82_FR_8275 82 FR 8261 - Sanctions Actions Pursuant to Executive Orders 13382, 13572, 13573, and 13582

82 FR 8261 - Sanctions Actions Pursuant to Executive Orders 13382, 13572, 13573, and 13582

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 14 (January 24, 2017)

Page Range8261-8262
FR Document2017-01443

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two persons whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13382, three persons whose property and interests in property are blocked pursuant to E.O. 13572, seven persons whose property and interests in property are blocked pursuant to E.O. 13573, and 11 persons whose property and interests in property are blocked pursuant to E.O. 13582.

Federal Register, Volume 82 Issue 14 (Tuesday, January 24, 2017) 
[Federal Register Volume 82, Number 14 (Tuesday, January 24, 2017)]
[Notices]
[Pages 8261-8262]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-01443]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13382, 13572, 
13573, and 13582

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 
Control (OFAC) is publishing the names of two persons whose property 
and interests in property are blocked pursuant to Executive Order 
(E.O.) 13382, three persons whose property and interests in property 
are blocked pursuant to E.O. 13572, seven persons whose property and 
interests in property are blocked pursuant to E.O. 13573, and 11 
persons whose property and interests in property are blocked pursuant 
to E.O. 13582.

DATES: OFAC's actions described in this notice were effective on 
December 23, 2016, as further specified below.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490; or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
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 December 23, 2016, OFAC blocked the property and interests in 
property of the following two persons pursuant to E.O. 13382, 
``Blocking Property of Weapons of Mass Destruction Proliferators and 
Their Supporters'':

Individual

    1. ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); DOB 26 Oct 1977; 
General Director, Technolab (individual) [NPWMD] (Linked To: 
NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER 
INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; 
Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER).

Entity

    1. TECHNOLAB (a.k.a. ``TECHNO LAB''), Trabolsi Bldg, 2nd Floor, 
Main Road, Deir El Zahrani, Nabatieh, Lebanon; Registration ID 
6000845 Nabatieh (Lebanon) [NPWMD] (Linked To: SCIENTIFIC STUDIES 
AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION 
LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND 
TECHNOLOGY).

    On December 23, 2016, OFAC additionally blocked the property and 
interests in property of the following three persons pursuant to E.O. 
13572, ``Blocking Property of Certain Persons With Respect to Human 
Rights Abuses in Syria'':

Individual

    1. MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. MOUHANNA, Adib; 
a.k.a. MUHANA, Adib); DOB 1983; POB Syria; nationality Syria; 
Passport 3141732 (Syria) (individual) [SYRIA] (Linked To: MAKHLUF, 
Rami).

Entities

    1. AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN FIRM FOR 
SECURITY PROTECTION AND GUARD SERVICES; a.k.a. AL-HUSN), Jurmana, 
Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).
    2. AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-QASIUN SECURITY 
SERVICES LLC; a.k.a. QASIYUN; a.k.a. QASIYUN SECURITY COMPANY), 
Jurmana, Damascus,

[[Page 8262]]

Syria [SYRIA] (Linked To: MAKHLUF, Rami).

    On December 23, 2016, OFAC additionally blocked the property and 
interests in property of the following seven persons pursuant to E.O. 
13573, ``Blocking Property of Senior Officials of the Government of 
Syria.''

Individuals

    1. AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; a.k.a. HAMOU, Ahmed); 
DOB 1947; Minister of Industry (individual) [SYRIA].
    2. AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB 1962; POB Tartous, 
Syria; Minister of Communications and Technology; Minister of 
Telecommunication and Technology (individual) [SYRIA].
    3. DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; a.k.a. DERGHAM, 
Duraid); DOB 1964; Governor of the Central Bank of Syria 
(individual) [SYRIA].
    4. GHANEM, Ali; DOB 1963; POB Damascus, Syria; Minister of Oil; 
Minister of Petroleum and Mineral Wealth; Minister of Petroleum and 
Mineral Resources (individual) [SYRIA].
    5. HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Maamoun; a.k.a. HAMDAN, Dr. 
Mamoun); DOB 1958; POB Damascus, Syria; Minister of Finance 
(individual) [SYRIA].
    6. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMOUD, Ali); DOB 
1964; POB Tartous, Syria; Minister of Transport (individual) 
[SYRIA].
    7. TURJUMAN, Muhammad Ramiz (a.k.a. TARJAMAN, Ramez; a.k.a. 
TORGAMAN, Mohammed Ramez; a.k.a. TOURJMAN, Mohammed Ramez; a.k.a. 
TOURJUMAN, Mohamed Ramez; a.k.a. TURGEMAN, Mohammed Ramez); DOB 
1966; POB Damascus, Syria; Minister of Information (individual) 
[SYRIA].

