82 FR 33943 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 139 (July 21, 2017)

Page Range		33943-33945
FR Document		2017-15364

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 National and Blocked Persons 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.

Federal Register, Volume 82 Issue 139 (Friday, July 21, 2017)

[Federal Register Volume 82, Number 139 (Friday, July 21, 2017)]
[Notices]
[Pages 33943-33945]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-15364]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

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 National and Blocked Persons 
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: See SUPPLEMENTARY INFORMATION section for date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: 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 July 18, 2017, 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.

Individuals

    1. LIU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LAU, Emily), China; DOB 
10 Sep 1981; POB Shandong, China; nationality China; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Female; 
Passport G28882492 (China) expires 04 May 2018 (individual) [NPWMD] 
[IFSR] (Linked To: SHIRAZ ELECTRONICS INDUSTRIES).
    Designated pursuant to section 1(a)(iii) of Executive Order 13382 
of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction 
Proliferators and Their Supporters'' (``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, a person whose property and interests in 
property are blocked pursuant to E.O. 13382.
    2. GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed Reza); Additional 
Sanctions Information--Subject to Secondary Sanctions; National ID No. 
004-3-94558-9 (Iran); Chief Executive Officer, Rayan Roshd Afzar 
Company; Managing Director, Rayan Roshd Afzar Company (individual) 
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY).
    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, RAYAN 
ROSHD AFZAR COMPANY, a person whose property or interests in property 
are blocked pursuant to E.O. 13382.
    3. HAKEMZADEH, Farshad; Additional Sanctions Information--Subject 
to Secondary Sanctions; National ID No. 005-1-61706-4 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY).
    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, RAYAN 
ROSHD AFZAR COMPANY, a person whose property or interests in property 
are blocked pursuant to E.O. 13382.
    4. PARSAJAM, Mohsen (a.k.a. HODJATABADI, Mohsen Kargar; a.k.a. 
HODJAT ABADI, Mohsen Kargar; a.k.a. ``KARGAR, Mohsen''); DOB 23 Aug 
1964; POB Qom, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
N95873956 (Iran) expires 05 May 2020; National ID No. 038-1-57690-6 
(Iran); Chairman of the Board, Rayan Roshd Afzar Company (individual) 
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY).
    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, RAYAN 
ROSHD AFZAR COMPANY, a person whose property or interests in property 
are blocked pursuant to E.O. 13382.

[[Page 33944]]

    5. TAVAN, Resit (a.k.a. TAVAN, Reshit); DOB 01 Jan 1977; 
nationality Turkey; Additional Sanctions Information--Subject to 
Secondary Sanctions; Passport U06314813 (Turkey) (individual) [NPWMD] 
[IFSR] (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO).
    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, QESHM 
MADKANDALOO SHIPBUILDING COOPERATIVE CO, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    6. AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); DOB 03 Sep 1982; 
nationality Iran (individual) [TCO] (Linked To: AJILY SOFTWARE 
PROCUREMENT GROUP).
    Designated pursuant to sections 1(a)(ii)(C) of E.O. 13581, 
``Blocking Property of Transnational Criminal Organizations'' (``E.O. 
13581'') for having acted or purported to act for or on behalf of, 
directly or indirectly, the AJILY SOFTWARE PROCUREMENT GROUP, a person 
whose property and interests in property are blocked pursuant to E.O. 
13581.
    7. REZAKHAH, Mohammed Reza (a.k.a. REZAKHAH, Mohammad Reza); DOB 04 
Aug 1978; nationality Iran (individual) [TCO] (Linked To: AJILY 
SOFTWARE PROCUREMENT GROUP).
    Designated pursuant to sections 1(a)(ii)(C) of E.O. 13581 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the AJILY SOFTWARE PROCUREMENT GROUP, a person whose 
property and interests in property are blocked pursuant to E.O. 13581.

