Sanctions Actions Pursuant to Executive Order 13224, 9961-9962 [2017-02569]
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Federal Register / Vol. 82, No. 25 / Wednesday, February 8, 2017 / Notices
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s Web
site (www.treas.gov/ofac).
Notice of OFAC Actions
On February 3, 2017, OFAC blocked
the property and interests in property of
the following nine persons pursuant to
E.O. 13382, ‘‘Blocking Property of
Weapons of Mass Destruction
Proliferators and Their Supporters’’:
Individuals
asabaliauskas on DSK3SPTVN1PROD with NOTICES
1. ASGHARZADEH, Abdollah; DOB 16 Sep
1968; Additional Sanctions Information—
Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
2. DARIAN, Tenny (a.k.a. SHAKHDARIAN,
Tenny); DOB 06 Sep 1979; POB Tehran, Iran;
citizen Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Passport B23545963 expires 05
Mar 2017 (individual) [NPWMD] [IFSR].
3. XIANHUA, Qin (a.k.a. QIN, Jack; a.k.a.
XIANHUA, Jack); DOB 08 Jan 1979; citizen
China; Additional Sanctions Information—
Subject to Secondary Sanctions; Passport
E31457650 expires 21 Oct 2023 (individual)
[NPWMD] [IFSR].
4. YUE, Richard (a.k.a. YAODONG, Yue);
DOB 22 May 1974; Additional Sanctions
Information—Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].
5. ZHOU, Carol; DOB 30 Oct 1982;
Additional Sanctions Information—Subject
to Secondary Sanctions (individual)
[NPWMD] [IFSR].
6. MAGHAM, Mohammad; DOB 16 Sep
1970; nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Passport H22452336 (Iran)
(individual) [NPWMD] [IFSR].
7. ZAHEDI, Mostafa (a.k.a. KHAZE, Karim;
a.k.a. LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.
‘‘IBRAHIM, Mohammad’’; a.k.a. ‘‘IBRAHIM,
Mohammed’’); DOB 29 Jun 1978; Additional
Sanctions Information—Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
8. ZARGARI, Ghodrat (a.k.a. ZARGARI,
Ghodratollah); DOB 1944; Additional
Sanctions Information—Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
9. ROSTAMIAN, Kambiz, Villa No. 13,
Cluster 31 Juemierah Islands, Dubai, United
Arab Emirates; DOB 27 Aug 1960; Additional
Sanctions Information—Subject to Secondary
Sanctions; Passport RE0003026 (Saint Kitts
and Nevis); alt. Passport I17217816 (Iran)
(individual) [NPWMD] [IFSR].
On February 3, 2017, OFAC blocked
the property and interests in property of
the following eight entities pursuant to
E.O. 13382, ‘‘Blocking Property of
Weapons of Mass Destruction
Proliferators and Their Supporters’’:
Qingdao, China; Additional Sanctions
Information—Subject to Secondary Sanctions
[NPWMD] [IFSR].
2. EAST STAR COMPANY (a.k.a.
SATEREH SHARGH MOBIN CO.; a.k.a.
SATEREH SHARGH SAMIN CO., LTD.; a.k.a.
SETAREH SHARGH CO.), Unit 5, Third
Floor, 15th Street, Bokharest Avenue,
Tehran, Iran; Additional Sanctions
Information—Subject to Secondary Sanctions
[NPWMD] [IFSR].
3. NINGBO NEW CENTURY IMPORT AND
EXPORT COMPANY, LTD. (a.k.a. NEW
CENTURY IMPORT AND EXPORT CO. LTD),
5 Hongtang South Road, Jiangbei, Ningbo
315033, China; Additional Sanctions
Information—Subject to Secondary Sanctions
[NPWMD] [IFSR].
4. OFOG SABZE DARYA COMPANY, Unit
Seven, Fourth Floor, Number 18, 15th Street,
Khaled Eslamboli Street, Beheshti Avenue,
Tehran, Iran; Additional Sanctions
Information—Subject to Secondary Sanctions
[NPWMD] [IFSR].