    On December 23, 2016, OFAC blocked the property and interests in 
property of the following 11 persons pursuant to E.O. 13582, ``Blocking 
Property of the Government of Syria and Prohibiting Certain 
Transactions with Respect to Syria'':

Individuals

    1. AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, Nikolay Vasilyevich); DOB 
25 Apr 1960; Deputy Chairman, Executive Board, Tempbank (individual) 
[SYRIA] (Linked To: TEMPBANK).
    2. APANASENKO, Elena (a.k.a. APANASENKO, Elena Mikhailovna); DOB 
19 Sep 1970; Deputy Chairman, Executive Board, Tempbank (individual) 
[SYRIA] (Linked To: TEMPBANK).
    3. DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey Grigoryevich); DOB 
19 Apr 1948; Chairman of Supervisory Board, Tempbank (individual) 
[SYRIA] (Linked To: TEMPBANK).
    4. GAGLOEV, Vladimir (a.k.a. GAGLOYEV, Vladimir Georgiyevich; 
a.k.a. GAGLOEV, Vladimir Georgyevich); DOB 14 Jan 1974; Supervisory 
Board Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK).
    5. KOZHENKOVA, Irina (a.k.a. KOZHENKOVA, Irina Vyacheslavovna); 
DOB 16 Nov 1973; Deputy Chairman, Executive Board, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK).
    6. MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy Arkadyevich); DOB 
20 May 1966; Supervisory Board Member, Tempbank (individual) [SYRIA] 
(Linked To: TEMPBANK).
    7. RESHETNIKOV, Leonid (a.k.a. RESHETNIKOV, Leonid Petrovich); 
DOB 06 Feb 1947; Supervisory Board Member, Tempbank (individual) 
[SYRIA] (Linked To: TEMPBANK).
    8. VAINSHTEIN, Arkadiy (a.k.a. VAINSHTEIN, Arkadiy 
Mikhailovich); DOB 30 Dec 1941; Supervisory Board Member, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK).
    9. ZHIROVA, Elena (a.k.a. ZHIROVA, Elena Borisnova); DOB 1963; 
Supervisory Board Member, Tempbank (individual) [SYRIA] (Linked To: 
TEMPBANK).

