83 FR 57532 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

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

Page Range		57532-57534
FR Document		2018-24889

The 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 221 (Thursday, November 15, 2018)

[Federal Register Volume 83, Number 221 (Thursday, November 15, 2018)]
[Notices]
[Pages 57532-57534]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-24889]


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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 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; 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 Actions

    On November 8, 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. BASOV, Aleksandr Vasilevich (a.k.a. BASOV, Alexander; a.k.a. 
BASOV, Oleksandr), Ukraine; DOB 16 Oct 1971; Gender Male 
(individual) [CAATSA--RUSSIA] (Linked To: MINISTRY OF STATE 
SECURITY).
    Designated pursuant to section 11(a)(3) of Support for the 
Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine 
Act, as amended by the section 228(a) of the Countering America's 
Adversaries Through Sanctions Act, Public Law 115-44, (SSIDES), 22 
U.S.C. 8910(a)(3) for acting or purporting to act for or on behalf 
of, directly, or indirectly, the MINISTRY OF STATE SECURITY, a 
person whose property and interests in property are blocked pursuant 
to Section 11(a)(1) of SSIDES.
    2. SUSHKO, Andriy Volodymyrovych (a.k.a. SUSHKO, Andrey; a.k.a. 
SUSHKO, Andrey Vladimirovich; a.k.a. SUSHKO, Andrii), Bldg. 78, Apt. 
74, ulitsa Generala Petrova, city of Kerch, Crimea; DOB 23 Jan 1976; 
POB Village of Leninskoe, Leninskiy Region, Autonomous Region of 
Crimea; Gender Male (individual) [CAATSA--RUSSIA].
    Designated pursuant to section 11(a)(1) of SSIDES, 22 U.S.C. 
8910(a)(1), for being responsible for, complicit in, or responsible 
for ordering, controlling, or otherwise directing, the commission of 
serious human rights abuses in any territory forcibly occupied or 
otherwise controlled by the Government of the Russian Federation.
    3. ZARITSKY, Vladimir Nikolaevich (a.k.a. ZARITSKY, Vladimir 
Nikolayevich), Russia; DOB 15 Jun 1948; POB Ostany Village, Korosten 
District, Zhitomir region, Ukraine; Gender Male (individual) 
[UKRAINE--E.O. 13685].
    Designated pursuant to section 2(a)(i) of Executive Order 13685 
of December 19, 2014, ``Blocking Property of Certain Persons and 
Prohibiting Certain Transactions With Respect to the Crimea Region 
of Ukraine'' (E.O. 13685) for operating in the Crimea region of 
Ukraine.

Entities

    1. JOINT STOCK COMPANY SANATORIUM AY-PETRI (a.k.a. JOINT STOCK 
COMPANY AI-PETRI SANATORIUM; a.k.a. JSC SANATORIUM AY-PETRI), House 
15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea 
298671, Ukraine; Tax ID No. 9103082749 (Russia); Registration Number 
1169102093797 (Russia) [UKRAINE--E.O. 13685].
    Designated pursuant to section 2(a)(i) of E.O. 13685 for 
operating in the Crimea region of Ukraine.
    2. JOINT STOCK COMPANY SANATORIUM DYULBER (a.k.a. JOINT STOCK 
COMPANY DIULBER SANATORIUM; a.k.a. JSC SANATORIUM DYULBER), House 
19, Alupkinskoye shosse, Koreiz, Yalta, Crimea 298671, Ukraine; Tax 
ID No. 9103084143 (Russia); Registration Number 1179102009525 
(Russia) [UKRAINE--E.O. 13685].
    Designated pursuant to section 2(a)(i) of E.O. 13685 for 
operating in the Crimea region of Ukraine.

[[Page 57533]]

