82 FR 39154 - Notice of OFAC Sanctions Actions
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 82, Issue 158 (August 17, 2017)
Office of Foreign Assets Control
Federal Register Volume 82, Issue 158 (August 17, 2017)
| Page Range | 39154-39155 | |
| FR Document | 2017-16912 |
[Federal Register Volume 82, Number 158 (Thursday, August 17, 2017)] [Notices] [Pages 39154-39155] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-16912] ======================================================================= ----------------------------------------------------------------------- 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 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 [[Page 39155]] Nationals 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: OFAC's actions described in this notice were applicable on July 28, 2017, as further specified below. FOR FURTHER INFORMATION CONTACT: OFAC: Greg Gatjanis, 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; Assistant Director for Regulatory Affairs, tel. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410. 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.treasury.gov/ofac). Notice of OFAC Actions On July 28, 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 authority listed below. Entities 1. AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-AL-MO'MENIN COMPLEX; a.k.a. AMIROLMOMENIN FACTORIES; a.k.a. AMIROLMOMENIN INDUSTRIES), Esfahan, Iran; Additional Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP). Designated pursuant to section l(a)(iv) of Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters'' (``E.O. 13382'') for being owned or controlled by SHAHID HEMMAT INDUSTRIAL GROUP, a person whose property and interests in property are blocked pursuant to E.O. 13382. 2. SHAHID CHERAGHI INDUSTRIES, Iran; Additional Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP). Designated pursuant to section l(a)(iv) of E.O. 13382 for being owned or controlled by SHAHID HEMMAT INDUSTRIAL GROUP, a person whose property and interests in property are blocked pursuant to E.O. 13382. 3. SHAHID KALHOR INDUSTRIES, Iran; Additional Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP). Designated pursuant to section l(a)(iv) of E.O. 13382 for being owned or controlled by SHAHID HEMMAT INDUSTRIAL GROUP, a person whose property and interests in property are blocked pursuant to E.O. 13382. 4. SHAHID KARIMI INDUSTRIES, Iran; Additional Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP). Designated pursuant to section l(a)(iv) of E.O. 13382 for being owned or controlled by SHAHID HEMMAT INDUSTRIAL GROUP, a person whose property and interests in property are blocked pursuant to E.O. 13382. 5. SHAHID RASTEGAR INDUSTRIES, Iran; Additional Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP). Designated pursuant to section l(a)(iv) of E.O. 13382 for being owned or controlled by SHAHID HEMMAT INDUSTRIAL GROUP, a person whose property and interests in property are blocked pursuant to E.O. 13382. 6. SHAHID VARAMINI INDUSTRIES, Iran; Additional Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP). Designated pursuant to section l(a)(iv) of E.O. 13382 for being owned or controlled by SHAHID HEMMAT INDUSTRIAL GROUP, a person whose property and interests in property are blocked pursuant to E.O. 13382. Dated: August 7, 2017. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017-16912 Filed 8-16-17; 8:45 am] BILLING CODE 4810-AL-P
![39154 Federal Register / Vol. 82, No. 158 / Thursday, August 17, 2017 / Notices
Pipeline Safety Standards Committee, Hand Delivery: Room W12–140 on the I. Meeting Details and Agenda
also known as the Gas Pipeline ground level of the DOT West Building, The GPAC and LPAC will meet in a
Advisory Committee (GPAC), to discuss 1200 New Jersey Avenue SE., joint session to discuss a variety of
topics and provisions of the proposed Washington, DC, between 9:00 a.m. and topics to keep committee members up-
rule titled ‘‘Safety of Gas Transmission 5:00 p.m., Monday through Friday, to-date on the pipeline safety program
and Gathering Pipelines,’’ and a joint except on Federal holidays. and policy issues.
