83 FR 26542 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 110 (June 7, 2018)

Page Range		26542-26544
FR Document		2018-12189

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 110 (Thursday, June 7, 2018)

[Federal Register Volume 83, Number 110 (Thursday, June 7, 2018)]
[Notices]
[Pages 26542-26544]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-12189]


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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

[[Page 26543]]

information concerning OFAC sanctions programs are available on OFAC's 
website (www.treas.gov/ofac).

Notice of OFAC Actions

    On May 30, 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. MOHTASHAM, Abdolhamid
    [GRAPHIC] [TIFF OMITTED] TN07JN18.000
    

(a.k.a. MOHTASHAM, Abdol-Hamid; a.k.a. MOHTASHAM, Abdul-Hamid), Iran; 
DOB 1955 to 1957; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: 
ANSAR-E HEZBOLLAH).
    Designated pursuant to section 1(a)(ii)(C) of Executive Order 13553 
of September 28, 2010, ``Blocking Property of Certain Persons With 
Respect to Serious Human Rights Abuses by the Government of Iran and 
Taking Certain Other Actions'' (E.O. 13553), for having acted or 
purported to act for or on behalf of, directly or indirectly, ANSAR-E 
HEZBOLLAH, a person determined to be subject to E.O. 13553.
    2. OSTAD, Hamid, Iran; DOB 1964 to 1966; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male (individual) 
[IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for having 
acted or purported to act for or on behalf of, directly or indirectly, 
ANSAR-E HEZBOLLAH, a person determined to be subject to E.O. 13553.
    3. ALLAHKARAM, Hossein
    [GRAPHIC] [TIFF OMITTED] TN07JN18.001
    

Iran; DOB 1944 to 1946; POB Najafabad, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male (individual) 
[IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH).
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for having 
acted or purported to act for or on behalf of, directly or indirectly, 
ANSAR-E HEZBOLLAH, a person determined to be subject to E.O. 13553.
    4. ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male 
(individual) [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC OF IRAN 
BROADCASTING).
    Designated pursuant to section 3(a)(iii) of Executive Order 13628 
of October 9, 2012, ``Authorizing the Implementation of Certain 
Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights 
Act of 2012 and Additional Sanctions With Respect to Iran'' (E.O. 
13628), for having acted or purported to act for or on behalf of, 
directly or indirectly, ISLAMIC REPUBLIC OF IRAN BROADCASTING, a person 
determined to be subject to E.O. 13628.
    5. FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan 1962; citizen Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male (individual) [IRAN-TRA].
    Designated pursuant to section 3(a)(i) of E.O. 13628 for having 
engaged in censorship or other activities with respect to Iran on or 
after June 12, 2009, that prohibit, limit, or penalize the exercise of 
freedom of expression or assembly by citizens of Iran, or that limit 
access to print or broadcast media, including the facilitation or 
support of intentional frequency manipulation by the Government of Iran 
or an entity owned or controlled by the Government of Iran that would 
jam or restrict an international signal.
    6. KHORAMABADI, Abdolsamad, Iran; DOB 01 Jul 1960; citizen Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male (individual) [IRAN-TRA].
    Designated pursuant to section 3(a)(i) of E.O. 13628 for having 
engaged in censorship or other activities with respect to Iran on or 
after June 12, 2009, that prohibit, limit, or penalize the exercise of 
freedom of expression or assembly by citizens of Iran, or that limit 
access to print or broadcast media, including the facilitation or 
support of intentional frequency manipulation by the Government of Iran 
or an entity owned or controlled by the Government of Iran that would 
jam or restrict an international signal.