    3. JOINT STOCK COMPANY SANATORIUM MISKHOR (a.k.a. JSC SANATORIUM 
MISKHOR), House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea 
298671, Ukraine; Tax ID No. 9103082756 (Russia); Registration Number 
1169102093930 (Russia) [UKRAINE--E.O. 13685].
    Designated pursuant to section 2(a)(i) of E.O. 13685 for 
operating in the Crimea region of Ukraine.
    4. KRYMTETS, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO 
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO, KRIMTETS; f.k.a. 
KRYMTEPLOELEKTROTSENTRAL, AO), 1, ul. Montazhnaya Pgt. Gresovski, 
Simferopol, Crimea 295493, Ukraine; website www.krimtec.com; Email 
Address e.hmelnitskiy@krimtec.com; Tax ID No. 9102070194 (Russia); 
Government Gazette Number 00828288 (Russia); Registration Number 
1159102014169 (Russia) [UKRAINE--E.O. 13685].
    Designated pursuant to section 2(a)(i) of E.O. 13685 for 
operating in the Crimea region of Ukraine.
    5. LIMITED LIABILITY COMPANY GARANT-SV (a.k.a. GARANT-SV; a.k.a. 
GARANT-SV LIMITED LIABILITY COMPANY; a.k.a. GARANT-SV LLC; a.k.a. 
GARANT-SV, OOO; a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-SV), House 
9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea 
298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye, Yalta, 
Crimea 298685, Ukraine; website http://mriyaresort.com; Tax ID No. 
9103007830 (Russia); Registration Number 1149102066740 (Russia) 
[UKRAINE--E.O. 13685].
    Designated pursuant to section 2(a)(i) of E.O. 13685 for 
operating in the Crimea region of Ukraine.
    6. LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT 
COMPANY (a.k.a. MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS; 
a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV; 
a.k.a. ``LLC UKIP''; a.k.a. ``UKIP''; a.k.a. ``UKIP, OOO''), 
Sevastopolskaya Street, House 4\1/2\, Simferopol, Crimea 295024, 
Ukraine; Email Address fnatali@mail.ru; Tax ID No. 9102045582 
(Russia); Government Gazette Number 00742767 (Russia); Registration 
Number 1149102091654 (Russia) [UKRAINE--E.O. 13685].
    Designated pursuant to section 2(a)(i) of E.O. 13685 for 
operating in the Crimea region of Ukraine.
    7. LIMITED LIABILITY COMPANY SOUTHERN PROJECT (a.k.a. LLC 
SOUTHERN PROJECT; a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU YUZHNY PROEKT; a.k.a. YUZHNY PROEKT, OOO), Room 15-
H, Litera A, House 2, Rastrelli Place, City of St. Petersburg 
191124, Russia; Tax ID No. 7842144503 (Russia); Registration Number 
1177847378279 (Russia) [UKRAINE--E.O. 13661] [UKRAINE--E.O. 13685] 
(Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich).
    Designated pursuant to section 2(a)(i) of E.O. 13685 for 
operating in the Crimea region of Ukraine.
    Designated pursuant to section 1(a)(ii)(C)(2) of Executive Order 
13661 of March 16, 2014, ``Blocking Property of Additional Persons 
Contributing to the Situation in Ukraine'' (E.O. 13661) for being 
owned or controlled by BANK ROSSIYA, a person whose property and 
interests in property are blocked pursuant to E.O. 13661.
    Designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13661 for 
being owned or controlled by Yuri Valentinovich KOVALCHUK, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13661.
    8. MINISTRY OF STATE SECURITY (a.k.a. ``MGB''), Luhansk People's 
Republic, Luhansk City, Ukraine [CAATSA--RUSSIA].
    Designated pursuant to section 11(a)(1) of SSIDES, 22 U.S.C. 
8910(a)(1), for being responsible for, complicit in, or responsible 
for ordering, controlling, or otherwise directing, the commission of 
serious human rights abuses in any territory forcibly occupied or 
otherwise controlled by the Government of the Russian Federation.
    9. MRIYA RESORT & SPA (a.k.a. MRIYA RESORT; a.k.a. MRIYA RESORT 
AND SPA; a.k.a. MRIYA SANATORIUM COMPLEX; a.k.a. MRIYA SANATORIUM 
RESORT COMPLEX; a.k.a. SANATORIUM-RESORT COMPLEX MRIYA), 9, Generala 
Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685, 
Ukraine; website http://mriyaresort.com; Email Address 
info@mriyaresort.com [UKRAINE-E.O. 13685] (Linked To: LIMITED 
LIABILITY COMPANY GARANT-SV).
    Designated pursuant to section 2(a)(i) of E.O. 13685 for 
operating in the Crimea region of Ukraine.
    Designated pursuant to section 2(a)(iii) of E.O. 13685 for being 
owned or controlled by, directly or indirectly, LIMITED LIABILITY 
COMPANY GARANT-SV, a person whose property and interests in property 
are blocked pursuant to E.O. 13685.

