83 FR 34301 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 139 (July 19, 2018)

Page Range		34301-34302
FR Document		2018-15470

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 139 (Thursday, July 19, 2018)

[Federal Register Volume 83, Number 139 (Thursday, July 19, 2018)]
[Notices]
[Pages 34301-34302]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-15470]


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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.

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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 July 9, 2018, OFAC determined that the property and interests in 
property subject to U.S. jurisdiction of the following person are 
blocked under the relevant sanctions authorities listed below.

Entity

    1. MAHAN TRAVEL AND TOURISM SDN BHD (a.k.a. MAHAN TRAVEL), No.01, 
Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, 
Kuala Lumpur, Malaysia; website http://mahantravel.com.my; Email 
Address [email protected]; Additional Sanctions Information--
Subject to Secondary Sanctions; Registration Number 875233-U (Malaysia) 
[SDGT] [IFSR] (Linked To: MAHAN AIR).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of Iran's MAHAN AIR, a person

[[Page 34302]]

determined to be subject to E.O. 13224, and 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, MAHAN AIR.

    Dated: July 9, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-15470 Filed 7-18-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 139 / Thursday, July 19, 2018 / Notices 34301

ADDRESSES: Comments may be Title: Suspicious Activity Report by DEPARTMENT OF THE TREASURY
submitted by any of the following Non-Bank Residential Mortgage Lenders
methods: and Originators. Office of Foreign Assets Control
• Federal E-rulemaking Portal: http:// OMB Number: 1506–0061.
www.regulations.gov. Follow the Notice of OFAC Sanctions Actions
instructions for submitting comments. Abstract: In accordance with 31 CFR
1029.320, covered financial institutions AGENCY: Office of Foreign Assets
Refer to Docket Number FINCEN–2018– Control, Treasury.
0007 and the OMB control number are required to report suspicious activity
and maintain the records for a period of ACTION: Notice.
1506–0061.
• Mail: Policy Division, Financial five years. Covered financial institutions SUMMARY: The U.S. Department of the
Crimes Enforcement Network, P.O. Box may satisfy these requirements by using Treasury’s Office of Foreign Assets
39, Vienna, VA 22183. Refer to Docket their internal records management Control (OFAC) is publishing the names
Number FINCEN–2018–0007 and the system. of one or more persons that have been
OMB control number 1506–0061. Please Current Action: Renewal without placed on OFAC’s Specially Designated
submit comments by one method only change to the existing regulations. Nationals and Blocked Persons List
(electronically preferred). All comments based on OFAC’s determination that one
Type of Review: Renewal of currently
submitted in response to this notice will or more applicable legal criteria were
approved reporting requirement.
become a matter of public record. satisfied. All property and interests in
Comments will also be incorporated to Affected Public: Businesses or other property subject to U.S. jurisdiction of
FinCEN’s retrospective regulatory for-profit institutions. these persons are blocked, and U.S.
review process, as mandated by E.O. Burden: The administrative burden of persons are generally prohibited from
12866 and 13563. Therefore, you should 1 hour is assigned to maintain the engaging in transactions with them.
submit only information that you wish requirement in force. The burden for DATES: See SUPPLEMENTARY INFORMATION
to make publicly available. actual reporting is reflected in OMB section.
FOR FURTHER INFORMATION CONTACT: The Control number 1506–0065. FOR FURTHER INFORMATION CONTACT:
FinCEN Resource Center at 800–767– An agency may not conduct or OFAC: Associate Director for Global
2825 or electronically at frc@fincen.gov. sponsor, and a person is not required to Targeting, tel.: 202–622–2420; Assistant
SUPPLEMENTARY INFORMATION: The BSA, respond to, a collection of information Director for Sanctions Compliance &
Titles I and II of Public Law 91–508, as unless the collection of information Evaluation, tel.: 202–622–2490;
amended, codified at 12 U.S.C. 1829(b), displays a valid OMB control number. Assistant Director for Licensing, tel.:
12 U.S.C. 1951–1959, and 31 U.S.C. Records required to be retained under 202–622–2480; or the Department of the
5311–5332, authorizes the Secretary of the BSA must be retained for five years. Treasury’s Office of the General
the Treasury, among other things, to Generally, information collected Counsel: Office of the Chief Counsel
require financial institutions to keep pursuant to the BSA is confidential, but (Foreign Assets Control), tel.: 202–622–
records and file reports that are may be shared as provided by law with 2410.
determined to have a high degree of regulatory and law enforcement SUPPLEMENTARY INFORMATION:
usefulness in criminal, tax, and authorities.
regulatory matters, or in the conduct of Electronic Availability
intelligence or counter-intelligence Request for Comments: Comments
The Specially Designated Nationals
activities to protect against international submitted in response to this notice will
and Blocked Persons List and additional
terrorism, and to implement counter- be summarized and/or included in the
information concerning OFAC sanctions
money laundering programs and request for OMB approval. All programs are available on OFAC’s
compliance procedures.1 comments will become a matter of website (www.treas.gov/ofac).
Regulations implementing Title II of public record. Comments are invited on:
the BSA appear at 31 CFR Chapter X. (a) Whether the collection of Notice of OFAC Actions
The authority of the Secretary of the information is necessary for the proper On July 9, 2018, OFAC determined
Treasury to administer the BSA has performance of the functions of the that the property and interests in
been delegated to the Director of agency, including whether the property subject to U.S. jurisdiction of
FinCEN. The information collected and information shall have practical utility; the following person are blocked under
retained under the regulation addressed (b) the accuracy of the agency’s estimate the relevant sanctions authorities listed
in this notice assist Federal, state, and of the burden of the collection of below.
local law enforcement as well as information; (c) ways to enhance the
quality, utility, and clarity of the Entity
regulatory authorities in the
identification, investigation, and information to be collected; (d) ways to 1. MAHAN TRAVEL AND TOURISM
prosecution of money laundering and minimize the burden of the collection of SDN BHD (a.k.a. MAHAN TRAVEL),
other matters. In accordance with the information on respondents, including No.01, Lower Ground Floor, Block C,
requirements of the PRA, 44 U.S.C. through the use of automated collection NO:12 Megan Avenue2, Jalan Yap,
3506(c)(2)(A), and its implementing techniques or other forms of information Kwan Seng, Kuala Lumpur, Malaysia;
regulations, the following information is technology; and (e) estimates of capital website http://mahantravel.com.my;
presented concerning the recordkeeping or start-up costs and costs of operation, Email Address mahankualalumpur@
sradovich on DSK3GMQ082PROD with NOTICES

requirements listed below. maintenance and purchase of services to yahoo.com; Additional Sanctions
provide information. Information—Subject to Secondary
1 Language expanding the scope of the Bank Sanctions; Registration Number
Secrecy Act to intelligence or counter-intelligence
Jamal El Hindi, 875233–U (Malaysia) [SDGT] [IFSR]
activities to protect against international terrorism Deputy Director, Financial Crimes (Linked To: MAHAN AIR).
was added by Section 358 of the Uniting and Enforcement Network.
Strengthening America by Providing Appropriate
Designated pursuant to section 1(c) of
[FR Doc. 2018–15402 Filed 7–18–18; 8:45 am] E.O. 13224 for acting for or on behalf of
Tools Required to Intercept and Obstruct Terrorism
Act of 2001, Public Law 107–56. BILLING CODE 4810–02–P Iran’s MAHAN AIR, a person

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34302 Federal Register / Vol. 83, No. 139 / Thursday, July 19, 2018 / Notices

determined to be subject to E.O. 13224, The Committee reports to the Secretary, Federal advisory committees in an
and section 1(d)(i) of E.O. 13224 for through the Director of the Center for individual capacity. Additional
assisting in, sponsoring, or providing Women Veterans. information regarding this issue can be
financial, material, techological support Authority: The Committee is authorized by found at www.federalregister.gov/
for, or financial or other services to or 38 U.S.C. § 542, to provide advice to the articles/2014/08/13/2014–19140/
in support of, MAHAN AIR. Secretary of Veterans Affairs (Secretary) on: revised-guidance-on-appointment-of-
Dated: July 9, 2018. The administration of VA’s benefits and lobbyists-to-federal-advisory-
services (health care, rehabilitation benefits, committees-boards-and-commissions.
Andrea M. Gacki,
compensation, outreach, and other relevant
Acting Director, Office of Foreign Assets programs) for women Veterans; reports and Requirements for Nomination
Control. studies pertaining to women Veterans; and Submission
[FR Doc. 2018–15470 Filed 7–18–18; 8:45 am] the needs of women Veterans. In accordance
BILLING CODE 4810–AL–P with the Statute and the Committee’s current Nomination packages must be typed
charter, the majority of the membership shall (12 point font) and include: (1) A cover
consist of non-Federal employees appointed letter from the nominee, and (2) a
by the Secretary from the general public,
DEPARTMENT OF VETERANS current resume that is no more than four
serving as special government employees.
AFFAIRS pages in length. The cover letter must
The Secretary appoints Committee summarize: the nominees’ interest in
Solicitation of Nomination for members, and determines the length of serving on the committee and
Appointment to the Advisory terms in which Committee members contributions she/he can make to the
Committee on Women Veterans serve. A term of service for any member work of the committee; any relevant
may not exceed 3 years. However, the Veterans service activities she/he is
ACTION: Notice. Secretary can reappoint members for currently engaged in; the military
additional terms. Each year, there are branch affiliation and timeframe of
SUMMARY: The Department of Veterans several vacancies on the Committee, as
Affairs (VA) is seeking nominations of military service (if applicable). To
members’ terms expire. promote inclusion and demographic
qualified candidates to be considered Membership Criteria: The Committee
for membership on the Advisory balance of membership, please include
is currently comprised of 12 members. as much information related to your
Committee on Women Veterans (‘‘the By statute, the Committee consists of
Committee’’) for the 2018 membership race, national origin, disability status, or
members appointed by the Secretary any other factors that may give you a
cycle. from the general public, including: diverse perspective on women Veterans
DATES: Nominations for membership on representatives of women Veterans; matters. Finally, please include in the
