82_FR_9986 82 FR 9961 - Sanctions Actions Pursuant to Executive Order 13224

82 FR 9961 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

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

Page Range9961-9962
FR Document2017-02569

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 4 individuals and 4 entities whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.''

Federal Register, Volume 82 Issue 25 (Wednesday, February 8, 2017)
[Federal Register Volume 82, Number 25 (Wednesday, February 8, 2017)]
[Notices]
[Pages 9961-9962]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-02569]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 4 individuals and 4 entities 
whose property and interests in property are blocked pursuant to 
Executive Order 13224 of September 23, 2001, ``Blocking Property and 
Prohibiting Transactions With Persons Who Commit, Threaten To Commit, 
or Support Terrorism.''

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

FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202-622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from 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 4 individuals and 4 entities pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individual(s)

    1. AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-HAJ, Yehia 
Issa Mohamad); DOB 23 May 1959; POB Aramta, Lebanon; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport RL 2544590 (Lebanon) issued 07 Jun 2013 expires 07 Jun 2018 
(individual) [SDGT] [IRGC] [IFSR].
    2. EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, Hasan Dahqan); DOB 
21 Mar 1961; POB Dezfool, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; Passport U19707756 
(Iran) issued 12 May 2011 expires 11 May 2016 (individual) [SDGT] 
[IRGC] [IFSR].
    3. FARHAT, Muhammad 'Abd-al-Amir (a.k.a. FARHAT, Mohammad; 
a.k.a. FARHAT, Mohammad Abdul Amir); DOB 23 Aug 1969; POB Kuwait; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; Passport RL 2325452 (Lebanon) expires 31 Jul 2017 
(individual) [SDGT] [IRGC] [IFSR].
    4. SHARIFI, Ali (a.k.a. SALEHI, Ali); DOB 23 Feb 1966; POB 
Tehran, Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; Passport

[[Page 9962]]

M31335740 (Iran); alt. Passport U30608043 (Iran) (individual) [SDGT] 
[IRGC] [IFSR].

Entities

    1. MAHER TRADING AND CONSTRUCTION COMPANY (a.k.a. MAHER TRADING 
AND ENGINEERING; a.k.a. ``MAHER COMPANY''), Concord building, 7th 
floor, Verdan, Beirut, Lebanon; Harik Harik, on the street near al-
Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[SDGT] [IRGC] [IFSR].
    2. MIRAGE FOR ENGINEERING AND TRADING (a.k.a. ``MIRAGE FOR 
ENGINEERING''), Kalim Bechara Building, 2nd floor, Trabulsi Street, 
Badaro, Beirut, Lebanon; Additional Sanctions Information--Subject 
to Secondary Sanctions [SDGT] [IRGC] [IFSR].
    3. MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL, 
P.O. Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, 
Msieheh, Lebanon; Web site www.miragewm.com; Additional Sanctions 
Information--Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].
    4. REEM PHARMACEUTICAL (a.k.a. REEM PHARMACEUTICAL, LLC; a.k.a. 
REEM PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM PHARMACEUTICAL, SAL), 
Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut, 
Lebanon; Web site www.reempharma.com; Additional Sanctions 
Information--Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].

    Dated: February 3, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-02569 Filed 2-7-17; 8:45 am]
 BILLING CODE 4810-AL-P



                                                                               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
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    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



                                               VerDate Sep<11>2014   17:36 Feb 07, 2017   Jkt 241001   PO 00000   Frm 00253   Fmt 4703   Sfmt 4703   E:\FR\FM\08FEN1.SGM   08FEN1


