82_FR_48791 82 FR 48591 - Notice of OFAC Sanctions Actions

82 FR 48591 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 200 (October 18, 2017)

Page Range48591-48592
FR Document2017-22631

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 200 (Wednesday, October 18, 2017) 
[Federal Register Volume 82, Number 200 (Wednesday, October 18, 2017)]
[Notices]
[Pages 48591-48592]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-22631]


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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.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets

[[Page 48592]]

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 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.

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 October 13, 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.

Entities

    1. FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ 
COMPANY; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOJ KHAVAR CO.; 
a.k.a. FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 
90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, 
Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-63381, Iran; No. 7, 
15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Web 
site www.fanamoj.com; Email Address [email protected]; Additional 
Sanctions Information--Subject to Secondary Sanctions; Registration ID 
171433 (Iran) [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.
    2. ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRANIAN 
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC 
REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E 
ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. 
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS 
OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), 
Tehran, Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
    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 assisting in, sponsoring, or providing financial, 
material, techological support for, or financial or other services to 
or in support of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, 
a person determined to be subject to E.O. 13224.
    3. RASTAFANN ERTEBAT ENGINEERING COMPANY (a.k.a. RASSTAFANN CO; 
a.k.a. RASTAFAN; a.k.a. RASTAFANN), No. 1, Sartipi Street, Shahid 
Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran 19316-
63384, 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, Iran's NAVAL 
DEFENCE MISSILE INDUSTRY GROUP and the ISLAMIC REVOLUTIONARY GUARD 
CORPS, two persons whose property and interests in property are blocked 
pursuant to E.O. 13382.
    4. SHAHID ALAMOLHODA INDUSTRIES (a.k.a. SHAHID ALAMOLHODA; a.k.a. 
SHAHID ALAMOLHODA INDUSTRY; a.k.a. ``SAI''), 142, Shahid Reza Farshadi 
and Shahid Hasan-e streets, Lavizan, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    Designated pursuant to section 1(a)(iv) of Executive Order 13382 
for being owned or controlled by Iran's NAVAL DEFENCE MISSILE INDUSTRY 
GROUP, a person whose property and interests in property are blocked 
pursuant to E.O. 13382.
    5. WUHAN SANJIANG IMPORT AND EXPORT CO. LTD (a.k.a. WUHAN LONGHUA 
WEIYE INDUSTRY AND TRADE CO., LTD; a.k.a. WUHAN SANJIANG IMP. & EXP. 
CO. LTD.; a.k.a. ``WSIEC''), Room 519, complex building Hubei Modern 
Five Metals and electromechanical Market, Wuhan, China; No. 5647, 
Dongxihu Ave, Dongxihu District, Wuhan, Hubei, China; Qiao mouth 
district space, building no. 101, Wuhan, Hubei 430040, China; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
United Social Credit Code Certificate (USCCC) 91420112711981060J 
(China) [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, Iran's SHIRAZ 
ELECTRONICS INDUSTRIES, a person whose property and interests in 
property are blocked pursuant to E.O. 13382.

