83 FR 57531 - Notice of OFAC Sanctions Action

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 221 (November 15, 2018)

Page Range		57531-57532
FR Document		2018-21979

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one individual and seven entities 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 this person and these entities are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Federal Register, Volume 83 Issue 221 (Thursday, November 15, 2018)

[Federal Register Volume 83, Number 221 (Thursday, November 15, 2018)]
[Notices]
[Pages 57531-57532]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-21979]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one individual and seven 
entities 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 this person and these entities 
are blocked, and U.S. persons are generally prohibited from engaging in 
transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date.

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; Assistant Director for Regulatory 
Affairs, tel. 202-622-4855; 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.treasury.gov/ofac).

Notice of OFAC Action

    On October 4, 2018, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following individual 
and entities are blocked under the relevant sanctions authority listed 
below.

Individual

    1. AL-AMIN, Muhammad `Abdallah (a.k.a. AL AMEEN, Mohamed 
Abdullah; a.k.a. AL AMIN, Mohammad; a.k.a. AL AMIN, Muhammad 
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. 
ALAMIN, Mohamed; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE, 
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; 
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; 
nationality Lebanon; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA, 
Adham Husayn).
    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, or technological support for, or financial or 
other services to or in support of TABAJA, Adham Husayn, an 
individual determined to be subject to E.O. 13224.

Entities

    1. IMPULSE INTERNATIONAL S.A.L. OFFSHORE (a.k.a. STATURA S.A.L. 
OFFSHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, 
Lebanon; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 
Commercial Registry Number 1801124 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad `Abdallah).
    Designated 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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    2. IMPULSE S.A.R.L., Floor 4, Unesco Center, Verdun, Beirut, 
Lebanon; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 
Commercial Registry Number 1003871 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad `Abdallah).
    Designated 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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    3. LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. (a.k.a. LAMA FOOD 
INTERNATIONAL OFF SHORE S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL 
S.A.R.L.), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, 
Lebanon; Additional

[[Page 57532]]

Sanctions Information--Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations; Commercial Registry 
Number 1012499 (Lebanon) [SDGT] (Linked To: AL-AMIN, Muhammad 
`Abdallah).
    Designated 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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    4. LAMA FOODS S.A.R.L., Airport Road, Dahieh Area, Cocodi 
sector, Beirut, Lebanon; Additional Sanctions Information--Subject 
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Commercial Registry Number 1005341 (Lebanon) [SDGT] 
(Linked To: AL-AMIN, Muhammad `Abdallah).
    Designated 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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    5. M. MARINE S.A.L. OFFSHORE, Unesco Center, 4th Floor, Office 
No. 19, Verdun, Beirut, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Commercial Registry Number 1804696 (Lebanon) 
[SDGT] (Linked To: AL-AMIN, Muhammad `Abdallah).
    Designated 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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    6. SIERRA GAS S.A.L. OFFSHORE (a.k.a. SIRRA GAS S.A.L. OFF 
SHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, 
Lebanon; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 
Commercial Registry Number 1804895 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad `Abdallah).
    Designated 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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    7. THAINGUI S.A.L. OFFSHORE (a.k.a. ``SHANGHAI S.A.L. OFFSHORE 
COMPANY''), Unesco Center, 4th Floor, Beirut, Lebanon; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations; Commercial Registry 
Number 1804869 (Lebanon) [SDGT] (Linked To: AL-AMIN, Muhammad 
`Abdallah).
    Designated 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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.

    Dated: October 4, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-21979 Filed 11-14-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices 57531

