82_FR_9985 82 FR 9960 - Sanctions Actions Pursuant to Executive Orders 13382

82 FR 9960 - Sanctions Actions Pursuant to Executive Orders 13382

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 25 (February 8, 2017)

Page Range9960-9961
FR Document2017-02568

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of nine individuals and eight entities whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13382.

Federal Register, Volume 82 Issue 25 (Wednesday, February 8, 2017)
[Federal Register Volume 82, Number 25 (Wednesday, February 8, 2017)]
[Notices]
[Pages 9960-9961]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-02568]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13382

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 nine individuals and eight 
entities whose property and interests in property are blocked pursuant 
to Executive Order (E.O.) 13382.

DATES: OFAC's actions described in this notice were effective on 
February 3, 2017, 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: 

[[Page 9961]]

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 February 3, 2017, OFAC blocked the property and interests in 
property of the following nine persons pursuant to E.O. 13382, 
``Blocking Property of Weapons of Mass Destruction Proliferators and 
Their Supporters'':

Individuals

    1. ASGHARZADEH, Abdollah; DOB 16 Sep 1968; Additional Sanctions 
Information--Subject to Secondary Sanctions (individual) [NPWMD] 
[IFSR].
    2. DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); DOB 06 Sep 1979; 
POB Tehran, Iran; citizen Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Passport B23545963 expires 05 Mar 
2017 (individual) [NPWMD] [IFSR].
    3. XIANHUA, Qin (a.k.a. QIN, Jack; a.k.a. XIANHUA, Jack); DOB 08 
Jan 1979; citizen China; Additional Sanctions Information--Subject 
to Secondary Sanctions; Passport E31457650 expires 21 Oct 2023 
(individual) [NPWMD] [IFSR].
    4. YUE, Richard (a.k.a. YAODONG, Yue); DOB 22 May 1974; 
Additional Sanctions Information--Subject to Secondary Sanctions 
(individual) [NPWMD] [IFSR].
    5. ZHOU, Carol; DOB 30 Oct 1982; Additional Sanctions 
Information--Subject to Secondary Sanctions (individual) [NPWMD] 
[IFSR].
    6. MAGHAM, Mohammad; DOB 16 Sep 1970; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Passport H22452336 (Iran) (individual) [NPWMD] [IFSR].
    7. ZAHEDI, Mostafa (a.k.a. KHAZE, Karim; a.k.a. LIU, Jhon; 
a.k.a. OMAR, Asem; a.k.a. ``IBRAHIM, Mohammad''; a.k.a. ``IBRAHIM, 
Mohammed''); DOB 29 Jun 1978; Additional Sanctions Information--
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].
    8. ZARGARI, Ghodrat (a.k.a. ZARGARI, Ghodratollah); DOB 1944; 
Additional Sanctions Information--Subject to Secondary Sanctions 
(individual) [NPWMD] [IFSR].
    9. ROSTAMIAN, Kambiz, Villa No. 13, Cluster 31 Juemierah 
Islands, Dubai, United Arab Emirates; DOB 27 Aug 1960; Additional 
Sanctions Information--Subject to Secondary Sanctions; Passport 
RE0003026 (Saint Kitts and Nevis); alt. Passport I17217816 (Iran) 
(individual) [NPWMD] [IFSR].

    On February 3, 2017, OFAC blocked the property and interests in 
property of the following eight entities pursuant to E.O. 13382, 
``Blocking Property of Weapons of Mass Destruction Proliferators and 
Their Supporters'':