meeting of the GPAC and the Technical Instructions: Identify the docket The GPAC will be considering the
Hazardous Liquid Pipeline Safety number PHMSA–2016–0136 at the proposed rule titled ‘‘Safety of Gas
Standards Committee, also known as the beginning of your comments. Note that Transmission and Gathering Pipelines,’’
Liquid Pipeline Advisory Committee all comments received will be posted which was published in the Federal
(LPAC). The purpose of the joint without change to https:// Register on April 8, 2016; (81 FR
meeting of the GPAC and LPAC is to www.regulations.gov, including any 20722), and the associated regulatory
discuss a variety of policy issues and personal information provided. Anyone analysis. Based on discussions at the
topics relative to pipeline safety. can search the electronic form of all previous GPAC meetings, the topics that
DATES: The GPAC and LPAC will meet comments received into any of our will be discussed at this meeting are
in a joint session on September 6, 2017, dockets by the name of the individual material documentation and the
from 8:30 a.m. to 5:00 p.m., and the submitting the comment (or signing the integrity verification process. If time
GPAC only will meet on September 7, comment, if submitted on behalf of an permits, strengthened assessment
2017, from 8:30 a.m. to 5:00 p.m. and on association, business, labor union, etc.). requirements would also be discussed.
September 8, 2017, from 8:30 a.m. to Therefore, consider reviewing DOT’s Prior to these meetings, PHMSA will
12:00 p.m. ET. Members of the public complete Privacy Act Statement in the finalize the agendas and will publish
who wish to attend in person are asked Federal Register published on April 11, them on the PHMSA meeting page at
to register no later than August 28, 2017. 2000; (65 FR 19477), or view the Privacy https://primis.phmsa.dot.gov/meetings/
Individuals requiring accommodations, Notice at https://www.regulations.gov MtgHome.mtg?mtg=127.
such as sign language interpretation or before submitting comments.
Docket: For docket access or to read II. Committee Background
other ancillary aids, are asked to notify
PHMSA by August 28, 2017. For background documents or comments, go The GPAC and the LPAC are
additional information see the to https://www.regulations.gov at any statutorily mandated advisory
ADDRESSES section. time or to Room W12–140 on the committees that advise PHMSA on
ground level of the DOT West Building, proposed gas pipeline and hazardous
ADDRESSES: The meetings will be held at
1200 New Jersey Avenue SE., liquid pipeline safety standards,
a location yet to be determined in the
Washington, DC, between 9:00 a.m. and respectively, and their associated risk
Washington, DC metropolitan area. The
5:00 p.m., Monday through Friday, assessments. The committees are
location, agenda, and any additional
except Federal holidays. established in accordance with the
information for the meetings will be
If you wish to receive confirmation of Federal Advisory Committee Act (5
published on the following pipeline
receipt of your written comments, U.S.C. App. 2, as amended) and 49
advisory committee meeting and
please include a self-addressed, U.S.C. 60115. The committees consist of
registration page: https://primis
stamped postcard with the following 15 members with membership evenly
.phmsa.dot.gov/meetings/
statement: ‘‘Comments on PHMSA– divided among Federal and State
MtgHome.mtg?mtg=127.
2016–0136.’’ The docket clerk will date governments, the regulated industry,
The meetings will not be webcast;
stamp the postcard prior to returning it and the general public. The committees
however, presentations will be available
to you via the U.S. mail. advise PHMSA on the technical
on the meeting Web site and posted on
the E-Gov Web site, https:// Privacy Act Statement feasibility, reasonableness, cost-
www.regulations.gov/, under docket effectiveness, and practicability of each
In accordance with 5 U.S.C. 553(c), proposed pipeline safety standard.
number PHMSA–2016–0136 within 30 the DOT solicits comments from the
days following the meeting. Issued in Washington, DC, on August 11,
public to better inform its rulemaking 2017, under authority delegated in 49 CFR
Public Participation process. The DOT posts these 1.97.
comments, without edit, including any Alan K. Mayberry,
These meetings will be open to the
personal information the commenter Associate Administrator for Pipeline Safety.
public. Members of the public who
provides, to www.regulations.gov as
attend in person will also be provided [FR Doc. 2017–17359 Filed 8–16–17; 8:45 am]
described in the system of records
an opportunity to make a statement BILLING CODE 4910–60–P
notice (DOT/ALL–14 FDMS), which can
during the meetings.
be reviewed at www.dot.gov/privacy.
