83 FR 13344 - Notice of OFAC Sanctions Actions.
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 83, Issue 60 (March 28, 2018)
Office of Foreign Assets Control
Federal Register Volume 83, Issue 60 (March 28, 2018)
| Page Range | 13344-13346 | |
| FR Document | 2018-06216 |
[Federal Register Volume 83, Number 60 (Wednesday, March 28, 2018)] [Notices] [Pages 13344-13346] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2018-06216] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions. 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 one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC's website (www.treasury.gov/ofac). Notice of OFAC Actions On March 23, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. Individuals 1. MESRI, Behzad (a.k.a. ``Skote Vahshat''); DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional Sanctions Information--Subject to Secondary Sanctions; Gender Male (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ``Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 2. MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB Tehran, Iran; nationality Iran; Additional Sanctions Information--Subject to Secondary Sanctions; Gender Male; Passport U21669469 (Iran) issued 25 Jul 2011 expires 24 Jul 2016; National ID No. 006-718237-2; Birth Certificate Number 7608 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, [[Page 13345]] ``Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 3. GOHARI MOQADAM, Abuzar (a.k.a. GOHARI MOGHADAM, Abuzar; a.k.a. GOHARIMOQADAM, Abuzar); DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; nationality Iran; Additional Sanctions Information--Subject to Secondary Sanctions; Gender Male; Passport V29385211 (Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID No. 367-353055-063; Birth Certificate Number 455 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ``Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 4. KARIMA, Abdollah (a.k.a. ``VAHID''); DOB 21 Mar 1979; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information-- Subject to Secondary Sanctions; Gender Male; National ID No. 093- 343402-2; Birth Certificate Number 4043 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ``Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 5. RAFATNEJAD, Gholamreza (a.k.a. RAFAT NEJAD, Gholamreza); DOB 23 May 1979; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information--Subject to Secondary Sanctions; Gender Male; National ID No. 137-582394-9; Birth Certificate Number 365 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ``Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 6. SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB 09 Mar 1994; POB Iran; nationality Iran; Additional Sanctions Information--Subject to Secondary Sanctions; Gender Male (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ``Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 7. SABAHI, Mohammed Reza (a.k.a. SABAHI, Mohammad Reza; a.k.a. ``FARAZ''); DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information--Subject to Secondary Sanctions; Gender Male; National ID No. 041-023144-4 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ``Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 8. SADEGHI, Mostafa; DOB 19 Jan 1990; alt. DOB 20 Jan 1990; alt. DOB 19 Jan 1991; alt. DOB 20 Jan 1991; Additional Sanctions Information--Subject to Secondary Sanctions; National ID No. 2500094065 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ``Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 9. MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information--Subject to Secondary Sanctions; Gender Male; Passport 86486868 (Iran); National ID No. 428-486320-7; Birth Certificate Number 1973 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ``Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 10. TAHMASEBI, Sajjad; DOB 19 Jun 1987; nationality Iran; Additional Sanctions Information--Subject to Secondary Sanctions; Gender Male; National ID No. 428-576368-0; Birth Certificate Number 6686 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ``Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 13694), as [[Page 13346]] amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. Entity: 1. MABNA INSTITUTE, Mirdamad, Naft Jonubi, Taban Alley, Plaque \2/1\, Unit 102, Tehran, Iran; East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran, Iran; Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan, Iran; Additional Sanctions Information--Subject to Secondary Sanctions [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ``Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. Dated: March 23, 2018. John E. Smith, Director, Office of Foreign Assets Control. [FR Doc. 2018-06216 Filed 3-27-18; 8:45 am] BILLING CODE 4810-AL-P
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burden, including the use of automated OMB Approval No.: 2138–0039. these persons are blocked, and U.S.
collection techniques or other forms of Title: Reporting Required for persons are generally prohibited from
information technology. International Civil Aviation engaging in transactions with them.
DATES: Written comments should be Organization (ICAO). DATES: See SUPPLEMENTARY INFORMATION
submitted by May 29, 2018. Form No.: BTS Form EF. section.
ADDRESSES: You may submit comments
Type of Review: Extension of a
FOR FURTHER INFORMATION CONTACT:
identified by DOT Docket ID Number currently approved collection.
OFAC: Associate Director for Global
Respondents: Large certificated air
DOT–OST–2014–0031 OMB Approval Targeting, tel.: 202–622–2420; Assistant
carriers.
No. 2138–0039 by any of the following Director for Sanctions Compliance &
Number of Respondents: 34.
methods: Number of Responses: 34. Evaluation, tel.: 202–622–2490;
Federal eRulemaking Portal: Go to Total Annual Burden: 23 hours. Assistant Director for Licensing, tel.:
http://www.regulations.gov. Follow the Needs and Uses: As a party to the 202–622–2480; Assistant Director for
online instructions for submitting Convention on International Civil Regulatory Affairs, tel. 202–622–4855;
comments. Aviation (Treaty), the United States is or the Department of the Treasury’s
Mail: Docket Services: U.S. obligated to provide ICAO with Office of the General Counsel: Office of
Department of Transportation, 1200 financial and statistical data on the Chief Counsel (Foreign Assets
New Jersey Avenue SE, West Building operations of U.S. carriers. Over 99% of Control), tel.: 202–622–2410.
Ground Floor, Room W12–140, the data filled with ICAO is extracted SUPPLEMENTARY INFORMATION:
Washington, DC 20590–0001. from the air carriers’ Form 41
Hand Delivery or Courier: West Electronic Availability
submissions to BTS. BTS Form EF is the
Building Ground Floor, Room W12–140, The Specially Designated Nationals
means by which BTS supplies the
1200 New Jersey Avenue SE, between 9 and Blocked Persons List and additional
remaining 1% of the air carrier data to
a.m. and 5 p.m. ET, Monday through information concerning OFAC sanctions
ICAO.
Friday, except Federal holidays. The Confidential Information programs are available on OFAC’s
Fax: 202–366–3640. website (www.treasury.gov/ofac).
Protection and Statistical Efficiency Act
Instructions: Identify docket number,
of 2002 (44 U.S.C. 3501 note), requires Notice of OFAC Actions
DOT–OST–2014–0031, at the beginning
a statistical agency to clearly identify
of your comments, and send two copies. On March 23, 2018, OFAC
information it collects for non-statistical
To receive confirmation that DOT determined that the property and
purposes. BTS hereby notifies the
received your comments, include a self- interests in property subject to U.S.
respondents and the public that BTS
addressed stamped postcard. Internet jurisdiction of the following persons are
uses the information it collects under
users may access all comments received blocked under the relevant sanctions
this OMB approval for non-statistical
by DOT at http://www.regulations.gov. authority listed below.
purposes including, but not limited to,
All comments are posted electronically
publication of both Respondent’s Individuals
without charge or edits, including any
identity and its data, submission of the 1. MESRI, Behzad (a.k.a. ‘‘Skote Vahshat’’);
personal information provided.
information to agencies outside BTS for DOB 26 Aug 1988; alt. DOB 27 Aug 1988;
Privacy Act: Anyone is able to search
review, analysis and possible use in POB Naghadeh, Iran; nationality Iran;
the electronic form of all comments Additional Sanctions Information—Subject
regulatory and other administrative
received into any of our dockets by the to Secondary Sanctions; Gender Male
matters.
name of the individual submitting the (individual) [CYBER2].
comment (or signing the comment, if Issued in Washington, DC, on March 20, Designated pursuant to section 1(a)(ii)(D)
submitted on behalf of an association, 2018. of Executive Order 13694 of April 1, 2015,
business, labor union, etc.). You may William Chadwick, Jr., ‘‘Blocking the Property of Certain Persons
review DOT’s complete Privacy Act Director, Office of Airline Information, Engaging in Significant Malicious Cyber-
Statement in the Federal Register Bureau of Transportation Statistics. Enabled Activities’’ (E.O. 13694), as
published on April 11, 2000 (65 FR [FR Doc. 2018–06196 Filed 3–27–18; 8:45 am] amended, is responsible for or complicit in,
or has engaged in, directly or indirectly,
19477–78) or you may visit http:// BILLING CODE 4910–9X–P
cyber-enabled activities originating from, or
DocketInfo.dot.gov. directed by persons located, in whole or in
Docket: For access to the docket to substantial part, outside the United States
read background documents or DEPARTMENT OF THE TREASURY that are reasonably likely to result in, or have
comments received, go to http:// materially contributed to, a significant threat
www.regulations.gov. or the street Office of Foreign Assets Control to the national security, foreign policy, or
address listed above. Follow the online economic health or financial stability of the
instructions for accessing the dockets. Notice of OFAC Sanctions Actions. United States and that have the purpose or
effect of causing a significant
Electronic Access AGENCY: Office of Foreign Assets misappropriation of funds or economic
Control, Treasury. resources, trade secrets, personal identifiers,
An electronic copy of this rule, a copy
ACTION: Notice. or financial information for commercial or
of the notice of proposed rulemaking, competitive advantage or private financial
and copies of the comments may be SUMMARY: The Department of the gain.
downloaded at http:// Treasury’s Office of Foreign Assets 2. MOHAMMADI, Ehsan; DOB 25 Dec
www.regulations.gov, by searching Control (OFAC) is publishing the names 1980; POB Tehran, Iran; nationality Iran;
daltland on DSKBBV9HB2PROD with NOTICES
docket DOT–OST–2014–0031. of one or more persons that have been Additional Sanctions Information—Subject
FOR FURTHER INFORMATION CONTACT: placed on OFAC’s Specially Designated to Secondary Sanctions; Gender Male;
jeff.gorham@dot.gov, Office of Airline Passport U21669469 (Iran) issued 25 Jul 2011
Nationals and Blocked Persons List expires 24 Jul 2016; National ID No. 006–
Information, RTS–42, Room E34, OST– based on OFAC’s determination that one 718237–2; Birth Certificate Number 7608
R, 1200 New Jersey Avenue Street SE, or more applicable legal criteria were (individual) [CYBER2].
Washington, DC 20590–0001. satisfied. All property and interests in Designated pursuant to section 1(a)(ii)(D)
SUPPLEMENTARY INFORMATION: property subject to U.S. jurisdiction of of Executive Order 13694 of April 1, 2015,
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![Federal Register / Vol. 83, No. 60 / Wednesday, March 28, 2018 / Notices 13345
‘‘Blocking the Property of Certain Persons or financial information for commercial or materially contributed to, a significant threat
Engaging in Significant Malicious Cyber- competitive advantage or private financial to the national security, foreign policy, or
Enabled Activities’’ (E.O. 13694), as gain. economic health or financial stability of the
amended, is responsible for or complicit in, 5. RAFATNEJAD, Gholamreza (a.k.a. United States and that have the purpose or
or has engaged in, directly or indirectly, RAFAT NEJAD, Gholamreza); DOB 23 May effect of causing a significant
cyber-enabled activities originating from, or 1979; POB Tabriz, Iran; nationality Iran; misappropriation of funds or economic
directed by persons located, in whole or in Additional Sanctions Information—Subject resources, trade secrets, personal identifiers,
substantial part, outside the United States to Secondary Sanctions; Gender Male; or financial information for commercial or
that are reasonably likely to result in, or have National ID No. 137–582394–9; Birth competitive advantage or private financial
materially contributed to, a significant threat Certificate Number 365 (individual) gain.
to the national security, foreign policy, or [CYBER2]. 8. SADEGHI, Mostafa; DOB 19 Jan 1990;
economic health or financial stability of the Designated pursuant to section 1(a)(ii)(D) alt. DOB 20 Jan 1990; alt. DOB 19 Jan 1991;
United States and that have the purpose or of Executive Order 13694 of April 1, 2015, alt. DOB 20 Jan 1991; Additional Sanctions
effect of causing a significant ‘‘Blocking the Property of Certain Persons Information—Subject to Secondary
misappropriation of funds or economic Engaging in Significant Malicious Cyber- Sanctions; National ID No. 2500094065
resources, trade secrets, personal identifiers, Enabled Activities’’ (E.O. 13694), as (individual) [CYBER2].
or financial information for commercial or amended, is responsible for or complicit in, Designated pursuant to section 1(a)(ii)(D)
competitive advantage or private financial or has engaged in, directly or indirectly, of Executive Order 13694 of April 1, 2015,
gain. cyber-enabled activities originating from, or ‘‘Blocking the Property of Certain Persons
3. GOHARI MOQADAM, Abuzar (a.k.a. directed by persons located, in whole or in Engaging in Significant Malicious Cyber-
GOHARI MOGHADAM, Abuzar; a.k.a. substantial part, outside the United States Enabled Activities’’ (E.O. 13694), as
GOHARIMOQADAM, Abuzar); DOB 16 Sep that are reasonably likely to result in, or have amended, is responsible for or complicit in,
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; materially contributed to, a significant threat or has engaged in, directly or indirectly,
nationality Iran; Additional Sanctions to the national security, foreign policy, or cyber-enabled activities originating from, or
Information—Subject to Secondary economic health or financial stability of the directed by persons located, in whole or in
Sanctions; Gender Male; Passport V29385211 United States and that have the purpose or substantial part, outside the United States
(Iran) issued 19 Feb 2014 expires 19 Feb effect of causing a significant that are reasonably likely to result in, or have
2019; National ID No. 367–353055–063; Birth misappropriation of funds or economic materially contributed to, a significant threat
Certificate Number 455 (individual) resources, trade secrets, personal identifiers, to the national security, foreign policy, or
[CYBER2]. or financial information for commercial or economic health or financial stability of the
Designated pursuant to section 1(a)(ii)(D) competitive advantage or private financial United States and that have the purpose or
of Executive Order 13694 of April 1, 2015, gain. effect of causing a significant
‘‘Blocking the Property of Certain Persons 6. SABAHI, Roozbeh; DOB 08 Mar 1994; misappropriation of funds or economic
Engaging in Significant Malicious Cyber- alt. DOB 09 Mar 1994; POB Iran; nationality resources, trade secrets, personal identifiers,
Enabled Activities’’ (E.O. 13694), as Iran; Additional Sanctions Information— or financial information for commercial or
amended, is responsible for or complicit in, Subject to Secondary Sanctions; Gender Male competitive advantage or private financial
or has engaged in, directly or indirectly, (individual) [CYBER2]. gain.
cyber-enabled activities originating from, or Designated pursuant to section 1(a)(ii)(D) 9. MIRKARIMI, Seyed Ali; DOB 20 Sep
directed by persons located, in whole or in of Executive Order 13694 of April 1, 2015, 1983; POB Zanjan, Iran; nationality Iran;
substantial part, outside the United States ‘‘Blocking the Property of Certain Persons Additional Sanctions Information—Subject
that are reasonably likely to result in, or have Engaging in Significant Malicious Cyber- to Secondary Sanctions; Gender Male;
materially contributed to, a significant threat Enabled Activities’’ (E.O. 13694), as Passport 86486868 (Iran); National ID No.
to the national security, foreign policy, or amended, is responsible for or complicit in, 428–486320–7; Birth Certificate Number
economic health or financial stability of the or has engaged in, directly or indirectly, 1973 (individual) [CYBER2].
United States and that have the purpose or cyber-enabled activities originating from, or Designated pursuant to section 1(a)(ii)(D)
effect of causing a significant directed by persons located, in whole or in of Executive Order 13694 of April 1, 2015,
misappropriation of funds or economic substantial part, outside the United States ‘‘Blocking the Property of Certain Persons
resources, trade secrets, personal identifiers, that are reasonably likely to result in, or have Engaging in Significant Malicious Cyber-
or financial information for commercial or materially contributed to, a significant threat Enabled Activities’’ (E.O. 13694), as
competitive advantage or private financial to the national security, foreign policy, or amended, is responsible for or complicit in,
gain. economic health or financial stability of the or has engaged in, directly or indirectly,
4. KARIMA, Abdollah (a.k.a. ‘‘VAHID’’); United States and that have the purpose or cyber-enabled activities originating from, or
DOB 21 Mar 1979; POB Mashhad, Iran; effect of causing a significant directed by persons located, in whole or in
nationality Iran; Additional Sanctions misappropriation of funds or economic substantial part, outside the United States
Information—Subject to Secondary resources, trade secrets, personal identifiers, that are reasonably likely to result in, or have
Sanctions; Gender Male; National ID No. or financial information for commercial or materially contributed to, a significant threat
093–343402–2; Birth Certificate Number competitive advantage or private financial to the national security, foreign policy, or
4043 (individual) [CYBER2]. gain. economic health or financial stability of the
Designated pursuant to section 1(a)(ii)(D) 7. SABAHI, Mohammed Reza (a.k.a. United States and that have the purpose or
of Executive Order 13694 of April 1, 2015, SABAHI, Mohammad Reza; a.k.a. ‘‘FARAZ’’); effect of causing a significant
‘‘Blocking the Property of Certain Persons DOB 02 Dec 1991; POB Tehran, Iran; misappropriation of funds or economic
Engaging in Significant Malicious Cyber- nationality Iran; Additional Sanctions resources, trade secrets, personal identifiers,
Enabled Activities’’ (E.O. 13694), as Information—Subject to Secondary or financial information for commercial or
amended, is responsible for or complicit in, Sanctions; Gender Male; National ID No. competitive advantage or private financial
or has engaged in, directly or indirectly, 041–023144–4 (individual) [CYBER2]. gain.
cyber-enabled activities originating from, or Designated pursuant to section 1(a)(ii)(D) 10. TAHMASEBI, Sajjad; DOB 19 Jun 1987;
directed by persons located, in whole or in of Executive Order 13694 of April 1, 2015, nationality Iran; Additional Sanctions
substantial part, outside the United States ‘‘Blocking the Property of Certain Persons Information—Subject to Secondary
daltland on DSKBBV9HB2PROD with NOTICES
that are reasonably likely to result in, or have Engaging in Significant Malicious Cyber- Sanctions; Gender Male; National ID No.
materially contributed to, a significant threat Enabled Activities’’ (E.O. 13694), as 428–576368–0; Birth Certificate Number
to the national security, foreign policy, or amended, is responsible for or complicit in, 6686 (individual) [CYBER2].
economic health or financial stability of the or has engaged in, directly or indirectly, Designated pursuant to section 1(a)(ii)(D)
United States and that have the purpose or cyber-enabled activities originating from, or of Executive Order 13694 of April 1, 2015,
effect of causing a significant directed by persons located, in whole or in ‘‘Blocking the Property of Certain Persons
misappropriation of funds or economic substantial part, outside the United States Engaging in Significant Malicious Cyber-
resources, trade secrets, personal identifiers, that are reasonably likely to result in, or have Enabled Activities’’ (E.O. 13694), as
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amended, is responsible for or complicit in, 40408 of Division A of the Bipartisan ADDRESSES: Direct all written comments
or has engaged in, directly or indirectly, Budget Act of 2018 extends the credit to Laurie Brimmer, Internal Revenue
cyber-enabled activities originating from, or period for the Indian coal production Service, Room 6526, 1111 Constitution
directed by persons located, in whole or in
credit from an 11-year period beginning Avenue NW, Washington, DC 20224.
substantial part, outside the United States
that are reasonably likely to result in, or have on January 1, 2006, to a 12-year period FOR FURTHER INFORMATION CONTACT:
materially contributed to, a significant threat beginning on January 1, 2006. This Requests for additional information or
to the national security, foreign policy, or provision is effective for coal produced copies of the form and instructions
economic health or financial stability of the in the United States or a possession should be directed to Sandra Lowery at
United States and that have the purpose or thereof after December 31, 2016. Internal Revenue Service, Room 6526,
effect of causing a significant 1111 Constitution Avenue NW,
DATES: The 2017 inflation adjustment
misappropriation of funds or economic
resources, trade secrets, personal identifiers, factor applies to calendar year 2017 Washington, DC 20224, or at (202) 317–
or financial information for commercial or sales of Indian coal produced in the 5754 or through the internet, at
competitive advantage or private financial United States or a possession thereof. Sandra.J.Lowery@irs.gov.
gain. Inflation Adjustment Factor: The SUPPLEMENTARY INFORMATION:
Entity: inflation adjustment factor for calendar Title: Request for Copy of Tax Return.
year 2017 for Indian coal is 1.2115. OMB Number: 1545–0429.
1. MABNA INSTITUTE, Mirdamad, Naft
Jonubi, Taban Alley, Plaque 2⁄1, Unit 102, Credit Amount for Indian Coal: As Form Number: Form 4506.
Tehran, Iran; East Shahid Hemmat Highway, required by section 45(e)(10)(B)(ii), the Abstract: Internal Revenue Code
North Emam Ali Highway, East Artesh $2.00 amount in section 45(e)(10)(B)(i) section 7513 allows taxpayers to request
Highway, Town of Qa’em, Banafsheh Street, is adjusted by multiplying such amount a copy of a tax return or related
Second Door, Plaque 2, Tehran, Iran; by the inflation adjustment factor for the documents. Form 4506 is used for this
Ansariyeh Boulevard, 6th Bustan, Plaque calendar year. Under the calculation purpose. The information provided will
488, 4515736541, Zanjan, Iran; Additional be used for research to locate the tax
required by section 45(e)(10)(B)(ii), the
Sanctions Information—Subject to Secondary form and to ensure that the requestor is
Sanctions [CYBER2]. credit for Indian coal production for
calendar year 2017 under section the taxpayer or someone authorized by
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13694 of April 1, 2015, 45(e)(10)(B) is $2.423 per ton on the sale the taxpayer to obtain the documents
‘‘Blocking the Property of Certain Persons of Indian coal. requested.
Engaging in Significant Malicious Cyber- Current Actions: There are no changes
FOR FURTHER INFORMATION CONTACT: Phil
Enabled Activities’’ (E.O. 13694), as being made to the form at this time.
amended, is responsible for or complicit in,
Tiegerman, CC:PSI:6, Internal Revenue Type of Review: Extension of a
or has engaged in, directly or indirectly, Service, 1111 Constitution Avenue NW, currently approved collection.
cyber-enabled activities originating from, or Washington, DC 20224, (202) 317–6853 Affected Public: Business or other for-
directed by persons located, in whole or in (not a toll-free number). profit organizations, individuals or
substantial part, outside the United States households, farms, and Federal, state,
Christopher T. Kelley
that are reasonably likely to result in, or have
materially contributed to, a significant threat Special Counsel to the Associate Chief local, or tribal governments.
to the national security, foreign policy, or Counsel (Passthroughs and Special Estimated Number of Respondents:
economic health or financial stability of the Industries). 325,000.
United States and that have the purpose or [FR Doc. 2018–06236 Filed 3–27–18; 8:45 am] Estimated Time Per Respondent: 48
effect of causing a significant BILLING CODE 4830–01–P min.
misappropriation of funds or economic Estimated Total Annual Burden
resources, trade secrets, personal identifiers, Hours: 260,000.
or financial information for commercial or DEPARTMENT OF THE TREASURY The following paragraph applies to all
competitive advantage or private financial of the collections of information covered
gain. Internal Revenue Service by this notice:
Dated: March 23, 2018. An agency may not conduct or
John E. Smith, Proposed Collection; Comment sponsor, and a person is not required to
Director, Office of Foreign Assets Control.
Request for Form 4506 respond to, a collection of information
[FR Doc. 2018–06216 Filed 3–27–18; 8:45 am] AGENCY: Internal Revenue Service (IRS), unless the collection of information
BILLING CODE 4810–AL–P Treasury. displays a valid OMB control number.
Books or records relating to a collection
ACTION: Notice and request for of information must be retained as long
DEPARTMENT OF THE TREASURY comments. as their contents may become material
in the administration of any internal
Internal Revenue Service SUMMARY: The Internal Revenue Service,
revenue law. Generally, tax returns and
as part of its continuing effort to reduce
tax return information are confidential,
Credit for Indian Coal Production and paperwork and respondent burden,
as required by 26 U.S.C. 6103.
Inflation Adjustment Factor for invites the general public and other
Request for Comments: Comments
Calendar Year 2017 Federal agencies to take this
submitted in response to this notice will
opportunity to comment on proposed
AGENCY: Internal Revenue Service (IRS), be summarized and/or included in the
and/or continuing information
Treasury. request for OMB approval. All
collections, as required by the
ACTION: Publication of inflation comments will become a matter of
daltland on DSKBBV9HB2PROD with NOTICES
Paperwork Reduction Act of 1995. The
adjustment factor for Indian coal public record. Comments are invited on:
IRS is soliciting comments concerning
production for calendar year 2017. (a) Whether the collection of
Form 4506, Request for Copy of Tax
information is necessary for the proper
Return.
SUMMARY: The 2017 inflation adjustment performance of the functions of the
factor is used in determining the DATES: Written comments should be agency, including whether the
availability of the credit for Indian coal received on or before May 29, 2018 to information shall have practical utility;
production under section 45. Section be assured of consideration. (b) the accuracy of the agency’s estimate
VerDate Sep<11>2014 20:30 Mar 27, 2018 Jkt 244001 PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 E:\FR\FM\28MRN1.SGM 28MRN1](https://thefederalregister.org/doc/83_FR_13404/page/3.svg)
Document Created: 2018-11-01 08:55:21
Document Modified: 2018-11-01 08:55:21
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| Action | Notice. | |
| Dates | See SUPPLEMENTARY INFORMATION section. | |
| Contact | OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410. | |
| FR Citation | 83 FR 13344 |
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