83 FR 53359 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 204 (October 22, 2018)

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, Number 204 (Monday, October 22, 2018)]
[Notices]
[Pages 53359-53360]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-22882]


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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 effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490;

[[Page 53360]]

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 September 14, 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. MY AVIATION COMPANY LIMITED, 27th Floor, ITF Tower 140/65 
Silom Road, Suriyawong, Bang Rak, Bangkok 10500, Thailand; Email 
Address [email protected]; Additional Sanctions 
Information--Subject to Secondary Sanctions; Business Registration 
Number 0105551001856 [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 determined to be subject 
to E.O. 13224.

    Additionally, on September 14, 2018, OFAC updated the entry on the 
Specially Designated Nationals and Blocked Persons List for the 
following entity, whose property and interests in property subject to 
U.S. jurisdiction continue to be blocked under the relevant sanctions 
authorities listed below.

Entity

    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).
    -to-
    MAHAN TRAVEL AND TOURISM SDN BHD (a.k.a. MAHAN TRAVEL; a.k.a. 
MIHAN TRAVEL & TOURISM SDN BHD), 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 on July 9, 2018 pursuant to section 1(c) of E.O. 
13224 for acting for or on behalf of MAHAN AIR, a person determined 
to be subject to E.O. 13224.

    Dated: October 16, 2018.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2018-22882 Filed 10-19-18; 8:45 am]
 BILLING CODE 4810-AL-P