Entities
[GRAPHIC] [TIFF OMITTED] TN24JA17.003


    Dated: December 23, 2016.
Gregory T. Gatjanis,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-01443 Filed 1-23-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 14 / Tuesday, January 24, 2017 / Notices 8261 On January 12, 2017, OFAC Certain Transactions with Respect to Affairs, tel.: 202–622–4855, Assistant additionally blocked the property and Syria’’: Director for Sanctions Compliance & interests in property of the following Individual Evaluation, tel.: 202–622–2490; or the five persons pursuant to E.O. 13572, Department of the Treasury’s Office of ‘‘Blocking Property of Certain Persons 1. SHIHADAH, Rafiq (a.k.a. SHAHADAH, the Chief Counsel (Foreign Assets Rafiq; a.k.a. SHEHADEH, Rafik; a.k.a. With Respect to Human Rights Abuses SHIHADA, Rafiq; a.k.a. SHIHADAH, Wafiq), Control), Office of the General Counsel, in Syria’’: Syria; DOB 1954; Gender Male; Major tel.: 202–622–2410. Individuals General (individual) [SYRIA]. SUPPLEMENTARY INFORMATION: 1. AL–HASAN, Suhayl Hasan (a.k.a. In addition, on January 12, 2017, Electronic Availability HASSAN, Suheil), Syria; DOB 1964; Gender OFAC identified the following five Male; Syrian Air Force Intelligence Colonel The Specially Designated Nationals entities as falling within the definition (individual) [SYRIA] (Linked To: SYRIAN and Blocked Persons List and additional of the Government of Syria as set forth AIR FORCE INTELLIGENCE). information concerning OFAC sanctions 2. BILAL, Muhammad Nafi (a.k.a. BILAL, in section 8(d) of E.O. 13582 and section programs are available on OFAC’s Web Muhammad), Syria; DOB 25 May 1971; alt. 542.305 of the Syrian Sanctions site (www.treas.gov/ofac). DOB 1971; Gender Male; Syrian Air Force Regulations, 31 CFR part 542: Intelligence Colonel (individual) [SYRIA] Entities Notice of OFAC Actions (Linked To: SYRIAN AIR FORCE INTELLIGENCE). 1. SYRIAN AIR FORCE, Damascus, Syria On December 23, 2016, OFAC blocked 3. DAHI, Yasin Ahmad, Syria; DOB 1960; [SYRIA]. the property and interests in property of Gender Male; Brigadier General (individual) 2. SYRIAN ARAB AIR DEFENSE FORCES, the following two persons pursuant to [SYRIA] (Linked To: SYRIAN MILITARY Damascus, Syria [SYRIA]. E.O. 13382, ‘‘Blocking Property of INTELLIGENCE). 3. SYRIAN ARAB ARMY, Damascus, Syria Weapons of Mass Destruction 4. MAHALLA, Muhammad Mahmud (a.k.a. [SYRIA]. Proliferators and Their Supporters’’: MAHALA, Muhammad), Syria; DOB 04 Jun 4. SYRIAN ARAB NAVY, Damascus, Syria 1959; Gender Male; Major General, Director [SYRIA]. Individual of Syrian Military Intelligence (individual) 5. SYRIAN ARAB REPUBLICAN GUARD, 1. ALLOUCH, Aziz (a.k.a. ’ALLUSH, ’Aziz [SYRIA] (Linked To: SYRIAN MILITARY Damascus, Syria [SYRIA]. Ahmad); DOB 26 Oct 1977; General Director, INTELLIGENCE). Dated: January 17, 2017. Technolab (individual) [NPWMD] (Linked 5. RAHMUN, Muhammad Khalid, Syria; To: NATIONAL STANDARDS AND DOB 01 Apr 1957; Gender Male; Major John E. Smith, CALIBRATION LABORATORY; Linked To: General; Chief of the Political Security Acting Director, Office of Foreign Assets HIGHER INSTITUTE OF APPLIED SCIENCE Directorate (individual) [SYRIA] (Linked To: Control. AND TECHNOLOGY; Linked To: POLITICAL SECURITY DIRECTORATE). [FR Doc. 2017–01442 Filed 1–23–17; 8:45 am] TECHNOLAB; Linked To: SCIENTIFIC On January 12, 2017, OFAC BILLING CODE 4810–AL–P STUDIES AND RESEARCH CENTER). additionally blocked the property and Entity interests in property of the