82 FR 44026 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 181 (September 20, 2017)

Page Range		44026-44027
FR Document		2017-19971

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 181 (Wednesday, September 20, 2017)

[Federal Register Volume 82, Number 181 (Wednesday, September 20, 2017)]
[Notices]
[Pages 44026-44027]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-19971]


=======================================================================
-----------------------------------------------------------------------

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 effective 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 September 14, 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. AHMADZADEGAN, Sadegh (a.k.a. ``el_nitr0jen''; a.k.a. 
``Nitr0jen''; a.k.a. ``Nitr0jen26''); DOB 27 Oct 1992; nationality 
Iran; Additional Sanctions Information--Subject to Secondary Sanctions 
(individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of Executive Order 13694 
of April 1, 2015, ``Blocking the Property of Certain Persons Engaging 
in Significant Malicious Cyber-Enabled Activities,'' (``E.O. 13694'') 
for causing a significant disruption to the availability of a computer 
or network of computers.
    2. FATHI, Ahmad (a.k.a. ``M3HRAN''; a.k.a. ``M3S3C3''; a.k.a. 
``MOHAMMADI, Farhad''), No. 12, Saremi Street, Nejatollahi Street, 
Tehran, Iran; Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, 
Tehran, Iran; DOB 11 Sep 1978; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Identification Number 
5725729366035 (Iran) (individual) [CYBER2] (Linked To: ITSEC TEAM).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, ITSec Team, a person whose property and interests in 
property are blocked pursuant to E.O. 13694.
    3. FIROOZI, Hamid (a.k.a. ``H4mid@Tm3l''); DOB 06 Aug 1981; alt. 
DOB 23 Jun 1981; alt. DOB 01 Jan 1980; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions (individual) 
[CYBER2] (Linked To: ITSEC TEAM).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, ITSec Team, a person whose property and interests in 
property are blocked pursuant to E.O. 13694.
    4. GHAFFARINIA, Omid; DOB 24 Jun 1990; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions (individual) 
[CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for 
causing a significant disruption to the availability of a computer or 
network of computers.
    5. KEISSAR, Sina (a.k.a. ``sina_molove''); DOB 20 May 1990; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions (individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for 
causing a significant disruption to the availability of a computer or 
network of computers.
    6. SAEDI, Nader (a.k.a. ``tahersaedi''; a.k.a. ``turk_server''; 
a.k.a. ``turkserver''); DOB 22 Feb 1990; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions (individual) 
[CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for 
causing a significant disruption to the availability of a computer or 
network of computers.
    7. SHOKOHI, Amin (a.k.a. ``Pejvak''); DOB 11 Jul 1990; alt. DOB 11 
Jul 1989; alt. DOB 05 Aug 1981; POB Karaj, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions (individual) [CYBER2] 
(Linked To: ITSEC TEAM).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, ITSec Team, a person whose property and interests in 
property are blocked pursuant to E.O. 13694.

Entities

    1. DART AIRLINES (a.k.a. DART AIRCOMPANY; a.k.a. DART

[[Page 44027]]

UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 
'DART'; a.k.a. ``DART, LLC''; a.k.a. ``DART, TOV''), 26a, Narodnogo 
Opolchenyia Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 
03036, Ukraine; Additional Sanctions Information--Subject to Secondary 
Sanctions; Tax ID No. 252030326052 (Ukraine); Government Gazette Number 
25203037 (Ukraine) [SDGT] [IFSR].
    Designated pursuant to section 1(d)(i) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism,'' 
(``E.O. 13224'') for providing material support and services to CASPIAN 
AIR, a person whose property and interests in property are blocked 
pursuant to E.O. 13224.
    2. ITSEC TEAM (a.k.a. AMN PARDAZESH KHARAZMI; a.k.a. ``IT SECURITY 
& PENETRATION TESTING TEAM''; a.k.a. ``POOYA DIGITAL SECURITY GROUP''), 
Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran, Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for 
causing a significant disruption to the availability of a computer or 
network of computers.
    3. KHORS AIRCOMPANY (a.k.a. AVIAKOMPANIYA KHORS, TOV; a.k.a. KHORS 
AIR; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 
'KHORS'; a.k.a. ``HORS AIRLINES LTD.''), 60 Volunska Street, Kiev 
03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi 
Ukraini Bulvar 34, Kiev 252133, Ukraine; Additional Sanctions 
Information--Subject to Secondary Sanctions; Government Gazette Number 
04937956 (Ukraine) [SDGT] [IFSR].
    Designated pursuant to section 1(d)(i) of E.O. 13224 for providing 
material support and services to CASPIAN AIR and AL-NASER AIRLINES, two 
persons whose property and interests in property are blocked pursuant 
to E.O. 13224.
    4. SADID CARAN SABA ENGINEERING COMPANY (a.k.a. SADID CARAN SABA 
COMPANY; a.k.a. SADID CARAN SABA ENG. CO.; a.k.a. ``S.C. SABA ENG 
CO.''; a.k.a. ``SABA CRANE''), Unit 501, No. 17, Beside Samen 
Drugstore, Hakim West Highway, Tehran, Iran; No. 1401, Cross 5th 
Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, 
Iran; Additional Sanctions Information--Subject to Secondary Sanctions 
[NPWMD] [IFSR].
    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, Iran's 
ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