the Committee must be received by individuals who are recognized cover letter the nominee’s complete
August 15, 2018, no later than 4:00 p.m., authorities in fields pertinent to the contact information (name, address,
eastern standard time. Packages needs of women Veterans, including the email address, and phone number); and
received after this time will not be gender specific health-care needs of a statement confirming that she/he is
considered for the current membership women; representatives of both female not a Federally-registered lobbyist. The
cycle. and male Veterans with service- resume should show professional work
ADDRESSES: All nomination packages connected disabilities, including at least experience, and Veterans service
should be sent to the Advisory one female Veteran with a service- involvement, especially service that
Committee Management Office by email connected disability and at least one involves women Veterans’ issues.
(recommended) or mail. Please see male Veteran with a service-connected
disability; and women Veterans who are The Department makes every effort to
contact information below.
recently separated from service in the ensure that the membership of its
Advisory Committee Management Armed Forces. advisory committees is fairly balanced,
Office (00AC), Department of Veterans The Committee meets at least two in terms of points of view represented.
Affairs, 810 Vermont Avenue, NW, times annually, which may include a In the review process, consideration is
Washington, DC, 20420, site visit to a VA field location. In given to nominees’ potential to address
VA.Advisory.Cmte@va.gov. accordance with Federal Travel the Committee’s demographic needs
SUPPLEMENTARY INFORMATION: In Regulation, VA will cover travel (regional representation, race/ethnicity
carrying out the duties set forth, the expenses—to include per diem—for all representation, professional expertise,
Committee responsibilities include, but members of the Committee, for any war era service, gender, former enlisted
are not limited to provides a travel associated with official or officer status, branch of service, etc.).
Congressionally-mandated report to the Committee duties. A copy of the Other considerations to promote a
Secretary each even-numbered year, Committee’s most recent charter and a balanced membership include longevity
which includes: list of the current membership can be of military service, significant
(1) An assessment of the needs of found at www.va.gov/ADVISORY/ or deployment experience, ability to
women Veterans with respect to www.va.gov/womenvet/. Self- handle complex issues, experience
compensation, health care, nominations are acceptable. Any letters running large organizations, and ability
rehabilitation, outreach, and other of nomination from organizations or to contribute to the gender-specific
benefits and programs administered by other individuals should accompany the health care and benefits needs of
VA;
sradovich on DSK3GMQ082PROD with NOTICES

package when it is submitted. Non- women Veterans.
(2) A review of the programs and Veterans are also eligible for Dated: July 13, 2018.
activities of VA designed to meet such nomination.
needs; and In accordance with recently revised Jelessa M. Burney,
(3) Proposing recommendation guidance regarding the ban on lobbyists Federal Advisory Committee Management
(including recommendations for serving as members of advisory boards Office.
administrative and legislative action) as and commissions, Federally-registered [FR Doc. 2018–15350 Filed 7–18–18; 8:45 am]
the Committee considers appropriate. lobbyists are prohibited from serving on BILLING CODE P

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Document Created: 2018-07-19 01:34:49
Document Modified: 2018-07-19 01:34:49

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 34301

83 FR 34301 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 139 (July 19, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control