83_FR_22672 83 FR 22578 - Notice of OFAC Sanctions Actions

83 FR 22578 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 94 (May 15, 2018)

Page Range22578-22579
FR Document2018-10357

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated 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.

Federal Register, Volume 83 Issue 94 (Tuesday, May 15, 2018)
[Federal Register Volume 83, Number 94 (Tuesday, May 15, 2018)]
[Notices]
[Pages 22578-22579]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-10357]


=======================================================================
-----------------------------------------------------------------------

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 U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated 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; 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.treas.gov/ofac).

Notice of OFAC Actions

    On May 10, 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 authorities listed below.

Individuals

    1. AMINI, Meghdad; DOB 05 Jun 1982; POB Tehran, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport U36089349 (Iran); National ID No. 0071070222 (Iran) 
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(d)(i) of Executive Order 13224 
of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism,'' (E.O. 13224) for assisting in, sponsoring, or providing 
financial, material, techological support for, or financial or other 
services to or in support of, Iran's ISLAMIC REVOLUTIONARY GUARD 
CORPS-QODS FORCE, a person determined to be subject to E.O. 13224.
    2. KHODA'I, Mohammad Hasan (a.k.a. KALANTARI, Sajjad); DOB 21 
Sep 1983; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; National ID No. 444-973367-3 (Iran) 
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for 
or on behalf of Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, 
a person determined to be subject to E.O. 13224.
    3. NAJAFPUR, Sa'id (a.k.a. CHEKOSARI, Sa'id Najafpur; a.k.a. 
NAJAFPUR, Behnam; a.k.a. ``DADR, Behnam''; a.k.a. ``SADR, Behnam''); 
DOB 1980; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for 
or on behalf of Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, 
a person determined to be subject to E.O. 13224.
    4. NIKBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali; a.k.a. NOBAKHT, 
Mas'ud; a.k.a. NOWBAKHT, Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec 
1961; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; Passport 9004318; alt. Passport 9011128; 
alt. Passport 9004398 (individual) [SDGT] [IRGC] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for 
or on behalf of Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, 
a person determined to be subject to E.O. 13224.
    5. SALEHI, Foad (a.k.a. BASAIR, Foad Salehi; a.k.a. BASIR, Foad 
Salehi); DOB 28 Apr 1986; POB Tehran, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
J37945161 (Iran); National ID No. 0077849248 (Iran) (individual) 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
techological support for, or financial or other services to or in 
support of Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, a 
person determined to be subject to E.O. 13224.
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
techological support for, or financial or other services to or in 
support of MOHAMMADREZA KHEDMATI VALADZAGHARD, a person determined 
to be subject to E.O. 13224.
    6. VALADZAGHARD, Mohammadreza Khedmati; DOB 05 Apr 1986; POB 
Tehran, Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; Passport N35635875; National ID No.

[[Page 22579]]

0081798301; Birth Certificate Number 11770 (individual) [SDGT] 
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
techological support for, or financial or other services to or in 
support of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, a 
person determined to be subject to E.O. 13224.

Entities

    1. JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, 6th Floor, Bidar 
Street, Elahieh, Tehran, Iran; No. 716 Sarina Tower 1, 7th Floor, 
Kish, Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; Registration ID 10877 (Iran) [SDGT] [IRGC] [IFSR] (Linked 
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: 
NAJAFPUR, Sa'id).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by SA'ID NAJAFPUR, a person determined to be 
subject to E.O. 13224.
    2. JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES 
(a.k.a. KHEDMATI AND COMPANY JOINT PARTNERSHIP); Additional 
Sanctions Information--Subject to Secondary Sanctions; National ID 
No. 14006467155 (Iran); Registration ID 503586 (Iran) [SDGT] [IRGC] 
[IFSR] (Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: 
KHODA'I, Mohammad Hasan).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by MOHAMMADREZA KHEDMATI VALADZAGHARD, a person 
determined to be subject to E.O. 13224.
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by MOHAMMAD HASAN KHODA'I, a person determined 
to be subject to E.O. 13224.
    3. RASHED EXCHANGE (a.k.a. SARAFI RASHED); website 
www.Rashedexchange.com; Additional Sanctions Information--Subject to 
Secondary Sanctions; National ID No. 14006467155 (Iran); 
Registration ID 503586 (Iran); Commercial Registry Number 
0411518776478 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: VALADZAGHARD, 
Mohammadreza Khedmati).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by MOHAMMADREZA KHEDMATI VALADZAGHARD, a person 
determined to be subject to E.O. 13224.