    Dated: October 13, 2017.
John. E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-22631 Filed 10-17-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 200 / Wednesday, October 18, 2017 / Notices 48591 DEPARTMENT OF THE TREASURY public record. Comments are invited on: Financial Management Service (FMS) 1. Whether the collection of information have consolidated to become the Bureau Bureau of the Fiscal Service is necessary for the proper performance of the Fiscal Service (Fiscal Service). of the functions of the agency, including Information collection requests Proposed Collection of Information: whether the information shall have previously held separately by BPD and Special Form of Assignment for U.S. practical utility; 2. the accuracy of the FMS will now be identified by a 1530 Registered Securities agency’s estimate of the burden of the prefix, designating Fiscal Service. collection of information; 3. ways to Form Number: FS Form 1849. Notice and request for ACTION: Abstract: A disclaimer and consent comments. enhance the quality, utility, and clarity of the information to be collected; 4. may be necessary when, as the result of SUMMARY: The Department of the ways to minimize the burden of the an error in registration or otherwise, the Treasury, as part of its continuing effort collection of information on payment, refund of purchase price, or to reduce paperwork and respondent respondents, including through the use reissue of savings bonds/notes as burden, invites the general public and of automated collection techniques or requested by one person would appear other Federal agencies to take this other forms of information technology; to affect the right, title or interest of opportunity to comment on proposed and 5. estimates of capital or start-up some other person. costs and costs of operation, Current Actions: Extension of a and/or continuing information maintenance, and purchase of services currently approved collection. collections, as required by the Type of Review: Regular. Paperwork Reduction Act of 1995. to provide information. Affected Public: Individuals or Currently the Bureau of the Fiscal Dated: October 13, 2017. households. Service within the Department of the Bruce A. Sharp, Estimated Number of Respondents: Treasury is soliciting comments Bureau Clearance Officer. 3,000. concerning the Special Form of Estimated Time per Respondent: 6 [FR Doc. 2017–22604 Filed 10–17–17; 8:45 am] Assignment for U.S. Registered minutes. BILLING CODE 4810–AS–P Securities. Estimated Total Annual Burden DATES: Written comments should be Hours: 300. received on or before December 18, 2017 DEPARTMENT OF THE TREASURY Request for Comments: Comments to be assured of consideration. submitted in response to this notice will Bureau of the Fiscal Service be summarized and/or included in the ADDRESSES: Direct all written comments request for OMB approval. All and requests for additional information comments will become a matter of Proposed Collection of Information: to Bureau of the Fiscal Service, Bruce A. public record. Comments are invited on: Disclaimer and Consent With Respect Sharp, 200 Third Street A4–A, 1. Whether the collection of information to United States Savings Bonds/Notes Parkersburg, WV 26106–1328, or is necessary for the proper performance bruce.sharp@fiscal.treasury.gov. ACTION: Notice and request for of the functions of the agency, including SUPPLEMENTARY INFORMATION: comments. whether the information shall have Title: Special Form of Assignment for practical utility; 2. the accuracy of the U.S. Registered Securities. SUMMARY: The Department of the agency’s estimate of the burden of the OMB Number: 1530–0058. Treasury, as part of its continuing effort collection of information; 3. ways to Transfer of OMB Control Number: The to reduce paperwork and respondent enhance the quality, utility, and clarity Bureau of Public Debt (BPD) and burden, invites the general public and of the information to be collected; 4. Financial Management Service (FMS) other Federal agencies to take this ways to minimize the burden of the have consolidated to become the Bureau opportunity to comment on proposed collection of information on of the Fiscal Service (Fiscal Service). and/or continuing information respondents, including through the use Information collection requests collections, as required by the of automated collection techniques or previously held separately by BPD and Paperwork Reduction Act of 1995. other forms of information technology; FMS will now be identified by a 1530 Currently the Bureau of the Fiscal and 5. estimates of capital or start-up prefix, designating Fiscal Service. Service within the Department of the costs and costs of operation, Form Number: FS Form 1832. Treasury is soliciting comments maintenance, and purchase of services Abstract: The information is concerning the Disclaimer and Consent to provide information. requested to complete transaction With Respect to United States Savings involving the assignment of U.S. Dated: October 13, 2017. Bonds/Notes. Registered and Bearer Securities. Bruce A. Sharp, DATES: Written comments should be Current Actions: Extension of a Bureau Clearance Officer. received on or before December 18, 2017 currently approved collection. to be assured of consideration. [FR Doc. 2017–22605 Filed 10–17–17; 8:45 am] Type of Review: Regular. BILLING CODE 4810–AS–P Affected Public: Individuals or ADDRESSES : Direct all written comments households. and requests for additional information Estimated Number of Respondents: to Bureau of the Fiscal Service, Bruce A. DEPARTMENT OF THE TREASURY 1600. Sharp, 200 Third Street A4–A, Estimated Time per Respondent: 15 Parkersburg, WV 26106–1328, or Office of Foreign Assets Control minutes. bruce.sharp@fiscal.treasury.gov. ethrower on DSK3G9T082PROD with NOTICES Estimated Total Annual Burden SUPPLEMENTARY INFORMATION: Notice of OFAC Sanctions Actions Hours: 400. Title: Disclaimer and Consent With AGENCY: Office of Foreign Assets Request for Comments: Comments Respect to United States Savings Bonds/ Control, Treasury. submitted in response to this notice will Notes. ACTION: Notice. be summarized and/or included in the OMB Number: 1530–0059. request for OMB approval. All Transfer of OMB Control Number: The SUMMARY: The U.S. Department of the comments will become a matter of Bureau of Public Debt (BPD) and Treasury’s Office of Foreign Assets VerDate Sep<11>2014 17:50 Oct 17, 2017 Jkt 244001 PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 E:\FR\FM\18OCN1.SGM 18OCN1

