83_FR_61952 83 FR 61721 - Notice of OFAC Sanctions Actions

83 FR 61721 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 231 (November 30, 2018)

Page Range61721-61722
FR Document2018-26077

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 231 (Friday, November 30, 2018) 
[Federal Register Volume 83, Number 231 (Friday, November 30, 2018)]
[Notices]
[Pages 61721-61722]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-26077]


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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 Licensing, tel.: 
202-622-2480; Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490; 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 (http://www.treasury.gov/ofac).

Notice of OFAC Actions

    On November 20, 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. ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad 
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. 
ALCHWIKI, Mohamad Amer; a.k.a. AL-SHUWAYKI, Muhammad 'Amir Muhammad 
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad 
Omar; a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: 
[Acy][Lcy][SOFTcy][SHcy][Vcy][Icy][Kcy][Icy], [Mcy][khcy][dcy] 
[Acy][mcy][iecy][rcy]); a.k.a. CHWIKI, Mohammad Amer; a.k.a. 
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71 Linton 
Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04 Sep 1972; 
POB Damascus, Syria; nationality Syria; citizen Syria; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations; alt. Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport N012430661; alt. Passport N010794545; alt. Passport 
N007024509; alt. Passport N005668098 (individual) [SDGT] [SYRIA] 
[IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).
    Designated pursuant to section 1(b)(i) of Executive Order 13582 
of August 17, 2011, ``Blocking Property of the Government of Syria 
and Prohibiting Certain Transactions With Respect to Syria'' (E.O. 
13582) for materially assisting, sponsoring, or providing financial, 
material, or technological support for, or goods or services in 
support of, CENTRAL BANK OF SYRIA, an entity identified as meeting 
the definition of the Government of Syria, as set forth in section 
8(d) of E.O. 13582 and section 542.305 of the Syrian Sanctions 
Regulations, 31 CFR part 542.
    Also designated pursuant to section 1(b)(ii) of E.O. 13582 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, GLOBAL VISION GROUP, an entity whose property and 
interests in property are blocked pursuant to E.O. 13582.
    Also 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, ISLAMIC REVOLUTIONARY GUARD 
CORPS (IRGC)-QODS FORCE, an entity whose property and interests in 
property are blocked pursuant to E.O. 13224.
    Also designated pursuant to section 1(d)(i) of 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, HIZBALLAH, an entity whose property and interests in 
property are blocked pursuant to E.O. 13224.
    2. AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, Mohamad; a.k.a. 
``MU'IN''); DOB 26 Aug 1984; POB Ba'albakk, Lebanon; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations; Gender Male; Passport 
LR0510789; Identification Number 18349929 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for 
or on behalf of HIZBALLAH, an entity whose property and interests in 
property are blocked pursuant to E.O. 13224.
    3. DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; a.k.a. DOGAYEV, 
Andrey Yuryevich (Cyrillic: [Dcy][Ocy][Gcy][Acy][IEcy][Vcy], 
[Acy][ncy][dcy][rcy][iecy][jcy] 
[YUcy][rcy][softcy][iecy][vcy][icy][chcy])); DOB 19 Dec 1955; POB 
Russia; Gender Male; Passport 72 9279533 (Russia) issued 27 Aug 2014 
expires 27 Aug 2024; First Deputy Director of Promsyrioimport 
(individual) [SYRIA] (Linked To: PROMSYRIOIMPORT).
    Designated pursuant to section 1(b)(ii) of E.O. 13582 for having 
acted or purported to act for or on behalf of, directly or 
indirectly, PROMSYRIOIMPORT, an entity whose property and interests 
in property are blocked pursuant to E.O. 13582.
    4. SAJJAD, Rasoul (a.k.a. SAJJAD, Rassoul; a.k.a. SAJJAD, 
Rasul), Iran; DOB 09 Aug 1970; POB Esfahan, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport G9333110 (Iran) issued 03 Mar 2014 expires 03 Mar 2019; 
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(d)(i) of 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, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, an 
entity whose property and interests in property are blocked pursuant 
to E.O. 13224.
    5. YAGHOUBI MIAB, Hossein (a.k.a. YAGHOOBI MAYAB, Hossein; 
a.k.a. YAGHOOBI, Hossein; a.k.a. YAGHUBI MAYAB, Hosein; a.k.a. 
YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB Tehran, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport G9342868 (Iran) issued 16 Mar 2016

[[Page 61722]]

expires 16 Mar 2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(d)(i) of 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, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, an 
entity whose property and interests in property are blocked pursuant 
to E.O. 13224.