                                                    9962                       Federal Register / Vol. 82, No. 25 / Wednesday, February 8, 2017 / Notices

                                                    M31335740 (Iran); alt. Passport U30608043               Washington, DC 20220, beginning at                       • Paper Statements. Send paper
                                                    (Iran) (individual) [SDGT] [IRGC] [IFSR].               9:15 a.m. Eastern Time. The meeting                   statements in triplicate to the Financial
                                                    Entities                                                will be open to the public via live Web               Research Advisory Committee, Attn:
                                                                                                            cast at http://www.financialresearch.gov              Susan Stiehm, Office of Financial
                                                       1. MAHER TRADING AND                                 and limited seating will also be                      Research, Department of the Treasury,
                                                    CONSTRUCTION COMPANY (a.k.a. MAHER                      available.                                            1500 Pennsylvania Avenue NW.,
                                                    TRADING AND ENGINEERING; a.k.a.
                                                    ‘‘MAHER COMPANY’’), Concord building,                   DATES: The meeting will be held on                    Washington, DC 20220.
                                                    7th floor, Verdan, Beirut, Lebanon; Harik               Thursday, February 23, 2017, beginning                   The OFR will post statements on the
                                                    Harik, on the street near al-Husnayn Mosque,            at 9:15 a.m. Eastern Time.                            Committee’s Web site, http://
                                                    Malik bin Qazzam, 5th floor, Beirut,                    ADDRESSES: The meeting will be held in                www.financialresearch.gov, including
                                                    Lebanon; Additional Sanctions Information—
                                                                                                            the Cash Room, Main Treasury                          any business or personal information
                                                    Subject to Secondary Sanctions [SDGT]
                                                    [IRGC] [IFSR].                                          Building, 1500 Pennsylvania Avenue                    provided, such as names, addresses,
                                                       2. MIRAGE FOR ENGINEERING AND                        NW., Washington, DC 20220. The                        email addresses, or telephone numbers.
                                                    TRADING (a.k.a. ‘‘MIRAGE FOR                            meeting will be open to the public via                The OFR will also make such statements
                                                    ENGINEERING’’), Kalim Bechara Building,                 live webcast at http://                               available for public inspection and
                                                    2nd floor, Trabulsi Street, Badaro, Beirut,             www.financialresearch.gov. A limited                  copying in the Department of the
                                                    Lebanon; Additional Sanctions Information—              number of seats will be available for                 Treasury’s library, Annex Room 1020,
                                                    Subject to Secondary Sanctions [SDGT]                   those interested in attending the                     1500 Pennsylvania Avenue NW.,
                                                    [IRGC] [IFSR].
                                                                                                            meeting in person, and those seats                    Washington, DC 20220 on official
                                                       3. MIRAGE FOR WASTE MANAGEMENT
                                                    AND ENVIRONMENTAL SERVICES SARL,                        would be on a first-come, first-served                business days between the hours of 8:30
                                                    P.O. Box 113/6655, Msieleh Main Road,                   basis. Because the meeting will be held               a.m. and 5:30 p.m. Eastern Time. You
                                                    Rabiyeh Building, 2nd floor, Msieheh,                   in a secured facility, members of the                 may make an appointment to inspect
                                                    Lebanon; Web site www.miragewm.com;                     public who plan to attend the meeting                 statements by telephoning (202) 622–
                                                    Additional Sanctions Information—Subject                MUST contact the OFR by email at                      0990. All statements, including
                                                    to Secondary Sanctions [SDGT] [IRGC]                    OFR_FRAC@ofr.treasury.gov by 5 p.m.                   attachments and other supporting
                                                    [IFSR].                                                 Eastern Time on Monday, February 13,                  materials, will be part of the public
                                                       4. REEM PHARMACEUTICAL (a.k.a. REEM                                                                        record and subject to public disclosure.
                                                                                                            2017, to inform the OFR of their desire
                                                    PHARMACEUTICAL, LLC; a.k.a. REEM
                                                    PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM                   to attend the meeting and to receive                  You should submit only information
                                                    PHARMACEUTICAL, SAL), Kalim Bechara                     further instructions about building                   that you wish to make available
                                                    Building, 2nd floor, Trabolsi Street, Badaro,           clearance.                                            publicly.
                                                    Beirut, Lebanon; Web site                               FOR FURTHER INFORMATION CONTACT:                         Tentative Agenda/Topics for
                                                    www.reempharma.com; Additional Sanctions                Susan Stiehm, Designated Federal                      Discussion: The Committee provides an
                                                    Information—Subject to Secondary Sanctions
                                                                                                            Officer, Office of Financial Research,                opportunity for researchers, industry
                                                    [SDGT] [IRGC] [IFSR].
                                                                                                            Department of the Treasury, 1500                      leaders, and other qualified individuals
                                                      Dated: February 3, 2017.                              Pennsylvania Avenue NW., Washington,                  to offer their advice and
                                                    Andrea M. Gacki,                                        DC 20220, (212) 376–9808 (this is not a               recommendations to the OFR, which,
                                                    Acting Director, Office of Foreign Assets               toll-free number), OFR_FRAC@                          among other things, is responsible for
                                                    Control.                                                ofr.treasury.gov. Persons who have                    collecting and standardizing data on
                                                    [FR Doc. 2017–02569 Filed 2–7–17; 8:45 am]              difficulty hearing or speaking may                    financial institutions and their activities
                                                    BILLING CODE 4810–AL–P                                  access this number via TTY by calling                 and for supporting the work of Financial
                                                                                                            the toll-free Federal Relay Service at                Stability Oversight Council.
                                                                                                            800–877–8339.                                            This is the ninth meeting of the
                                                    DEPARTMENT OF THE TREASURY                              SUPPLEMENTARY INFORMATION: Notice of                  Financial Research Advisory
                                                                                                            this meeting is provided in accordance                Committee. Topics to be discussed
                                                    Open Meeting of the Financial                           with the Federal Advisory Committee
                                                    Research Advisory Committee                                                                                   among all members include potential
                                                                                                            Act, 5 U.S.C. App. 2, 10(a)(2), through               risks to financial stability, as well as
                                                    AGENCY: Office of Financial Research,                   implementing regulations at 41 CFR                    updates on the data quality, CCP and
                                                    Department of the Treasury.                             102–3.150, et seq.                                    Financial Institutions programs. For
                                                    ACTION: Notice of open meeting.                            Public Comment: Members of the                     more information on the OFR and the
                                                                                                            public wishing to comment on the                      Committee, please visit the OFR Web
                                                    SUMMARY:   The Financial Research                       business of the Financial Research                    site at http://www.financialresearch.gov.
                                                    Advisory Committee for the Treasury’s                   Advisory Committee are invited to
                                                    Office of Financial Research (OFR) is                                                                           Dated: January 31, 2017.
                                                                                                            submit written statements by any of the
                                                    convening for its ninth meeting on                      following methods:                                    Barbara Shycoff,
                                                    Thursday, February 23, 2017, in the                        • Electronic Statements. Email the                 Chief of External Affairs.
                                                    Cash Room, Main Treasury Building,                      Committee’s Designated Federal Officer                [FR Doc. 2017–02503 Filed 2–7–17; 8:45 am]
                                                    1500 Pennsylvania Avenue NW.,                           at OFR_FRAC@ofr.treasury.gov.                         BILLING CODE 4810–35–P
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                               VerDate Sep<11>2014   17:36 Feb 07, 2017   Jkt 241001   PO 00000   Frm 00254   Fmt 4703   Sfmt 9990   E:\FR\FM\08FEN1.SGM   08FEN1



Document Created: 2017-02-08 02:59:39
Document Modified: 2017-02-08 02:59:39
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.
ContactAssociate 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, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202-622-2410, Office of the General Counsel, Department of the Treasury (not toll free numbers).
FR Citation82 FR 9961 

2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR