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)

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, 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 [email protected]; 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 [email protected]; 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 
[email protected] [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 [email protected]; alt. Email Address 
[email protected]; 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 [email protected]; alt. Email Address 
[email protected]; 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