support for, or financial or other services to 3. PARSIAN BANK, No. 4, Zarafshan relevant sanctions authority listed
or in support of, Iran’s BASIJ RESISTANCE Street, Shahid Farahzadi Boulevard, Sharak below.
FORCE, a person determined to be subject to Ghods, Tehran, Iran; SWIFT/BIC BKPAIRTH;
E.O. 13224. website www.parsian-bank.com; Additional Individual
20. MEHR EQTESAD FINANCIAL GROUP, Sanctions Information—Subject to Secondary
1. AL–AMIN, Muhammad ‘Abdallah (a.k.a.
Tehran, Iran; Additional Sanctions Sanctions; All Branches Worldwide [IRAN]
AL AMEEN, Mohamed Abdullah; a.k.a. AL
Information—Subject to Secondary [SDGT] [IFSR] (Linked To: ANDISHEH
AMIN, Mohammad; a.k.a. AL AMIN,
Sanctions; National ID No. 10101471388 MEHVARAN INVESTMENT COMPANY).
Muhammad Abdallah; a.k.a. AL AMIN,
(Iran) [SDGT] [IFSR] (Linked To: MEHR–E Dated: October 16, 2018. Muhammed; a.k.a. AL–AMIN, Mohamad;
EQTESAD–E IRANIAN INVESTMENT
Andrea M. Gacki, a.k.a. ALAMIN, Mohamed; a.k.a. AMINE,
COMPANY).
Director, Office of Foreign Assets Control U.S. Mohamed Abdalla; a.k.a. EL AMINE,
Designated pursuant to section 1(c) of E.O.
Department of the Treasury. Muhammed), Yusif Mishkhas T: 3 Ibn Sina,
13224 for being owned or controlled by
Bayrut Marjayoun, Lebanon; Beirut, Lebanon;
MEHR EQTESAD IRANIAN INVESTMENT [FR Doc. 2018–22881 Filed 11–14–18; 8:45 am]
DOB 11 Jan 1975; POB El Mezraah, Beirut,
COMPANY, a person determined to be BILLING CODE 4810–AL–P Lebanon; nationality Lebanon; Additional
subject to E.O. 13224.
Sanctions Information—Subject to Secondary
21. SINA BANK (a.k.a. SINA FINANCE
Sanctions Pursuant to the Hizballah
AND CREDIT INSTITUTE), Between DEPARTMENT OF THE TREASURY Financial Sanctions Regulations; Gender
Miremad Street and Mofateh Street, Motahari
Male (individual) [SDGT] (Linked To:
Avenue, Tehran 15888–6457, Iran; SWIFT/ Office of Foreign Assets Control TABAJA, Adham Husayn).
BIC SINAIRTH; website www.sinabank.ir;
Designated pursuant to section 1(d)(i) of
Additional Sanctions Information—Subject Notice of OFAC Sanctions Action Executive Order 13224 of September 23,
to Secondary Sanctions [IRAN] [SDGT]
2001, ‘‘Blocking Property and Prohibiting
[IFSR] (Linked To: ANDISHEH MEHVARAN AGENCY: Office of Foreign Assets Transactions With Persons Who Commit,
INVESTMENT COMPANY). Control, Treasury. Threaten to Commit, or Support Terrorism’’
Designated pursuant to section 1(d)(i) of
ACTION: Notice. (E.O. 13224) for assisting in, sponsoring, or
E.O. 13224 for assisting in, sponsoring, or providing financial, material, or
providing financial, material, techological SUMMARY: The Department of the technological support for, or financial or
support for, or financial or other services to Treasury’s Office of Foreign Assets other services to or in support of TABAJA,
or in support of, ANDISHEH MEHVARAN Adham Husayn, an individual determined to
Control (OFAC) is publishing the names
INVESTMENT COMPANY, a person be subject to E.O. 13224.
determined to be subject to E.O. 13224. of one individual and seven entities that
22. PARSIAN BANK, No. 4, Zarafshan have been placed on OFAC’s Specially
Designated Nationals and Blocked Entities
Street, Shahid Farahzadi Boulevard, Sharak
Ghods, Tehran, Iran; SWIFT/BIC BKPAIRTH; Persons List based on OFAC’s
1. IMPULSE INTERNATIONAL S.A.L.
website www.parsian-bank.com; Additional determination that one or more OFFSHORE (a.k.a. STATURA S.A.L.
Sanctions Information—Subject to Secondary applicable legal criteria were satisfied. OFFSHORE), Unesco Center, 4th Floor,
Sanctions; All Branches Worldwide [IRAN] All property and interests in property Office No. 19, Verdun, Beirut, Lebanon;
[SDGT] [IFSR] (Linked To: ANDISHEH subject to U.S. jurisdiction of this Additional Sanctions Information—Subject
MEHVARAN INVESTMENT COMPANY).
person and these entities are blocked, to Secondary Sanctions Pursuant to the
Designated pursuant to section 1(d)(i) of Hizballah Financial Sanctions Regulations;
E.O. 13224 for assisting in, sponsoring, or and U.S. persons are generally
prohibited from engaging in transactions Commercial Registry Number 1801124
providing financial, material, techological (Lebanon) [SDGT] (Linked To: AL–AMIN,
support for, or financial or other services to with them.
Muhammad ‘Abdallah).
or in support of, ANDISHEH MEHVARAN DATES: See SUPPLEMENTARY INFORMATION Designated pursuant to section 1(c) of
INVESTMENT COMPANY, a person section for applicable date. Executive Order 13224 of September 23,
determined to be subject to E.O. 13224. FOR FURTHER INFORMATION CONTACT: 2001, ‘‘Blocking Property and Prohibiting
In light of their designations, the OFAC: Associate Director for Global Transactions With Persons Who Commit,
following entities no longer are blocked Targeting, tel.: 202–622–2420; Assistant Threaten to Commit, or Support Terrorism’’
solely pursuant to Executive Order (E.O. 13224) for being owned or controlled by
Director for Sanctions Compliance &
AL–AMIN, Muhammad ‘Abdallah, an
13599 of February 5, 2012 and Section Evaluation, tel.: 202–622–2490; individual determined to be subject to E.O.
560.211 of the Iranian Transactions and Assistant Director for Licensing, tel.: 13224.
Sanctions Regulations (ITSR), 31 CFR 202–622–2480; Assistant Director for 2. IMPULSE S.A.R.L., Floor 4, Unesco
part 560, and, thus, they have been Regulatory Affairs, tel. 202–622–4855; Center, Verdun, Beirut, Lebanon; Additional
removed from the List of Persons or the Department of the Treasury’s Sanctions Information—Subject to Secondary
Identified as Blocked Solely Pursuant to Office of the General Counsel: Office of Sanctions Pursuant to the Hizballah
Executive Order 13599 (the E.O. 13599 the Chief Counsel (Foreign Assets Financial Sanctions Regulations; Commercial
List) and placed on the SDN List: Registry Number 1003871 (Lebanon) [SDGT]
Control), tel.: 202–622–2410.
(Linked To: AL–AMIN, Muhammad
1. BANK MELLAT, Head Office Bldg, 276 SUPPLEMENTARY INFORMATION: ‘Abdallah).
Taleghani Ave, Tehran, Iran; SWIFT/BIC Designated pursuant to section 1(c) of
BKMTIRTH; website www.bankmellat.ir;
Electronic Availability
Executive Order 13224 of September 23,
Additional Sanctions Information—Subject The Specially Designated Nationals 2001, ‘‘Blocking Property and Prohibiting
to Secondary Sanctions; All Branches and Blocked Persons List and additional Transactions With Persons Who Commit,
Worldwide [IRAN] [SDGT] [IFSR] (Linked information concerning OFAC sanctions Threaten to Commit, or Support Terrorism’’
To: MEHR EQTESAD BANK). programs are available on OFAC’s (E.O. 13224) for being owned or controlled by
2. SINA BANK (a.k.a. SINA FINANCE AND AL–AMIN, Muhammad ‘Abdallah, an
khammond on DSK30JT082PROD with NOTICES

website (www.treasury.gov/ofac).
CREDIT INSTITUTE), Between Miremad individual determined to be subject to E.O.
Street and Mofateh Street, Motahari Avenue, Notice of OFAC Action 13224.
Tehran 15888–6457, Iran; SWIFT/BIC 3. LAMA FOODS INTERNATIONAL
SINAIRTH; website www.sinabank.ir; On October 4, 2018, OFAC OFFSHORE S.A.L. (a.k.a. LAMA FOOD
Additional Sanctions Information—Subject determined that the property and INTERNATIONAL OFF SHORE S.A.L.; a.k.a.
to Secondary Sanctions [IRAN] [SDGT] interests in property subject to U.S. LAMA FOODS INTERNATIONAL S.A.R.L.),
[IFSR] (Linked To: ANDISHEH MEHVARAN jurisdiction of the following individual Unesco Center, 4th Floor, Office No. 19,
INVESTMENT COMPANY). and entities are blocked under the Verdun, Beirut, Lebanon; Additional

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57532 Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices

Sanctions Information—Subject to Secondary Designated pursuant to section 1(c) of Individuals
Sanctions Pursuant to the Hizballah Executive Order 13224 of September 23,
Financial Sanctions Regulations; Commercial 2001, ‘‘Blocking Property and Prohibiting 1. BASOV, Aleksandr Vasilevich (a.k.a.
Registry Number 1012499 (Lebanon) [SDGT] Transactions With Persons Who Commit, BASOV, Alexander; a.k.a. BASOV,
(Linked To: AL–AMIN, Muhammad Threaten to Commit, or Support Terrorism’’ Oleksandr), Ukraine; DOB 16 Oct 1971;
‘Abdallah). (E.O. 13224) for being owned or controlled by Gender Male (individual) [CAATSA—
Designated pursuant to section 1(c) of AL–AMIN, Muhammad ‘Abdallah, an RUSSIA] (Linked To: MINISTRY OF STATE
Executive Order 13224 of September 23, SECURITY).
individual determined to be subject to E.O.
2001, ‘‘Blocking Property and Prohibiting Designated pursuant to section 11(a)(3) of
13224.
Transactions With Persons Who Commit, Support for the Sovereignty, Integrity,
Dated: October 4, 2018. Democracy, and Economic Stability of
Threaten to Commit, or Support Terrorism’’
(E.O. 13224) for being owned or controlled by Andrea Gacki, Ukraine Act, as amended by the section
AL–AMIN, Muhammad ‘Abdallah, an 228(a) of the Countering America’s
Director, Office of Foreign Assets Control.
Adversaries Through Sanctions Act, Public
individual determined to be subject to E.O. [FR Doc. 2018–21979 Filed 11–14–18; 8:45 am] Law 115–44, (SSIDES), 22 U.S.C. 8910(a)(3)
13224.
BILLING CODE 4810–AL–P for acting or purporting to act for or on behalf
4. LAMA FOODS S.A.R.L., Airport Road,
of, directly, or indirectly, the MINISTRY OF
Dahieh Area, Cocodi sector, Beirut, Lebanon;
STATE SECURITY, a person whose property
Additional Sanctions Information—Subject
DEPARTMENT OF THE TREASURY and interests in property are blocked
to Secondary Sanctions Pursuant to the
pursuant to Section 11(a)(1) of SSIDES.
Hizballah Financial Sanctions Regulations;
Office of Foreign Assets Control 2. SUSHKO, Andriy Volodymyrovych
Commercial Registry Number 1005341
(a.k.a. SUSHKO, Andrey; a.k.a. SUSHKO,
(Lebanon) [SDGT] (Linked To: AL–AMIN, Andrey Vladimirovich; a.k.a. SUSHKO,
Muhammad ‘Abdallah). Notice of OFAC Sanctions Actions
Andrii), Bldg. 78, Apt. 74, ulitsa Generala
Designated pursuant to section 1(c) of Petrova, city of Kerch, Crimea; DOB 23 Jan
AGENCY: Office of Foreign Assets
Executive Order 13224 of September 23, 1976; POB Village of Leninskoe, Leninskiy
2001, ‘‘Blocking Property and Prohibiting Control, Treasury.
Region, Autonomous Region of Crimea;
Transactions With Persons Who Commit, ACTION: Notice. Gender Male (individual) [CAATSA—
Threaten to Commit, or Support Terrorism’’ RUSSIA].
(E.O. 13224) for being owned or controlled by SUMMARY: The Department of the Designated pursuant to section 11(a)(1) of
AL–AMIN, Muhammad ‘Abdallah, an Treasury’s Office of Foreign Assets SSIDES, 22 U.S.C. 8910(a)(1), for being
individual determined to be subject to E.O. Control (OFAC) is publishing the names responsible for, complicit in, or responsible
13224. of one or more persons that have been for ordering, controlling, or otherwise
5. M. MARINE S.A.L. OFFSHORE, Unesco placed on OFAC’s Specially Designated directing, the commission of serious human
Center, 4th Floor, Office No. 19, Verdun, Nationals and Blocked Persons List rights abuses in any territory forcibly
Beirut, Lebanon; Additional Sanctions occupied or otherwise controlled by the
Information—Subject to Secondary Sanctions
based on OFAC’s determination that one
Government of the Russian Federation.
Pursuant to the Hizballah Financial or more applicable legal criteria were
3. ZARITSKY, Vladimir Nikolaevich (a.k.a.
Sanctions Regulations; Commercial Registry satisfied. All property and interests in ZARITSKY, Vladimir Nikolayevich), Russia;
Number 1804696 (Lebanon) [SDGT] (Linked property subject to U.S. jurisdiction of DOB 15 Jun 1948; POB Ostany Village,
To: AL–AMIN, Muhammad ‘Abdallah). these persons are blocked, and U.S. Korosten District, Zhitomir region, Ukraine;
Designated pursuant to section 1(c) of persons are generally prohibited from Gender Male (individual) [UKRAINE—E.O.
Executive Order 13224 of September 23, engaging in transactions with them. 13685].
2001, ‘‘Blocking Property and Prohibiting Designated pursuant to section 2(a)(i) of
DATES: See SUPPLEMENTARY INFORMATION
Transactions With Persons Who Commit, Executive Order 13685 of December 19, 2014,
Threaten to Commit, or Support Terrorism’’ section. ‘‘Blocking Property of Certain Persons and
(E.O. 13224) for being owned or controlled by FOR FURTHER INFORMATION CONTACT: Prohibiting Certain Transactions With
AL–AMIN, Muhammad ‘Abdallah, an OFAC: Associate Director for Global Respect to the Crimea Region of Ukraine’’
individual determined to be subject to E.O. Targeting, tel.: 202–622–2420; Assistant (E.O. 13685) for operating in the Crimea
13224. Director for Sanctions Compliance & region of Ukraine.
6. SIERRA GAS S.A.L. OFFSHORE (a.k.a.
Evaluation, tel.: 202–622–2490; Entities
SIRRA GAS S.A.L. OFF SHORE), Unesco
Center, 4th Floor, Office No. 19, Verdun, Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for 1. JOINT STOCK COMPANY
Beirut, Lebanon; Additional Sanctions SANATORIUM AY–PETRI (a.k.a. JOINT
Information—Subject to Secondary Sanctions Regulatory Affairs, tel.: 202–622–4855; STOCK COMPANY AI–PETRI
Pursuant to the Hizballah Financial or the Department of the Treasury’s SANATORIUM; a.k.a. JSC SANATORIUM
Sanctions Regulations; Commercial Registry Office of the General Counsel: Office of AY–PETRI), House 15, Alupkinskoye shosse,
Number 1804895 (Lebanon) [SDGT] (Linked the Chief Counsel (Foreign Assets Urban Village Koreiz, City of Yalta, Crimea
To: AL–AMIN, Muhammad ‘Abdallah). Control), tel.: 202–622–2410. 298671, Ukraine; Tax ID No. 9103082749
Designated pursuant to section 1(c) of (Russia); Registration Number
SUPPLEMENTARY INFORMATION:
Executive Order 13224 of September 23, 1169102093797 (Russia) [UKRAINE—E.O.
2001, ‘‘Blocking Property and Prohibiting Electronic Availability 13685].
Transactions With Persons Who Commit, Designated pursuant to section 2(a)(i) of
Threaten to Commit, or Support Terrorism’’ The Specially Designated Nationals E.O. 13685 for operating in the Crimea region
(E.O. 13224) for being owned or controlled by and Blocked Persons List and additional of Ukraine.
AL–AMIN, Muhammad ‘Abdallah, an information concerning OFAC sanctions 2. JOINT STOCK COMPANY
individual determined to be subject to E.O. programs are available on OFAC’s SANATORIUM DYULBER (a.k.a. JOINT
13224. website (www.treasury.gov/ofac). STOCK COMPANY DIULBER
7. THAINGUI S.A.L. OFFSHORE (a.k.a. SANATORIUM; a.k.a. JSC SANATORIUM
khammond on DSK30JT082PROD with NOTICES

‘‘SHANGHAI S.A.L. OFFSHORE Notice of OFAC Actions DYULBER), House 19, Alupkinskoye shosse,
COMPANY’’), Unesco Center, 4th Floor, Koreiz, Yalta, Crimea 298671, Ukraine; Tax
On November 8, 2018, OFAC
Beirut, Lebanon; Additional Sanctions ID No. 9103084143 (Russia); Registration
Information—Subject to Secondary Sanctions determined that the property and Number 1179102009525 (Russia)
Pursuant to the Hizballah Financial interests in property subject to U.S. [UKRAINE—E.O. 13685].
Sanctions Regulations; Commercial Registry jurisdiction of the following persons are Designated pursuant to section 2(a)(i) of
Number 1804869 (Lebanon) [SDGT] (Linked blocked under the relevant sanctions E.O. 13685 for operating in the Crimea region
To: AL–AMIN, Muhammad ‘Abdallah). authorities listed below. of Ukraine.

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Document Created: 2018-11-15 04:00:02
Document Modified: 2018-11-15 04:00:02

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 for applicable date.
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; Assistant Director for Regulatory Affairs, tel. 202-622-4855; 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 57531

83 FR 57531 - Notice of OFAC Sanctions Action

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 221 (November 15, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control