Entities

    1. ANSAR-E HEZBOLLAH
    [GRAPHIC] [TIFF OMITTED] TN07JN18.002
    

(a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; a.k.a. ANSAR-I 
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; a.k.a. SUPPORTERS OF THE PARTY OF 
GOD), Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions [IRAN-HR].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13553 for being 
an official of the Government of Iran or a person acting on behalf of 
the Government of Iran (including members of paramilitary 
organizations) who is responsible for or complicit in, or responsible 
for ordering, controlling, or otherwise directing, the commission of 
serious human rights abuses against persons in Iran or Iranian citizens 
or residents, or the family members of the foregoing, on or after June 
12, 2009, regardless of whether such abuses occurred in Iran.
    2. EVIN PRISON, Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN-HR].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13553 for being 
an official of the Government of Iran or a person acting on behalf of 
the Government of Iran (including members of paramilitary 
organizations) who is responsible for or complicit in, or responsible 
for ordering, controlling, or otherwise directing, the commission of 
serious human rights abuses against persons in Iran or Iranian citizens 
or residents, or the family members of the foregoing, on or after June 
12, 2009, regardless of whether such abuses occurred in Iran.
    3. HANISTA PROGRAMING GROUP
    [GRAPHIC] [TIFF OMITTED] TN07JN18.003
    

(a.k.a. HANISTA DEVELOPER GROUP), Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions [HRIT-IR].
    Designated pursuant to section 1(a)(ii)(A) of Executive Order 13606 
of April 22, 2012, ``Blocking the Property and Suspending Entry Into 
the United States of Certain Persons With Respect to Grave Human Rights 
Abuses by the Governments of Iran and Syria via Information 
Technology,'' for having operated, or having directed the operation of, 
information and communications technology that facilitates computer or 
network disruption, monitoring, or tracking that could assist in or 
enable serious human rights abuses by or on behalf of the Government of 
Iran or the Government of Syria.
    Additionally, on May 30, 2018, OFAC updated the entries on the 
Specially Designated Nationals and Blocked Persons List for the 
following entities, whose property and interests in property subject to 
U.S. jurisdiction continue to be blocked under the relevant sanctions 
authorities listed below.

Entities

    1. AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. (a.k.a. 
AL BILAD ISLAMIC BANK), 37 Building El-Karadeh 909 Street 1 Near

[[Page 26544]]

Al Hurea Square, Baghdad, Iraq; Al Masbah Branch, Baghdad Al Masbah 
Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, 
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 
Street, Erbil, Iraq; Al Mawarid Branch, Baghdad--Street 62 Neighboring 
the Department of Electricity, Baghdad, Iraq; Al Nasiryah Branch, Zi 
Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, 
Nasiryah, Iraq; Al Basra Branch Al Basra, Manawy Pasha Corniche Street, 
Basra, Iraq; Al Sadr Branch, Jameela District--8-22-512, Sadr City, 
Iraq; Al Jaderya Branch Baghdad, Al Jaderya--Versus Baghdad University, 
906 Street 28--Dar 3, Baghdad, Iraq; Karbala Branch Karbala, Al Dareeba 
Intersection, Karbala, Iraq; Al Najaf Branch, Al Najaf Al Ashraf, Al 
Amir District--Al Koufa Street, Najaf, Iraq; Zakho Branch Dahook, 
Zakho--Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq; Al 
Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq; 
Babel Branch Babel, Kalaj--Al Honood Branch, Babel, Iraq; Beirut Branch 
Lebanon, Beirut--Hamra Street, Broadway Center--Versus Costa Caf, 
Lebanon, Beirut, Lebanon; SWIFT/BIC AIIFIQBA; website www.Bilad-Bank.com; Additional Sanctions Information--Subject to Secondary 
Sanctions; All Branches Worldwide [SDGT] [IRGC] [IFSR] (Linked To: 
KAREEM, Aras Habib).
    Designated on May 15, 2018 pursuant to section 1(c) 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 being owned or controlled by ARAS HABIB 
KAREEM, a person determined to be subject to E.O. 13224.
    2. AL-NASER AIRLINES (a.k.a. AL NASER WINGS; a.k.a. AL NASER WINGS 
AIRLINES; a.k.a. ALNASER AIRLINES), Al-Karrada, Babil Region--District 
929, St. 21, Home 46, Baghdad, Iraq; P.O. Box 28360, Dubai, United Arab 
Emirates; P.O. Box 911399, Amman 11191, Jordan; Additional Sanctions 
Information--Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: 
MAHAN AIR).
    Designated on May 21, 2015 pursuant to section 1(d)(i) of E.O. 
13224 for assisting in, sponsoring, or providing financial, material, 
technological support for, or financial or other services to or in 
support of, Iran's MAHAN AIR, a person determined to be subject to E.O. 
13224.
    3. DART AIRLINES (a.k.a. AIR ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. 
DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU 
VIDPOVIDALNISTYU 'DART'; a.k.a. ``ALANNA''; a.k.a. ``ALANNA LLC''; 
a.k.a. ``DART, LLC''; a.k.a. ``DART, TOV''), 26a, Narodnogo Opolchenyia 
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 
01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine; 
Additional Sanctions Information--Subject to Secondary Sanctions; Tax 
ID No. 252030326052 (Ukraine); Government Gazette Number 25203037 
(Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
    Designated on September 14, 2017 pursuant to section 1(d)(i) of 
E.O. 13224 for assisting in, sponsoring, or providing financial, 
material, technological support for, or financial or other services to 
or in support of, Iran's CASPIAN AIR, a person determined to be subject 
to E.O. 13224.

    Dated: May 30, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-12189 Filed 6-6-18; 8:45 am]
 BILLING CODE 4810-AL-P

26542 Federal Register / Vol. 83, No. 110 / Thursday, June 7, 2018 / Notices

Dow by telephone at 202–366–1246, by Abstract: All individuals responsible agency, including whether the
fax at 202–366–4566, by email at for the operation and maintenance of information will have practical utility;
angela.dow@dot.gov, or by mail at U.S. pipeline facilities are required to be (b) The accuracy of the agency’s
Department of Transportation, PHMSA, properly qualified to safely perform estimate of the burden of the proposed
1200 New Jersey Avenue SE, PHP–30, their tasks. Section 192.807 of Title 49, collection of information, including the
Washington, DC 20590–0001. Code of Federal Regulations, requires validity of the methodology and
each operator to maintain records that assumptions used;
Summary of Comments Received (c) Ways to enhance the quality,
demonstrate compliance with the
During the 60-day comment period, mandated qualification criteria. Records utility, and clarity of the information to
PHMSA received 10 comments from must be kept to be provided upon be collected, and
anonymous submitters that emphasized request. (d) Ways to minimize the burden of
the general importance of Affected Public: Operators of pipeline the collection of information on those
environmental safety in the oil and gas facilities. who are to respond, including the use
industry. Annual Reporting and Recordkeeping of appropriate automated, electronic,
SUPPLEMENTARY INFORMATION: Section Burden: mechanical, or other technological
1320.8(d), Title 5, Code of Federal Estimated number of responses: collection techniques.
Regulations, requires PHMSA to provide 29,167. Authority: The Paperwork Reduction Act
interested members of the public and Estimated annual burden hours: of 1995; 44 U.S.C. Chapter 35, as amended;
affected agencies an opportunity to 7,292. and 49 CFR 1.48.
comment on information collection and Issued in Washington, DC on June 04,
Frequency of collection: On occasion. 2018, under authority delegated in 49 CFR
recordkeeping requests. This notice
identifies three information collection 3. Title: Pipeline Safety: Periodic 1.97.
requests that PHMSA will submit to Underwater Inspection and Notification John A. Gale,
OMB for renewal. The following of Abandoned Underwater Pipelines. Director, Standards and Rulemaking Division.
information is provided for each OMB Control Number: 2137–0618. [FR Doc. 2018–12239 Filed 6–6–18; 8:45 am]
information collection: (1) Title of the Current Expiration Date: 8/31/2018.
BILLING CODE 4910–60–P
information collection; (2) OMB control Type of Request: Renewal with no
number; (3) Current expiration date; (4) change of a currently approved
Type of request; (5) Abstract of the information collection.
DEPARTMENT OF THE TREASURY
information collection activity; (6) Abstract: The Federal pipeline safety
Description of affected public; (7) regulations at 49 CFR 192.612 and Office of Foreign Assets Control
Estimate of total annual reporting and 195.413 require operators to conduct
recordkeeping burden; and (8) appropriate periodic underwater Notice of OFAC Sanctions Actions
Frequency of collection. PHMSA will inspections in the Gulf of Mexico and
its inlets. If an operator discovers that AGENCY: Office of Foreign Assets
request a three-year term of approval for Control, Treasury.
each information collection activity. its underwater pipeline is exposed or
poses a hazard to navigation, among ACTION: Notice.
PHMSA requests comments on the
following information collections: other remedial actions such as marking SUMMARY: The U.S. Department of the
1. Title: Recordkeeping Requirements and reburial in some cases, the operator Treasury’s Office of Foreign Assets
for Liquefied Natural Gas (LNG) must contact the National Response Control (OFAC) is publishing the names
Facilities. Center by telephone within 24 hours of of one or more persons that have been
OMB Control Number: 2137–0048. discovery and report the location of the placed on OFAC’s Specially Designated
Current Expiration Date: 06/30/2018. exposed pipeline. PHMSA’s regulations Nationals and Blocked Persons List
Type of Request: Renewal with no for reporting the abandonment of based on OFAC’s determination that one
change of a currently approved underwater pipelines can be found at 49 or more applicable legal criteria were
information collection. CFR 192.727 and 195.59. These satisfied. All property and interests in
Abstract: LNG facility owners and provisions contain certain requirements property subject to U.S. jurisdiction of
operators are required to maintain for disconnecting and purging these persons are blocked, and U.S.
records, make reports, and provide abandoned pipelines and require persons are generally prohibited from
information to the Secretary of operators to notify PHMSA of each engaging in transactions with them.
Transportation at the Secretary’s abandoned offshore pipeline facility or
DATES: See SUPPLEMENTARY INFORMATION
request. each abandoned onshore pipeline
section.
Affected Public: Owners and facility that crosses over, under or
FOR FURTHER INFORMATION CONTACT:
operators of liquefied natural gas through a commercially navigable
facilities. waterway. OFAC: Associate Director for Global
Affected Public: Operators of pipeline Targeting, tel.: 202–622–2420; Assistant
Annual Reporting and Recordkeeping Director for Sanctions Compliance &
Burden: facilities (except master meter
operators). Evaluation, tel.: 202–622–2490;
Estimated number of responses: 101. Assistant Director for Licensing, tel.:
Estimated annual burden hours: Annual Reporting and Recordkeeping 202–622–2480; or the Department of the
12,120. Burden: Treasury’s Office of the General
Frequency of Collection: On Occasion. Estimated number of responses: 92.
sradovich on DSK3GMQ082PROD with NOTICES

Counsel: Office of the Chief Counsel
Estimated annual burden hours:
2. Title: Qualification of Pipeline (Foreign Assets Control), tel.: 202–622–
1,372.
Safety Training. 2410.
OMB Control Number: 2137–0600. Frequency of collection: On occasion. SUPPLEMENTARY INFORMATION:
Current Expiration Date: 07/31/2018. Comments are invited on:
Type of Request: Renewal with no (a) The need for the renewal of these Electronic Availability
change of a currently approved collections of information for the proper The Specially Designated Nationals
information collection. performance of the functions of the and Blocked Persons List and additional

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26544 Federal Register / Vol. 83, No. 110 / Thursday, June 7, 2018 / Notices

Al Hurea Square, Baghdad, Iraq; Al a.k.a. TOVARYSTVO Z electronic tax administration issues
Masbah Branch, Baghdad Al Masbah OBMEZHENOYU VIDPOVIDALNISTYU such as prevention of identity theft and
Intersection, 929 Street 17 Bldg. 40, ’DART’; a.k.a. ‘‘ALANNA’’; a.k.a. refund fraud. It supports the overriding
Previously the German Embassy, ‘‘ALANNA LLC’’; a.k.a. ‘‘DART, LLC’’; goal that paperless filing should be the
Baghdad, Iraq; Erbil Branch, Erbil a.k.a. ‘‘DART, TOV’’), 26a, Narodnogo preferred and most convenient method
Province, 60 Bldg 354/132, 45 Street, Opolchenyia Street, Kiev 03151, of filing tax and information returns.
Erbil, Iraq; Al Mawarid Branch, Ukraine; Kv. 107, Bud. 15/2 ETAAC members convey the public’s
Baghdad—Street 62 Neighboring the Vul.Shuliavska, Kyiv 01054, Ukraine; perceptions of IRS electronic tax
Department of Electricity, Baghdad, Ave. Vozdukhoflostsky 90, Kiev 03036, administration activities, offer
Iraq; Al Nasiryah Branch, Zi Kar Ukraine; Additional Sanctions constructive observations about current
Province El Saray, Bldg. 2/239 Janat Al Information—Subject to Secondary or proposed policies, programs and
Janoub Hotel Building, Nasiryah, Iraq; Sanctions; Tax ID No. 252030326052 procedures, and suggest improvements.
Al Basra Branch Al Basra, Manawy (Ukraine); Government Gazette Number Due to limited seating and security
Pasha Corniche Street, Basra, Iraq; Al 25203037 (Ukraine) [SDGT] [IFSR] requirements, call or email Michael
Sadr Branch, Jameela District—8–22– (Linked To: CASPIAN AIRLINES). Deneroff to confirm your attendance.
512, Sadr City, Iraq; Al Jaderya Branch Designated on September 14, 2017 Mr. Deneroff can be reached at 202–
Baghdad, Al Jaderya—Versus Baghdad pursuant to section 1(d)(i) of E.O. 13224 317–6851 or PublicLiaison@irs.gov .
University, 906 Street 28—Dar 3, for assisting in, sponsoring, or providing Should you wish the ETAAC to
Baghdad, Iraq; Karbala Branch Karbala, financial, material, technological consider a written statement, please call
Al Dareeba Intersection, Karbala, Iraq; support for, or financial or other 202–317–6851, or write to: Internal
Al Najaf Branch, Al Najaf Al Ashraf, Al services to or in support of, Iran’s Revenue Service, Office of National
Amir District—Al Koufa Street, Najaf, CASPIAN AIR, a person determined to Public Liaison, CL:NPL:SRM, Room
Iraq; Zakho Branch Dahook, Zakho— be subject to E.O. 13224. 7559, 1111 Constitution Avenue, NW,
Ibrahim Al Khaleel Street, Baydar Dated: May 30, 2018. Washington, DC 20224 or email:
Boulevard, Zakho, Iraq; Al Mansour Andrea M. Gacki,
PublicLiaison@irs.gov.
Branch Baghdad, Al Mansour-12–G Dated: June 1, 2018.
Acting Director, Office of Foreign Assets
605–M-Bldg, Baghdad, Iraq; Babel Control. John Lipold,
Branch Babel, Kalaj—Al Honood
[FR Doc. 2018–12189 Filed 6–6–18; 8:45 am] Designated Federal Official, Branch Chief,
Branch, Babel, Iraq; Beirut Branch National Public Liaison.
BILLING CODE 4810–AL–P
Lebanon, Beirut—Hamra Street,
[FR Doc. 2018–12207 Filed 6–6–18; 8:45 am]
Broadway Center—Versus Costa Caf,
BILLING CODE 4830–01–P
Lebanon, Beirut, Lebanon; SWIFT/BIC DEPARTMENT OF THE TREASURY
AIIFIQBA; website www.Bilad-
Bank.com; Additional Sanctions Internal Revenue Service DEPARTMENT OF THE TREASURY
Information—Subject to Secondary
Sanctions; All Branches Worldwide Electronic Tax Administration Internal Revenue Service
[SDGT] [IRGC] [IFSR] (Linked To: Advisory Committee (ETAAC); Notice