    Additionally, OFAC is updating the listing on the Specially 
Designated Nationals and Blocked Persons List of seven entities that 
are identified pursuant to Executive Order 13599. The entities' 
listings will be updated from:

    1. HEKMAT IRANIAN BANK (a.k.a. BANK-E HEKMAT IRANIAN), Argentine 
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran; Additional Sanctions Information--Subject 
to Secondary Sanctions [IRAN].
    -to-
    1. HEKMAT IRANIAN BANK (a.k.a. BANK-E HEKMAT IRANIAN), Argentine 
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran [IRAN].
    2. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second 
Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC 
KHMIIRTH; Additional Sanctions Information--Subject to Secondary 
Sanctions; All offices worldwide [IRAN].
    -to-
    2. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second 
Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC 
KHMIIRTH; All offices worldwide [IRAN].
    3. KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK 
OFFSHORE COMPANY PJS), NBO-9, Andisheh Blvd., Sanayi Street, Kish 
Island, Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; All offices worldwide [IRAN].
    -to-
    3. KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK 
OFFSHORE COMPANY PJS), NBO-9, Andisheh Blvd., Sanayi Street, Kish 
Island, Iran; All offices worldwide [IRAN].
    4. MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH 
MEHR IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St., 
No.204, Before the intersection of Mofateh, across from the former 
U.S. embassy, Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
    -to-
    4. MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH 
MEHR IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St., 
No.204, Before the intersection of Mofateh, across from the former 
U.S. embassy, Tehran, Iran [IRAN].
    5. CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e 
Koodak, Crossroads Africa St., Tehran, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions [IRAN].
    -to-
    5. CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e 
Koodak, Crossroads Africa St., Tehran, Iran [IRAN].
    6. NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC Building, 
67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; website 
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address 
administrator@nitc.co.ir; Additional Sanctions Information--Subject 
to Secondary Sanctions; Telephone (98)(21)(66153220); Telephone 
(98)(21)(23803202); Telephone (98)(21)(23803303); Telephone 
(98)(21)(66153224); Telephone (98)(21)(23802230); Telephone 
(98)(9121115315); Telephone (98)(9128091642); Telephone 
(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); 
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN] [IFCA].
    -to-
    6. NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC Building, 
67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; website 
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address 
administrator@nitc.co.ir; IFCA Determination--Involved in the 
Shipping Sector ; Additional Sanctions Information--Subject to 
Secondary Sanctions; Telephone (98)(21)(66153220); Telephone 
(98)(21)(23803202); Telephone (98)(21)(23803303); Telephone 
(98)(21)(66153224); Telephone (98)(21)(23802230); Telephone 
(98)(9121115315); Telephone (98)(9128091642); Telephone

[[Page 57534]]

(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); 
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN] [IFCA].
    7. NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing, 
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National 
Iranian Oil Company Building, Taleghani Avenue, Hafez Street, 
Tehran, Iran; website www.nioc.ir; Additional Sanctions 
Information--Subject to Secondary Sanctions; all offices worldwide 
[IRAN] [IFCA].
    -to-
    7. NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing, 
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National 
Iranian Oil Company Building, Taleghani Avenue, Hafez Street, 
Tehran, Iran; website www.nioc.ir; IFCA Determination--Involved in 
Energy Sector; Additional Sanctions Information--Subject to 
Secondary Sanctions; all offices worldwide [IRAN] [IFCA].


    Dated: November 8, 2018.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-24889 Filed 11-14-18; 8:45 am]
 BILLING CODE 4810-AL-P

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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Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices 57533

3. JOINT STOCK COMPANY Designated pursuant to section 2(a)(i) of 2. KHAVARMIANEH BANK (a.k.a.
SANATORIUM MISKHOR (a.k.a. JSC E.O. 13685 for operating in the Crimea region MIDDLE EAST BANK), No. 22, Second Floor
SANATORIUM MISKHOR), House 9, of Ukraine. Sabounchi St., Shahid Beheshti Ave., Tehran,
Alupkinskoye shosse, Koreiz, Yalta, Crimea Designated pursuant to section Iran; SWIFT/BIC KHMIIRTH; All offices
298671, Ukraine; Tax ID No. 9103082756 1(a)(ii)(C)(2) of Executive Order 13661 of worldwide [IRAN].
(Russia); Registration Number March 16, 2014, ‘‘Blocking Property of 3. KISH INTERNATIONAL BANK (a.k.a.
1169102093930 (Russia) [UKRAINE—E.O. Additional Persons Contributing to the KISH INTERNATIONAL BANK OFFSHORE
13685]. Situation in Ukraine’’ (E.O. 13661) for being COMPANY PJS), NBO–9, Andisheh Blvd.,
Designated pursuant to section 2(a)(i) of owned or controlled by BANK ROSSIYA, a Sanayi Street, Kish Island, Iran; Additional
E.O. 13685 for operating in the Crimea region person whose property and interests in Sanctions Information—Subject to Secondary
of Ukraine. property are blocked pursuant to E.O. 13661. Sanctions; All offices worldwide [IRAN].
4. KRYMTETS, AO (a.k.a. Designated pursuant to section -to-
AKTSIONERNOE OBSHCHESTVO 1(a)(ii)(C)(2) of E.O. 13661 for being owned 3. KISH INTERNATIONAL BANK (a.k.a.
KRYMTEPLOELEKTROTSENTRAL; a.k.a. or controlled by Yuri Valentinovich KISH INTERNATIONAL BANK OFFSHORE
AO, KRIMTETS; f.k.a. KOVALCHUK, a person whose property and COMPANY PJS), NBO–9, Andisheh Blvd.,
KRYMTEPLOELEKTROTSENTRAL, AO), 1, interests in property are blocked pursuant to Sanayi Street, Kish Island, Iran; All offices
ul. Montazhnaya Pgt. Gresovski, Simferopol, E.O. 13661. worldwide [IRAN].
Crimea 295493, Ukraine; website 8. MINISTRY OF STATE SECURITY (a.k.a. 4. MEHR IRAN CREDIT UNION BANK
www.krimtec.com; Email Address ‘‘MGB’’), Luhansk People’s Republic, (a.k.a. BANK–E GHARZOLHASANEH MEHR
e.hmelnitskiy@krimtec.com; Tax ID No. Luhansk City, Ukraine [CAATSA—RUSSIA]. IRAN; a.k.a. GHARZOLHASANEH MEHR
9102070194 (Russia); Government Gazette Designated pursuant to section 11(a)(1) of IRAN BANK), Taleghani St., No.204, Before
SSIDES, 22 U.S.C. 8910(a)(1), for being the intersection of Mofateh, across from the
Number 00828288 (Russia); Registration
responsible for, complicit in, or responsible former U.S. embassy, Tehran, Iran;
Number 1159102014169 (Russia)
for ordering, controlling, or otherwise Additional Sanctions Information—Subject
[UKRAINE—E.O. 13685].
directing, the commission of serious human to Secondary Sanctions [IRAN].
Designated pursuant to section 2(a)(i) of
rights abuses in any territory forcibly -to-
E.O. 13685 for operating in the Crimea region
occupied or otherwise controlled by the 4. MEHR IRAN CREDIT UNION BANK
of Ukraine.
Government of the Russian Federation. (a.k.a. BANK–E GHARZOLHASANEH MEHR
5. LIMITED LIABILITY COMPANY
9. MRIYA RESORT & SPA (a.k.a. MRIYA IRAN; a.k.a. GHARZOLHASANEH MEHR
GARANT–SV (a.k.a. GARANT–SV; a.k.a.
RESORT; a.k.a. MRIYA RESORT AND SPA; IRAN BANK), Taleghani St., No.204, Before
GARANT–SV LIMITED LIABILITY
a.k.a. MRIYA SANATORIUM COMPLEX; the intersection of Mofateh, across from the
COMPANY; a.k.a. GARANT–SV LLC; a.k.a.
a.k.a. MRIYA SANATORIUM RESORT former U.S. embassy, Tehran, Iran [IRAN].
GARANT–SV, OOO; a.k.a. LLC GARANT– 5. CREDIT INSTITUTION FOR
SV; a.k.a. OOO GARANT–SV), House 9, COMPLEX; a.k.a. SANATORIUM–RESORT
COMPLEX MRIYA), 9, Generala Ostryakova DEVELOPMENT, 53 Saanee, Jahan-e Koodak,