Entities

    1. ABASCIENCE TECH CO. LTD., Room 1724, Si Fang Building No. 5, 
Xiao Ying Road, ChaoYang District, Beijing 100101, China; 14C, Hung 
Shui Kiu Main Street, Yuen Long, N.T., Hong Kong; Additional Sanctions 
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: 
SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Emily).
    Designated pursuant to sections 1(a)(iii) and 1(a)(iv) 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, a person whose property and 
interests in property are blocked pursuant to E.O. 13382, and for being 
owned or controlled by EMILY LIU, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    2. RAYBEAM OPTRONICS CO. LTD., 10-D, Blessgo Industrial Park, 
Yanjiao High and New Tech Zone, Beijing 101601, China; 10-D Blessgo 
Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei 
Province, China; Additional Sanctions Information--Subject to Secondary 
Sanctions [NPWMD] [IFSR] (Linked To: LIU, Emily).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by EMILY LIU, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    3. RAYTRONIC CORPORATION, LIMITED, No. 901, Jing Shu Dong Li, 
Haidian Dist, Beijing 100083, China; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: LIU, Emily).
    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, EMILY LIU, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13382.
    4. SUNWAY TECH CO., LTD, No. 1724, Xiao Ying Rd, Si Fang Building, 
Chao Yang District, Beijing, China; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHIRAZ 
ELECTRONICS INDUSTRIES; Linked To: LIU, Emily).
    Designated pursuant to sections 1(a)(iii) and 1(a)(iv) 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, a person whose property and 
interests in property are blocked pursuant to E.O. 13382, and for being 
owned or controlled by EMILY LIU, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    5. RAYAN ROSHD AFZAR COMPANY (a.k.a. RAYAN ROSHD COMPANY; a.k.a. 
``RAYAN ROSHD''), No. 16, Barazandeh St., North Sohrevardi St., Seyed 
Khandan, Tehran, Iran; Number 24 Barzandeh St., North Sohrevardi Ave., 
Tehran, Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD 
CORPS).
    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, the ISLAMIC 
REVOLUTIONARY GUARD CORPS, a person whose property and interests in 
property are blocked pursuant to E.O. 13382.
    6. QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO (a.k.a. MAD 
KANDALU COMPANY; a.k.a. MAD KANDALU SHIPBUILDING COOPERATIVE; a.k.a. 
MAD KANDALU SHIPBUILDING COOPERATIVE QESHM; a.k.a. MADKANDALOU 
COMPANY), Qeshm Island, Iran; Web site www.madkandaloo.com; Additional 
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
    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, the ISLAMIC 
REVOLUTIONARY GUARD CORPS, a person whose property and interests in 
property are blocked pursuant to E.O. 13382.
    7. RAMOR GROUP (a.k.a. RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM 
SIRKETI), Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, 
Istanbul, Turkey; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, 
Atasehir, Istanbul 34758, Turkey; Web site www.ramor.com.tr; Additional 
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR] 
(Linked To: TAVAN, Resit).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by RESIT TAVAN, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    8. AJILY SOFTWARE PROCUREMENT GROUP, Iran [TCO].
    Designated pursuant to sections 1(a)(ii)(A) of E.O. 13581 for being 
a foreign person that constitutes a significant transnational criminal 
organization.
    9. ANDISHEH VESAL MIDDLE EAST COMPANY, No. 3, Unit 6, Daroos 
Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, Iran [TCO] 
(Linked To: AJILY SOFTWARE PROCUREMENT GROUP).
    Designated pursuant to sections 1(a)(ii)(C) of E.O. 13581 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the AJILY SOFTWARE PROCUREMENT GROUP, a person whose 
property and interests in

[[Page 33945]]

property are blocked pursuant to E.O. 13581.

    Dated: July 18, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-15364 Filed 7-20-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 139 / Friday, July 21, 2017 / Notices 33943

48–068R, post mile 41.8, in the County Authority: 23 U.S.C.139(l)(1). G28882492 (China) expires 04 May 2018
of Inyo, State of California. The actions David Tedrick, (individual) [NPWMD] [IFSR] (Linked
by the Federal agencies, and the laws To: SHIRAZ ELECTRONICS
Senior Environmental Specialist, Federal
under which such actions were taken, Highway Administration, Sacramento,
INDUSTRIES).
are described in the Final California. Designated pursuant to section
Environmental Assessment (FEA) for 1(a)(iii) of Executive Order 13382 of
[FR Doc. 2017–15347 Filed 7–20–17; 8:45 am]
the project, approved on May 26, 2017, June 28, 2005, ‘‘Blocking Property of
BILLING CODE 4910–RY–P
in the FHWA Finding of No Significant Weapons of Mass Destruction
Impacts (FONSI), also issued on May 26 Proliferators and Their Supporters’’
2017, and in other documents in the (‘‘E.O. 13382’’) for having provided, or
FHWA project records. The FEA, DEPARTMENT OF THE TREASURY attempted to provide, financial,
FONSI, and other project records are material, technological, or other support
Office of Foreign Assets Control
available by contacting FHWA, at the for, or goods or services in support of,
address provided above. The FHWA Notice of OFAC Sanctions Actions SHIRAZ ELECTRONICS INDUSTRIES, a
FEA and FONSI can be viewed and person whose property and interests in
downloaded from the project Web site AGENCY: Office of Foreign Assets property are blocked pursuant to E.O.
at: http://www.dot.ca.gov/d9/projects/ Control, Treasury. 13382.
olancha/index.html. ACTION: Notice. 2. GHASEMI, Seyyed Reza (a.k.a.
The U.S. Army Corps of Engineers QASEMI, Seyed Reza); Additional
SUMMARY: The U.S. Department of the Sanctions Information—Subject to
decision and permit SPL–2009–00965–
Treasury’s Office of Foreign Assets Secondary Sanctions; National ID No.
TS, and the U.S. Fish and Wildlife
Control (OFAC) is publishing the names 004–3–94558–9 (Iran); Chief Executive
biological opinion FWS–INY–13B0156–
of one or more persons that have been Officer, Rayan Roshd Afzar Company;
14F0013 are available by contacting
placed on OFAC’s Specially Designated Managing Director, Rayan Roshd Afzar
FHWA, at the address provided above.
National and Blocked Persons List based Company (individual) [NPWMD] [IFSR]
This notice applies to all Federal agency
on OFAC’s determination that one or (Linked To: RAYAN ROSHD AFZAR
decisions as of the issuance date of this
more applicable legal criteria were COMPANY).
notice and all laws under which such
satisfied. All property and interests in Designated pursuant to section
actions were taken, including but not
property subject to U.S. jurisdiction of 1(a)(iv) of E.O. 13382 for acting or
limited to:
these persons are blocked, and U.S. purporting to act for or on behalf of,
1. Council on Environmental Quality
persons are generally prohibited from directly or indirectly, RAYAN ROSHD
regulations (40 CFR 1500 et seq.; 23 CFR
engaging in transactions with them. AFZAR COMPANY, a person whose
771);
2. National Environmental Policy Act DATES: See SUPPLEMENTARY INFORMATION property or interests in property are
(NEPA) (42 U.S.C. 4321–4351 et seq.); section for date(s). blocked pursuant to E.O. 13382.
3. Clean Air Act of 1963, as amended FOR FURTHER INFORMATION CONTACT: 3. HAKEMZADEH, Farshad;
(42 U.S.C. 7401 et seq.); OFAC: Associate Director for Global Additional Sanctions Information—
4. Noise Control Act of 1979 (42 Targeting, tel.: 202–622–2420; Assistant Subject to Secondary Sanctions;
U.S.C. 4901 et seq.); Director for Sanctions Compliance & National ID No. 005–1–61706–4 (Iran)
5. FHWA Noise Standards, Policies, Evaluation, tel.: 202–622–2490; (individual) [NPWMD] [IFSR] (Linked
and Procedures (23 CFR 772); Assistant Director for Licensing, tel.: To: RAYAN ROSHD AFZAR
6. Department of Transportation Act 202–622–2480; or the Department of the COMPANY).
of 1966, Section 4(f) (49 U.S.C. 303); Treasury’s Office of the General Designated pursuant to section
7. Clean Water Act of 1977 (33 U.S.C. Counsel: Office of the Chief Counsel 1(a)(iv) of E.O. 13382 for acting or
1344); (Foreign Assets Control), tel.: 202–622– purporting to act for or on behalf of,
8. Endangered Species Act of 1973 (16 2410 (not toll free numbers). directly or indirectly, RAYAN ROSHD
U.S.C. 1531–1543); SUPPLEMENTARY INFORMATION:
AFZAR COMPANY, a person whose
9. Migratory Bird Treaty Act (16 property or interests in property are
U.S.C. 703–712); Electronic Availability blocked pursuant to E.O. 13382.
10. National Historic Preservation Act The Specially Designated Nationals 4. PARSAJAM, Mohsen (a.k.a.
of 1966, as amended (54 U.S.C. 306108 and Blocked Persons List and additional HODJATABADI, Mohsen Kargar; a.k.a.
et seq.); information concerning OFAC sanctions HODJAT ABADI, Mohsen Kargar; a.k.a.
11. Executive Order 11990, Protection programs are available on OFAC’s Web ‘‘KARGAR, Mohsen’’); DOB 23 Aug
of Wetlands; site (www.treas.gov/ofac). 1964; POB Qom, Iran; nationality Iran;
12. Executive Order 11988, Additional Sanctions Information—
Notice of OFAC Actions Subject to Secondary Sanctions; Gender
Floodplain Management;
13. Executive Order 13112, Invasive On July 18, 2017, OFAC determined Male; Passport N95873956 (Iran) expires
Species; that the property and interests in 05 May 2020; National ID No. 038–1–
14. Executive Order 12898, Federal property subject to U.S. jurisdiction of 57690–6 (Iran); Chairman of the Board,
Actions to Address Environmental the following persons are blocked under Rayan Roshd Afzar Company
Justice and Low-Income Populations; the relevant sanctions authorities listed (individual) [NPWMD] [IFSR] (Linked
15. Title VI of Civil Rights Act 1964 below. To: RAYAN ROSHD AFZAR
sradovich on DSK3GMQ082PROD with NOTICES