    Dated: September 14, 2017.
John. E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-19971 Filed 9-19-17; 8:45 am]
 BILLING CODE 4810-AL-P

44026 Federal Register / Vol. 82, No. 181 / Wednesday, September 20, 2017 / Notices

documents, and the meeting agenda SUMMARY: The U.S. Department of the (Iran) (individual) [CYBER2] (Linked
may be obtained from the United Treasury’s Office of Foreign Assets To: ITSEC TEAM).
Nations (UN) Transport Division’s Web Control (OFAC) is publishing the names Designated pursuant to section
site at http://www.unece.org/trans/ of one or more persons that have been 1(a)(iii)(C) of E.O. 13694 for having
main/dgdb/dgsubc3/c32017.html. placed on OFAC’s Specially Designated acted or purported to act for or on behalf
General topics on the agenda for the National and Blocked Persons List based of, directly or indirectly, ITSec Team, a
UNSCOE TDG meeting include: on OFAC’s determination that one or person whose property and interests in
• Explosives and related matters; more applicable legal criteria were property are blocked pursuant to E.O.
• Listing, classification, and packing; satisfied. All property and interests in 13694.
• Electric storage systems; property subject to U.S. jurisdiction of 3. FIROOZI, Hamid (a.k.a. ‘‘H4mid@
• Transport of gases; these persons are blocked, and U.S. Tm3l’’); DOB 06 Aug 1981; alt. DOB 23
• Global harmonization of the persons are generally prohibited from Jun 1981; alt. DOB 01 Jan 1980;
Transport of Dangerous Goods engaging in transactions with them. nationality Iran; Additional Sanctions
Regulations with the Model Regulations; DATES: See SUPPLEMENTARY INFORMATION Information—Subject to Secondary
• Guiding principles for the Model section for effective date(s). Sanctions (individual) [CYBER2]
Regulations; (Linked To: ITSEC TEAM).
FOR FURTHER INFORMATION CONTACT:
• Cooperation with the International OFAC: Associate Director for Global
Designated pursuant to section
Atomic Energy Agency; 1(a)(iii)(C) of E.O. 13694 for having
Targeting, tel.: 202–622–2420; Assistant
• New proposals for amendments to acted or purported to act for or on behalf
Director for Sanctions Compliance &
the Model Regulations; of, directly or indirectly, ITSec Team, a
Evaluation, tel.: 202–622–2490;
• Issues relating to the Globally person whose property and interests in
Assistant Director for Licensing, tel.:
Harmonized System of Classification property are blocked pursuant to E.O.
202–622–2480; or the Department of the
and Labelling of Chemicals (GHS); and 13694.
Treasury’s Office of the General
• Miscellaneous pending issues. 4. GHAFFARINIA, Omid; DOB 24 Jun
Counsel: Office of the Chief Counsel 1990; nationality Iran; Additional
Following the 52nd session of the
(Foreign Assets Control), tel.: 202–622– Sanctions Information—Subject to
UNSCOE TDG, a copy of the Sub-
2410 (not toll free numbers). Secondary Sanctions (individual)
Committee’s report will be available at
the UN Transport Division’s Web site at SUPPLEMENTARY INFORMATION: [CYBER2].
http://www.unece.org/trans/main/dgdb/ Electronic Availability Designated pursuant to section
dgsubc3/c3rep.html. PHMSA’s Web site 1(a)(ii)(C) of E.O. 13694 for causing a
at http://www.phmsa.dot.gov/hazmat/ The Specially Designated Nationals significant disruption to the availability
regs/international provides additional and Blocked Persons List and additional of a computer or network of computers.
