83_FR_53563 83 FR 53359 - Notice of OFAC Sanctions Actions

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)

Page Range53359-53360
FR Document2018-22882

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 204 (Monday, October 22, 2018) 
[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 natthapong@myaviation.biz; 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 mahankualalumpur@yahoo.com; 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 
mahankualalumpur@yahoo.com; 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

Federal Register / Vol. 83, No. 204 / Monday, October 22, 2018 / Notices 53359 U.S. Department of Transportation, annual report data to the PHMSA portal Annual Reporting and Recordkeeping PHMSA, 1200 New Jersey Avenue SE, by way of Secure File Transfer Protocol Burden: PHP–30, Washington, DC 20590–0001. (SFTP). PHMSA has invested significant Total Annual Responses: 447. ADDRESSES: You may submit comments effort in the data collection routine Total Annual Burden Hours: 8,457. identified by the docket number currently in use. Numerous validations Frequency of collection: Annually. PHMSA–2018–0072 by any of the have been built to ensure the Comments are invited on: following methods: consistency of data among various parts (a) The need for the proposed • Fax: 1–202–395–5806. of the annual report. PHMSA lacks the collection of information for the proper • Mail: Office of Information and resources to recreate these validations in performance of the functions of the Regulatory Affairs, Records an SFTP environment. If PHMSA were agency, including whether the Management Center, Room 10102 to provide an SFTP submittal option, it information will have practical utility; NEOB, 725 17th Street NW, would be extremely difficult to (b) The accuracy of the agency’s Washington, DC 20503, ATTN: Desk incorporate future changes. If the annual estimate of the burden of the proposed Officer for the U.S. Department of report were to change in the future, collection of information, including the Transportation\PHMSA. PHMSA would have to modify the validity of the methodology and • Email: Office of Information and existing data collection routine and the assumptions used; Regulatory Affairs, OMB, at the SFTP process. (c) Ways to enhance the quality, following email address: OIRA_ The American Gas Association (AGA) utility, and clarity of the information to Submission@omb.eop.gov. submitted a comment in support of the be collected; and Requests for a copy of the Information joint comment submitted by API/AOPL. (d) Ways to minimize the burden of Collection should be directed to Angela Section 1320.8(d), Title 5, Code of the collection of information on those Dow by telephone at 202–366–1246, by Federal Regulations, requires PHMSA to who are to respond, including the use fax at 202–366–4566, by email at provide interested members of the of appropriate automated, electronic, angela.dow@dot.gov, or by mail at U.S. public and affected agencies an mechanical, or other technological Department of Transportation, PHMSA, opportunity to comment on information collection techniques. 1200 New Jersey Avenue SE, PHP–30, collection and recordkeeping requests. Washington, DC 20590–0001. This notice identifies an information Authority: The Paperwork Reduction Act of 1995; 44 U.S.C. Chapter 35, as amended; SUPPLEMENTARY INFORMATION: collection request that PHMSA will and 49 CFR 1.48. submit to OMB for revision. The Summary of Comments Received Issued in Washington, DC, on October 17, following information is provided for During the 60-day comment period, this information collection: (1) Title of 2018, under authority delegated in 49 CFR PHMSA received a joint comment from 1.97. the information collection; (2) OMB American Petroleum Institute (API) and control number; (3) Current expiration John A. Gale, the Association of Oil Pipe Lines date; (4) Type of request; (5) Abstract of Director, Office of Standards and (AOPL) and a comment from the the information collection activity; (6) Rulemaking. American Gas Association. Both Description of affected public; (7) [FR Doc. 2018–22989 Filed 10–19–18; 8:45 am] comments emphasized the importance Estimate of total annual reporting and BILLING CODE 4910–60–P of PHMSA streamlining its data recordkeeping burden; and (8) collection and entry processes. Frequency of collection. PHMSA will American Petroleum Institute (API) request a three-year term of approval for DEPARTMENT OF THE TREASURY and the Association of Oil Pipe Lines this information collection activity. (AOPL) provided a joint comment PHMSA requests comments on the Office of Foreign Assets Control recommending that PHMSA allow following information collection: operators to submit annual report data Title: Reporting Requirements for Notice of OFAC Sanctions Actions through the National Pipeline Mapping Hazardous Liquid Pipeline Operators: AGENCY: Office of Foreign Assets System (NPMS). However, the NPMS Hazardous Liquid Annual Report. Control, Treasury. does not currently include all of the OMB Control Number: 2137–0614. pipeline attributes in the annual report. Current Expiration Date: 10/31/2018. ACTION: Notice. Additionally, PHMSA’s proposal to add Type of Request: Revision. SUMMARY: The U.S. Department of the attributes to the NPMS through docket Abstract: Each operator must annually Treasury’s Office of Foreign Assets PHMSA–2014–0092 is not approved by complete and submit Form PHMSA F Control (OFAC) is publishing the names the OMB and does not include attributes 7000–1.1 for each type of hazardous of one or more persons that have been for barrel-miles transported, integrity liquid pipeline facility operated at the placed on OFAC’s Specially Designated inspections, or integrity assessments. end of the previous year, as required by Nationals and Blocked Persons List For these reasons, operators need to 49 CFR 195.49. This Annual Report for based on OFAC’s determination that one continue to use Parts C, F, and G of the Hazardous Liquid Pipeline Systems is or more applicable legal criteria were Annual Report. required to be filed by June 15 of each satisfied. All property and interests in API/AOPL are proposing that PHMSA year for the preceding calendar year. On property subject to U.S. jurisdiction of remove Part M Breakout Tanks by state, the Annual Report form, PHMSA these persons are blocked, and U.S. interstate/intrastate and by size. PHMSA collects data concerning the number of persons are generally prohibited from needs to collect data on breakout tanks miles of pipeline each operator has and engaging in transactions with them. since the public relies on PHMSA to other characteristics of each pipeline daltland on DSKBBV9HB2PROD with NOTICES provide this data. The state and system. PHMSA also collects DATES: See SUPPLEMENTARY INFORMATION interstate/intrastate status of the information on the number of anomalies section for effective date(s). breakout tanks is required to determine identified and repaired using various FOR FURTHER INFORMATION CONTACT: whether PHMSA or a state pipeline types of pipe inspection and assessment OFAC: Associate Director for Global safety partner regulates the tanks. methods. Targeting, tel.: 202–622–2420; Assistant API/AOPL also recommended that Affected Public: Hazardous liquid Director for Sanctions Compliance & PHMSA allow operators to submit pipeline operators. Evaluation, tel.: 202–622–2490; VerDate Sep<11>2014 18:12 Oct 19, 2018 Jkt 247001 PO 00000 Frm 00154 Fmt 4703 Sfmt 4703 E:\FR\FM\22OCN1.SGM 22OCN1

53360 Federal Register / Vol. 83, No. 204 / Monday, October 22, 2018 / Notices Assistant Director for Licensing, tel.: Designated on July 9, 2018 pursuant to a.k.a. FAIZ, Mohammed Yusop Karin; 202–622–2480; or the Department of the section 1(c) of E.O. 13224 for acting for or on a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. Treasury’s Office of the General behalf of MAHAN AIR, a person determined SAIFUDDIN, Muhmmad; a.k.a. ‘‘AL– Counsel: Office of the Chief Counsel to be subject to E.O. 13224. INDONESI, Abu Walid’’; a.k.a. ‘‘AL– (Foreign Assets Control), tel.: 202–622– Dated: October 16, 2018. INDUNISI, Abu-Walid’’), Syria; DOB 11 2410. Andrea M. Gacki, Oct 1978; POB Indonesia; nationality SUPPLEMENTARY INFORMATION: Director, Office of Foreign Assets Control, Indonesia; citizen Indonesia; Gender U.S. Department of the Treasury. Male (individual) [SDGT] (Linked To: Electronic Availability [FR Doc. 2018–22882 Filed 10–19–18; 8:45 am] ISLAMIC STATE OF IRAQ AND THE The Specially Designated Nationals BILLING CODE 4810–AL–P LEVANT). and Blocked Persons List and additional information concerning OFAC sanctions Designated pursuant to section 1(c) of programs are available on OFAC’s DEPARTMENT OF THE TREASURY Executive Order 13224 of September 23, website (www.treas.gov/ofac). 2001, ‘‘Blocking Property and Office of Foreign Assets Control Prohibiting Transactions With Persons Notice of OFAC Actions Who Commit, Threaten to Commit, or On September 14, 2018, OFAC Notice of OFAC Sanctions Action Support Terrorism’’ (E.O. 13224) for determined that the property and acting for or on behalf of the ISLAMIC AGENCY: Office of Foreign Assets interests in property subject to U.S. STATE OF IRAQ AND THE LEVANT, Control, Treasury. jurisdiction of the following person are an entity determined to be subject to blocked under the relevant sanctions ACTION: Notice. E.O. 13224. authorities listed below. SUMMARY: The Department of the 2. KIRAM, Mohammad Reza Lahaman Entity Treasury’s Office of Foreign Assets (a.k.a. KIRAM, Mohd Reza; a.k.a. ‘‘AL– Control (OFAC) is publishing the names FILIPINI, Abu Abdul Rahman’’), Syria; 1. MY AVIATION COMPANY LIMITED, 27th Floor, ITF Tower 140/65 Silom Road, of three persons that have been placed DOB 03 Mar 1990; POB Zamboanga Suriyawong, Bang Rak, Bangkok 10500, on OFAC’s Specially Designated City, Zamboanga del Sur, Philippines; Thailand; Email Address natthapong@ Nationals and Blocked Persons List nationality Philippines; citizen myaviation.biz; Additional Sanctions based on OFAC’s determination that one Philippines; Gender Male (individual) Information—Subject to Secondary or more applicable legal criteria were Sanctions; Business Registration Number satisfied. All property and interests in [SDGT] (Linked To: ISLAMIC STATE 0105551001856 [SDGT] [IFSR] (Linked To: property subject to U.S. jurisdiction of OF IRAQ AND THE LEVANT). MAHAN AIR). these persons are blocked, and U.S. Designated pursuant to section 1(c) of Designated pursuant to section 1(c) of E.O. persons are generally prohibited from Executive Order 13224 of September 23, 13224 for acting for or on behalf of Iran’s MAHAN AIR, a person determined to be engaging in transactions with them. 2001, ‘‘Blocking Property and subject to E.O. 13224. DATES: See SUPPLEMENTARY INFORMATION Prohibiting Transactions With Persons Additionally, on September 14, 2018, section. Who