(42 U.S.C. 2000d et seq.), as amended. COMPANY).
Individuals Designated pursuant to section
(Catalog of Federal Domestic Assistance 1(a)(iv) of E.O. 13382 for acting or
1. LIU, Emily (a.k.a. BAOXIA, Liu;
Program Number 20.205, Highway Planning
and Construction. The regulations a.k.a. LAU, Emily), China; DOB 10 Sep purporting to act for or on behalf of,
implementing Executive Order 12372 1981; POB Shandong, China; nationality directly or indirectly, RAYAN ROSHD
regarding intergovernmental consultation on China; Additional Sanctions AFZAR COMPANY, a person whose
Federal programs and activities apply to this Information—Subject to Secondary property or interests in property are
program.) Sanctions; Gender Female; Passport blocked pursuant to E.O. 13382.

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33944 Federal Register / Vol. 82, No. 139 / Friday, July 21, 2017 / Notices

5. TAVAN, Resit (a.k.a. TAVAN, whose property and interests in Designated pursuant to section
Reshit); DOB 01 Jan 1977; nationality property are blocked pursuant to E.O. 1(a)(iii) of E.O. 13382 for having
Turkey; Additional Sanctions 13382. provided, or attempted to provide,
Information—Subject to Secondary 2. RAYBEAM OPTRONICS CO. LTD., financial, material, technological, or
Sanctions; Passport U06314813 (Turkey) 10–D, Blessgo Industrial Park, Yanjiao other support for, or goods or services
(individual) [NPWMD] [IFSR] (Linked High and New Tech Zone, Beijing in support of, the ISLAMIC
To: QESHM MADKANDALOO 101601, China; 10–D Blessgo Industrial REVOLUTIONARY GUARD CORPS, a
SHIPBUILDING COOPERATIVE CO). Park, Yanjiao Economic Development person whose property and interests in
Designated pursuant to section Zone, Sanhe, Hebei Province, China; property are blocked pursuant to E.O.
1(a)(iii) of E.O. 13382 for having Additional Sanctions Information— 13382.
provided, or attempted to provide, Subject to Secondary Sanctions 6. QESHM MADKANDALOO
financial, material, technological, or [NPWMD] [IFSR] (Linked To: LIU, SHIPBUILDING COOPERATIVE CO
other support for, or goods or services Emily). (a.k.a. MAD KANDALU COMPANY;
in support of, QESHM Designated pursuant to section a.k.a. MAD KANDALU SHIPBUILDING
MADKANDALOO SHIPBUILDING 1(a)(iv) of E.O. 13382 for being owned COOPERATIVE; a.k.a. MAD KANDALU
COOPERATIVE CO, a person whose or controlled by EMILY LIU, a person SHIPBUILDING COOPERATIVE
property and interests in property are whose property and interests in QESHM; a.k.a. MADKANDALOU
blocked pursuant to E.O. 13382. property are blocked pursuant to E.O. COMPANY), Qeshm Island, Iran; Web
6. AJILY, Mohammed Saeed (a.k.a. 13382. site www.madkandaloo.com; Additional
AJILI, Sa’id); DOB 03 Sep 1982; 3. RAYTRONIC CORPORATION, Sanctions Information—Subject to
nationality Iran (individual) [TCO] LIMITED, No. 901, Jing Shu Dong Li, Secondary Sanctions [NPWMD] [IFSR]
(Linked To: AJILY SOFTWARE Haidian Dist, Beijing 100083, China; (Linked To: ISLAMIC
PROCUREMENT GROUP). Additional Sanctions Information— REVOLUTIONARY GUARD CORPS).
Designated pursuant to sections Subject to Secondary Sanctions Designated pursuant to section
1(a)(ii)(C) of E.O. 13581, ‘‘Blocking [NPWMD] [IFSR] (Linked To: LIU, 1(a)(iii) of E.O. 13382 for having
Property of Transnational Criminal Emily). provided, or attempted to provide,
Organizations’’ (‘‘E.O. 13581’’) for financial, material, technological, or