information regarding the UNSCOE TDG information concerning OFAC sanctions 5. KEISSAR, Sina (a.k.a. ‘‘sina_
and related matters. programs are available on OFAC’s Web molove’’); DOB 20 May 1990;
site (www.treas.gov/ofac). nationality Iran; Additional Sanctions
OSHA Public Meeting Information—Subject to Secondary
Notice of OFAC Actions
The Federal Register notice and Sanctions (individual) [CYBER2].
additional detailed information relating On September 14, 2017, OFAC Designated pursuant to section
to OSHA’s public meeting will be determined that the property and 1(a)(ii)(C) of E.O. 13694 for causing a
available upon publication at interests in property subject to U.S. significant disruption to the availability
www.regulations.gov (Docket No. jurisdiction of the following persons are of a computer or network of computers.
OSHA–2016–0005). OSHA is hosting blocked under the relevant sanctions 6. SAEDI, Nader (a.k.a. ‘‘tahersaedi’’;
the meeting to prepare for the 34th authorities listed below. a.k.a. ‘‘turk_server’’; a.k.a. ‘‘turkserver’’);
session of the UNSCEGHS, to provide Individuals DOB 22 Feb 1990; nationality Iran;
interested groups and individuals with Additional Sanctions Information—
1. AHMADZADEGAN, Sadegh (a.k.a. Subject to Secondary Sanctions
an update on GHS related issues, and to ‘‘el_nitr0jen’’; a.k.a. ‘‘Nitr0jen’’; a.k.a.
solicit input on the development of U.S. (individual) [CYBER2].
‘‘Nitr0jen26’’); DOB 27 Oct 1992; Designated pursuant to section
Government positions on proposals nationality Iran; Additional Sanctions
submitted to the UNSCEGHS. 1(a)(ii)(C) of E.O. 13694 for causing a
Information—Subject to Secondary significant disruption to the availability
Signed at Washington, DC, on September Sanctions (individual) [CYBER2]. of a computer or network of computers.
15, 2017. Designated pursuant to section 7. SHOKOHI, Amin (a.k.a. ‘‘Pejvak’’);
William S. Schoonover, 1(a)(ii)(C) of Executive Order 13694 of DOB 11 Jul 1990; alt. DOB 11 Jul 1989;
Associate Administrator for Hazardous April 1, 2015, ‘‘Blocking the Property of alt. DOB 05 Aug 1981; POB Karaj, Iran;
Materials Safety, Pipeline and Hazardous Certain Persons Engaging in Significant Additional Sanctions Information—
Materials Safety Administration. Malicious Cyber-Enabled Activities,’’ Subject to Secondary Sanctions
[FR Doc. 2017–20044 Filed 9–19–17; 8:45 am] (‘‘E.O. 13694’’) for causing a significant (individual) [CYBER2] (Linked To:
BILLING CODE 4910–60–P disruption to the availability of a ITSEC TEAM).
computer or network of computers. Designated pursuant to section
2. FATHI, Ahmad (a.k.a. ‘‘M3HRAN’’; 1(a)(iii)(C) of E.O. 13694 for having
DEPARTMENT OF THE TREASURY a.k.a. ‘‘M3S3C3’’; a.k.a. acted or purported to act for or on behalf
‘‘MOHAMMADI, Farhad’’), No. 12,
sradovich on DSKBBY8HB2PROD with NOTICES

of, directly or indirectly, ITSec Team, a
Office of Foreign Assets Control Saremi Street, Nejatollahi Street, person whose property and interests in
Tehran, Iran; Gharani St., Besharat St., property are blocked pursuant to E.O.
Notice of OFAC Sanctions Actions Saremi Alley, No. 12, Tehran, Tehran, 13694.
AGENCY: Office of Foreign Assets Iran; DOB 11 Sep 1978; nationality Iran;
Additional Sanctions Information— Entities
Control, Treasury.
Subject to Secondary Sanctions; 1. DART AIRLINES (a.k.a. DART
ACTION: Notice.
Identification Number 5725729366035 AIRCOMPANY; a.k.a. DART

