Sanctions Actions Pursuant to Executive Orders 13224, 70080 [2015-28702]

Download as PDF 70080 Federal Register / Vol. 80, No. 218 / Thursday, November 12, 2015 / Notices DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Orders 13224 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing the names of two individuals and four entities whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.’’ DATES: OFAC’s actions described in this notice are effective on November 5, 2015. FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622–2410, Office of the General Counsel, Department of the Treasury (not toll free numbers). SUPPLEMENTARY INFORMATION: SUMMARY: Electronic and Facsimile Availability The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treasury.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs is also available via facsimile through a 24hour fax-on-demand service, tel.: 202/ 622–0077. mstockstill on DSK4VPTVN1PROD with NOTICES Notice of OFAC Actions On November 5, 2015, OFAC blocked the property and interests in property of the following two individuals and four entities pursuant to E.O. 13224, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’: Individuals 1. SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi Husayn; a.k.a. SIRHAN, Fadi), Own Building, Kanisat Marmkhael, Saliba Street, Corniche, AlMazraa, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Mseytbi Street, Beirut, Lebanon; Jaafar Building, Salim Slam Street, Beirut, Lebanon; Jishi Building, Salim Slam Street, VerDate Sep<11>2014 18:15 Nov 10, 2015 Jkt 238001 Beirut, Lebanon; Own Building, Main Street, Kfar Kila, Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon; nationality Lebanon; Gender Male; Passport RL0962973 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH). 2. CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Mohammad; a.k.a. SHIRRI, ’Adil), Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China; 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China; Flat/ Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; POB Beirut, Lebanon; Gender Male; Passport RL2566575 (Lebanon) expires 03 Jul 2018 (individual) [SDGT] (Linked To: HIZBALLAH). Entities 3. VATECH SARL (a.k.a. VATECH; a.k.a. VATECH LEBANON; a.k.a. VATECH VIDEO AND PRO AUDIO), P.O. Box 14–5728, Jishi Building, Salim Slam Street, Mazraa, Beirut, Lebanon; P.O. Box 14–5728, Borj al Salam Building, Salim Slam Street, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Moseitbi Street, Beirut, Lebanon; Jaafar Building, Salim Slam Street, Mazraa, Beirut, Lebanon; Jishi Building, Mazraa Street, Beirut, Lebanon; Web site www.vatech.com.lb [SDGT] (Linked To: SERHAN, Fadi Hussein). 4. LE–HUA ELECTRONIC FIELD CO. LIMITED (a.k.a. LE–HUA ELEC F CO. LTD), Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong, China; 15th Floor, Ming Shang Ge Building, Bao’an Street, Luo Hu Area, Shenzhen, Guangdong, China; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong [SDGT] (Linked To: CHERRI, Adel Mohamad). 5. AERO SKYONE CO. LIMITED (a.k.a. AERO SKY ONE LTD; a.k.a. AEROSKYONE CO. LTD), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, China; Room 1501 (340), 15/F, SPA Center, 53–55 Lockhart Road, Wan Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong Kong; Web site www.aerskyone.com [SDGT] (Linked To: ZEAITER, Ali). 6. LABICO SAL OFFSHORE (a.k.a. LABICO SAL (OFF SHORE)), Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Labico Building, Azhar Street, Aramoun, Aaley, PO 00000 Frm 00146 Fmt 4703 Sfmt 4703 Lebanon [SDGT] (Linked To: ZEAITER, Ali). Dated: November 5, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–28702 Filed 11–10–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS Advisory Committee on Former Prisoners of War; Notice of Meeting The Department of Veterans Affairs (VA) gives notice under the Federal Advisory Committee Act, 5 U.S.C., App.2, that the Advisory Committee on Former Prisoners of War (FPOW) will meet on January 11–13, 2016. The first two meetings will be held on January 11–12 from 9:00 a.m. to 4:00 p.m. at the Audie Murphy VA Medical Center, 7400 Merton Minter BLVD, San Antonio, TX. The third meeting will be held on January 13 from 9:00 a.m. to 12:00 p.m. at the Courtyard Marriott, 8585 Marriott Dr., San Antonio, TX. The purpose of the Committee is to advise the Secretary of Veterans Affairs on the administration of benefits under Title 38, United States Code, for Veterans who are former prisoners of war, and to make recommendations on the needs of such Veterans for compensation, health care, and rehabilitation. The Committee will hear from its Chairman. The Committee will also receive briefings by representatives from Veterans Benefits Administration and Veterans Health Administration. On Monday, January 11 from 9:00 a.m. to 11:00 a.m., the Committee will meet in open session. From 11:00 a.m. to 12:00 p.m., the Committee will convene a closed session in order to protect patient privacy as the Committee tours the VA Medical Center. 5 U.S.C. 552b(c)(6). In the afternoon from 1:00 p.m. to 4:00 p.m., the Committee will reconvene in open session. On Tuesday, January 12, the Committee will convene in an open session. At 3:30 p.m., the Committee will host an open public forum and FPOW panel to gain information from FPOWs about their experiences, issues, and recommendations for health benefits and claims processing. Participation is limited to FPOWs. On January 13, the Committee will convene in open session. The Committee will draft the beginning of their 2016 recommendations and decide the location of their next meeting in the spring. E:\FR\FM\12NON1.SGM 12NON1

