii) of paragraph (d)(4) of General License 4, E.O. 13382 for having provided, or attempted Control, Treasury. the List of Medical Supplies is to provide, financial, material, technological, ACTION: Notice, publication of updated or other support for, or goods or services in maintained on OFAC’s Web site and list of items defined as medical will be published in the Federal support of SHIRAZ ELECTRONICS supplies. INDUSTRIES, an entity whose property and Register, as will any changes to the list. interests in property are blocked pursuant to SUMMARY: The Department of the Accordingly, both the current version of E.O. 13382. Treasury’s Office of Foreign Assets the List of Medical Supplies and the 2. SHANGHAI NORTH BEGINS original version of the List of Medical Control (OFAC) is publishing the list of INTERNATIONAL (a.k.a. SHANGHAI Supplies are reproduced below. The BINGZHI GUOJI MAOYI YOUXIAN items defined as medical supplies (List of Medical Supplies) and generally versions below correct a typographical GONGSI), Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, licensed for exportation or reexportation error in versions that were previously Shanghai, China; 118 Rijing Rd Sixth Floor, to the Crimea region of Ukraine published on OFAC’s Web site. Rm 6090, Shanghai Free Trade Experiment pursuant to General License 4 under List of Medical Supplies as of August District, China; Additional Sanctions Executive Order 13685 of December 19, 12, 2016 Information—Subject to Secondary Sanctions 2014, which is part of OFAC’s Ukraine- [NPWMD] [IFSR]. On August 12, 2016, OFAC updated related sanctions program. OFAC is Designated pursuant to section 1(a)(iii) of the List of Medical Supplies on its Web E.O. 13382 for having provided, or attempted publishing the List of Medical Supplies site to read as follows: to provide, financial, material, technological, both as originally posted on December or other support for, or goods or services in 19, 2014 and as updated on August 12, List of Medical Supplies (Updated support of SHIRAZ ELECTRONICS 2016 to include additional items. August 12, 2016) INDUSTRIES, an entity whose property and DATES: Effective Date: August 12, 2016. The list below comprises the medical interests in property are blocked pursuant to FOR FURTHER INFORMATION CONTACT: The supplies defined in Ukraine General E.O. 13382. 3. SHANGHAI NORTH TRANSWAY Department of the Treasury’s Office of License 4. INTERNATIONAL TRADING CO., Room 201, Foreign Assets Control: Assistant General Medical Equipment and Building 1, Dahua Hotel, No. 1568 Hutai Director for Licensing, tel.: 202–622– Supplies Road, Shanghai, China; Room 2301, Building 2480, Assistant Director for Regulatory 6, Lane 1139, Pudong Avenue, Pudong New Affairs, tel: 202–622–4855, Assistant • Adhesive designed for human use District, Shanghai, China; 181 Fute Rd 1st Director for Sanctions Compliance & • Adhesive remover designed for floor Rm 103, Shanghai Free Trade Evaluation, tel.: 202–622–2490; or the human use Experiment District, China; Additional Department of the Treasury’s Office of • Antiseptic wipes for human use Sanctions Information—Subject to Secondary (including alcohol, antimicrobial, Sanctions [NPWMD] [IFSR]. the Chief Counsel (Foreign Assets Control), Office of the General Counsel, benzalkonium, betadine, iodine, and Designated pursuant to section 1(a)(iii) of witch hazel) E.O. 13382 for having provided, or attempted tel.: 202–622–2410. • Beds: Hospital beds, cribs, or to provide, financial, material, technological, SUPPLEMENTARY INFORMATION: bassinets; including mattresses, or other support for, or goods or services in sradovich on DSK3GMQ082PROD with NOTICES support of SHIRAZ ELECTRONICS Electronic Availability overlays, pillows, and bumpers INDUSTRIES, an entity whose property and • Blood lancets interests in property are blocked pursuant to The text of the List of Medical • Blood pressure monitors, gauges, E.O. 13382. Supplies, General License 4 under the cuffs, aneroids, or infusors 4. MATIN SANAT NIK ANDISHAN (a.k.a. Ukraine-related sanctions program, and • Bottles (prescription) IRANIAN NOVIN SYSTEMS additional information concerning • Cabinets: Medical supply or MANAGEMENT; a.k.a. ‘‘MASNA’’; a.k.a. OFAC are available from OFAC’s Web pharmaceutical ‘‘MSNA’’), Unit 13, Number 13, Kuhestan-e site (www.treasury.gov/ofac). • Canes, crutches, walkers, rollators VerDate Sep<11>2014 21:15 May 22, 2017 Jkt 241001 PO 00000 Frm 00196 Fmt 4703 Sfmt 4703 E:\FR\FM\23MYN1.SGM 23MYN1


Document Created: 2017-05-23 02:14:34
Document Modified: 2017-05-23 02:14:34
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.
DatesSee SUPPLEMENTARY INFORMATION section for effective date(s).
ContactThe Treasury Department's Office of Foreign Assets Control: 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; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410 (not toll free numbers).
FR Citation82 FR 23715 
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