Designated pursuant to section
having acted or purported to act for or other support for, or goods or services
1(a)(iii) of E.O. 13382 for having
on behalf of, directly or indirectly, the in support of, the ISLAMIC
provided, or attempted to provide,
AJILY SOFTWARE PROCUREMENT REVOLUTIONARY GUARD CORPS, a
financial, material, technological, or
GROUP, a person whose property and person whose property and interests in
other support for, or goods or services
interests in property are blocked property are blocked pursuant to E.O.
in support of, EMILY LIU, a person
pursuant to E.O. 13581. 13382.
7. REZAKHAH, Mohammed Reza whose property and interests in
7. RAMOR GROUP (a.k.a. RAMOR
(a.k.a. REZAKHAH, Mohammad Reza); property are blocked pursuant to E.O.
DIS TICARET VE INSAAT YATIRIM
DOB 04 Aug 1978; nationality Iran 13382.
ANONIM SIRKETI), Ataturk mah. 42
(individual) [TCO] (Linked To: AJILY 4. SUNWAY TECH CO., LTD, No. Ada Gardenya 7/1 Kat. 12 D.77 Atasehir,
SOFTWARE PROCUREMENT GROUP). 1724, Xiao Ying Rd, Si Fang Building, Istanbul, Turkey; 42A ADA Kat: 12,
Designated pursuant to sections Chao Yang District, Beijing, China; Daire: 77, No: 7/1, Gardenya Plaza,
1(a)(ii)(C) of E.O. 13581 for having acted Additional Sanctions Information— Atasehir, Istanbul 34758, Turkey; Web
or purported to act for or on behalf of, Subject to Secondary Sanctions site www.ramor.com.tr; Additional
directly or indirectly, the AJILY [NPWMD] [IFSR] (Linked To: SHIRAZ Sanctions Information—Subject to
SOFTWARE PROCUREMENT GROUP, a ELECTRONICS INDUSTRIES; Linked Secondary Sanctions [NPWMD] [IFSR]
person whose property and interests in To: LIU, Emily). (Linked To: TAVAN, Resit).
property are blocked pursuant to E.O. Designated pursuant to sections Designated pursuant to section
13581. 1(a)(iii) and 1(a)(iv) of E.O. 13382 for 1(a)(iv) of E.O. 13382 for being owned
having provided, or attempted to or controlled by RESIT TAVAN, a
Entities provide, financial, material, person whose property and interests in
1. ABASCIENCE TECH CO. LTD., technological, or other support for, or property are blocked pursuant to E.O.
Room 1724, Si Fang Building No. 5, goods or services in support of, SHIRAZ 13382.
Xiao Ying Road, ChaoYang District, ELECTRONICS INDUSTRIES, a person 8. AJILY SOFTWARE
Beijing 100101, China; 14C, Hung Shui whose property and interests in PROCUREMENT GROUP, Iran [TCO].
Kiu Main Street, Yuen Long, N.T., Hong property are blocked pursuant to E.O. Designated pursuant to sections
Kong; Additional Sanctions 13382, and for being owned or 1(a)(ii)(A) of E.O. 13581 for being a
Information—Subject to Secondary controlled by EMILY LIU, a person foreign person that constitutes a
Sanctions [NPWMD] [IFSR] (Linked To: whose property and interests in significant transnational criminal
SHIRAZ ELECTRONICS INDUSTRIES; property are blocked pursuant to E.O. organization.
Linked To: LIU, Emily). 13382. 9. ANDISHEH VESAL MIDDLE EAST
Designated pursuant to sections 5. RAYAN ROSHD AFZAR COMPANY, No. 3, Unit 6, Daroos
1(a)(iii) and 1(a)(iv) of E.O. 13382 for COMPANY (a.k.a. RAYAN ROSHD Building, Qanat Crossroad, Dolat St,
having provided, or attempted to COMPANY; a.k.a. ‘‘RAYAN ROSHD’’), Pasdaran Ave., Tehran, Iran [TCO]
provide, financial, material, No. 16, Barazandeh St., North
sradovich on DSK3GMQ082PROD with NOTICES