Entities

    1. GLOBAL VISION GROUP (a.k.a. LIMITED LIABILITY COMPANY GLOBAL 
CONCEPTS GROUP (Cyrillic: 
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy] [Scy] 
[Ocy][Gcy][Rcy][Acy][Ncy][Icy][CHcy][IEcy][Ncy][Ncy][Ocy][Jcy] 
[Ocy][Tcy][Vcy][IEcy][Tcy][Scy][Tcy][Vcy][IEcy][Ncy][Ncy][Ocy][Scy][T
cy][SOFTcy][YUcy] 
[Gcy][Lcy][Ocy][Bcy][Acy][Lcy][SOFTcy][Ncy][Ycy][IEcy] 
[Kcy][Ocy][Ncy][TScy][IEcy][Pcy][TScy][Icy][Icy] 
[Gcy][Rcy][Ucy][Pcy][Pcy]); a.k.a. ``LLC GKG'' (Cyrillic: 
``[Ocy][Ocy][Ocy] [Gcy][Kcy][Gcy]'')), Office I Room 7, Building 3, 
House 22, Staromonetny Lane, Moscow 119180, Russia; Russia; 
Staromonetne STR 22/3, Moscow, Russia; Additional Sanctions 
Information--Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; alt. Additional Sanctions 
Information--Subject to Secondary Sanctions [SDGT] [SYRIA] [IRGC] 
[IFSR] (Linked To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd 
Amer).
    Designated pursuant to section 1(b)(i) of E.O. 13582 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, 
BANIAS REFINERY COMPANY, an entity identified as meeting the 
definition of the Government of Syria as set forth in section 8(d) 
of E.O. 13582 and section 542.305 of the Syrian Sanctions 
Regulations, 31 CFR part 542.
    Also designated pursuant to section 1(b)(i) of E.O. 13582 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services in 
support of, CENTRAL BANK OF SYRIA, an entity identified as meeting 
the definition of the Government of Syria as set forth in section 
8(d) of E.O. 13582 and section 542.305 of the Syrian Sanctions 
Regulations, 31 CFR part 542.
    Also designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by, Mhd Amer ALCHWIKI, an individual whose 
property and interests in property are blocked pursuant to E.O. 
13224.
    2. PROMSYRIOIMPORT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE 
FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT 
FOREIGN ECONOMIC ASSOCIATION S.O.C.; a.k.a. VO PROMSYRIEIMPORT 
(Cyrillic: [Vcy][Ocy] 
[Pcy][Rcy][Ocy][Mcy][Scy][Ycy][Rcy][SOFTcy][IEcy][Icy][Mcy][Pcy][Ocy]
[Rcy][Tcy]); a.k.a. VO PROMSYRIEIMPORT FGUP; a.k.a. VO 
PROMSYRIOIMPORT), d. 13 str. 4, bulvar Novinski, Moscow 121099, 
Russia; 13 Novinski Boulevard, Moscow 121834, Russia; Novinskiy 
Boulevard 13, Building 4, Moscow 123995, Russia; Novinsky bld. 13, 
build 4, Moscow 121099, Russia; Government Gazette Number 01860331; 
Registration Number 1027700499903 (Russia); Tax ID No. 7704140399 
(Russia) [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).
    Designated pursuant to section 1(b)(i) of E.O. 13582 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, 
SYRIAN COMPANY FOR OIL TRANSPORT, an entity identified as meeting 
the definition of the Government of Syria as set forth in section 
8(d) of E.O. 13582 and section 542.305 of the Syrian Sanctions 
Regulations, 31 CFR part 542.
    3. MB BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK 
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK, 
AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR 
BUSINESS BANK (Cyrillic: [Mcy][Icy][Rcy] 
[Bcy][Icy][Zcy][Ncy][IEcy][Scy] [Bcy][Acy][Ncy][Kcy]); a.k.a. MIR 
BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow 105062, Russia; Russia; 
9/1 Mashkova St., Moscow 105062, Russia; 6a Lenin Square Bld. A, 
Astrakhan 414000, Russia; SWIFT/BIC MRBBRUMM; website www.mbbru.com; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
All Offices Worldwide [SDGT] [SYRIA] [IFSR] (Linked To: BANK MELLI 
IRAN; Linked To: GLOBAL VISION GROUP).
    Designated pursuant to section 1(b)(i) of E.O. 13582 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, 
GLOBAL VISION GROUP, an entity whose property and interests in 
property are blocked pursuant to E.O. 13582.
    4. TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY (a.k.a. TADBIR 
KISH MEDICAL AND PHARMACEUTICAL CO.; a.k.a. TADBIR TED VA DAROYE 
KISH), Iran; Unit A103, 1st Floor, Padena Complex, Iran Blvd., Kish, 
Iran; Unit A301, 1st Floor, Padena Complex, Iran Blvd., Kish, Iran; 
Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran [SYRIA] (Linked To: 
GLOBAL VISION GROUP).
    Designated pursuant to section 1(b)(i) of E.O. 13582 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services in support of, 
GLOBAL VISION GROUP, an entity whose property and interests in 
property are blocked pursuant to E.O. 13582.