Entities

    1. COSAILING BUSINESS TRADING COMPANY LIMITED, 2808 Number 1 
Building, 98 Nanjing Road, Shinan District, Qingdao, China; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[NPWMD] [IFSR].
    2. EAST STAR COMPANY (a.k.a. SATEREH SHARGH MOBIN CO.; a.k.a. 
SATEREH SHARGH SAMIN CO., LTD.; a.k.a. SETAREH SHARGH CO.), Unit 5, 
Third Floor, 15th Street, Bokharest Avenue, Tehran, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions [NPWMD] 
[IFSR].
    3. NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. (a.k.a. 
NEW CENTURY IMPORT AND EXPORT CO. LTD), 5 Hongtang South Road, 
Jiangbei, Ningbo 315033, China; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
    4. OFOG SABZE DARYA COMPANY, Unit Seven, Fourth Floor, Number 
18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran, 
Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions [NPWMD] [IFSR].
    5. ERVIN DANESH ARYAN COMPANY (a.k.a. ERVIN DANESH), 5th Floor, 
No. 78, Forsat Shirazi Street, North Kargar Street, Tehran, Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[NPWMD] [IFSR].
    6. ZIST TAJHIZ POOYESH COMPANY (a.k.a. POOYESH ENVIRONMENTAL 
INSTRUMENTS; a.k.a. ZIEST TAJHIEZ POOYESH), 16, Afshar Alley, Fajr 
Street, Motahari Avenue, Tehran, Iran; Web site 
www.pooyeshenviro.ir; Additional Sanctions Information--Subject to 
Secondary Sanctions [NPWMD] [IFSR].
    7. MKS INTERNATIONAL CO. LTD. (a.k.a. MKS INTERNATIONAL; a.k.a. 
MKS INTERNATIONAL GROUP), Office No. 4, Babataher Street, Dr Fatemi 
Avenue, Tehran, Iran; P.O. BOX 14155-4618, Tehran, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions [NPWMD] 
[IFSR].
    8. ROYAL PEARL GENERAL T.R.D. (a.k.a. ROYAL PEARL CHEMICAL; 
a.k.a. ROYAL PEARLS; a.k.a. ROYAL PEARLS GENERAL TRADING), P.O. Box 
74382, Dubai, United Arab Emirates; Office No. 8, Near Regal 
International, Sheikh Zayed Road, Dubai 74382, United Arab Emirates; 
Web site www.royalpearlchem.com; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].

    Dated: February 3, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-02568 Filed 2-7-17; 8:45 am]
 BILLING CODE 4810-AL-P