Written comments: Persons who wish Services for Individuals with
to submit written comments on the Disabilities: The public meeting will be DEPARTMENT OF THE TREASURY
meetings may submit them to the docket physically accessible to people with
in the following ways: Office of Foreign Assets Control
disabilities. Individuals requiring
E-Gov Web site: https://
accommodations, such as sign language Notice of OFAC Sanctions Actions
www.regulations.gov. This site allows
interpretation or other ancillary aids, are
the public to enter comments on any AGENCY: Office of Foreign Assets
asked to notify Cheryl Whetsel at
Federal Register notice issued by any
sradovich on DSK3GMQ082PROD with NOTICES
cheryl.whetsel@dot.gov. Control, Treasury.
agency. ACTION: Notice.
Fax: 1–202–493–2251. FOR FURTHER INFORMATION CONTACT: For
Mail: Docket Management Facility; information about the meeting, contact SUMMARY: The Department of the
U.S. Department of Transportation Cheryl Whetsel by phone at 202–366– Treasury’s Office of Foreign Assets
(DOT), 1200 New Jersey Avenue SE., 4431 or by email at cheryl.whetsel@ Control (OFAC) is publishing the names
West Building, Room W12–140, dot.gov. of one or more persons that have been
Washington, DC 20590–0001. SUPPLEMENTARY INFORMATION: placed on OFAC’s Specially Designated
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![Federal Register / Vol. 82, No. 158 / Thursday, August 17, 2017 / Notices 39155
Nationals and Blocked Persons List controlled by SHAHID HEMMAT DEPARTMENT OF THE TREASURY
based on OFAC’s determination that one INDUSTRIAL GROUP, a person whose
or more applicable legal criteria were property and interests in property are Internal Revenue Service
satisfied. All property and interests in blocked pursuant to E.O. 13382.
property subject to U.S. jurisdiction of Request for Applications for the IRS
3. SHAHID KALHOR INDUSTRIES, Advisory Committee on Tax Exempt
these persons are blocked, and U.S.
Iran; Additional Sanctions and Government Entities
persons are generally prohibited from
engaging in transactions with them. Information—Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: AGENCY: Internal Revenue Service (IRS),
DATES: OFAC’s actions described in this Tax Exempt and Government Entities
notice were applicable on July 28, 2017, SHAHID HEMMAT INDUSTRIAL
GROUP). Division, Treasury.
as further specified below. ACTION: Notice and request for
FOR FURTHER INFORMATION CONTACT: Designated pursuant to section l(a)(iv)
applicants or nominations.
OFAC: Greg Gatjanis, Associate Director of E.O. 13382 for being owned or
for Global Targeting, tel.: 202–622–2420; controlled by SHAHID HEMMAT SUMMARY: The Internal Revenue Service
Assistant Director for Sanctions INDUSTRIAL GROUP, a person whose (IRS) is requesting applications for
Compliance & Evaluation, tel.: 202–622– property and interests in property are membership to serve on the Advisory
2490; Assistant Director for Licensing, blocked pursuant to E.O. 13382. Committee on Tax Exempt and
tel.: 202–622–2480; Assistant Director 4. SHAHID KARIMI INDUSTRIES, Government Entities (ACT).
for Regulatory Affairs, tel. 202–622– Iran; Additional Sanctions Applications will be accepted for the
4855; or the Department of the following vacancies that will occur in
Information—Subject to Secondary
Treasury’s Office of the General June 2018: Two (2) Employee Plans
Sanctions [NPWMD] [IFSR] (Linked To:
Counsel: Office of the Chief Counsel (with additional experience in federal,
(Foreign Assets Control), tel.: 202–622– SHAHID HEMMAT INDUSTRIAL
state and local governments preferred);
2410. GROUP).
one (1) Exempt Organizations (with
SUPPLEMENTARY INFORMATION: Designated pursuant to section l(a)(iv) additional experience in tax-exempt
of E.O. 13382 for being owned or bonds preferred); and one (1) Tax
Electronic Availability controlled by SHAHID HEMMAT Exempt Bonds (with additional
The Specially Designated Nationals INDUSTRIAL GROUP, a person whose experience in exempt organizations
and Blocked Persons List and additional property and interests in property are preferred). To ensure an appropriate
information concerning OFAC sanctions blocked pursuant to E.O. 13382. balance of membership, final selection
programs are available on OFAC’s Web from qualified candidates will be
site (www.treasury.gov/ofac). 5. SHAHID RASTEGAR INDUSTRIES,
Iran; Additional Sanctions determined based on experience,
Notice of OFAC Actions Information—Subject to Secondary qualifications and other expertise.