    Dated: November 27, 2018.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-26077 Filed 11-29-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 231 / Friday, November 30, 2018 / Notices 61721 firmware found not to be the most 2480; Assistant Director for Sanctions Also designated pursuant to section 1(d)(i) recent version. Compliance & Evaluation, tel.: 202–622– of Executive Order 13224 of September 23, The petitioner further states that 2490; Assistant Director for Regulatory 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, labels will be affixed to conform the Affairs, tel. 202–622–4855; or the Threaten to Commit, or Support Terrorism’’ vehicle to the requirements of 49 CFR Department of the Treasury’s Office of (E.O. 13224) for assisting in, sponsoring, or parts 565 and 567, VIN Content and the General Counsel: Office of the Chief providing financial, material, or Certification, respectively. Counsel (Foreign Assets Control), tel.: technological support for, or financial or III. Comments: All comments and 202–622–2410. other services to or in support of, ISLAMIC supporting materials received before the SUPPLEMENTARY INFORMATION: REVOLUTIONARY GUARD CORPS (IRGC)- close of business on the closing date QODS FORCE, an entity whose property and indicated above will be filed in the Electronic Availability interests in property are blocked pursuant to docket and considered. Comments filed The Specially Designated Nationals E.O. 13224. Also designated pursuant to section 1(d)(i) after the closing date will also be and Blocked Persons List and additional of E.O. 13224 for assisting in, sponsoring, or considered to the fullest extent possible information concerning OFAC sanctions providing financial, material, or and available for examination in the programs are available on OFAC’s technological support for, or financial or docket at the above ADDRESSES. website (http://www.treasury.gov/ofac). other services to or in support of, Once the petition is granted or HIZBALLAH, an entity whose property and Notice of OFAC Actions interests in property are blocked pursuant to denied, notice of the decision will be published in the Federal Register On November 20, 2018, OFAC E.O. 13224. pursuant to the authority indicated at determined that the property and 2. AL–BAZZAL, Muhammad Qasim (a.k.a. interests in property subject to U.S. BAZZAL, Mohamad; a.k.a. ‘‘MU’IN’’); DOB the end of this notice. jurisdiction of the following persons are 26 Aug 1984; POB Ba’albakk, Lebanon; This notice of receipt of the subject Additional Sanctions Information—Subject petition does not represent any agency blocked under the relevant sanctions to Secondary Sanctions Pursuant to the decision or other exercise of judgment authorities listed below. Hizballah Financial Sanctions Regulations; concerning the merits of the petition. Individuals Gender Male; Passport LR0510789; Notice of final action on the petition Identification Number 18349929 (Lebanon) will be published in the Federal 1. ALCHWIKI, Mhd Amer (a.k.a. AL (individual) [SDGT] (Linked To: CHWIKI, Mohamad Amer Mohamad Akram; HIZBALLAH). Register pursuant to the authority a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Designated pursuant to section 1(c) of E.O. indicated below. Amer Mhd; a.k.a. ALCHWIKI, Mohamad 13224 for acting for or on behalf of Authority: 49 U.S.C. 30141(a)(1)(A), Amer; a.k.a. AL–SHUWAYKI, Muhammad HIZBALLAH, an entity whose property and (a)(1)(B), and (b)(1); 49 CFR 593.7; delegation ’Amir Muhammad Akram; a.k.a. AL– interests in property are blocked pursuant to of authority at 49 CFR 1.95 and 501.8. SHWEIKI, Mohamad Amer; a.k.a. AL– E.O. 13224. SHWEIKI, Muhammad Omar; a.k.a. 3. DOGAEV, Andrey (a.k.a. DOGAYEV, Michael A. Cole, ALSHWIKI, Mhd Amer (Cyrillic: Andrey; a.k.a. DOGAYEV, Andrey Yuryevich Acting Director, Office of Vehicle Safety FKMIDBRB, V[l Fvth); a.k.a. CHWIKI, (Cyrillic: LJUFTD, Fylhtq >hmtdbx)); DOB