Generala Ostryakova Street, Opolznevoye Crossroads Africa St., Tehran, Iran;
Village, Yalta, Crimea 298685, Ukraine; 9, Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; website http:// Additional Sanctions Information—Subject
Generala Ostryakova St., Opolznevoye, Yalta, to Secondary Sanctions [IRAN].
Crimea 298685, Ukraine; website http:// mriyaresort.com; Email Address info@
mriyaresort.com [UKRAINE–E.O. 13685] -to-
mriyaresort.com; Tax ID No. 9103007830 5. CREDIT INSTITUTION FOR
(Russia); Registration Number (Linked To: LIMITED LIABILITY COMPANY
GARANT–SV). DEVELOPMENT, 53 Saanee, Jahan-e Koodak,
1149102066740 (Russia) [UKRAINE—E.O. Crossroads Africa St., Tehran, Iran [IRAN].
13685]. Designated pursuant to section 2(a)(i) of
E.O. 13685 for operating in the Crimea region 6. NATIONAL IRANIAN TANKER
Designated pursuant to section 2(a)(i) of COMPANY (a.k.a. NITC), NITC Building, 67–
of Ukraine.
E.O. 13685 for operating in the Crimea region 88, Shahid Atefi Street, Africa Avenue,
Designated pursuant to section 2(a)(iii) of
of Ukraine. Tehran, Iran; website www.nitc.co.ir; Email
E.O. 13685 for being owned or controlled by,
6. LIMITED LIABILITY COMPANY Address info@nitc.co.ir; alt. Email Address
directly or indirectly, LIMITED LIABILITY
INFRASTRUCTURE PROJECTS administrator@nitc.co.ir; Additional
COMPANY GARANT–SV, a person whose
MANAGEMENT COMPANY (a.k.a. Sanctions Information—Subject to Secondary
property and interests in property are
MANAGEMENT COMPANY FOR Sanctions; Telephone (98)(21)(66153220);
blocked pursuant to E.O. 13685.
INFRASTRUCTURE PROJECTS; a.k.a. Telephone (98)(21)(23803202); Telephone
UPRAVLYAYUSHCHAYA KOMPANIYA Additionally, OFAC is updating the (98)(21)(23803303); Telephone
INFRASTRUKTURNYKH PROEKTOV; a.k.a. listing on the Specially Designated (98)(21)(66153224); Telephone
‘‘LLC UKIP’’; a.k.a. ‘‘UKIP’’; a.k.a. ‘‘UKIP, (98)(21)(23802230); Telephone
Nationals and Blocked Persons List of
OOO’’), Sevastopolskaya Street, House 41⁄2, (98)(9121115315); Telephone
Simferopol, Crimea 295024, Ukraine; Email
seven entities that are identified
(98)(9128091642); Telephone
Address fnatali@mail.ru; Tax ID No. pursuant to Executive Order 13599. The
(98)(9127389031); Fax (98)(21)(22224537);
9102045582 (Russia); Government Gazette entities’ listings will be updated from: Fax (98)(21)(23803318); Fax
Number 00742767 (Russia); Registration 1. HEKMAT IRANIAN BANK (a.k.a. (98)(21)(22013392); Fax (98)(21)(22058763)
Number 1149102091654 (Russia) BANK–E HEKMAT IRANIAN), Argentine [IRAN] [IFCA].
[UKRAINE—E.O. 13685]. Circle, beginning of Africa St., Corner of 37th -to-
Designated pursuant to section 2(a)(i) of St., (Dara Cul-de-sac), No.26, Tehran, Iran; 6. NATIONAL IRANIAN TANKER
E.O. 13685 for operating in the Crimea region Additional Sanctions Information—Subject COMPANY (a.k.a. NITC), NITC Building, 67–
of Ukraine. to Secondary Sanctions [IRAN]. 88, Shahid Atefi Street, Africa Avenue,
7. LIMITED LIABILITY COMPANY -to- Tehran, Iran; website www.nitc.co.ir; Email
SOUTHERN PROJECT (a.k.a. LLC 1. HEKMAT IRANIAN BANK (a.k.a. Address info@nitc.co.ir; alt. Email Address
SOUTHERN PROJECT; a.k.a. BANK–E HEKMAT IRANIAN), Argentine administrator@nitc.co.ir; IFCA
OBSHCHESTVO S OGRANICHENNOI Circle, beginning of Africa St., Corner of 37th Determination—Involved in the Shipping
OTVETSTVENNOSTYU YUZHNY PROEKT; St., (Dara Cul-de-sac), No.26, Tehran, Iran Sector ; Additional Sanctions Information—
khammond on DSK30JT082PROD with NOTICES