On July 28, 2017, OFAC determined Sanctions [NPWMD] [IFSR] (Linked To: DATES: Written applications or
that the property and interests in SHAHID HEMMAT INDUSTRIAL nominations must be received on or
property subject to U.S. jurisdiction of GROUP). before September 18, 2017.
the following persons are blocked under ADDRESSES: Submit all applications and
Designated pursuant to section l(a)(iv)
the relevant sanctions authority listed nominations to tege.advisory.comm@
of E.O. 13382 for being owned or
below. irs.gov or Fax at 888–269–7419.
controlled by SHAHID HEMMAT
Application: Applicants must use the
Entities INDUSTRIAL GROUP, a person whose ACT Application Form (Form 12399–C)
1. AMIR AL MO’MENIN INDUSTRIES property and interests in property are on the IRS Web site (IRS.gov).
(a.k.a. AMIR–AL–MO’MENIN blocked pursuant to E.O. 13382. Applications should describe and
COMPLEX; a.k.a. AMIROLMOMENIN 6. SHAHID VARAMINI INDUSTRIES, document the proposed member’s
FACTORIES; a.k.a. AMIROLMOMENIN Iran; Additional Sanctions qualifications for membership on the
INDUSTRIES), Esfahan, Iran; Additional Information—Subject to Secondary ACT. Applications should also specify
Sanctions Information—Subject to Sanctions [NPWMD] [IFSR] (Linked To: the vacancy for which they wish to be
Secondary Sanctions [NPWMD] [IFSR] SHAHID HEMMAT INDUSTRIAL considered. Incomplete applications
(Linked To: SHAHID HEMMAT GROUP). will not be processed.
INDUSTRIAL GROUP). FOR FURTHER INFORMATION CONTACT:
Designated pursuant to section l(a)(iv) Designated pursuant to section l(a)(iv)
of E.O. 13382 for being owned or Mark O’Donnell, 202–317–8632,
of Executive Order 13382 of June 28, Mark.F.ODonnell@irs.gov.
2005, ‘‘Blocking Property of Weapons of controlled by SHAHID HEMMAT
Mass Destruction Proliferators and Their INDUSTRIAL GROUP, a person whose SUPPLEMENTARY INFORMATION: The
Supporters’’ (‘‘E.O. 13382’’) for being property and interests in property are Advisory Committee on Tax Exempt
owned or controlled by SHAHID blocked pursuant to E.O. 13382. and Government Entities (ACT),
HEMMAT INDUSTRIAL GROUP, a governed by the Federal Advisory
Dated: August 7, 2017.
person whose property and interests in Committee Act, Public Law 92–463, is
Andrea M. Gacki, an organized public forum for
property are blocked pursuant to E.O.
13382. Acting Director, Office of Foreign Assets discussion of relevant employee plans,
Control. exempt organizations, tax-exempt
sradovich on DSK3GMQ082PROD with NOTICES
2. SHAHID CHERAGHI INDUSTRIES,
Iran; Additional Sanctions [FR Doc. 2017–16912 Filed 8–16–17; 8:45 am] bonds, and federal, state, local and
Information—Subject to Secondary BILLING CODE 4810–AL–P Indian tribal government issues between
Sanctions [NPWMD] [IFSR] (Linked To: officials of the IRS and representatives
SHAHID HEMMAT INDUSTRIAL of the above communities. The ACT
GROUP). enables the IRS to receive regular input
Designated pursuant to section l(a)(iv) with respect to the development and
of E.O. 13382 for being owned or implementation of IRS policy
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Document Created: 2017-08-17 01:42:49
Document Modified: 2017-08-17 01:42:49
| 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 | OFAC's actions described in this notice were applicable on July 28, 2017, as further specified below. | |
| Contact | OFAC: Greg Gatjanis, 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; Assistant Director for Regulatory Affairs, tel. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410. | |
| FR Citation | 82 FR 39154 |
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