Compliance. Mohammad Amer; a.k.a. SHUWAYKI, 19 Dec 1955; POB Russia; Gender Male; [FR Doc. 2018–26061 Filed 11–29–18; 8:45 am] Mohamad Amer; a.k.a. SHWEIKI, Passport 72 9279533 (Russia) issued 27 Aug Mohammad Amer), 71 Linton Road, Acton, BILLING CODE 4910–59–P 2014 expires 27 Aug 2024; First Deputy London W3 9HL, United Kingdom; Syria; Director of Promsyrioimport (individual) DOB 04 Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria; Additional [SYRIA] (Linked To: PROMSYRIOIMPORT). Sanctions Information—Subject to Secondary Designated pursuant to section 1(b)(ii) of DEPARTMENT OF THE TREASURY E.O. 13582 for having acted or purported to Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. act for or on behalf of, directly or indirectly, Office of Foreign Assets Control PROMSYRIOIMPORT, an entity whose Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; property and interests in property are Notice of OFAC Sanctions Actions blocked pursuant to E.O. 13582. Passport N012430661; alt. Passport AGENCY: Office of Foreign Assets N010794545; alt. Passport N007024509; alt. 4. SAJJAD, Rasoul (a.k.a. SAJJAD, Rassoul; Control, Treasury. Passport N005668098 (individual) [SDGT] a.k.a. SAJJAD, Rasul), Iran; DOB 09 Aug [SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL 1970; POB Esfahan, Iran; Additional ACTION: Notice. Sanctions Information—Subject to Secondary VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)- Sanctions; Gender Male; Passport G9333110 SUMMARY: The Department of the (Iran) issued 03 Mar 2014 expires 03 Mar QODS FORCE; Linked To: HIZBALLAH). Treasury’s Office of Foreign Assets Designated pursuant to section 1(b)(i) of 2019; (individual) [SDGT] [IRGC] [IFSR] Control (OFAC) is publishing the names Executive Order 13582 of August 17, 2011, (Linked To: ISLAMIC REVOLUTIONARY of one or more persons that have been ‘‘Blocking Property of the Government of GUARD CORPS (IRGC)-QODS FORCE). placed on OFAC’s Specially Designated Syria and Prohibiting Certain Transactions Designated pursuant to section 1(d)(i) of Nationals and Blocked Persons List With Respect to Syria’’ (E.O. 13582) for E.O. 13224 for assisting in, sponsoring, or based on OFAC’s determination that one materially assisting, sponsoring, or providing providing financial, material, or or more applicable legal criteria were financial, material, or technological support technological support for, or financial or for, or goods or services in support of, other services to or in support of, Iran’s satisfied. All property and interests in ISLAMIC REVOLUTIONARY GUARD CENTRAL BANK OF SYRIA, an entity property subject to U.S. jurisdiction of CORPS–QODS FORCE, an entity whose identified as meeting the definition of the these persons are blocked, and U.S. Government of Syria, as set forth in section property and interests in property are persons are generally prohibited from 8(d) of E.O. 13582 and section 542.305 of the blocked pursuant to E.O. 13224. amozie on DSK3GDR082PROD with NOTICES1 engaging in transactions with them. Syrian Sanctions Regulations, 31 CFR part 5. YAGHOUBI MIAB, Hossein (a.k.a. DATES: See SUPPLEMENTARY INFORMATION 542. YAGHOOBI MAYAB, Hossein; a.k.a. section. Also designated pursuant to section 1(b)(ii) YAGHOOBI, Hossein; a.k.a. YAGHUBI of E.O. 13582 for having acted or purported MAYAB, Hosein; a.k.a. YAQUBI, Hosein), FOR FURTHER INFORMATION CONTACT: to act for or on behalf of, directly or Iran; DOB 23 Jul 1961; POB Tehran, Iran; OFAC: Associate Director for Global indirectly, GLOBAL VISION GROUP, an Additional Sanctions Information—Subject Targeting, tel.: 202–622–2420; Assistant entity whose property and interests in to Secondary Sanctions; Gender Male; Director for Licensing, tel.: 202–622– property are blocked pursuant to E.O. 13582. Passport G9342868 (Iran) issued 16 Mar 2016 VerDate Sep<11>2014 17:00 Nov 29, 2018 Jkt 247001 PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 E:\FR\FM\30NON1.SGM 30NON1