                                                    9960                       Federal Register / Vol. 82, No. 25 / Wednesday, February 8, 2017 / Notices

                                                    must maintain compliance. The                           institution to obtain a well-reasoned                   Estimated Total Annual Burden
                                                    institution must have procedures to                     legal opinion confirming the                          Hours: 240,711.
                                                    identify, monitor, and control wrong-                   enforceability of the credit risk mitigant              Comments submitted in response to
                                                    way risk throughout the life of an                      in all relevant jurisdictions in order to             this notice will be summarized and
                                                    exposure and they must include stress                   recognize the transference of risk in                 included in the request for OMB
                                                    testing and scenario analysis.                          connection with a synthetic                           approval. All comments will become a
                                                       Section 3.132(d)(3)(viii) addresses                  securitization. An institution must                   matter of public record. Comments are
                                                    counterparty credit risk of repo-style                  demonstrate its comprehensive                         invited on:
                                                    transactions, eligible margin loans, and                understanding of a securitization                       (a) Whether the collections of
                                                    OTC derivative contracts. When                          exposure under § 3.141(c)(2) for each                 information are necessary for the proper
                                                    estimating model parameters based on a                  securitization exposure by conducting                 performance of the OCC’s functions,
                                                    stress period, an institution must use at               an analysis of the risk characteristics of            including whether the information has
                                                    least three years of historical data that               a securitization exposure prior to                    practical utility;
                                                    include a period of stress to the credit                acquiring the exposure and document                     (b) The accuracy of the OCC’s
                                                    default spreads of the institution’s                    such analysis within three business                   estimates of the burden of the
                                                    counterparties. The institution must                    days after acquiring the exposure.                    information collections, including the
                                                    review the data set and update the data                 Sections 3.141(c)(2)(i) and (ii) require              validity of the methodology and
                                                    as necessary, particularly for any                      that institutions, on an on-going basis               assumptions used;
                                                    material changes in its counterparties.                 (at least quarterly), evaluate, review, and             (c) Ways to enhance the quality,
                                                    The institution must demonstrate at                     update as appropriate the analysis                    utility, and clarity of the information to
                                                    least quarterly that the stress period                  required under this section for each                  be collected; and
                                                    coincides with increased credit default                 securitization exposure.                                (d) Ways to minimize the burden of
                                                    swap (CDS) or other credit spreads of                      Section 3.142(h)(2), regarding the                 information collections on respondents,
                                                    the institution’s counterparties. The                   capital treatment for securitization                  including through the use of automated
                                                    institution must have procedures to                     exposures, requires an institution to                 collection techniques or other forms of
                                                    evaluate the effectiveness of its stress                disclose publicly if it has provided                  information technology.
                                                    calibration that include a process for                  implicit support to a securitization and
                                                    using benchmark portfolios that are                     the regulatory capital impact to the                    Dated: February 1, 2017.
                                                    vulnerable to the same risk factors as the              institution of providing such implicit                Karen Solomon,
                                                    institution’s portfolio. The OCC may                    support.                                              Deputy Chief Counsel, Office of the
                                                    require the institution to modify its                      Section 3.153(b), outlining the                    Comptroller of the Currency.
                                                    stress calibration to better reflect actual             Internal Models Approach (IMA) for                    [FR Doc. 2017–02583 Filed 2–7–17; 8:45 am]
                                                    historic losses of the portfolio.                       calculating risk-weighted assets for                  BILLING CODE 4810–33–P
                                                       Section 3.132(d)(3)(ix), regarding                   equity exposures, specifies that an
                                                    counterparty credit risk of repo-style                  institution must receive prior written
                                                    transactions, eligible margin loans, and                approval from the OCC before it can use               DEPARTMENT OF THE TREASURY
                                                    OTC derivative contracts, requires that                 IMA.
                                                    an institution must subject its internal                   Section 3.172 specifies that each                  Office of Foreign Assets Control
                                                    model to an initial validation and                      advanced approaches institution that
                                                    annual model review process that                        has completed the parallel run process                Sanctions Actions Pursuant to
                                                    includes consideration of whether the                   must publicly disclose its total and tier             Executive Orders 13382
                                                    inputs and risk factors, as well as the                 1 risk-based capital ratios and their                 AGENCY:  Office of Foreign Assets
                                                    model outputs, are appropriate. This                    components.                                           Control, Treasury.
                                                    section requires institutions to have a                    Section 3.173 addresses disclosures                ACTION: Notice.
                                                    backtesting program for its model that                  by an advanced approaches institution
                                                    includes a process by which                             that is not a consolidated subsidiary of              SUMMARY:    The U.S. Department of the
                                                    unacceptable model performance will                     an equity that is subject to the Basel III            Treasury’s Office of Foreign Assets
                                                    be determined and remedied.                             disclosure requirements. An advanced                  Control (OFAC) is publishing the names
                                                       Section 3.132(d)(3)(x), regarding                    approaches institution that is subject to             of nine individuals and eight entities
                                                    counterparty credit risk of repo-style                  the disclosure requirements must make                 whose property and interests in
                                                    transactions, eligible margin loans, and                the disclosures described in Tables 1                 property are blocked pursuant to
                                                    OTC derivative contracts, provides that                 through 12. The institution must make                 Executive Order (E.O.) 13382.
                                                    an institution must have policies for the               these disclosures publicly available for              DATES: OFAC’s actions described in this
                                                    measurement, management, and control                    each of the last three years (that is,                notice were effective on February 3,
                                                    of collateral and margin amounts.                       twelve quarters) or such shorter period               2017, as further specified below.
                                                       Section 3.132(d)(3)(xi), concerning                  beginning on the effective date of this
                                                    counterparty credit risk of repo-style                                                                        FOR FURTHER INFORMATION CONTACT: The
                                                                                                            subpart E.
                                                    transactions, eligible margin loans, and                   The tables to § 3.173 require                      Department of the Treasury’s Office of
                                                    OTC derivative contracts, states that an                qualitative and quantitative public                   Foreign Assets Control: Assistant
                                                    institution must have a comprehensive                   disclosures for capital structure, capital            Director for Licensing, tel.: 202–622–
                                                    stress testing program that captures all                                                                      2480, Assistant Director for Regulatory
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                                                                                                            adequacy, capital conservation and
                                                    credit exposures to counterparties, and                 countercyclical buffers, credit risk,                 Affairs, tel.: 202–622–4855, Assistant
                                                    incorporates stress testing of principal                securitization, operational risk, equities            Director for Sanctions Compliance &
                                                    market risk factors and creditworthiness                not subject to the market risk capital                Evaluation, tel.: 202–622–2490; or the
                                                    of counterparties.                                      requirements, and interest rate risk for              Department of the Treasury’s Office of
                                                       Section 3.141 relates to operational                 non-trading activities.                               the Chief Counsel (Foreign Assets
                                                    criteria for recognizing the transfer of                   Burden Estimates:                                  Control), Office of the General Counsel,
                                                    risk in connection with a securitization.                  Estimated Number of Respondents:                   tel.: 202–622–2410.
                                                    Section 3.141(b)(3) requires an                         1,365.                                                SUPPLEMENTARY INFORMATION:



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                                                                               Federal Register / Vol. 82, No. 25 / Wednesday, February 8, 2017 / Notices                                              9961

                                                    Electronic Availability                                 Qingdao, China; Additional Sanctions                  SUMMARY:   The Department of the
                                                                                                            Information—Subject to Secondary Sanctions            Treasury’s Office of Foreign Assets
                                                       The Specially Designated Nationals                   [NPWMD] [IFSR].
                                                    and Blocked Persons List and additional                                                                       Control (OFAC) is publishing the names
                                                                                                               2. EAST STAR COMPANY (a.k.a.                       of 4 individuals and 4 entities whose
                                                    information concerning OFAC sanctions                   SATEREH SHARGH MOBIN CO.; a.k.a.
                                                    programs are available on OFAC’s Web                    SATEREH SHARGH SAMIN CO., LTD.; a.k.a.
                                                                                                                                                                  property and interests in property are
                                                    site (www.treas.gov/ofac).                              SETAREH SHARGH CO.), Unit 5, Third                    blocked pursuant to Executive Order
                                                                                                            Floor, 15th Street, Bokharest Avenue,                 13224 of September 23, 2001, ‘‘Blocking
                                                    Notice of OFAC Actions                                  Tehran, Iran; Additional Sanctions                    Property and Prohibiting Transactions
                                                      On February 3, 2017, OFAC blocked                     Information—Subject to Secondary Sanctions            With Persons Who Commit, Threaten To
                                                    the property and interests in property of               [NPWMD] [IFSR].                                       Commit, or Support Terrorism.’’
                                                    the following nine persons pursuant to                     3. NINGBO NEW CENTURY IMPORT AND
                                                                                                                                                                  DATES: OFAC’s actions described in this
                                                                                                            EXPORT COMPANY, LTD. (a.k.a. NEW
                                                    E.O. 13382, ‘‘Blocking Property of                                                                            notice were effective on February 3,
                                                                                                            CENTURY IMPORT AND EXPORT CO. LTD),
                                                    Weapons of Mass Destruction                             5 Hongtang South Road, Jiangbei, Ningbo               2017.
                                                    Proliferators and Their Supporters’’:                   315033, China; Additional Sanctions                   FOR FURTHER INFORMATION CONTACT:
                                                    Individuals                                             Information—Subject to Secondary Sanctions
                                                                                                                                                                  Associate Director for Global Targeting,
                                                                                                            [NPWMD] [IFSR].
                                                       1. ASGHARZADEH, Abdollah; DOB 16 Sep                    4. OFOG SABZE DARYA COMPANY, Unit                  tel.: 202–622–2420, Assistant Director
                                                    1968; Additional Sanctions Information—                 Seven, Fourth Floor, Number 18, 15th Street,          for Sanctions Compliance & Evaluation,
                                                    Subject to Secondary Sanctions (individual)             Khaled Eslamboli Street, Beheshti Avenue,             tel.: 202–622–2490, Assistant Director
                                                    [NPWMD] [IFSR].                                         Tehran, Iran; Additional Sanctions                    for Licensing, tel.: 202–622–2480, Office
                                                       2. DARIAN, Tenny (a.k.a. SHAKHDARIAN,                Information—Subject to Secondary Sanctions            of Foreign Assets Control, or Chief
                                                    Tenny); DOB 06 Sep 1979; POB Tehran, Iran;              [NPWMD] [IFSR].                                       Counsel (Foreign Assets Control), tel.:
                                                    citizen Iran; Additional Sanctions                         5. ERVIN DANESH ARYAN COMPANY                      202–622–2410, Office of the General
                                                    Information—Subject to Secondary                        (a.k.a. ERVIN DANESH), 5th Floor, No. 78,
                                                    Sanctions; Passport B23545963 expires 05
                                                                                                                                                                  Counsel, Department of the Treasury