    Dated: May 10, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-10357 Filed 5-14-18; 8:45 am]
BILLING CODE 4810-AL-P



                                               22578                          Federal Register / Vol. 83, No. 94 / Tuesday, May 15, 2018 / Notices

                                               DEPARTMENT OF TRANSPORTATION                            DEPARTMENT OF THE TREASURY                            REVOLUTIONARY GUARD CORPS–QODS
                                                                                                                                                             FORCE, a person determined to be subject to
                                               Saint Lawrence Seaway Development                       Office of Foreign Assets Control                      E.O. 13224.
                                               Corporation Advisory Board—Notice                                                                                2. KHODA’I, Mohammad Hasan (a.k.a.
                                                                                                       Notice of OFAC Sanctions Actions                      KALANTARI, Sajjad); DOB 21 Sep 1983;
                                               of Public Meetings                                                                                            Additional Sanctions Information—Subject
                                               AGENCY: Saint Lawrence Seaway                           AGENCY:  Office of Foreign Assets                     to Secondary Sanctions; Gender Male;
                                               Development Corporation (SLSDC);                        Control, Treasury.                                    National ID No. 444–973367–3 (Iran)
                                                                                                       ACTION: Notice.                                       (individual) [SDGT] [IRGC] [IFSR] (Linked
                                               DOT.
                                                                                                                                                             To: ISLAMIC REVOLUTIONARY GUARD
                                               ACTION: Notice of Public Meeting.                       SUMMARY:   The U.S. Department of the                 CORPS (IRGC)-QODS FORCE).
                                                                                                       Treasury’s Office of Foreign Assets                      Designated pursuant to section 1(c) of E.O.
                                               SUMMARY:   This notice announces the                                                                          13224 for acting for or on behalf of Iran’s
                                               public meeting via conference call of the               Control (OFAC) is publishing the names
                                                                                                                                                             ISLAMIC REVOLUTIONARY GUARD
                                               Saint Lawrence Seaway Development                       of one or more persons that have been                 CORPS–QODS FORCE, a person determined
                                               Corporation Advisory Board.                             placed on OFAC’s Specially Designated                 to be subject to E.O. 13224.
                                                                                                       Nationals and Blocked Persons List                       3. NAJAFPUR, Sa’id (a.k.a. CHEKOSARI,
                                               DATES: The public meeting will be held
                                                                                                       based on OFAC’s determination that one                Sa’id Najafpur; a.k.a. NAJAFPUR, Behnam;
                                               on (all times Eastern):
                                                 • Wednesday, June 6, 2018 from 2:00                   or more applicable legal criteria were                a.k.a. ‘‘DADR, Behnam’’; a.k.a. ‘‘SADR,
                                                                                                       satisfied. All property and interests in              Behnam’’); DOB 1980; Additional Sanctions
                                               p.m.–4:00 p.m. EST                                                                                            Information—Subject to Secondary
                                                                                                       property subject to U.S. jurisdiction of
                                               ADDRESSES: The meeting will be held                                                                           Sanctions; Gender Male (individual) [SDGT]
                                                                                                       these persons are blocked, and U.S.
                                               via conference call at the SLSDC’s                      persons are generally prohibited from
                                                                                                                                                             [IRGC] [IFSR] (Linked To: ISLAMIC
                                               Policy Headquarters, 55 M Street SE,                                                                          REVOLUTIONARY GUARD CORPS (IRGC)–
                                                                                                       engaging in transactions with them.                   QODS FORCE).
                                               Suite 930, Washington, DC 20003.
                                                                                                       DATES: See SUPPLEMENTARY INFORMATION                     Designated pursuant to section 1(c) of E.O.
                                               FOR FURTHER INFORMATION CONTACT:                        section.                                              13224 for acting for or on behalf of Iran’s
                                               Wayne Williams, Chief of Staff, Saint                                                                         ISLAMIC REVOLUTIONARY GUARD
                                                                                                       FOR FURTHER INFORMATION CONTACT:
                                               Lawrence Seaway Development                                                                                   CORPS–QODS FORCE, a person determined
                                                                                                       OFAC: Associate Director for Global
                                               Corporation, 1200 New Jersey Avenue                                                                           to be subject to E.O. 13224.
                                                                                                       Targeting, tel.: 202–622–2420; Assistant
                                               SE, Washington, DC 20590; 202–366–                                                                               4. NIKBAKHT, Mas’ud (a.k.a. MAS’UD,
                                                                                                       Director for Sanctions Compliance &                   Abu Ali; a.k.a. NOBAKHT, Mas’ud; a.k.a.
