82 FR 56853 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 229 (November 30, 2017)

Page Range		56853-56854
FR Document		2017-25792

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 229 (Thursday, November 30, 2017)

[Federal Register Volume 82, Number 229 (Thursday, November 30, 2017)]
[Notices]
[Pages 56853-56854]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-25792]


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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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[[Page 56854]]

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 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 November 20, 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. HEIDARI, Reza; DOB 10 Jan 1977; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
A37899489 (Iran) expires 26 Jul 2021; alt. Passport R24530943 (Iran) 
expires 23 Jun 2017 (individual) [SDGT] [IRGC] [IFSR].

    Designated pursuant to sections 1(c) and 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 having acted for or on behalf of, and for 
having assisted in, sponsored, or provided 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.

    2. SEIF, Mahmoud (a.k.a. AL-SAYF, Mahmud; a.k.a. SAJADDINIA, 
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. SAJJADI NIA, Mohsen; a.k.a. 
SAJJADINIA, Mohsen); DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt. DOB 
05 Jun 1969; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR].

    Designated pursuant to section 1(d)(i) of E.O. 13224 for having 
assisted in, sponsored, or provided 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

Entities

    1. FORENT TECHNIK GMBH, Konrad-Duden-Weg 1, Frankfurt am Main, 
Hessen 60437, Germany; Additional Sanctions Information--Subject to 
Secondary Sanctions; Registration ID 60313B102980 (Germany); alt. 
Registration ID HRB102980 (Germany) [SDGT] [IRGC] [IFSR].

    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by REZA HEIDARI, a person determined to be subject to 
E.O. 13224.

    2. PARDAZESH TASVIR RAYAN CO. (a.k.a. RAYAN IMAGE PROCESSING 
CORPORATION; a.k.a. RAYAN PRINTING), No. 9, 22nd St., 9th Km. of 
Karaj Special Rd., 1389843613, Tehran, Iran; Africa St., West Nahid 
St., Akhtaran Ave., p. 57, 1967773314, Tehran, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; National ID 
No. 10102041648 (Iran); Registration ID 161530 (Iran) [SDGT] [IRGC] 
[IFSR].

    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
by TEJARAT ALMAS MOBIN HOLDING, a person determined to be subject to 
E.O. 13224; pursuant to 1(c) of E.O. 13224 for being controlled by REZA 
HEIDARI, a person determined to be subject to E.O. 13224; and pursuant 
to 1(c) and 1(d)(i) of E.O. 13224 for having acted for or on behalf of, 
and for having assisted in, sponsored, or provided 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. PRINTING TRADE CENTER GMBH (a.k.a. PTC GMBH), Konrad Duden 
Weg 3, 60437, Frankfurt am Main, Germany; Schubertstr. 1 a, 65760, 
Eschborn, Hessen, Germany; Web site www.ptccenter.de; Additional 
Sanctions Information--Subject to Secondary Sanctions; Registration 
ID HRB58893 (Germany) [SDGT] [IRGC] [IFSR].

    Designated pursuant to sections 1(c) and 1(d)(i) of E.O. 13224 for 
having acted for or on behalf of, and for having assisted in, 
sponsored, or provided financial, material, techological support for, 
or financial or other services to or in support of, REZA HEIDARI, a 
person determined to be subject to E.O. 13224.

    4. TEJARAT ALMAS MOBIN HOLDING (a.k.a. ALMAS MOBIN TRADING), 57 
Akhtaran Lane, West Nahid Street, Africa Blvd., Tehran, Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[SDGT] [IRGC] [IFSR].

    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by MAHMOUD SEIF, a person determined to be subject to 
E.O. 13224.

    Dated: November 20, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-25792 Filed 11-29-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 229 / Thursday, November 30, 2017 / Notices 56853

or drugs to the FAA within 60 days from comment period was published on CFR 556.4(b)(3). The petition must also
either an administrative action against August 25, 2017. describe the motor vehicle or item of
their driver’s license and/or criminal DATES: Comments must be submitted on replacement equipment, including the
conviction. Part of the regulation also or before January 2, 2018. number involved and the period of
calls for the FAA to seek certificate ADDRESSES: George Stevens, Office of production, and the defect or
action should an airman be involved in Vehicle Safety Compliance (NEF–230), noncompliance concerning which an
multiple, separate drug/alcohol related National Highway Traffic Safety exemption is sought. See 49 CFR
motor vehicle incidents within a three- Administration, West Building, 4th 556.4(b)(4). The petition must also set
year period. Information sent by the Floor, Room W43–481, 1200 New Jersey forth all data, views, and arguments of
airmen is used to confirm or refute any Avenue SE., Washington, DC 20590. Mr. the petitioner supporting the petition,
violations of these regulations, as well Stevens’s telephone number is (202) and be accompanied by three copies of
as by the Civil Aerospace Medical 366–5308. the report the manufacturer has
Institute (CAMI) for medical submitted, or is submitting, to NHTSA
SUPPLEMENTARY INFORMATION:
qualification purposes. Collection by in accordance with 49 CFR part 573,
CAMI is covered under a separate OMB National Highway Traffic Safety relating to its determination of the
control number 2120–0034. Administration existence of the safety-related defect or
An airman is required to provide a Title: 49 CFR part 556, Exemption for noncompliance that is the subject of the
letter via mail or facsimile, with the Inconsequential Defect or petition. See 49 CFR 556.4(b)(5) and (6).
following information: Name, address, Noncompliance. These requirements allow the agency to
date of birth, pilot certificate number, OMB Number: 2127–0045. ensure that inconsequentiality petitions
the type of violation which resulted in Type of Request: Extension of a are both properly substantiated and
the conviction or administrative action, Currently Approved Collection. efficiently processed.
and the state which holds the records or Abstract: NHTSA’s statute at 49 Affected Public: Businesses or other
action. U.S.C. 30118, Notification of Defects for-profit entities that manufacture or
Respondents: Airmen with drug/ and Noncompliance, and 49 U.S.C. import motor vehicles or motor vehicle
alcohol related motor vehicle actions. 30120, Remedies for Defects and replacement equipment.
Frequency: Approximately 1,000 per Noncompliance, generally requires Estimated Total Annual Burden: 150
year. manufacturers of motor vehicles and hours; $4,500.
Estimated Average Burden per Address: Send comments, within 30
items of replacement equipment to
Response: 15 Minutes. days, to the Office of Information and
Estimated Total Annual Burden: 10– conduct a notification and remedy
campaign (recall) when their products Regulatory Affairs, Office of
20 minutes per respondent, 167 hours Management and Budget, 725 17th
total for all respondents. are determined to contain a safety-
related defect or a noncompliance with Street NW., Washington, DC 20503,
Issued in Fort Worth, TX on November 21, a Federal motor vehicle safety standard Attention NHTSA Desk Officer.
2017. (FMVSS). Those sections require a Comments are Invited On: Whether
Barbara L. Hall, manufacturer of motor vehicles or motor the proposed collection of information
FAA Information Collection Clearance vehicle equipment to notify distributors, is necessary for the proper performance
Officer, Performance, Policy, and Records dealers, and purchasers if any of the of the functions of the Agency,
Management Branch, ASP–110. manufacturer’s products are determined including whether the information will
[FR Doc. 2017–25843 Filed 11–29–17; 8:45 am] to either contain a safety-related defect have practical utility; the accuracy of
BILLING CODE 4910–13–P or fail to comply with an applicable the Agency’s estimate of the burden of
FMVSS. The manufacturer is under a the proposed information collection;
concomitant obligation to remedy such ways to enhance the quality, utility and
DEPARTMENT OF TRANSPORTATION a defect or noncompliance. Pursuant to clarity of the information to be
49 U.S.C. 30118(d) and 30120(h), collected; and ways to minimize the
National Highway Traffic Safety burden of the collection of information
Administration Exemptions, a manufacturer may seek
an exemption from these notification on respondents, including the use of
[Docket No. NHTSA–2017–0067; Notice 2] and remedy requirements on the basis automated collection techniques or
that the defect or noncompliance is other forms of information technology.
Reports, Forms, and Record Keeping inconsequential as it relates to motor A comment to OMB is most effective
Requirements Agency Information vehicle safety. NHTSA exercised this if OMB receives it within 30 days of
Collection Activity Under OMB Review statutory authority to excuse publication.
AGENCY: National Highway Traffic inconsequential defects or Jeffrey M. Giuseppe,
Safety Administration (NHTSA), noncompliances when it promulgated Associate Administrator for Enforcement.
Department of Transportation (DOT). 49 CFR part 556, Exemption for
[FR Doc. 2017–25447 Filed 11–29–17; 8:45 am]
ACTION: Notice. Inconsequential Defect or
BILLING CODE 4910–59–P
Noncompliance. This regulation
SUMMARY: In compliance with the establishes the procedures for
Paperwork Reduction Act of 1995, this manufacturers to submit exemption
notice announces that the Information petitions to the agency and the DEPARTMENT OF THE TREASURY
Collection Request (ICR) abstracted procedures the agency will use in
daltland on DSKBBV9HB2PROD with NOTICES

below has been forwarded to the Office evaluating those petitions. The petition Office of Foreign Assets Control
of Management and Budget (OMB) for must state the full name and address of
review and comment. The ICR describes the applicant, the nature of its Notice of OFAC Sanctions Actions
the nature of the information collections organization (e.g., individual, AGENCY: Office of Foreign Assets
and their expected burden. The Federal partnership, or corporation), and the Control, Treasury.
Register Notice soliciting public name of the State or country under the
ACTION: Notice.
comment on the ICR, with a 60-day laws of which it is organized. See 49

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Document Created: 2017-11-30 00:35:09
Document Modified: 2017-11-30 00:35:09

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.
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.
FR Citation		82 FR 56853

82 FR 56853 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 229 (November 30, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control