Sanctions Actions Pursuant to Executive Order 13382, 4365-4366 [2016-01352]

Download as PDF Federal Register / Vol. 81, No. 16 / Tuesday, January 26, 2016 / Notices DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY Fiscal Service Fiscal Service Surety Companies Acceptable on Federal Bonds: Fair American Insurance and Reinsurance Company Surety Companies Acceptable on Federal Bonds—Change In State of Incorporation, Lexington National Insurance Corporation Bureau of the Fiscal Service, Fiscal Service, Department of the Treasury. ACTION: Notice. AGENCY: Bureau of the Fiscal Service, Fiscal Service, Department of the Treasury. ACTION: Notice. AGENCY: This is Supplement No. 8 to the Treasury Department Circular 570, 2015 Revision, published July 1, 2015, at 80 FR 37735. FOR FURTHER INFORMATION CONTACT: Surety Bond Section at (202) 874–6850. SUPPLEMENTARY INFORMATION: A Certificate of Authority as an acceptable surety on Federal bonds is hereby issued under 31 U.S.C. 9305 to the following company: SUMMARY: mstockstill on DSK4VPTVN1PROD with NOTICES Fair American Insurance and Reinsurance Company (NAIC # 35157). BUSINESS ADDRESS: One Liberty Plaza, 165 Broadway, New York, NY 10006. PHONE: (212) 365–2083. UNDERWRITING LIMITATION b/: $24,306,000. SURETY LICENSES c/: AL, AK, AZ, AR, CA, CO, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, ME, MD, MA, MI, MN, MS, MO, MT, NE., NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY INCORPORATED IN: NEW YORK. Federal bond-approving officers should annotate their reference copies of the Treasury Circular 570 (‘‘Circular’’), 2015 Revision, to reflect this addition. Certificates of Authority expire on June 30th each year, unless revoked prior to that date. The Certificates are subject to subsequent annual renewal as long as the companies remain qualified (see 31 CFR part 223). A list of qualified companies is published annually as of July 1st in the Circular, which outlines details as to the underwriting limitations, areas in which companies are licensed to transact surety business, and other information. The Circular may be viewed and downloaded through the Internet at http://www.fiscal.treasury.gov/fsreports/ ref/suretyBnd/surety_home.htm. Questions concerning this notice may be directed to the U.S. Department of the Treasury, Bureau of the Fiscal Service, Surety Bond Section, 3700 EastWest Highway, Room 6D22, Hyattsville, MD 20782. Dated: December 17, 2015. Kevin McIntyre, Manager, Financial Accounting and Services Branch, Bureau of the Fiscal Service. [FR Doc. 2016–01549 Filed 1–25–16; 8:45 am] BILLING CODE 4810–AS–P VerDate Sep<11>2014 21:57 Jan 25, 2016 Jkt 238001 This is Supplement No. 7 to the Treasury Department Circular 570, 2015 Revision, published July 1, 2015, at 80 FR 37735. FOR FURTHER INFORMATION CONTACT: Surety Bond Branch at (202) 874–6850. SUPPLEMENTARY INFORMATION: Notice is hereby given that LEXINGTON NATIONAL INSURANCE CORPORATION (NAIC #37940) has redomesticated from the state of Maryland to the state of Florida effective January 1, 2015. Federal bondapproving officials should annotate their reference copies of the Treasury Department Circular 570 (‘‘Circular’’), 2015 Revision, to reflect this change. The Circular may be viewed and downloaded through the Internet at www.fiscal.treasury.gov/fsreports/ref/ suretyBnd/surety_home.htm. Questions concerning this notice may be directed to the U.S. Department of the Treasury, Bureau of the Fiscal Service, Funds Management Division, Surety Bond Branch, 3700 East-West Highway, Room 6D22, Hyattsville, MD 20782. SUMMARY: Dated: November 17, 2015. Kevin McIntyre, Manager, Financial Accounting and Services Branch, Bureau of the Fiscal Service. [FR Doc. 2016–01551 Filed 1–25–16; 8:45 am] BILLING CODE 4810–AS–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13382 Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing the names of eight individuals and three entities whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13382, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.’’ SUMMARY: PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 4365 OFAC’s actions described in this notice are effective January 17, 2016. FOR FURTHER INFORMATION CONTACT: The Department of the Treasury’s Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202/622– 2480, Assistant Director for Regulatory Affairs, tel.: 202/622–4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622–2490, or the Department of the Treasury’s Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202/622–2410. SUPPLEMENTARY INFORMATION: DATES: Electronic and Facsimile Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on 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. Notice of OFAC Actions On January 17, 2016, OFAC blocked the property and interests in property of the following eight individuals and three entities pursuant to E.O. 13382, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters’’: Individuals 1. MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972; Additional Sanctions Information—Subject to Secondary Sanctions (individual) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP). 2. FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Seyyed Hadi), Iran; DOB 30 Sep 1960; Additional Sanctions Information—Subject to Secondary Sanctions; Passport G9321488 (Iran) expires 10 Oct 2016 (individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS). 3. HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Sayyed Mohammad; a.k.a. HASHEMI, Seyyed Mohammad), Iran; DOB 16 May 1965; citizen Iran; Additional Sanctions Information—Subject to Secondary Sanctions (individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS). 4. NOOSHIN, Seyed Mirahmad, Iran; DOB 11 Jan 1966; Additional Sanctions Information—Subject to Secondary Sanctions; Passport G9311208 (Iran) (individual) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP). 5. CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, China; citizen China; Additional Sanctions Information—Subject to Secondary Sanctions; Passport G22168109 expires 26 Apr 2017; Identification Number 341181198004300019 (China) (individual) E:\FR\FM\26JAN1.SGM 26JAN1 4366 Federal Register / Vol. 81, No. 16 / Tuesday, January 26, 2016 / Notices mstockstill on DSK4VPTVN1PROD with NOTICES [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE MATERIAL COMPANY). 6. FARGHADANI, Rahimreza (a.k.a. FARGHADANI, Rahim Reza); DOB 16 Aug 1960; alt. DOB 17 Aug 1960; citizen Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Passport 5671711 (Iran) (individual) [NPWMD] [IFSR]. 7. POURNAGHSHBAND, Hossein (a.k.a. POUR NAGHSH BAND, Hussain Reza; a.k.a. POUR NAGHSHBAND, Hossein; a.k.a. POUR NAGHSHBAND, Hossein Reza); DOB 23 Oct 1965; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Passport E1910843 (Iran) (individual) [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE MATERIAL COMPANY). 8. KETABACHI, Mehrdada Akhlaghi (a.k.a. KETABCHI, Merhdada Akhlaghi), c/o AIO, VerDate Sep<11>2014 21:57 Jan 25, 2016 Jkt 238001 Langare Street, Nobonyad Square, Tehran, Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Passport A0030940 (Iran) (individual) [NPWMD] [IFSR]. Entities 9. ANHUI LAND GROUP CO., LIMITED, Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong; Additional Sanctions Information—Subject to Secondary Sanctions; Registration ID 1774300 (Hong Kong) [NPWMD] [IFSR]. 10. CANDID GENERAL TRADING LLC (a.k.a. CANDID TRADING LLC), 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab Emirates; Additional Sanctions Information—Subject to Secondary Sanctions; P.O. Box 41967, PO 00000 Frm 00122 Fmt 4703 Sfmt 9990 Dubai, United Arab Emirates [NPWMD] [IFSR]. 11. MABROOKA TRADING CO L.L.C. (a.k.a. MABROOKA TRADING COMPANY), 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai, United Arab Emirates; Additional Sanctions Information—Subject to Secondary Sanctions; P.O. Box 33634, Dubai, United Arab Emirates; Registration ID 500871 [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE MATERIAL COMPANY). Dated: January 20, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–01352 Filed 1–25–16; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\26JAN1.SGM 26JAN1

Agencies

[Federal Register Volume 81, Number 16 (Tuesday, January 26, 2016)]
[Notices]
[Pages 4365-4366]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-01352]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13382

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of eight individuals and three entities 
whose property and interests in property are blocked pursuant to 
Executive Order (E.O.) 13382, ``Blocking Property of Weapons of Mass 
Destruction Proliferators and Their Supporters.''

DATES: OFAC's actions described in this notice are effective January 
17, 2016.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202/622-2480, Assistant Director for Regulatory Affairs, tel.: 
202/622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202/622-2490, or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202/622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on 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 January 17, 2016, OFAC blocked the property and interests in 
property of the following eight individuals and three entities pursuant 
to E.O. 13382, ``Blocking Property of Weapons of Mass Destruction 
Proliferators and Their Supporters'':

Individuals

    1. MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972; Additional 
Sanctions Information--Subject to Secondary Sanctions (individual) 
[NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).
    2. FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Seyyed Hadi), Iran; 
DOB 30 Sep 1960; Additional Sanctions Information--Subject to 
Secondary Sanctions; Passport G9321488 (Iran) expires 10 Oct 2016 
(individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE FOR 
ARMED FORCES LOGISTICS).
    3. HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Sayyed Mohammad; 
a.k.a. HASHEMI, Seyyed Mohammad), Iran; DOB 16 May 1965; citizen 
Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions (individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF 
DEFENSE FOR ARMED FORCES LOGISTICS).
    4. NOOSHIN, Seyed Mirahmad, Iran; DOB 11 Jan 1966; Additional 
Sanctions Information--Subject to Secondary Sanctions; Passport 
G9311208 (Iran) (individual) [NPWMD] [IFSR] (Linked To: SHAHID 
HEMMAT INDUSTRIAL GROUP).
    5. CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, China; citizen 
China; Additional Sanctions Information--Subject to Secondary 
Sanctions; Passport G22168109 expires 26 Apr 2017; Identification 
Number 341181198004300019 (China) (individual)

[[Page 4366]]

[NPWMD] [IFSR] (Linked To: NAVID COMPOSITE MATERIAL COMPANY).
    6. FARGHADANI, Rahimreza (a.k.a. FARGHADANI, Rahim Reza); DOB 16 
Aug 1960; alt. DOB 17 Aug 1960; citizen Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Passport 5671711 (Iran) 
(individual) [NPWMD] [IFSR].
    7. POURNAGHSHBAND, Hossein (a.k.a. POUR NAGHSH BAND, Hussain 
Reza; a.k.a. POUR NAGHSHBAND, Hossein; a.k.a. POUR NAGHSHBAND, 
Hossein Reza); DOB 23 Oct 1965; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Passport 
E1910843 (Iran) (individual) [NPWMD] [IFSR] (Linked To: NAVID 
COMPOSITE MATERIAL COMPANY).
    8. KETABACHI, Mehrdada Akhlaghi (a.k.a. KETABCHI, Merhdada 
Akhlaghi), c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran; 
c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Passport A0030940 (Iran) (individual) [NPWMD] [IFSR].

Entities

    9. ANHUI LAND GROUP CO., LIMITED, Shop T18, 3/F, Cathay Pacific 
88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong; Additional 
Sanctions Information--Subject to Secondary Sanctions; Registration 
ID 1774300 (Hong Kong) [NPWMD] [IFSR].
    10. CANDID GENERAL TRADING LLC (a.k.a. CANDID TRADING LLC), 3rd 
Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, 
Dubai, United Arab Emirates; Additional Sanctions Information--
Subject to Secondary Sanctions; P.O. Box 41967, Dubai, United Arab 
Emirates [NPWMD] [IFSR].
    11. MABROOKA TRADING CO L.L.C. (a.k.a. MABROOKA TRADING 
COMPANY), 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum 
Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, 
Deira, Dubai, United Arab Emirates; Additional Sanctions 
Information--Subject to Secondary Sanctions; P.O. Box 33634, Dubai, 
United Arab Emirates; Registration ID 500871 [NPWMD] [IFSR] (Linked 
To: NAVID COMPOSITE MATERIAL COMPANY).

    Dated: January 20, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-01352 Filed 1-25-16; 8:45 am]
BILLING CODE 4810-AL-P