(Linked To: AJILY SOFTWARE
technological, or other support for, or Sohrevardi St., Seyed Khandan, Tehran, PROCUREMENT GROUP).
goods or services in support of, SHIRAZ Iran; Number 24 Barzandeh St., North Designated pursuant to sections
ELECTRONICS INDUSTRIES, a person Sohrevardi Ave., Tehran, Iran; 1(a)(ii)(C) of E.O. 13581 for having acted
whose property and interests in Additional Sanctions Information— or purported to act for or on behalf of,
property are blocked pursuant to E.O. Subject to Secondary Sanctions directly or indirectly, the AJILY
13382, and for being owned or [NPWMD] [IFSR] (Linked To: ISLAMIC SOFTWARE PROCUREMENT GROUP, a
controlled by EMILY LIU, a person REVOLUTIONARY GUARD CORPS). person whose property and interests in

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Federal Register / Vol. 82, No. 139 / Friday, July 21, 2017 / Notices 33945

property are blocked pursuant to E.O. Budget (OMB) approval of the relevant returns on magnetic media would cause
13581. information collection. All comments a hardship.
Dated: July 18, 2017. will become a matter of public record. Abstract, Form 8948: A specified tax
Please do not include any confidential return preparer uses Form 8948 to
John E. Smith,
or inappropriate material in your explain which exception applies when
Director, Office of Foreign Assets Control.
comments. a covered return is prepared and filed
[FR Doc. 2017–15364 Filed 7–20–17; 8:45 am] on paper.
We invite comments on: (a) Whether
BILLING CODE 4810–AL–P
the collection of information is Current Actions: There is no change
necessary for the proper performance of in the paperwork burden previously
the agency’s functions, including approved by OMB. This form is being
DEPARTMENT OF THE TREASURY submitted for renewal purposes only.
whether the information has practical
utility; (b) the accuracy of the agency’s Type of Review: Extension of a
Internal Revenue Service
estimate of the burden of the collection currently approved collection.
Proposed Information Collection; of information; (c) ways to enhance the Affected Public: Businesses and other
Comment Request quality, utility, and clarity of the for-profit organizations.
Estimated Number of Respondents:
information to be collected; (d) ways to
AGENCY: Internal Revenue Service (IRS), 8,910,000.
minimize the burden of the collection of Estimated Total Annual Burden
Treasury.
information on respondents, including Hours: 18,270,900.
ACTION: Notice and request for
the use of automated collection Estimated Time per Response: 2.05
comments. techniques or other forms of information hours.
SUMMARY: The Internal Revenue Service, technology; and (e) estimates of capital 3. Title: Notice of Intent to Operate
as part of its continuing effort to reduce or start-up costs and costs of operation, Under Section 501(c)(4).
paperwork and respondent burden, maintenance, and purchase of services OMB Number: 1545–2268.
invites the general public and other to provide the requested information. Form Number: 8976.
Federal agencies to take this The IRS is seeking comments Abstract: The Protecting Americans
opportunity to comment on continuing concerning the following forms, and from Tax Hikes Act of 2015 (the PATH
information collections, as required by reporting and record-keeping Act) section 506 to the Internal Revenue
the Paperwork Reduction Act of 1995. requirements: Code (Code) requires an organization
DATES: Written comments should be 1. Title: Claim for Refund of Excise described in section 501(c)(4), no later
received on or before September 19, Taxes. than 60 days after the organization is
2017 to be assured of consideration. OMB Number: 1545–1420. established, to notify the Secretary that
Form Number: 8849 and Schedule 1, it is operating as a section 501(c)(4)
ADDRESSES: Direct all written comments
Schedule 2, Schedule 3, Schedule 5, organization (the notification). Section