61722 Federal Register / Vol. 83, No. 231 / Friday, November 30, 2018 / Notices expires 16 Mar 2021 (individual) [SDGT] Designated pursuant to section 1(b)(i) of Office of Management and Budget [IRGC] [IFSR] (Linked To: ISLAMIC E.O. 13582 for having materially assisted, (OMB) for review and clearance in REVOLUTIONARY GUARD CORPS (IRGC)- sponsored, or provided financial, material, or accordance with the Paperwork QODS FORCE). technological support for, or goods or services in support of, SYRIAN COMPANY Reduction Act of 1995, on or after the Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting in, sponsoring, or FOR OIL TRANSPORT, an entity identified date of publication of this notice. The providing financial, material, or as meeting the definition of the Government public is invited to submit comments on technological support for, or financial or of Syria as set forth in section 8(d) of E.O. these requests. other services to or in support of, Iran’s 13582 and section 542.305 of the Syrian DATES: Comments should be received on ISLAMIC REVOLUTIONARY GUARD Sanctions Regulations, 31 CFR part 542. or before December 31, 2018 to be CORPS–QODS FORCE, an entity whose 3. MB BANK (f.k.a. BANK MELLI IRAN assured of consideration. property and interests in property are ZAO; a.k.a. JOINT STOCK COMPANY ’MIR blocked pursuant to E.O. 13224. BUSINESS BANK’; a.k.a. JSC ’MB BANK’; ADDRESSES: Send comments regarding a.k.a. MB BANK, AO; a.k.a. MIR BIZNES the burden estimate, or any other aspect Entities BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. of the information collection, including 1. GLOBAL VISION GROUP (a.k.a. MIR BUSINESS BANK (Cyrillic: VBH suggestions for reducing the burden, to LIMITED LIABILITY COMPANY GLOBAL <BPYTC <FYR); a.k.a. MIR BUSINESS BANK (1) Office of Information and Regulatory CONCEPTS GROUP (Cyrillic: J<OTCNDJ C ZAO), 9/1 ul Mashkova, Moscow 105062, Affairs, Office of Management and JUHFYBXTYYJQ JNDTNCNDTYYJCNM> Russia; Russia; 9/1 Mashkova St., Moscow Budget, Attention: Desk Officer for UKJ<FKMYST RJYWTGWBB UHEGG); a.k.a. 105062, Russia; 6a Lenin Square Bld. A, Treasury, New Executive Office ‘‘LLC GKG’’ (Cyrillic: ‘‘JJJ URU’’)), Office I Astrakhan 414000, Russia; SWIFT/BIC MRBBRUMM; website www.mbbru.com; Building, Room 10235, Washington, DC Room 7, Building 3, House 22, Staromonetny Lane, Moscow 119180, Russia; Russia; Additional Sanctions Information—Subject 20503, or email at OIRA_Submission@ Staromonetne STR 22/3, Moscow, Russia; to Secondary Sanctions; All Offices OMB.EOP.gov and (2) Treasury PRA Additional Sanctions Information—Subject Worldwide [SDGT] [SYRIA] [IFSR] (Linked Clearance Officer, 1750 Pennsylvania to Secondary Sanctions Pursuant to the To: BANK MELLI IRAN; Linked To: GLOBAL Ave. NW, Suite 8142, Washington, DC Hizballah Financial Sanctions Regulations; VISION GROUP). 20220, or email at PRA@treasury.gov. alt. Additional Sanctions Information— Designated pursuant to section 1(b)(i) of FOR FURTHER INFORMATION CONTACT: Subject to Secondary Sanctions [SDGT] E.O. 13582 for having materially assisted, Copies of the submissions may be [SYRIA] [IRGC] [IFSR] (Linked To: BANIAS sponsored, or provided financial, material, or REFINERY COMPANY; Linked To: technological support for, or goods or obtained from Jennifer Leonard by ALCHWIKI, Mhd Amer). services in support of, GLOBAL VISION emailing PRA@treasury.gov, calling Designated pursuant to section 1(b)(i) of GROUP, an entity whose property and (202) 622–0489, or viewing the entire E.O. 13582 for having materially assisted, interests in property are blocked pursuant to information collection request at sponsored, or provided financial, material, or E.O. 13582. www.reginfo.gov. technological support for, or goods or 4. TADBIR KISH MEDICAL AND SUPPLEMENTARY INFORMATION: services in support of, BANIAS REFINERY PHARMACEUTICAL COMPANY (a.k.a. COMPANY, an entity identified as meeting TADBIR KISH MEDICAL AND Internal Revenue Service (IRS) the definition of the Government of Syria as PHARMACEUTICAL