VerDate Sep<11>2014 18:28 Sep 19, 2017 Jkt 241001 PO 00000 Frm 00095 Fmt 4703 Sfmt 4703 E:\FR\FM\20SEN1.SGM 20SEN1

Federal Register / Vol. 82, No. 181 / Wednesday, September 20, 2017 / Notices 44027

UKRAINIAN AIRLINES; a.k.a. Designated pursuant to section China’s Maritime Periphery’’ and add
TOVARYSTVO Z OBMEZHENOYU 1(a)(iii) of Executive Order 13382 of ‘‘U.S.-China Security Relations,
VIDPOVIDALNISTYU ’DART’; a.k.a. June 28, 2005, ‘‘Blocking Property of including: Year in Review: Security and
‘‘DART, LLC’’; a.k.a. ‘‘DART, TOV’’), Weapons of Mass Destruction Foreign Affairs; China’s Military
26a, Narodnogo Opolchenyia Street, Proliferators and Their Supporters’’ Modernization in 2017; and Hotspots
Kiev 03151, Ukraine; Kv. 107, Bud. 15/ (‘‘E.O. 13382’’) for having provided, or along China’s Maritime Periphery.’’
2 Vul.Shuliavska, Kyiv 01054, Ukraine; attempted to provide, financial, Dated: September 14, 2017.
Ave. Vozdukhoflostsky 90, Kiev 03036, material, technological or other support Michael Danis,
Ukraine; Additional Sanctions for, or goods or services in support of,
Executive Director, U.S.-China Economic and
Information—Subject to Secondary Iran’s ISLAMIC REVOLUTIONARY Security Review Commission.
Sanctions; Tax ID No. 252030326052 GUARD CORPS, a person whose
[FR Doc. 2017–19946 Filed 9–19–17; 8:45 am]
(Ukraine); Government Gazette Number property and interests in property are
25203037 (Ukraine) [SDGT] [IFSR]. BILLING CODE 1137–00–P
blocked pursuant to E.O. 13382.
Designated pursuant to section 1(d)(i)
Dated: September 14, 2017.
of Executive Order 13224 of September
23, 2001, ‘‘Blocking Property and John. E. Smith, DEPARTMENT OF VETERANS
Prohibiting Transactions With Persons Director, Office of Foreign Assets Control. AFFAIRS
Who Commit, Threaten to Commit, or [FR Doc. 2017–19971 Filed 9–19–17; 8:45 am]
[OMB Control No. 2900–0159]
Support Terrorism,’’ (‘‘E.O. 13224’’) for BILLING CODE 4810–AL–P
providing material support and services Agency Information Collection
to CASPIAN AIR, a person whose Activity: Matured Endowment
property and interests in property are U.S.-CHINA ECONOMIC AND Notification
blocked pursuant to E.O. 13224. SECURITY REVIEW COMMISSION
2. ITSEC TEAM (a.k.a. AMN AGENCY: Veterans Benefits
PARDAZESH KHARAZMI; a.k.a. ‘‘IT Notice of Open Public Meetings; Administration, Department of Veterans
SECURITY & PENETRATION TESTING Correction Affairs.
TEAM’’; a.k.a. ‘‘POOYA DIGITAL ACTION: Notice.
SECURITY GROUP’’), Unit 2, No. 129, AGENCY: U.S.-China Economic and
Mir Ali Akbari St, Motahari Avenue, Security Review Commission. SUMMARY: Veterans Benefits
Tehran, Iran; Additional Sanctions ACTION: Notice of open public meetings; Administrations, Department of
Information—Subject to Secondary correction. Veterans Affairs (VA), is announcing an
Sanctions [CYBER2]. opportunity for public comment on the
Designated pursuant to section SUMMARY: The U.S.-China Economic and proposed collection of certain
1(a)(ii)(C) of E.O. 13694 for causing a Security Review Commission published information by the agency. Under the
significant disruption to the availability a document in the Federal Register of Paperwork Reduction Act (PRA) of
of a computer or network of computers. August 25, 2017, concerning notice of 1995, Federal agencies are required to
3. KHORS AIRCOMPANY (a.k.a. open public meetings to review and edit publish notice in the Federal Register
AVIAKOMPANIYA KHORS, TOV; a.k.a. drafts of the Commission’s 2017 Annual concerning each proposed collection of