a.k.a. YUZHNY PROEKT, OOO), Room 15–H, [IRAN]. Subject to Secondary Sanctions; Telephone
Litera A, House 2, Rastrelli Place, City of St. 2. KHAVARMIANEH BANK (a.k.a. (98)(21)(66153220); Telephone
Petersburg 191124, Russia; Tax ID No. MIDDLE EAST BANK), No. 22, Second Floor (98)(21)(23803202); Telephone
7842144503 (Russia); Registration Number Sabounchi St., Shahid Beheshti Ave., Tehran, (98)(21)(23803303); Telephone
1177847378279 (Russia) [UKRAINE—E.O. Iran; SWIFT/BIC KHMIIRTH; Additional (98)(21)(66153224); Telephone
13661] [UKRAINE—E.O. 13685] (Linked To: Sanctions Information—Subject to Secondary (98)(21)(23802230); Telephone
BANK ROSSIYA; Linked To: KOVALCHUK, Sanctions; All offices worldwide [IRAN]. (98)(9121115315); Telephone
Yuri Valentinovich). -to- (98)(9128091642); Telephone

VerDate Sep<11>2014 16:53 Nov 14, 2018 Jkt 247001 PO 00000 Frm 00135 Fmt 4703 Sfmt 4703 E:\FR\FM\15NON1.SGM 15NON1

$57534 Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices (98)(9127389031); Fax (98)(21)(22224537); DEPARTMENT OF THE TREASURY that a meeting of the Taxpayer Fax (98)(21)(23803318); Fax Advocacy Panel Notices and (98)(21)(22013392); Fax (98)(21)(22058763) Internal Revenue Service Correspondence Project Committee will [IRAN] [IFCA]. be held Thursday, November 29, 2018, 7. NATIONAL IRANIAN OIL COMPANY Open Meeting of the Taxpayer at 10:00 a.m. Eastern Time via (a.k.a. NIOC), Hafez Crossing, Taleghani Advocacy Panel Notices and Avenue, P.O. Box 1863 and 2501, Tehran, teleconference. The public is invited to Correspondence Project Committee make oral comments or submit written Iran; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran; AGENCY: Internal Revenue Service (IRS), statements for consideration. Due to website www.nioc.ir; Additional Sanctions Treasury. limited conference lines, notification of Information—Subject to Secondary ACTION: Notice of meeting. intent to participate must be made with Sanctions; all offices worldwide [IRAN] Otis Simpson. For more information [IFCA]. SUMMARY: An open meeting of the please contact Otis Simpson at 1–888– -to- Taxpayer Advocacy Panel Notices and 912–1227 or 202–317–3332, or write 7. NATIONAL IRANIAN OIL COMPANY Correspondence Project Committee will TAP Office, 1111 Constitution Ave. NW, (a.k.a. NIOC), Hafez Crossing, Taleghani be conducted. The Taxpayer Advocacy Room 1509, Washington, DC 20224 or Avenue, P.O. Box 1863 and 2501, Tehran, Panel is soliciting public comments, contact us at the website: http:// Iran; National Iranian Oil Company Building, ideas, and suggestions on improving www.improveirs.org. The agenda will Taleghani Avenue, Hafez Street, Tehran, Iran; customer service at the Internal Revenue website www.nioc.ir; IFCA Determination— include various IRS issues. Service. Involved in Energy Sector; Additional The agenda will include a discussion Sanctions Information—Subject to Secondary DATES: The meeting will be held on various letters, and other issues Sanctions; all offices worldwide [IRAN] Thursday, November 29, 2018. related to written communications from [IFCA]. FOR FURTHER INFORMATION CONTACT: Otis the IRS. Simpson at 1–888–912–1227 or 202– Dated: November 8, 2018. Dated: November 8, 2018. 317–3332. Andrea M. Gacki, Antoinette Ross, SUPPLEMENTARY INFORMATION: Notice is Director, Office of Foreign Assets Control. hereby given pursuant to Section Acting Director, Taxpayer Advocacy Panel. [FR Doc. 2018–24889 Filed 11–14–18; 8:45 am] 10(a)(2) of the Federal Advisory [FR Doc. 2018–24879 Filed 11–14–18; 8:45 am] BILLING CODE 4810–AL–P Committee Act, 5 U.S.C. App. (1988) BILLING CODE 4830–01–P khammond on DSK30JT082PROD with NOTICES VerDate Sep<11>2014 16:53 Nov 14, 2018 Jkt 247001 PO 00000 Frm 00136 Fmt 4703 Sfmt 9990 E:\FR\FM\15NON1.SGM 15NON1$

Document Created: 2018-11-15 04:01:18
Document Modified: 2018-11-15 04:01:18

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; 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 57532

83 FR 57532 - Notice of OFAC Sanctions Actions

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