to L. Brimmer, Internal Revenue 506(b) provides that the notification
Service, Room 6526, 1111 Constitution Schedule 6, Schedule 8.
Abstract: The regulations allow for must include: (1) The name, address,
Avenue NW., Washington, DC 20224, or and taxpayer identification number of
at Elaine.H.Christophe@irs.gov. refunds of taxes (except income taxes)
or refund, abatement, or credit or the organization; (2) the date on which,
Please send separate comments for
interest, penalties, and additions to tax and the State under the laws of which,
each specific information collection
in the event of errors or certain actions the organization was organized; and (3)
listed below. You must reference the
by the IRS. Form 8849 is used by a statement of the purpose of the
information collection’s title, form
taxpayers to claim refunds of excise organization.
number, reporting or record-keeping Current Actions: There are no changes
requirement number, and OMB number taxes.
Current Actions: There are no being made to the collection.
(if any) in your comment. Requests for Type of Review: Extension of a
additional information, or copies of the significant changes to the form
previously approved by OMB. currently approved collection.
information collection and instructions, Affected Public: Business or other for-
or copies of any comments received, Type of Review: Extension of a
profit organizations, not-for-profit
contact Elaine Christophe, at Internal currently approved collection.
institutions.
Revenue Service, Room 6526, 1111 Affected Public: Business or other for- Estimated Number of Respondents:
Constitution Avenue NW., Washington, profit organizations, individuals or 2,500.
DC 20224, or through the Internet, at households, and not-for-profit Estimated Time per Respondent: 45
Elaine.H.Christophe@irs.gov. institutions, farms, and Federal, state, minutes.
SUPPLEMENTARY INFORMATION: local or tribal governments. Estimated Total Annual Burden
Estimated Number of Responses: Hours: 1,875.
Request for Comments 8,838. The following paragraph applies to all
The Internal Revenue Service, as part Estimated Total Annual Burden of the collections of information covered
of their continuing effort to reduce Hours: 76,890. by this notice:
paperwork and respondent burden, Estimated Time per Response: 8.68 An agency may not conduct or
invite the general public and other hours. sponsor, and a person is not required to
Federal agencies to take this 2. Title: Form 8944, Preparer respond to, a collection of information
opportunity to comment on these Hardship Waiver Request; Form 8948, unless the collection of information
Preparer Explanation for Not Filing displays a valid OMB control number.
sradovich on DSK3GMQ082PROD with NOTICES

continuing information collections
listed below in this notice, as required Electronically. Books or records relating to a collection
by the Paperwork Reduction Act of OMB Number: 1545–2200. of information must be retained as long
1995. Form Numbers: 8944 and 8948. as their contents may become material
Request for Comments: Comments Abstract Form 8944: A tax preparer in the administration of any internal
submitted in response to this notice will uses Form 8944 to request a waiver from revenue law. Generally, tax returns and
be summarized and/or included in our the requirement to file tax returns on tax return information are confidential,
request for Office of Management and magnetic media when the filing of tax as required by 26 U.S.C. 6103.

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Document Created: 2017-07-21 06:00:12
Document Modified: 2017-07-21 06:00:12

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		See SUPPLEMENTARY INFORMATION section for date(s).
Contact		OFAC: 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 Citation		82 FR 33943

82 FR 33943 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 139 (July 21, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control