                                                                                                            Forsat Shirazi Street, North Kargar Street,
                                                    Mar 2017 (individual) [NPWMD] [IFSR].                                                                         (not toll free numbers).
                                                                                                            Tehran, Iran; Additional Sanctions
                                                       3. XIANHUA, Qin (a.k.a. QIN, Jack; a.k.a.            Information—Subject to Secondary Sanctions            SUPPLEMENTARY INFORMATION:
                                                    XIANHUA, Jack); DOB 08 Jan 1979; citizen                [NPWMD] [IFSR].
                                                    China; Additional Sanctions Information—                   6. ZIST TAJHIZ POOYESH COMPANY
                                                                                                                                                                  Electronic Availability
                                                    Subject to Secondary Sanctions; Passport                (a.k.a. POOYESH ENVIRONMENTAL                           The SDN List and additional
                                                    E31457650 expires 21 Oct 2023 (individual)              INSTRUMENTS; a.k.a. ZIEST TAJHIEZ
                                                    [NPWMD] [IFSR].
                                                                                                                                                                  information concerning OFAC sanctions
                                                                                                            POOYESH), 16, Afshar Alley, Fajr Street,              programs are available from OFAC’s
                                                       4. YUE, Richard (a.k.a. YAODONG, Yue);               Motahari Avenue, Tehran, Iran; Web site
                                                    DOB 22 May 1974; Additional Sanctions                                                                         Web site (www.treas.gov/ofac).
                                                                                                            www.pooyeshenviro.ir; Additional Sanctions
                                                    Information—Subject to Secondary Sanctions              Information—Subject to Secondary Sanctions            Notice of OFAC Actions
                                                    (individual) [NPWMD] [IFSR].                            [NPWMD] [IFSR].
                                                       5. ZHOU, Carol; DOB 30 Oct 1982;                        7. MKS INTERNATIONAL CO. LTD. (a.k.a.                 On February 3, 2017, OFAC blocked
                                                    Additional Sanctions Information—Subject                MKS INTERNATIONAL; a.k.a. MKS                         the property and interests in property of
                                                    to Secondary Sanctions (individual)                     INTERNATIONAL GROUP), Office No. 4,                   the following 4 individuals and 4
                                                    [NPWMD] [IFSR].                                         Babataher Street, Dr Fatemi Avenue, Tehran,           entities pursuant to E.O. 13224,
                                                       6. MAGHAM, Mohammad; DOB 16 Sep                      Iran; P.O. BOX 14155–4618, Tehran, Iran;
                                                    1970; nationality Iran; Additional Sanctions                                                                  ‘‘Blocking Property and Prohibiting
                                                                                                            Additional Sanctions Information—Subject              Transactions With Persons Who
                                                    Information—Subject to Secondary                        to Secondary Sanctions [NPWMD] [IFSR].
                                                    Sanctions; Passport H22452336 (Iran)                                                                          Commit, Threaten To Commit, or
                                                                                                               8. ROYAL PEARL GENERAL T.R.D. (a.k.a.
                                                    (individual) [NPWMD] [IFSR].                            ROYAL PEARL CHEMICAL; a.k.a. ROYAL
                                                                                                                                                                  Support Terrorism’’:
                                                       7. ZAHEDI, Mostafa (a.k.a. KHAZE, Karim;             PEARLS; a.k.a. ROYAL PEARLS GENERAL
                                                    a.k.a. LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.                                                                   Individual(s)
                                                                                                            TRADING), P.O. Box 74382, Dubai, United
                                                    ‘‘IBRAHIM, Mohammad’’; a.k.a. ‘‘IBRAHIM,                                                                         1. AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya;
                                                                                                            Arab Emirates; Office No. 8, Near Regal
                                                    Mohammed’’); DOB 29 Jun 1978; Additional                                                                      a.k.a. AL-HAJ, Yehia Issa Mohamad); DOB 23
                                                                                                            International, Sheikh Zayed Road, Dubai
                                                    Sanctions Information—Subject to Secondary                                                                    May 1959; POB Aramta, Lebanon; Additional