Agencies

[Federal Register Volume 80, Number 218 (Thursday, November 12, 2015)]
[Notices]
[Page 70080]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-28702]



[[Page 70080]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of two individuals and four entities 
whose property and interests in property are blocked pursuant to 
Executive Order 13224 of September 23, 2001, ``Blocking Property and 
Prohibiting Transactions With Persons Who Commit, Threaten To Commit, 
or Support Terrorism.''

DATES: OFAC's actions described in this notice are effective on 
November 5, 2015.

FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treasury.gov/ofac). 
Certain general information pertaining to OFAC's sanctions programs is 
also available via facsimile through a 24-hour fax-on-demand service, 
tel.: 202/622-0077.

Notice of OFAC Actions

    On November 5, 2015, OFAC blocked the property and interests in 
property of the following two individuals and four entities pursuant to 
E.O. 13224, ``Blocking Property and Prohibiting Transactions With 
Persons Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi Husayn; a.k.a. SIRHAN, 
Fadi), Own Building, Kanisat Marmkhael, Saliba Street, Corniche, Al-
Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut, 
Lebanon; Jaafar Building, Mseytbi Street, Beirut, Lebanon; Jaafar 
Building, Salim Slam Street, Beirut, Lebanon; Jishi Building, Salim 
Slam Street, Beirut, Lebanon; Own Building, Main Street, Kfar Kila, 
Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon; nationality Lebanon; 
Gender Male; Passport RL0962973 (Lebanon) (individual) [SDGT] (Linked 
To: HIZBALLAH).
    2. CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Mohammad; a.k.a. 
SHIRRI, 'Adil), Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao 
An Nan Road, Luohu District, Shenzhen, Guangdong, China; 1/F, Bei Fang 
Building, Shennan Zhong Road, Shenzhen, Guangdong, China; Flat/Room 
1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong; Cherri 
Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, 
Lebanon; DOB 03 Oct 1963; POB Beirut, Lebanon; Gender Male; Passport 
RL2566575 (Lebanon) expires 03 Jul 2018 (individual) [SDGT] (Linked To: 
HIZBALLAH).

Entities

    3. VATECH SARL (a.k.a. VATECH; a.k.a. VATECH LEBANON; a.k.a. VATECH 
VIDEO AND PRO AUDIO), P.O. Box 14-5728, Jishi Building, Salim Slam 
Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj al Salam 
Building, Salim Slam Street, Beirut, Lebanon; Jaafar Building, Mazraa 
Street, Beirut, Lebanon; Jaafar Building, Moseitbi Street, Beirut, 
Lebanon; Jaafar Building, Salim Slam Street, Mazraa, Beirut, Lebanon; 
Jishi Building, Mazraa Street, Beirut, Lebanon; Web site 
www.vatech.com.lb [SDGT] (Linked To: SERHAN, Fadi Hussein).
    4. LE-HUA ELECTRONIC FIELD CO. LIMITED (a.k.a. LE-HUA ELEC F CO. 
LTD), Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, 
Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong, 
China; 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, 
Shenzhen, Guangdong, China; Flat/Room 1610, Nan Fung Tower, 173 Des 
Voeux Road Central, Hong Kong [SDGT] (Linked To: CHERRI, Adel Mohamad).
    5. AERO SKYONE CO. LIMITED (a.k.a. AERO SKY ONE LTD; a.k.a. 
AEROSKYONE CO. LTD), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, 
Guangzhou, China; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart 
Road, Wan Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong 
Kong; Web site www.aerskyone.com [SDGT] (Linked To: ZEAITER, Ali).
    6. LABICO SAL OFFSHORE (a.k.a. LABICO SAL (OFF SHORE)), Bou Ghannam 
Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Labico 
Building, Azhar Street, Aramoun, Aaley, Lebanon [SDGT] (Linked To: 
ZEAITER, Ali).

    Dated: November 5, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-28702 Filed 11-10-15; 8:45 am]
 BILLING CODE 4810-AL-P

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