                                               0091.
                                                                                                       Evaluation, tel.: 202–622–2490;                       NOWBAKHT, Mas’ud; a.k.a. NOWBAKHT,
                                               SUPPLEMENTARY INFORMATION:     Pursuant                 Assistant Director for Licensing, tel.:               Sa’id); DOB 28 Dec 1961; Additional
                                               to Section 10(a)(2) of the Federal                      202–622–2480; or the Department of the                Sanctions Information—Subject to Secondary
                                               Advisory Committee Act (Public Law                      Treasury’s Office of the General                      Sanctions; Gender Male; Passport 9004318;
                                               92–463; 5 U.S.C. App. I), notice is                     Counsel: Office of the Chief Counsel                  alt. Passport 9011128; alt. Passport 9004398
                                               hereby given of a meeting of the                        (Foreign Assets Control), tel.: 202–622–              (individual) [SDGT] [IRGC] [IFSR] (Linked
                                               Advisory Board of the Saint Lawrence                    2410.                                                 To: ISLAMIC REVOLUTIONARY GUARD
                                               Seaway Development Corporation                                                                                CORPS (IRGC)-QODS FORCE).
                                                                                                       SUPPLEMENTARY INFORMATION:                               Designated pursuant to section 1(c) of E.O.
                                               (SLSDC). The agenda for this meeting
                                                                                                       Electronic Availability                               13224 for acting for or on behalf of Iran’s
                                               will be as follows:                                                                                           ISLAMIC REVOLUTIONARY GUARD
                                               June 6, 2018 From 2:00 p.m.–4:00 p.m.                     The Specially Designated Nationals                  CORPS–QODS FORCE, a person determined
                                               EST                                                     and Blocked Persons List and additional               to be subject to E.O. 13224.
                                                                                                       information concerning OFAC sanctions                    5. SALEHI, Foad (a.k.a. BASAIR, Foad
                                               1. Opening Remarks                                      programs are available on OFAC’s                      Salehi; a.k.a. BASIR, Foad Salehi); DOB 28
                                               2. Consideration of Minutes of Past                     website (www.treas.gov/ofac).                         Apr 1986; POB Tehran, Iran; Additional
                                                    Meeting                                                                                                  Sanctions Information—Subject to Secondary
                                               3. Quarterly Report                                     Notice of OFAC Actions                                Sanctions; Gender Male; Passport J37945161
                                               4. Old and New Business                                   On May 10, 2018, OFAC determined                    (Iran); National ID No. 0077849248 (Iran)
                                               5. Closing Discussion                                   that the property and interests in                    (individual) [SDGT] [IRGC] [IFSR] (Linked
                                               6. Adjournment.                                                                                               To: ISLAMIC REVOLUTIONARY GUARD
                                                                                                       property subject to U.S. jurisdiction of
                                                                                                                                                             CORPS (IRGC)–QODS FORCE; Linked To:
                                               Public Participation                                    the following persons are blocked under               VALADZAGHARD, Mohammadreza
                                                                                                       the relevant sanctions authorities listed             Khedmati).
                                                  Attendance at the meeting is open to                 below.                                                   Designated pursuant to section 1(d)(i) of
                                               the interested public but limited to the                                                                      E.O. 13224 for assisting in, sponsoring, or
                                               space available. With the approval of                   Individuals
                                                                                                                                                             providing financial, material, techological
                                               the Administrator, members of the                          1. AMINI, Meghdad; DOB 05 Jun 1982;                support for, or financial or other services to
                                               public may present oral statements at                   POB Tehran, Iran; Additional Sanctions                or in support of Iran’s ISLAMIC
                                               the meeting. Persons wishing further                    Information—Subject to Secondary                      REVOLUTIONARY GUARD CORPS–QODS
                                               information should contact the person                   Sanctions; Gender Male; Passport U36089349            FORCE, a person determined to be subject to
                                               listed in the FOR FURTHER INFORMATION                   (Iran); National ID No. 0071070222 (Iran)             E.O. 13224.
                                               CONTACT, not later than Tuesday, May                    (individual) [SDGT] [IRGC] [IFSR] (Linked                Designated pursuant to section 1(d)(i) of
                                                                                                       To: ISLAMIC REVOLUTIONARY GUARD                       E.O. 13224 for assisting in, sponsoring, or
                                               22, 2018. Any member of the public
                                                                                                       CORPS (IRGC)-QODS FORCE).                             providing financial, material, techological
                                               may present a written statement to the                     Designated pursuant to section 1(d)(i) of          support for, or financial or other services to
                                               Advisory Board at any time.
daltland on DSKBBV9HB2PROD with NOTICES