CO.; a.k.a. TADBIR TED set forth in section 8(d) of E.O. 13582 and VA DAROYE KISH), Iran; Unit A103, 1st Title: Notice Concerning Fiduciary section 542.305 of the Syrian Sanctions Floor, Padena Complex, Iran Blvd., Kish, Relationship/Notice Concerning Regulations, 31 CFR part 542. Iran; Unit A301, 1st Floor, Padena Complex, Fiduciary Relationship of Financial Also designated pursuant to section 1(b)(i) Iran Blvd., Kish, Iran; Unit 301, 3rd Floor, Institution. of E.O. 13582 for having materially assisted, Sadaf Tower, Kish, Iran [SYRIA] (Linked To: OMB Control Number: 1545–0013. sponsored, or provided financial, material, or GLOBAL VISION GROUP). Type of Review: Extension without technological support for, or goods or Designated pursuant to section 1(b)(i) of change of a currently approved services in support of, CENTRAL BANK OF E.O. 13582 for having materially assisted, collection. SYRIA, an entity identified as meeting the sponsored, or provided financial, material, or Description: Form 56 is used to definition of the Government of Syria as set technological support for, or goods or forth in section 8(d) of E.O. 13582 and inform the IRS that a person in acting services in support of, GLOBAL VISION section 542.305 of the Syrian Sanctions GROUP, an entity whose property and for another person in a fiduciary Regulations, 31 CFR part 542. interests in property are blocked pursuant to capacity so that the IRS may mail tax Also designated pursuant to section 1(c) of E.O. 13582. notices to the fiduciary concerning the E.O. 13224 for being owned or controlled by, person for whom he/she is acting. The Dated: November 27, 2018. Mhd Amer ALCHWIKI, an individual whose data is used to ensure that the fiduciary property and interests in property are Andrea M. Gacki, relationship is established or terminated blocked pursuant to E.O. 13224. Director, Office of Foreign Assets Control. and to mail or discontinue mailing 2. PROMSYRIOIMPORT (a.k.a. FEDERAL [FR Doc. 2018–26077 Filed 11–29–18; 8:45 am] designated tax notices to the fiduciary. STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION BILLING CODE 4810–AL–P The filing of Form 56–F by a fiduciary PROMSYRIOIMPORT; a.k.a. (FDIC or other federal agency acting as PROMSYRIOIMPORT FOREIGN ECONOMIC a receiver or conservator of a failed ASSOCIATION S.O.C.; a.k.a. VO DEPARTMENT OF THE TREASURY financial institution (bank or thrift) PROMSYRIEIMPORT (Cyrillic: DJ gives the IRS the necessary information GHJVCSHMTBVGJHN); a.k.a. VO Agency Information Collection to submit send letters, notices, and PROMSYRIEIMPORT FGUP; a.k.a. VO Activities; Submission for OMB notices of tax liability to the federal PROMSYRIOIMPORT), d. 13 str. 4, bulvar Review; Comment Request; Multiple fiduciary now in charge of the financial Novinski, Moscow 121099, Russia; 13 IRS Information Collection Requests institution rather than sending the amozie on DSK3GDR082PROD with NOTICES1 Novinski Boulevard, Moscow 121834, Russia; Novinskiy Boulevard 13, Building 4, Moscow AGENCY: Departmental Offices, U.S. notice, etc. to the institution’s last 123995, Russia; Novinsky bld. 13, build 4, Department of the Treasury. known address. Moscow 121099, Russia; Government Gazette ACTION: Notice. Form: 56, 56–F. Number 01860331; Registration Number Affected Public: Businesses or other 1027700499903 (Russia); Tax ID No. SUMMARY: The Department of the for-profits. 7704140399 (Russia) [SYRIA] (Linked To: Treasury will submit the following Estimated Number of Respondents: SYRIAN COMPANY FOR OIL TRANSPORT). information collection requests to the 25,000. VerDate Sep<11>2014 17:00 Nov 29, 2018 Jkt 247001 PO 00000 Frm 00124 Fmt 4703 Sfmt 4703 E:\FR\FM\30NON1.SGM 30NON1


Document Created: 2018-11-30 04:35:36
Document Modified: 2018-11-30 04:35:36
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.
ContactOFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; 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 Citation83 FR 61721 
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