following 1. TECHNOLAB (a.k.a. ‘‘TECHNO LAB’’), five persons pursuant to E.O. 13573, DEPARTMENT OF THE TREASURY Trabolsi Bldg, 2nd Floor, Main Road, Deir El ‘‘Blocking Property of Senior Officials of Zahrani, Nabatieh, Lebanon; Registration ID Office of Foreign Assets Control the Government of Syria’’: 6000845 Nabatieh (Lebanon) [NPWMD] Sanctions Actions Pursuant to (Linked To: SCIENTIFIC STUDIES AND Individuals RESEARCH CENTER; Linked To: NATIONAL 1. BALLUL, Ahmad (a.k.a. BALLUL, Executive Orders 13382, 13572, 13573, STANDARDS AND CALIBRATION Ahmad Muhammad; a.k.a. BALLUL, and 13582 LABORATORY; Linked To: HIGHER Ahmed); DOB 10 Oct 1954; Major General, INSTITUTE OF APPLIED SCIENCE AND Syrian Air Force and Air Defense Forces AGENCY: Office of Foreign Assets TECHNOLOGY). Commander (individual) [SYRIA] (Linked Control, Treasury. To: SYRIAN AIR FORCE; Linked To: ACTION: Notice. On December 23, 2016, OFAC SYRIAN ARAB AIR DEFENSE FORCES). additionally blocked the property and 2. DARWISH, Saji Jamil, Syria; DOB 11 Jan SUMMARY: The U.S. Department of the interests in property of the following 1957; Gender Male; Major General, Syrian Treasury’s Office of Foreign Assets three persons pursuant to E.O. 13572, Air Force (individual) [SYRIA] (Linked To: Control (OFAC) is publishing the names ‘‘Blocking Property of Certain Persons SYRIAN AIR FORCE). of two persons whose property and With Respect to Human Rights Abuses 3. IBRAHIM, Muhammad; DOB 05 Aug interests in property are blocked in Syria’’: 1964; Brigadier General (individual) [SYRIA] (Linked To: SYRIAN AIR FORCE). pursuant to Executive Order (E.O.) Individual 4. MAKHLUF, Talal Shafiq (a.k.a. 13382, three persons whose property and interests in property are blocked 1. MUHANNA, Adib (a.k.a. MHANNA, MAKHLOUF, Talal), Syria; DOB 01 Dec Adib; a.k.a. MOUHANNA, Adib; a.k.a. 1958; Gender Male; Major General, Syrian pursuant to E.O. 13572, seven persons MUHANA, Adib); DOB 1983; POB Syria; Republican Guard (individual) [SYRIA] whose property and interests in nationality Syria; Passport 3141732 (Syria) (Linked To: SYRIAN ARAB REPUBLICAN property are blocked pursuant to E.O. (individual) [SYRIA] (Linked To: MAKHLUF, GUARD). 13573, and 11 persons whose property Rami). 5. MUALLA, Badi (a.k.a. MUALLA, Badi and interests in property are blocked Sulayman), Syria; DOB 1961; alt. DOB 05 Apr 1961; POB Bistuwir, Jablah, Syria; Gender pursuant to E.O. 13582. Entities Male; Brigadier General, Syrian Air Force DATES: OFAC’s actions described in this 1. AL–HISN (a.k.a. AL–HISN FIRM; a.k.a. sradovich on DSK3GMQ082PROD with NOTICES (individual) [SYRIA] (Linked To: SYRIAN notice were effective on December 23, AL–HISN FIRM FOR SECURITY AIR FORCE). 2016, as further specified below. PROTECTION AND GUARD SERVICES; a.k.a. AL–HUSN), Jurmana, Damascus, Syria On January 12, 2017, OFAC blocked FOR FURTHER INFORMATION CONTACT: The [SYRIA] (Linked To: MAKHLUF, Rami). the property and interests in property of Department of the Treasury’s Office of 2. AL–QASIUN (a.k.a. AL–QASIUN FIRM; the following person pursuant to E.O. Foreign Assets Control: Assistant a.k.a. AL–QASIUN SECURITY SERVICES 13582, ‘‘Blocking Property of the Director for Licensing, tel.: 202–622– LLC; a.k.a. QASIYUN; a.k.a. QASIYUN Government of Syria and Prohibiting 2480, Assistant Director for Regulatory SECURITY COMPANY), Jurmana, Damascus, VerDate Sep<11>2014 19:36 Jan 23, 2017 Jkt 241001 PO 00000 Frm 00088 Fmt 4703 Sfmt 4703 E:\FR\FM\24JAN1.SGM 24JAN1

8262 Federal Register / Vol. 82, No. 14 / Tuesday, January 24, 2017 / Notices Syria [SYRIA] (Linked To: MAKHLUF, Tartous, Syria; Minister of Transport (individual) [SYRIA] (Linked To: Rami). (individual) [SYRIA]. TEMPBANK). On December 23, 2016, OFAC 7. TURJUMAN, Muhammad Ramiz (a.k.a. 4. GAGLOEV, Vladimir (a.k.a. GAGLOYEV, TARJAMAN, Ramez; a.k.a. TORGAMAN, Vladimir Georgiyevich; a.k.a. GAGLOEV, additionally blocked the property and Mohammed Ramez; a.k.a. TOURJMAN, Vladimir Georgyevich); DOB 14 Jan 1974; interests in property of the following Mohammed Ramez; a.k.a. TOURJUMAN, Supervisory Board Member, Tempbank seven persons pursuant to E.O. 13573, Mohamed Ramez; a.k.a. TURGEMAN, (individual) [SYRIA] (Linked To: ‘‘Blocking Property of Senior Officials of Mohammed Ramez); DOB 1966; POB TEMPBANK). the Government of Syria.’’ Damascus, Syria; Minister of Information 5. KOZHENKOVA, Irina (a.k.a. (individual) [SYRIA]. KOZHENKOVA, Irina Vyacheslavovna); DOB Individuals 16 Nov 1973; Deputy Chairman, Executive 1. AL–HAMO, Ahmad (a.k.a. AL–HAMU, On December 23, 2016, OFAC blocked Board, Tempbank (individual) [SYRIA] Ahmad; a.k.a. HAMOU, Ahmed); DOB 1947; the property and interests in property of (Linked To: TEMPBANK). Minister of Industry (individual) [SYRIA]. the following 11 persons pursuant to 6. MITYAEV, Dmitriy (a.k.a. MITYAEV, 2. AL–ZAFIR, Ali (a.k.a. AL–DAFEER, Ali); Dmitriy Arkadyevich); DOB 20 May 1966; DOB 1962; POB Tartous, Syria; Minister of E.O. 13582, ‘‘Blocking Property of the Government of Syria and Prohibiting Supervisory Board Member, Tempbank Communications and Technology; Minister (individual) [SYRIA] (Linked To: of Telecommunication and Technology Certain Transactions with Respect to TEMPBANK). (individual) [SYRIA]. Syria’’: 7. RESHETNIKOV, Leonid (a.k.a. 3. DURGHAM, Dureid (a.k.a. DERGHAM, RESHETNIKOV, Leonid Petrovich); DOB 06 Individuals Douraid; a.k.a. DERGHAM, Duraid); DOB Feb 1947; Supervisory Board Member, 1964; Governor of the Central Bank of Syria 1. AKHLOMOV, Nikolay (a.k.a. Tempbank (individual) [SYRIA] (Linked To: (individual) [SYRIA]. AKHLOMOV, Nikolay Vasilyevich); DOB 25 TEMPBANK). 4. GHANEM, Ali; DOB 1963; POB Apr 1960; Deputy Chairman, Executive 8. VAINSHTEIN, Arkadiy (a.k.a. Damascus, Syria; Minister of Oil; Minister of Board, Tempbank (individual) [SYRIA] VAINSHTEIN, Arkadiy Mikhailovich); DOB Petroleum and Mineral Wealth; Minister of (Linked To: TEMPBANK). 30 Dec 1941; Supervisory Board Member, Petroleum and Mineral Resources 2. APANASENKO, Elena (a.k.a. Tempbank (individual) [SYRIA] (Linked To: (individual) [SYRIA]. APANASENKO, Elena Mikhailovna); DOB 19 TEMPBANK). 5. HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Sep 1970; Deputy Chairman, Executive 9. ZHIROVA, Elena (a.k.a. ZHIROVA, Maamoun; a.k.a. HAMDAN, Dr. Mamoun); Board, Tempbank (individual) [SYRIA] Elena Borisnova); DOB 1963; Supervisory DOB 1958; POB Damascus, Syria; Minister of (Linked To: TEMPBANK). Board Member, Tempbank (individual) Finance (individual) [SYRIA]. 3. DUBINYAK, Andrey (a.k.a. DUBINYAK, [SYRIA] (Linked To: TEMPBANK). 6. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; Andrey Grigoryevich); DOB 19 Apr 1948; a.k.a. HAMOUD, Ali); DOB 1964; POB Chairman of Supervisory Board, Tempbank Entities Dated: December 23, 2016. DEPARTMENT OF THE TREASURY is publishing the name of one person Gregory T. Gatjanis, whose property and interests in Acting Director, Office of Foreign Assets Office of Foreign Assets Control property are blocked pursuant to the Control. following authorities: Executive Order Sanctions Actions Pursuant to (E.O.) E.O. 13304. sradovich on DSK3GMQ082PROD with NOTICES [FR Doc. 2017–01443 Filed 1–23–17; 8:45 am] Executive Order 13304 BILLING CODE 4810–AL–P DATES: OFAC’s actions described in this AGENCY: Office of Foreign Assets notice were effective on January 17, Control, Treasury. 2017, as further specified below. ACTION: Notice. FOR FURTHER INFORMATION CONTACT: The SUMMARY: The Treasury Department’s Department of the Treasury’s Office of Office of Foreign Assets Control (OFAC) Foreign Assets Control: Assistant EN24JA17.003</GPH> VerDate Sep<11>2014 19:36 Jan 23, 2017 Jkt 241001 PO 00000 Frm 00089 Fmt 4703 Sfmt 4703 E:\FR\FM\24JAN1.SGM 24JAN1


Document Created: 2018-02-01 15:12:11
Document Modified: 2018-02-01 15:12:11
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.
DatesOFAC's actions described in this notice were effective on December 23, 2016, as further specified below.
ContactThe Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.
FR Citation82 FR 8261 
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