Commit, Threaten to Commit, or OFAC updated the entry on the FOR FURTHER INFORMATION CONTACT: Support Terrorism’’ (E.O. 13224) for Specially Designated Nationals and OFAC: Associate Director for Global acting for or on behalf of the ISLAMIC Blocked Persons List for the following Targeting, tel.: 202–622–2420; Assistant STATE OF IRAQ AND THE LEVANT, entity, whose property and interests in Director for Sanctions Compliance & an entity determined to be subject to property subject to U.S. jurisdiction Evaluation, tel.: 202–622–2490; E.O. 13224. continue to be blocked under the Assistant Director for Licensing, tel.: 3. UDIN, Mohamad Rafi (a.k.a. UDIN, relevant sanctions authorities listed 202–622–2480; Assistant Director for Mohd Rafi; a.k.a. UDIN, Rafi; a.k.a. below. Regulatory Affairs, tel. 202–622–4855; ‘‘AL–MALISI, Abu Awn’’), Syria; DOB or the Department of the Treasury’s 03 Jun 1966; POB Negri Sembilan, Entity Office of the General Counsel: Office of Malaysia; nationality Malaysia; citizen MAHAN TRAVEL AND TOURISM SDN the Chief Counsel (Foreign Assets Malaysia; Gender Male (individual) BHD (a.k.a. MAHAN TRAVEL), No.01, Lower Control), tel.: 202–622–2410. Ground Floor, Block C, NO:12 Megan [SDGT] (Linked To: ISLAMIC STATE SUPPLEMENTARY INFORMATION: Avenue2, Jalan Yap, Kwan Seng, Kuala OF IRAQ AND THE LEVANT). Lumpur, Malaysia; website http:// Electronic Availability Designated pursuant to section 1(c) of mahantravel.com.my; Email Address Executive Order 13224 of September 23, mahankualalumpur@yahoo.com; Additional The Specially Designated Nationals Sanctions Information—Subject to Secondary and Blocked Persons List and additional 2001, ‘‘Blocking Property and Sanctions; Registration Number 875233–U information concerning OFAC sanctions Prohibiting Transactions With Persons (Malaysia) [SDGT] [IFSR] (Linked To: programs are available on OFAC’s Who Commit, Threaten to Commit, or MAHAN AIR). website (www.treasury.gov/ofac). Support Terrorism’’ (E.O. 13224) for -to- acting for or on behalf of the ISLAMIC MAHAN TRAVEL AND TOURISM SDN Notice of OFAC Action STATE OF IRAQ AND THE LEVANT, BHD (a.k.a. MAHAN TRAVEL; a.k.a. MIHAN On August 24, 2018, OFAC an entity determined to be subject to TRAVEL & TOURISM SDN BHD), No.01, determined that the property and Lower Ground Floor, Block C, NO:12 Megan E.O. 13224. interests in property subject to U.S. daltland on DSKBBV9HB2PROD with NOTICES Avenue2, Jalan Yap, Kwan Seng, Kuala Dated: August 24, 2018. jurisdiction of the following persons are Lumpur, Malaysia; website http:// Andrea Gacki, mahantravel.com.my; Email Address blocked under the relevant sanctions mahankualalumpur@yahoo.com; Additional authority listed below. Acting Director, Office of Foreign Assets Sanctions Information—Subject to Secondary Control. Individuals Sanctions; Registration Number 875233–U [FR Doc. 2018–22896 Filed 10–19–18; 8:45 am] (Malaysia) [SDGT] [IFSR] (Linked To: 1. FAIZ, Mohammed Karim Yusop BILLING CODE 4810–AL–P MAHAN AIR). (a.k.a. FAIZ, Mohammad Yusuf Karim; VerDate Sep<11>2014 18:12 Oct 19, 2018 Jkt 247001 PO 00000 Frm 00155 Fmt 4703 Sfmt 9990 E:\FR\FM\22OCN1.SGM 22OCN1


Document Created: 2018-10-20 01:49:18
Document Modified: 2018-10-20 01:49:18
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 for effective date(s).
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 53359 
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