48592 Federal Register / Vol. 82, No. 200 / Wednesday, October 18, 2017 / Notices Control (OFAC) is publishing the names Designated pursuant to section other support for, or goods or services of one or more persons that have been 1(a)(iii) of Executive Order 13382 of in support of, Iran’s NAVAL DEFENCE placed on OFAC’s Specially Designated June 28, 2005, ‘‘Blocking Property of MISSILE INDUSTRY GROUP and the National and Blocked Persons List based Weapons of Mass Destruction ISLAMIC REVOLUTIONARY GUARD on OFAC’s determination that one or Proliferators and Their Supporters’’ CORPS, two persons whose property more applicable legal criteria were (‘‘E.O. 13382’’) for having provided, or and interests in property are blocked satisfied. All property and interests in attempted to provide, financial, pursuant to E.O. 13382. property subject to U.S. jurisdiction of material, technological or other support 4. SHAHID ALAMOLHODA these persons are blocked, and U.S. for, or goods or services in support of, INDUSTRIES (a.k.a. SHAHID persons are generally prohibited from Iran’s ISLAMIC REVOLUTIONARY ALAMOLHODA; a.k.a. SHAHID engaging in transactions with them. GUARD CORPS, a person whose ALAMOLHODA INDUSTRY; a.k.a. DATES: See SUPPLEMENTARY INFORMATION property and interests in property are ‘‘SAI’’), 142, Shahid Reza Farshadi and section. blocked pursuant to E.O. 13382. Shahid Hasan-e streets, Lavizan, Iran; FOR FURTHER INFORMATION CONTACT: 2. ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. Additional Sanctions Information— OFAC: Associate Director for Global Subject to Secondary Sanctions Targeting, tel.: 202–622–2420; Assistant IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. [NPWMD] [IFSR]. Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; ISLAMIC REVOLUTIONARY CORPS; Designated pursuant to section Assistant Director for Licensing, tel.: a.k.a. PASDARAN; a.k.a. PASDARAN–E 1(a)(iv) of Executive Order 13382 for 202–622–2480; or the Department of the ENGHELAB–E ISLAMI; a.k.a. being owned or controlled by Iran’s Treasury’s Office of the General PASDARAN–E INQILAB; a.k.a. NAVAL DEFENCE MISSILE INDUSTRY Counsel: Office of the Chief Counsel REVOLUTIONARY GUARD; a.k.a. GROUP, a person whose property and (Foreign Assets Control), tel.: 202–622– REVOLUTIONARY GUARDS; a.k.a. interests in property are blocked 2410. SEPAH; a.k.a. SEPAH PASDARAN; pursuant to E.O. 13382. a.k.a. SEPAH–E PASDARAN–E 5. WUHAN SANJIANG IMPORT AND SUPPLEMENTARY INFORMATION: ENQELAB–E ESLAMI; a.k.a. THE EXPORT CO. LTD (a.k.a. WUHAN Electronic Availability ARMY OF THE GUARDIANS OF THE LONGHUA WEIYE INDUSTRY AND The Specially Designated Nationals ISLAMIC REVOLUTION; a.k.a. THE TRADE CO., LTD; a.k.a. WUHAN and Blocked Persons List and additional IRANIAN REVOLUTIONARY SANJIANG IMP. & EXP. CO. LTD.; a.k.a. information concerning OFAC sanctions GUARDS), Tehran, Iran; Additional ‘‘WSIEC’’), Room 519, complex building programs are available on OFAC’s Web Sanctions Information—Subject to Hubei Modern Five Metals and site (www.treas.gov/ofac). Secondary Sanctions [SDGT] [NPWMD] electromechanical Market, Wuhan, [IRGC] [IFSR] [IRAN–HR] [HRIT–IR]. China; No. 5647, Dongxihu Ave, Notice of OFAC Actions Designated pursuant to section 1(d)(i) Dongxihu District, Wuhan, Hubei, On October 13, 2017, OFAC of Executive Order 13224 of September China; Qiao mouth district space, determined that the property and 23, 2001, ‘‘Blocking Property and building no. 101, Wuhan, Hubei 430040, interests in property subject to U.S. Prohibiting Transactions With Persons China; Additional Sanctions jurisdiction of the following persons are Who Commit, Threaten to Commit, or Information—Subject to Secondary blocked under the relevant sanctions Support Terrorism,’’ (‘‘E.O. 13224’’) for Sanctions; United Social Credit Code authorities listed below. assisting in, sponsoring, or providing Certificate (USCCC) financial, material, techological support Entities 91420112711981060J (China) [NPWMD] for, or financial or other services to or [IFSR]. 1. FANAMOJ (a.k.a. FANA MOJ; a.k.a. in support of, Iran’s ISLAMIC FANA MOWJ; a.k.a. FANAMOJ REVOLUTIONARY GUARD CORPS– Designated pursuant to section COMPANY; a.k.a. FANAVARI MODJ QODS FORCE, a person determined to 1(a)(iii) of E.O. 13382 for having KHAVAR; a.k.a. FANAVARI MOJ be subject to E.O. 13224. provided, or attempted to provide, KHAVAR CO.; a.k.a. FANAVARI 3. RASTAFANN ERTEBAT financial, material, technological or MOUDJ KHAVAR GROUP; a.k.a. ENGINEERING COMPANY (a.k.a. other support for, or goods or services FANAVARI MOWJ KHAVAR), No. 90, RASSTAFANN CO; a.k.a. RASTAFAN; in support of, Iran’s SHIRAZ 15th St., North Kargar Avenue, Tehran a.k.a. RASTAFANN), No. 1, Sartipi ELECTRONICS INDUSTRIES, a person 1439763111, Iran; No 1, Sartipi Ave, Street, Shahid Mirzapoor Avenue, North whose property and interests in Semiari Ave, Shariati St, Tehran 19316– of Sadr Bridge, Shariati Avenue, Tehran property are blocked pursuant to E.O. 63381, Iran; No. 7, 15th St., North Amir 19316–63384, Iran; Additional 13382. Abad St., North Karegar St., Tehran, Sanctions Information—Subject to Dated: October 13, 2017. Iran; Web site www.fanamoj.com; Email Secondary Sanctions [NPWMD] [IFSR]. John. E. Smith, Address info@fanamoj.com; Additional Designated pursuant to section Sanctions Information—Subject to 1(a)(iii) of E.O. 13382 for having Director, Office of Foreign Assets Control. Secondary Sanctions; Registration ID provided, or attempted to provide, [FR Doc. 2017–22631 Filed 10–17–17; 8:45 am] 171433 (Iran) [NPWMD] [IFSR]. financial, material, technological or BILLING CODE 4810–AL–P ethrower on DSK3G9T082PROD with NOTICES VerDate Sep<11>2014 17:50 Oct 17, 2017 Jkt 244001 PO 00000 Frm 00117 Fmt 4703 Sfmt 9990 E:\FR\FM\18OCN1.SGM 18OCN1


Document Created: 2017-10-18 01:38:01
Document Modified: 2017-10-18 01:38:01
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.
ContactOFAC: 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.
FR Citation82 FR 48591 
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