                                                                                                            74382, United Arab Emirates; Web site
                                                    Sanctions (individual) [NPWMD] [IFSR].                                                                        Sanctions Information—Subject to Secondary
                                                                                                            www.royalpearlchem.com; Additional
                                                       8. ZARGARI, Ghodrat (a.k.a. ZARGARI,                                                                       Sanctions; Gender Male; Passport RL
                                                                                                            Sanctions Information—Subject to Secondary
                                                    Ghodratollah); DOB 1944; Additional                                                                           2544590 (Lebanon) issued 07 Jun 2013
                                                                                                            Sanctions [NPWMD] [IFSR].
                                                    Sanctions Information—Subject to Secondary                                                                    expires 07 Jun 2018 (individual) [SDGT]
                                                    Sanctions (individual) [NPWMD] [IFSR].                    Dated: February 3, 2017.                            [IRGC] [IFSR].
                                                       9. ROSTAMIAN, Kambiz, Villa No. 13,                  Andrea M. Gacki,                                         2. EBRAHIMI, Hasan Dehghan (a.k.a.
                                                    Cluster 31 Juemierah Islands, Dubai, United             Acting Director, Office of Foreign Assets             IBRAHIMI, Hasan Dahqan); DOB 21 Mar
                                                    Arab Emirates; DOB 27 Aug 1960; Additional              Control.                                              1961; POB Dezfool, Iran; Additional
                                                    Sanctions Information—Subject to Secondary                                                                    Sanctions Information—Subject to Secondary
                                                                                                            [FR Doc. 2017–02568 Filed 2–7–17; 8:45 am]
                                                    Sanctions; Passport RE0003026 (Saint Kitts                                                                    Sanctions; Gender Male; Passport U19707756
                                                    and Nevis); alt. Passport I17217816 (Iran)              BILLING CODE 4810–AL–P
                                                                                                                                                                  (Iran) issued 12 May 2011 expires 11 May
                                                    (individual) [NPWMD] [IFSR].                                                                                  2016 (individual) [SDGT] [IRGC] [IFSR].
                                                      On February 3, 2017, OFAC blocked                                                                              3. FARHAT, Muhammad ’Abd-al-Amir
                                                                                                            DEPARTMENT OF THE TREASURY                            (a.k.a. FARHAT, Mohammad; a.k.a.
                                                    the property and interests in property of
                                                                                                                                                                  FARHAT, Mohammad Abdul Amir); DOB 23
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                                                    the following eight entities pursuant to                Office of Foreign Assets Control                      Aug 1969; POB Kuwait; Additional Sanctions
                                                    E.O. 13382, ‘‘Blocking Property of                                                                            Information—Subject to Secondary
                                                    Weapons of Mass Destruction                             Sanctions Actions Pursuant to                         Sanctions; Gender Male; Passport RL
                                                    Proliferators and Their Supporters’’:                   Executive Order 13224                                 2325452 (Lebanon) expires 31 Jul 2017
                                                    Entities                                                                                                      (individual) [SDGT] [IRGC] [IFSR].
                                                                                                            AGENCY:  Office of Foreign Assets                        4. SHARIFI, Ali (a.k.a. SALEHI, Ali); DOB
                                                      1. COSAILING BUSINESS TRADING                         Control, Treasury.                                    23 Feb 1966; POB Tehran, Iran; Additional
                                                    COMPANY LIMITED, 2808 Number 1                          ACTION:   Notice.                                     Sanctions Information—Subject to Secondary
                                                    Building, 98 Nanjing Road, Shinan District,                                                                   Sanctions; Gender Male; Passport



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Document Created: 2017-02-08 02:59:07
Document Modified: 2017-02-08 02:59:07
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 February 3, 2017, 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 9960 

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