                                                                                                       Executive Order 13224 of September 23,                or in support of MOHAMMADREZA
                                                 Issued on: May 9, 2018.                               2001, ‘‘Blocking Property and Prohibiting             KHEDMATI VALADZAGHARD, a person
                                               Carrie Lavigne,                                         Transactions With Persons Who Commit,                 determined to be subject to E.O. 13224.
                                                                                                       Threaten to Commit, or Support Terrorism,’’              6. VALADZAGHARD, Mohammadreza
                                               Chief Counsel, Saint Lawrence Seaway                    (E.O. 13224) for assisting in, sponsoring, or         Khedmati; DOB 05 Apr 1986; POB Tehran,
                                               Development Corporation.                                providing financial, material, techological           Iran; Additional Sanctions Information—
                                               [FR Doc. 2018–10248 Filed 5–14–18; 8:45 am]             support for, or financial or other services to        Subject to Secondary Sanctions; Gender
                                               BILLING CODE P                                          or in support of, Iran’s ISLAMIC                      Male; Passport N35635875; National ID No.



                                          VerDate Sep<11>2014   20:27 May 14, 2018   Jkt 244001   PO 00000   Frm 00138   Fmt 4703   Sfmt 4703   E:\FR\FM\15MYN1.SGM   15MYN1


                                                                              Federal Register / Vol. 83, No. 94 / Tuesday, May 15, 2018 / Notices                                             22579