KAREEM, Aras Habib). of Meeting Open Meeting of the Taxpayer
Designated on May 15, 2018 pursuant Advocacy Panel Special Projects
to section 1(c) of Executive Order 13224 AGENCY: Internal Revenue Service (IRS), Committee
of September 23, 2001, ‘‘Blocking Treasury.
Property and Prohibiting Transactions ACTION: Notice of meeting. AGENCY: Internal Revenue Service (IRS),
With Persons Who Commit, Threaten to Treasury.
SUMMARY: The Electronic Tax ACTION: Notice of meeting.
Commit, or Support Terrorism,’’ (E.O.
Administration Advisory Committee
13224) for being owned or controlled by SUMMARY: An open meeting of the
(ETAAC) will hold a public meeting on
ARAS HABIB KAREEM, a person Taxpayer Advocacy Panel Special
Wednesday, June 27, 2018.
determined to be subject to E.O. 13224. Projects Committee will be conducted.
2. AL–NASER AIRLINES (a.k.a. AL FOR FURTHER INFORMATION CONTACT: Mr.
Michael Deneroff, National Public The Taxpayer Advocacy Panel is
NASER WINGS; a.k.a. AL NASER
Liaison, CL:NPL:SRM, Rm. 7559, 1111 soliciting public comments, ideas, and
WINGS AIRLINES; a.k.a. ALNASER
Constitution Avenue NW, Washington, suggestions on improving customer
AIRLINES), Al-Karrada, Babil Region—
DC 20224. Phone: 202–317–6851 (not a service at the Internal Revenue Service.
District 929, St. 21, Home 46, Baghdad,
toll-free number). Email address: DATES: The meeting will be held
Iraq; P.O. Box 28360, Dubai, United
Arab Emirates; P.O. Box 911399, PublicLiaison@irs.gov. Wednesday, July 18, 2018.
Amman 11191, Jordan; Additional SUPPLEMENTARY INFORMATION: Notice is FOR FURTHER INFORMATION CONTACT:
Sanctions Information—Subject to hereby given pursuant to section Matthew O’Sullivan at 1–888–912–1227
Secondary Sanctions [SDGT] [IFSR] 10(a)(2) of the Federal Advisory or (510) 907–5274.
(Linked To: MAHAN AIR). Committee Act, 5 U.S.C. App. (1988), SUPPLEMENTARY INFORMATION: Notice is
Designated on May 21, 2015 pursuant that a public meeting of the ETAAC will hereby given pursuant to Section
to section 1(d)(i) of E.O. 13224 for be held on Wednesday, June 27, 2018 10(a)(2) of the Federal Advisory
assisting in, sponsoring, or providing from 9:00 a.m. to 12:00 p.m. at 1111 Committee Act, 5 U.S.C. App. (1988)
Constitution Avenue NW, Washington, that a meeting of the Taxpayer
sradovich on DSK3GMQ082PROD with NOTICES

financial, material, technological
support for, or financial or other DC, 20224. The purpose of the ETAAC Advocacy Panel Special Projects
services to or in support of, Iran’s is to provide continuing advice with Committee will be held Wednesday,
MAHAN AIR, a person determined to be regard to the development and July 18, 2018, at 2:00 p.m. Eastern Time
subject to E.O. 13224. implementation of the IRS via teleconference. The public is invited
3. DART AIRLINES (a.k.a. AIR organizational strategy for electronic tax to make oral comments or submit
ALANNA; a.k.a. DART AIRCOMPANY; administration. ETAAC is an organized written statements for consideration.
a.k.a. DART UKRAINIAN AIRLINES; public forum for discussion of Due to limited conference lines,

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Document Created: 2018-06-07 00:50:46
Document Modified: 2018-06-07 00:50:46

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; 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 26542

83 FR 26542 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 110 (June 7, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control