5. ERVIN DANESH ARYAN COMPANY
(a.k.a. ERVIN DANESH), 5th Floor, No. 78,
Forsat Shirazi Street, North Kargar Street,
Tehran, Iran; Additional Sanctions
Information—Subject to Secondary Sanctions
[NPWMD] [IFSR].
6. ZIST TAJHIZ POOYESH COMPANY
(a.k.a. POOYESH ENVIRONMENTAL
INSTRUMENTS; a.k.a. ZIEST TAJHIEZ
POOYESH), 16, Afshar Alley, Fajr Street,
Motahari Avenue, Tehran, Iran; Web site
www.pooyeshenviro.ir; Additional Sanctions
Information—Subject to Secondary Sanctions
[NPWMD] [IFSR].
7. MKS INTERNATIONAL CO. LTD. (a.k.a.
MKS INTERNATIONAL; a.k.a. MKS
INTERNATIONAL GROUP), Office No. 4,
Babataher Street, Dr Fatemi Avenue, Tehran,
Iran; P.O. BOX 14155–4618, Tehran, Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions [NPWMD] [IFSR].
8. ROYAL PEARL GENERAL T.R.D. (a.k.a.
ROYAL PEARL CHEMICAL; a.k.a. ROYAL
PEARLS; a.k.a. ROYAL PEARLS GENERAL
TRADING), P.O. Box 74382, Dubai, United
Arab Emirates; Office No. 8, Near Regal
International, Sheikh Zayed Road, Dubai
74382, United Arab Emirates; Web site
www.royalpearlchem.com; Additional
Sanctions Information—Subject to Secondary
Sanctions [NPWMD] [IFSR].
Dated: February 3, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2017–02568 Filed 2–7–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to
Executive Order 13224
Entities
AGENCY:
1. COSAILING BUSINESS TRADING
COMPANY LIMITED, 2808 Number 1
Building, 98 Nanjing Road, Shinan District,
ACTION:
VerDate Sep<11>2014
17:36 Feb 07, 2017
Jkt 241001
Office of Foreign Assets
Control, Treasury.
PO 00000
Notice.
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9961
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of 4 individuals and 4 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 were effective on February 3,
2017.
SUMMARY:
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 Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available from OFAC’s
Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On February 3, 2017, OFAC blocked
the property and interests in property of
the following 4 individuals and 4
entities pursuant to E.O. 13224,
‘‘Blocking Property and Prohibiting
Transactions With Persons Who
Commit, Threaten To Commit, or
Support Terrorism’’:
Individual(s)
1. AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya;
a.k.a. AL-HAJ, Yehia Issa Mohamad); DOB 23
May 1959; POB Aramta, Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; Passport RL
2544590 (Lebanon) issued 07 Jun 2013
expires 07 Jun 2018 (individual) [SDGT]
[IRGC] [IFSR].
2. EBRAHIMI, Hasan Dehghan (a.k.a.
IBRAHIMI, Hasan Dahqan); DOB 21 Mar
1961; POB Dezfool, Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; Passport U19707756
(Iran) issued 12 May 2011 expires 11 May
2016 (individual) [SDGT] [IRGC] [IFSR].
3. FARHAT, Muhammad ’Abd-al-Amir
(a.k.a. FARHAT, Mohammad; a.k.a.
FARHAT, Mohammad Abdul Amir); DOB 23
Aug 1969; POB Kuwait; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; Passport RL
2325452 (Lebanon) expires 31 Jul 2017
(individual) [SDGT] [IRGC] [IFSR].
4. SHARIFI, Ali (a.k.a. SALEHI, Ali); DOB
23 Feb 1966; POB Tehran, Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; Passport
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9962
Federal Register / Vol. 82, No. 25 / Wednesday, February 8, 2017 / Notices
M31335740 (Iran); alt. Passport U30608043
(Iran) (individual) [SDGT] [IRGC] [IFSR].
Entities
1. MAHER TRADING AND
CONSTRUCTION COMPANY (a.k.a. MAHER
TRADING AND ENGINEERING; a.k.a.
‘‘MAHER COMPANY’’), Concord building,
7th floor, Verdan, Beirut, Lebanon; Harik
Harik, on the street near al-Husnayn Mosque,
Malik bin Qazzam, 5th floor, Beirut,
Lebanon; Additional Sanctions Information—
Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR].
2. MIRAGE FOR ENGINEERING AND
TRADING (a.k.a. ‘‘MIRAGE FOR
ENGINEERING’’), Kalim Bechara Building,
2nd floor, Trabulsi Street, Badaro, Beirut,
Lebanon; Additional Sanctions Information—
Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR].
3. MIRAGE FOR WASTE MANAGEMENT
AND ENVIRONMENTAL SERVICES SARL,
P.O. Box 113/6655, Msieleh Main Road,
Rabiyeh Building, 2nd floor, Msieheh,
Lebanon; Web site www.miragewm.com;
Additional Sanctions Information—Subject
to Secondary Sanctions [SDGT] [IRGC]
[IFSR].
4. REEM PHARMACEUTICAL (a.k.a. REEM
PHARMACEUTICAL, LLC; a.k.a. REEM
PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM
PHARMACEUTICAL, SAL), Kalim Bechara
Building, 2nd floor, Trabolsi Street, Badaro,
Beirut, Lebanon; Web site
www.reempharma.com; Additional Sanctions
Information—Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].
Dated: February 3, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2017–02569 Filed 2–7–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Open Meeting of the Financial
Research Advisory Committee
Office of Financial Research,
Department of the Treasury.
ACTION: Notice of open meeting.
AGENCY:
The Financial Research
Advisory Committee for the Treasury’s
Office of Financial Research (OFR) is
convening for its ninth meeting on
Thursday, February 23, 2017, in the
Cash Room, Main Treasury Building,
1500 Pennsylvania Avenue NW.,
asabaliauskas on DSK3SPTVN1PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
17:36 Feb 07, 2017
Jkt 241001
Washington, DC 20220, beginning at
9:15 a.m. Eastern Time. The meeting
will be open to the public via live Web
cast at https://www.financialresearch.gov
and limited seating will also be
available.
DATES: The meeting will be held on
Thursday, February 23, 2017, beginning
at 9:15 a.m. Eastern Time.
ADDRESSES: The meeting will be held in
the Cash Room, Main Treasury
Building, 1500 Pennsylvania Avenue
NW., Washington, DC 20220. The
meeting will be open to the public via
live webcast at https://
www.financialresearch.gov. A limited
number of seats will be available for
those interested in attending the
meeting in person, and those seats
would be on a first-come, first-served
basis. Because the meeting will be held
in a secured facility, members of the
public who plan to attend the meeting
MUST contact the OFR by email at
OFR_FRAC@ofr.treasury.gov by 5 p.m.
Eastern Time on Monday, February 13,
2017, to inform the OFR of their desire
to attend the meeting and to receive
further instructions about building
clearance.
FOR FURTHER INFORMATION CONTACT:
Susan Stiehm, Designated Federal
Officer, Office of Financial Research,
Department of the Treasury, 1500
Pennsylvania Avenue NW., Washington,
DC 20220, (212) 376–9808 (this is not a
toll-free number), OFR_FRAC@
ofr.treasury.gov. Persons who have
difficulty hearing or speaking may
access this number via TTY by calling
the toll-free Federal Relay Service at
800–877–8339.
SUPPLEMENTARY INFORMATION: Notice of
this meeting is provided in accordance
with the Federal Advisory Committee
Act, 5 U.S.C. App. 2, 10(a)(2), through
implementing regulations at 41 CFR
102–3.150, et seq.
Public Comment: Members of the
public wishing to comment on the
business of the Financial Research
Advisory Committee are invited to
submit written statements by any of the
following methods:
• Electronic Statements. Email the
Committee’s Designated Federal Officer
at OFR_FRAC@ofr.treasury.gov.
PO 00000
Frm 00254
Fmt 4703
Sfmt 9990
• Paper Statements. Send paper
statements in triplicate to the Financial
Research Advisory Committee, Attn:
Susan Stiehm, Office of Financial
Research, Department of the Treasury,
1500 Pennsylvania Avenue NW.,
Washington, DC 20220.
The OFR will post statements on the
Committee’s Web site, https://
www.financialresearch.gov, including
any business or personal information
provided, such as names, addresses,
email addresses, or telephone numbers.
The OFR will also make such statements
available for public inspection and
copying in the Department of the
Treasury’s library, Annex Room 1020,
1500 Pennsylvania Avenue NW.,
Washington, DC 20220 on official
business days between the hours of 8:30
a.m. and 5:30 p.m. Eastern Time. You
may make an appointment to inspect
statements by telephoning (202) 622–
0990. All statements, including
attachments and other supporting
materials, will be part of the public
record and subject to public disclosure.
You should submit only information
that you wish to make available
publicly.
Tentative Agenda/Topics for
Discussion: The Committee provides an
opportunity for researchers, industry
leaders, and other qualified individuals
to offer their advice and
recommendations to the OFR, which,
among other things, is responsible for
collecting and standardizing data on
financial institutions and their activities
and for supporting the work of Financial
Stability Oversight Council.
This is the ninth meeting of the
Financial Research Advisory
Committee. Topics to be discussed
among all members include potential
risks to financial stability, as well as
updates on the data quality, CCP and
Financial Institutions programs. For
more information on the OFR and the
Committee, please visit the OFR Web
site at https://www.financialresearch.gov.
Dated: January 31, 2017.
Barbara Shycoff,
Chief of External Affairs.
[FR Doc. 2017–02503 Filed 2–7–17; 8:45 am]
BILLING CODE 4810–35–P
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]]>Agencies
[Federal Register Volume 82, Number 25 (Wednesday, February 8, 2017)]
[Notices]
[Pages 9961-9962]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-02569]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of 4 individuals and 4 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 were effective on
February 3, 2017.
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 Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On February 3, 2017, OFAC blocked the property and interests in
property of the following 4 individuals and 4 entities pursuant to E.O.
13224, ``Blocking Property and Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or Support Terrorism'':
Individual(s)
1. AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-HAJ, Yehia
Issa Mohamad); DOB 23 May 1959; POB Aramta, Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport RL 2544590 (Lebanon) issued 07 Jun 2013 expires 07 Jun 2018
(individual) [SDGT] [IRGC] [IFSR].
2. EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, Hasan Dahqan); DOB
21 Mar 1961; POB Dezfool, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; Passport U19707756
(Iran) issued 12 May 2011 expires 11 May 2016 (individual) [SDGT]
[IRGC] [IFSR].
3. FARHAT, Muhammad 'Abd-al-Amir (a.k.a. FARHAT, Mohammad;
a.k.a. FARHAT, Mohammad Abdul Amir); DOB 23 Aug 1969; POB Kuwait;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; Passport RL 2325452 (Lebanon) expires 31 Jul 2017
(individual) [SDGT] [IRGC] [IFSR].
4. SHARIFI, Ali (a.k.a. SALEHI, Ali); DOB 23 Feb 1966; POB
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; Gender Male; Passport
[[Page 9962]]
M31335740 (Iran); alt. Passport U30608043 (Iran) (individual) [SDGT]
[IRGC] [IFSR].
Entities
1. MAHER TRADING AND CONSTRUCTION COMPANY (a.k.a. MAHER TRADING
AND ENGINEERING; a.k.a. ``MAHER COMPANY''), Concord building, 7th
floor, Verdan, Beirut, Lebanon; Harik Harik, on the street near al-
Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon;
Additional Sanctions Information--Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].
2. MIRAGE FOR ENGINEERING AND TRADING (a.k.a. ``MIRAGE FOR
ENGINEERING''), Kalim Bechara Building, 2nd floor, Trabulsi Street,
Badaro, Beirut, Lebanon; Additional Sanctions Information--Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR].
3. MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL,
P.O. Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor,
Msieheh, Lebanon; Web site www.miragewm.com; Additional Sanctions
Information--Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].
4. REEM PHARMACEUTICAL (a.k.a. REEM PHARMACEUTICAL, LLC; a.k.a.
REEM PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM PHARMACEUTICAL, SAL),
Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut,
Lebanon; Web site www.reempharma.com; Additional Sanctions
Information--Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].
Dated: February 3, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-02569 Filed 2-7-17; 8:45 am]
BILLING CODE 4810-AL-P