KHORS AIR; a.k.a. TOVARYSTVO Z Report to Congress. The document information, including each proposed
OBMEZHENOYU VIDPOVIDALNISTYU contained incorrect dates for the reinstatement of a currently approved
’AVIAKOMPANIYA ’KHORS’; a.k.a. October meetings and the topics to be collection, and allow 60 days for public
‘‘HORS AIRLINES LTD.’’), 60 Volunska discussed at the October meetings has comment in response to the notice.
Street, Kiev 03151, Ukraine; Bud. 34 also changed. DATES: Written comments and
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; FOR FURTHER INFORMATION CONTACT: recommendations on the proposed
Lesi Ukraini Bulvar 34, Kiev 252133, Christopher Fioravante, 444 North collection of information should be
Ukraine; Additional Sanctions Capitol Street NW., Suite 602, received on or before November 20,
Information—Subject to Secondary Washington, DC 20001; telephone: 202– 2017.
Sanctions; Government Gazette Number 624–1455, or via email at cfioravante@ ADDRESSES: Submit written comments
04937956 (Ukraine) [SDGT] [IFSR]. uscc.gov. on the collection of information through
Designated pursuant to section 1(d)(i) Federal Docket Management System
Correction
of E.O. 13224 for providing material (FDMS) at www.Regulations.gov or to
support and services to CASPIAN AIR In the Federal Register of August 25,
Nancy J. Kessinger, Veterans Benefits
and AL-NASER AIRLINES, two persons 2017, in FR Doc. 2017–18018, on page
Administrations (20M33), Department
whose property and interests in 40647, in the third column, correct the
of Veterans Affairs, 810 Vermont
property are blocked pursuant to E.O. DATES caption to remove ‘‘Thursday,
Avenue NW., Washington, DC 20420 or
13224. October 4, 2017, from 9:00 a.m. to 5:00
email to nancy.kessinger@va.gov. Please
4. SADID CARAN SABA p.m.; and Friday, October 5, 2017, from
refer to ‘‘OMB Control No. 2900–0159’’
ENGINEERING COMPANY (a.k.a. 9:00 a.m. to 5:00 p.m.’’ and add
in any correspondence. During the
SADID CARAN SABA COMPANY; ‘‘Wednesday, October 4, 2017, from 9:00
comment period, comments may be
a.k.a. SADID CARAN SABA ENG. CO.; a.m. to 5:00 p.m.; and Thursday,
viewed online through FDMS.
a.k.a. ‘‘S.C. SABA ENG CO.’’; a.k.a. October 5, 2017, from 9:00 a.m. to 5:00
‘‘SABA CRANE’’), Unit 501, No. 17, p.m.’’ FOR FURTHER INFORMATION CONTACT:
sradovich on DSKBBY8HB2PROD with NOTICES

Beside Samen Drugstore, Hakim West In the Federal Register of August 25, Cynthia Harvey-Pryor at (202) 461–
Highway, Tehran, Iran; No. 1401, Cross 2017, in FR Doc. 2017–18018, on page 5870.
5th Golazin and 2nd Golara, Eshtehard 40647, in the third column, correct the SUPPLEMENTARY INFORMATION: Under the
Industrial Zone, Eshtehard, Alborz, Iran; SUPPLEMENTARY INFORMATION caption to PRA of 1995, Federal agencies must
Additional Sanctions Information— remove ‘‘U.S.-China Security Relations, obtain approval from the Office of
Subject to Secondary Sanctions including: Year in Review: Security and Management and Budget (OMB) for each
[NPWMD] [IFSR]. Foreign Affairs; and Hotspots along collection of information they conduct

VerDate Sep<11>2014 18:28 Sep 19, 2017 Jkt 241001 PO 00000 Frm 00096 Fmt 4703 Sfmt 4703 E:\FR\FM\20SEN1.SGM 20SEN1

Document Created: 2018-10-24 14:24:03
Document Modified: 2018-10-24 14:24:03

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 effective 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 44026

82 FR 44026 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 181 (September 20, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control