                                               0081798301; Birth Certificate Number 11770              DEPARTMENT OF VETERANS                                Florida 33617; (toll-free) 1–(877) 332–
                                               (individual) [SDGT] [IRGC] [IFSR] (Linked               AFFAIRS                                               0334.
                                               To: ISLAMIC REVOLUTIONARY GUARD
                                                                                                                                                             SUPPLEMENTARY INFORMATION:
                                               CORPS (IRGC)–QODS FORCE).                               Notice of Funding Availability
                                                  Designated pursuant to section 1(d)(i) of                                                                  Funding Opportunity Description
                                               E.O. 13224 for assisting in, sponsoring, or             AGENCY: Department of Veterans Affairs
                                                                                                       (VA), Veterans Health Administration                    This NOFA announces the availability
                                               providing financial, material, techological
                                                                                                       (VHA), VA Homeless Providers Grant                    of funds to provide 1-year funding
                                               support for, or financial or other services to
                                                                                                       and Per Diem Program.                                 assistance in FY 2019 under VA’s
                                               or in support of, Iran’s ISLAMIC
                                                                                                                                                             Homeless Providers GPD Program for
                                               REVOLUTIONARY GUARD CORPS–QODS                          ACTION: Notice of Funding Availability
                                                                                                                                                             the 12 operational GPD Special Need
                                               FORCE, a person determined to be subject to             (NOFA).                                               recipients, and their collaborative VA
                                               E.O. 13224.
                                                                                                       SUMMARY:    VA is announcing the                      partners (as applicable). Eligible
                                               Entities                                                availability of 1-year renewal funding                applicants may obtain grant assistance
                                                  1. JAHAN ARAS KISH, No. 5 Jam Tower,                 for the 12 currently operational fiscal               to cover additional operational costs
                                               Unit 31, 6th Floor, Bidar Street, Elahieh,              year (FY) 2018 VA Homeless Providers                  that would not otherwise be incurred,
                                               Tehran, Iran; No. 716 Sarina Tower 1, 7th               Grant and Per Diem (GPD) Program                      but for the fact that the recipient is
                                               Floor, Kish, Iran; Additional Sanctions                 Special Need Grant recipients and their               providing supportive housing beds and
                                               Information—Subject to Secondary                        collaborative VA Special Need partners                services for the following Special Needs
                                               Sanctions; Registration ID 10877 (Iran)                 (as applicable) to submit renewal                     homeless Veteran populations:
                                               [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC                applications for assistance under the                   (1) Women;
                                               REVOLUTIONARY GUARD CORPS (IRGC)–                                                                               (2) Frail elderly;
                                                                                                       Special Need Grant component of VA’s
                                               QODS FORCE; Linked To: NAJAFPUR,                                                                                (3) Chronically mentally ill; or
                                                                                                       Homeless Providers GPD Program. The                     (4) Individuals who have care of
                                               Sa’id).                                                 focus of this NOFA is to encourage
                                                  Designated pursuant to section 1(c) of E.O.                                                                minor dependents.
                                                                                                       applicants to continue to deliver                       Definitions of key terms relating to
                                               13224 for being owned or controlled by                  services to the homeless Special Need
                                               SA’ID NAJAFPUR, a person determined to be                                                                     these populations are contained in 38
                                                                                                       Veteran population. This NOFA                         Code of Federal Regulations (CFR) 61.1
                                               subject to E.O. 13224.                                  contains information concerning the
                                                  2. JOINT PARTNERSHIP OF                                                                                    Definitions. Eligible applicants should
                                                                                                       program, application process, and                     review these definitions to ensure their
                                               MOHAMMADREZA KHEDMATI AND                               amount of funding available.
                                               ASSOCIATES (a.k.a. KHEDMATI AND                                                                               proposed populations meet the specific
                                               COMPANY JOINT PARTNERSHIP);                             DATES: An original completed signed                   requirements.
                                               Additional Sanctions Information—Subject                and dated renewal application for                       Funding applied for under this NOFA
                                               to Secondary Sanctions; National ID No.                 assistance under VA’s GPD Program and                 may be used for the provision of service
                                               14006467155 (Iran); Registration ID 503586              associated documents, must be received                and operational costs to facilitate the
                                               (Iran) [SDGT] [IRGC] [IFSR] (Linked To:                 by the GPD Program Office by 4:00 p.m.                following for each targeted group:
                                               VALADZAGHARD, Mohammadreza                              Eastern Time on Friday, June 22, 2018.
                                                                                                       (see application requirements below).                 Women
                                               Khedmati; Linked To: KHODA’I, Mohammad
                                               Hasan).                                                    Applications may not be sent by                      (1) Ensure transportation for women,
                                                  Designated pursuant to section 1(c) of E.O.          facsimile. In the interest of fairness to             especially for health care and
                                               13224 for being owned or controlled by                  all competing applicants, this deadline               educational needs; and
                                               MOHAMMADREZA KHEDMATI                                   is firm as to date and time, and VA will                (2) Address safety and security issues
                                               VALADZAGHARD, a person determined to                    treat any application that is received                including segregation from other
                                               be subject to E.O. 13224.                               after the deadline as ineligible for                  program participants if deemed
                                                  Designated pursuant to section 1(c) of E.O.          consideration. Applicants should make                 appropriate.
                                               13224 for being owned or controlled by                  early submission of their materials to                Frail Elderly
                                               MOHAMMAD HASAN KHODA’I, a person                        avoid any risk of loss of eligibility
                                               determined to be subject to E.O. 13224.                 because of unanticipated delays or other                 (1) Ensure the safety of the residents
                                                  3. RASHED EXCHANGE (a.k.a. SARAFI                    delivery-related problems.                            in the facility, including preventing
                                               RASHED); website                                                                                              harm and exploitation;
                                                                                                       ADDRESSES: An original signed, dated,
                                               www.Rashedexchange.com; Additional                                                                               (2) Ensure opportunities to keep
                                                                                                       completed, and collated grant renewal                 residents mentally and physically agile
                                               Sanctions Information—Subject to Secondary              application and all required associated
                                               Sanctions; National ID No. 14006467155                                                                        to the fullest extent through the
                                                                                                       documents must be submitted to the                    incorporation of structured activities,
                                               (Iran); Registration ID 503586 (Iran);                  following address: VA Homeless
                                               Commercial Registry Number                                                                                    physical activity, and plans for social
                                                                                                       Providers GPD Program Office, 10770 N                 engagement within the program and in
                                               0411518776478 (Iran) [SDGT] [IRGC] [IFSR]
                                                                                                       46th Street, Suite C–200, Tampa,                      the community;
                                               (Linked To: VALADZAGHARD,
                                                                                                       Florida 33617. Applications must be                      (3) Provide opportunities for
                                               Mohammadreza Khedmati).
                                                                                                       received by the application deadline.                 participants to address life transitional
                                                  Designated pursuant to section 1(c) of E.O.
                                               13224 for being owned or controlled by
                                                                                                       Applications must arrive as a complete                issues and separation and/or loss issues;
                                               MOHAMMADREZA KHEDMATI                                   package. Materials arriving separately                   (4) Provide access to assistance
                                               VALADZAGHARD, a person determined to                    will not be included in the application               devices, such as walkers, grippers, or
                                               be subject to E.O. 13224.                               package for consideration and may                     other devices necessary for optimal
daltland on DSKBBV9HB2PROD with NOTICES




                                                                                                       result in the application being rejected              functioning;
                                                 Dated: May 10, 2018.                                  or not funded.                                           (5) Ensure adequate supervision,
                                               Andrea M. Gacki,                                        FOR FURTHER INFORMATION CONTACT: Ms.                  including supervision of medication
                                               Acting Director, Office of Foreign Assets               Chelsea Watson, Deputy Director, VA                   and monitoring of medication
                                               Control.                                                Homeless Providers GPD Program,                       compliance; and
                                               [FR Doc. 2018–10357 Filed 5–14–18; 8:45 am]             Department of Veterans Affairs, 10770 N                  (6) Provide opportunities for
                                               BILLING CODE 4810–AL–P                                  46th Street, Suite C–200, Tampa,                      participants either directly or through


                                          VerDate Sep<11>2014   20:27 May 14, 2018   Jkt 244001   PO 00000   Frm 00139   Fmt 4703   Sfmt 4703   E:\FR\FM\15MYN1.SGM   15MYN1



Document Created: 2018-05-15 00:33:48
Document Modified: 2018-05-15 00:33:48
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.
DatesSee Supplementary Information section.
ContactOFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for Licensing, tel.: 202-622-2480; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation83 FR 22578 

2024 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR