Notice of OFAC Sanctions Actions, 33943-33945 [2017-15364]
Download as PDF
<![CDATA[
sradovich on DSK3GMQ082PROD with NOTICES
Federal Register / Vol. 82, No. 139 / Friday, July 21, 2017 / Notices
48–068R, post mile 41.8, in the County
of Inyo, State of California. The actions
by the Federal agencies, and the laws
under which such actions were taken,
are described in the Final
Environmental Assessment (FEA) for
the project, approved on May 26, 2017,
in the FHWA Finding of No Significant
Impacts (FONSI), also issued on May 26
2017, and in other documents in the
FHWA project records. The FEA,
FONSI, and other project records are
available by contacting FHWA, at the
address provided above. The FHWA
FEA and FONSI can be viewed and
downloaded from the project Web site
at: https://www.dot.ca.gov/d9/projects/
olancha/.
The U.S. Army Corps of Engineers
decision and permit SPL–2009–00965–
TS, and the U.S. Fish and Wildlife
biological opinion FWS–INY–13B0156–
14F0013 are available by contacting
FHWA, at the address provided above.
This notice applies to all Federal agency
decisions as of the issuance date of this
notice and all laws under which such
actions were taken, including but not
limited to:
1. Council on Environmental Quality
regulations (40 CFR 1500 et seq.; 23 CFR
771);
2. National Environmental Policy Act
(NEPA) (42 U.S.C. 4321–4351 et seq.);
3. Clean Air Act of 1963, as amended
(42 U.S.C. 7401 et seq.);
4. Noise Control Act of 1979 (42
U.S.C. 4901 et seq.);
5. FHWA Noise Standards, Policies,
and Procedures (23 CFR 772);
6. Department of Transportation Act
of 1966, Section 4(f) (49 U.S.C. 303);
7. Clean Water Act of 1977 (33 U.S.C.
1344);
8. Endangered Species Act of 1973 (16
U.S.C. 1531–1543);
9. Migratory Bird Treaty Act (16
U.S.C. 703–712);
10. National Historic Preservation Act
of 1966, as amended (54 U.S.C. 306108
et seq.);
11. Executive Order 11990, Protection
of Wetlands;
12. Executive Order 11988,
Floodplain Management;
13. Executive Order 13112, Invasive
Species;
14. Executive Order 12898, Federal
Actions to Address Environmental
Justice and Low-Income Populations;
15. Title VI of Civil Rights Act 1964
(42 U.S.C. 2000d et seq.), as amended.
(Catalog of Federal Domestic Assistance
Program Number 20.205, Highway Planning
and Construction. The regulations
implementing Executive Order 12372
regarding intergovernmental consultation on
Federal programs and activities apply to this
program.)
VerDate Sep<11>2014
19:50 Jul 20, 2017
Jkt 241001
Authority: 23 U.S.C.139(l)(1).
David Tedrick,
Senior Environmental Specialist, Federal
Highway Administration, Sacramento,
California.
[FR Doc. 2017–15347 Filed 7–20–17; 8:45 am]
BILLING CODE 4910–RY–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. 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
National 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 date(s).
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; or the Department of the
Treasury’s Office of the General
Counsel: Office of the Chief Counsel
(Foreign Assets Control), tel.: 202–622–
2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
SUMMARY:
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 July 18, 2017, 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. LIU, Emily (a.k.a. BAOXIA, Liu;
a.k.a. LAU, Emily), China; DOB 10 Sep
1981; POB Shandong, China; nationality
China; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Female; Passport
PO 00000
Frm 00080
Fmt 4703
Sfmt 4703
33943
G28882492 (China) expires 04 May 2018
(individual) [NPWMD] [IFSR] (Linked
To: SHIRAZ ELECTRONICS
INDUSTRIES).
Designated pursuant to section
1(a)(iii) of Executive Order 13382 of
June 28, 2005, ‘‘Blocking Property of
Weapons of Mass Destruction
Proliferators and Their Supporters’’
(‘‘E.O. 13382’’) for having provided, or
attempted to provide, financial,
material, technological, or other support
for, or goods or services in support of,
SHIRAZ ELECTRONICS INDUSTRIES, a
person whose property and interests in
property are blocked pursuant to E.O.
13382.
2. GHASEMI, Seyyed Reza (a.k.a.
QASEMI, Seyed Reza); Additional
Sanctions Information—Subject to
Secondary Sanctions; National ID No.
004–3–94558–9 (Iran); Chief Executive
Officer, Rayan Roshd Afzar Company;
Managing Director, Rayan Roshd Afzar
Company (individual) [NPWMD] [IFSR]
(Linked To: RAYAN ROSHD AFZAR
COMPANY).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of,
directly or indirectly, RAYAN ROSHD
AFZAR COMPANY, a person whose
property or interests in property are
blocked pursuant to E.O. 13382.
3. HAKEMZADEH, Farshad;
Additional Sanctions Information—
Subject to Secondary Sanctions;
National ID No. 005–1–61706–4 (Iran)
(individual) [NPWMD] [IFSR] (Linked
To: RAYAN ROSHD AFZAR
COMPANY).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of,
directly or indirectly, RAYAN ROSHD
AFZAR COMPANY, a person whose
property or interests in property are
blocked pursuant to E.O. 13382.
4. PARSAJAM, Mohsen (a.k.a.
HODJATABADI, Mohsen Kargar; a.k.a.
HODJAT ABADI, Mohsen Kargar; a.k.a.
‘‘KARGAR, Mohsen’’); DOB 23 Aug
1964; POB Qom, Iran; nationality Iran;
Additional Sanctions Information—
Subject to Secondary Sanctions; Gender
Male; Passport N95873956 (Iran) expires
05 May 2020; National ID No. 038–1–
57690–6 (Iran); Chairman of the Board,
Rayan Roshd Afzar Company
(individual) [NPWMD] [IFSR] (Linked
To: RAYAN ROSHD AFZAR
COMPANY).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of,
directly or indirectly, RAYAN ROSHD
AFZAR COMPANY, a person whose
property or interests in property are
blocked pursuant to E.O. 13382.
E:\FR\FM\21JYN1.SGM
21JYN1
33944
Federal Register / Vol. 82, No. 139 / Friday, July 21, 2017 / Notices
sradovich on DSK3GMQ082PROD with NOTICES
5. TAVAN, Resit (a.k.a. TAVAN,
Reshit); DOB 01 Jan 1977; nationality
Turkey; Additional Sanctions
Information—Subject to Secondary
Sanctions; Passport U06314813 (Turkey)
(individual) [NPWMD] [IFSR] (Linked
To: QESHM MADKANDALOO
SHIPBUILDING COOPERATIVE CO).
Designated pursuant to section
1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide,
financial, material, technological, or
other support for, or goods or services
in support of, QESHM
MADKANDALOO SHIPBUILDING
COOPERATIVE CO, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
6. AJILY, Mohammed Saeed (a.k.a.
AJILI, Sa’id); DOB 03 Sep 1982;
nationality Iran (individual) [TCO]
(Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).
Designated pursuant to sections
1(a)(ii)(C) of E.O. 13581, ‘‘Blocking
Property of Transnational Criminal
Organizations’’ (‘‘E.O. 13581’’) for
having acted or purported to act for or
on behalf of, directly or indirectly, the
AJILY SOFTWARE PROCUREMENT
GROUP, a person whose property and
interests in property are blocked
pursuant to E.O. 13581.
7. REZAKHAH, Mohammed Reza
(a.k.a. REZAKHAH, Mohammad Reza);
DOB 04 Aug 1978; nationality Iran
(individual) [TCO] (Linked To: AJILY
SOFTWARE PROCUREMENT GROUP).
Designated pursuant to sections
1(a)(ii)(C) of E.O. 13581 for having acted
or purported to act for or on behalf of,
directly or indirectly, the AJILY
SOFTWARE PROCUREMENT GROUP, a
person whose property and interests in
property are blocked pursuant to E.O.
13581.
Entities
1. ABASCIENCE TECH CO. LTD.,
Room 1724, Si Fang Building No. 5,
Xiao Ying Road, ChaoYang District,
Beijing 100101, China; 14C, Hung Shui
Kiu Main Street, Yuen Long, N.T., Hong
Kong; Additional Sanctions
Information—Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
SHIRAZ ELECTRONICS INDUSTRIES;
Linked To: LIU, Emily).
Designated pursuant to sections
1(a)(iii) and 1(a)(iv) of E.O. 13382 for
having provided, or attempted to
provide, financial, material,
technological, or other support for, or
goods or services in support of, SHIRAZ
ELECTRONICS INDUSTRIES, a person
whose property and interests in
property are blocked pursuant to E.O.
13382, and for being owned or
controlled by EMILY LIU, a person
VerDate Sep<11>2014
19:50 Jul 20, 2017
Jkt 241001
whose property and interests in
property are blocked pursuant to E.O.
13382.
2. RAYBEAM OPTRONICS CO. LTD.,
10–D, Blessgo Industrial Park, Yanjiao
High and New Tech Zone, Beijing
101601, China; 10–D Blessgo Industrial
Park, Yanjiao Economic Development
Zone, Sanhe, Hebei Province, China;
Additional Sanctions Information—
Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: LIU,
Emily).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for being owned
or controlled by EMILY LIU, a person
whose property and interests in
property are blocked pursuant to E.O.
13382.
3. RAYTRONIC CORPORATION,
LIMITED, No. 901, Jing Shu Dong Li,
Haidian Dist, Beijing 100083, China;
Additional Sanctions Information—
Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: LIU,
Emily).
Designated pursuant to section
1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide,
financial, material, technological, or
other support for, or goods or services
in support of, EMILY LIU, a person
whose property and interests in
property are blocked pursuant to E.O.
13382.
4. SUNWAY TECH CO., LTD, No.
1724, Xiao Ying Rd, Si Fang Building,
Chao Yang District, Beijing, China;
Additional Sanctions Information—
Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHIRAZ
ELECTRONICS INDUSTRIES; Linked
To: LIU, Emily).
Designated pursuant to sections
1(a)(iii) and 1(a)(iv) of E.O. 13382 for
having provided, or attempted to
provide, financial, material,
technological, or other support for, or
goods or services in support of, SHIRAZ
ELECTRONICS INDUSTRIES, a person
whose property and interests in
property are blocked pursuant to E.O.
13382, and for being owned or
controlled by EMILY LIU, a person
whose property and interests in
property are blocked pursuant to E.O.
13382.
5. RAYAN ROSHD AFZAR
COMPANY (a.k.a. RAYAN ROSHD
COMPANY; a.k.a. ‘‘RAYAN ROSHD’’),
No. 16, Barazandeh St., North
Sohrevardi St., Seyed Khandan, Tehran,
Iran; Number 24 Barzandeh St., North
Sohrevardi Ave., Tehran, Iran;
Additional Sanctions Information—
Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
PO 00000
Frm 00081
Fmt 4703
Sfmt 4703
Designated pursuant to section
1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide,
financial, material, technological, or
other support for, or goods or services
in support of, the ISLAMIC
REVOLUTIONARY GUARD CORPS, a
person whose property and interests in
property are blocked pursuant to E.O.
13382.
6. QESHM MADKANDALOO
SHIPBUILDING COOPERATIVE CO
(a.k.a. MAD KANDALU COMPANY;
a.k.a. MAD KANDALU SHIPBUILDING
COOPERATIVE; a.k.a. MAD KANDALU
SHIPBUILDING COOPERATIVE
QESHM; a.k.a. MADKANDALOU
COMPANY), Qeshm Island, Iran; Web
site www.madkandaloo.com; Additional
Sanctions Information—Subject to
Secondary Sanctions [NPWMD] [IFSR]
(Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
Designated pursuant to section
1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide,
financial, material, technological, or
other support for, or goods or services
in support of, the ISLAMIC
REVOLUTIONARY GUARD CORPS, a
person whose property and interests in
property are blocked pursuant to E.O.
13382.
7. RAMOR GROUP (a.k.a. RAMOR
DIS TICARET VE INSAAT YATIRIM
ANONIM SIRKETI), Ataturk mah. 42
Ada Gardenya 7/1 Kat. 12 D.77 Atasehir,
Istanbul, Turkey; 42A ADA Kat: 12,
Daire: 77, No: 7/1, Gardenya Plaza,
Atasehir, Istanbul 34758, Turkey; Web
site www.ramor.com.tr; Additional
Sanctions Information—Subject to
Secondary Sanctions [NPWMD] [IFSR]
(Linked To: TAVAN, Resit).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for being owned
or controlled by RESIT TAVAN, a
person whose property and interests in
property are blocked pursuant to E.O.
13382.
8. AJILY SOFTWARE
PROCUREMENT GROUP, Iran [TCO].
Designated pursuant to sections
1(a)(ii)(A) of E.O. 13581 for being a
foreign person that constitutes a
significant transnational criminal
organization.
9. ANDISHEH VESAL MIDDLE EAST
COMPANY, No. 3, Unit 6, Daroos
Building, Qanat Crossroad, Dolat St,
Pasdaran Ave., Tehran, Iran [TCO]
(Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).
Designated pursuant to sections
1(a)(ii)(C) of E.O. 13581 for having acted
or purported to act for or on behalf of,
directly or indirectly, the AJILY
SOFTWARE PROCUREMENT GROUP, a
person whose property and interests in
E:\FR\FM\21JYN1.SGM
21JYN1
Federal Register / Vol. 82, No. 139 / Friday, July 21, 2017 / Notices
property are blocked pursuant to E.O.
13581.
Dated: July 18, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017–15364 Filed 7–20–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Information Collection;
Comment Request
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Internal Revenue Service,
as part of its continuing effort to reduce
paperwork and respondent burden,
invites the general public and other
Federal agencies to take this
opportunity to comment on continuing
information collections, as required by
the Paperwork Reduction Act of 1995.
DATES: Written comments should be
received on or before September 19,
2017 to be assured of consideration.
ADDRESSES: Direct all written comments
to L. Brimmer, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW., Washington, DC 20224, or
at Elaine.H.Christophe@irs.gov.
Please send separate comments for
each specific information collection
listed below. You must reference the
information collection’s title, form
number, reporting or record-keeping
requirement number, and OMB number
(if any) in your comment. Requests for
additional information, or copies of the
information collection and instructions,
or copies of any comments received,
contact Elaine Christophe, at Internal
Revenue Service, Room 6526, 1111
Constitution Avenue NW., Washington,
DC 20224, or through the Internet, at
Elaine.H.Christophe@irs.gov.
SUPPLEMENTARY INFORMATION:
sradovich on DSK3GMQ082PROD with NOTICES
SUMMARY:
Request for Comments
The Internal Revenue Service, as part
of their continuing effort to reduce
paperwork and respondent burden,
invite the general public and other
Federal agencies to take this
opportunity to comment on these
continuing information collections
listed below in this notice, as required
by the Paperwork Reduction Act of
1995.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in our
request for Office of Management and
VerDate Sep<11>2014
19:50 Jul 20, 2017
Jkt 241001
Budget (OMB) approval of the relevant
information collection. All comments
will become a matter of public record.
Please do not include any confidential
or inappropriate material in your
comments.
We invite comments on: (a) Whether
the collection of information is
necessary for the proper performance of
the agency’s functions, including
whether the information has practical
utility; (b) the accuracy of the agency’s
estimate of the burden of the collection
of information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide the requested information.
The IRS is seeking comments
concerning the following forms, and
reporting and record-keeping
requirements:
1. Title: Claim for Refund of Excise
Taxes.
OMB Number: 1545–1420.
Form Number: 8849 and Schedule 1,
Schedule 2, Schedule 3, Schedule 5,
Schedule 6, Schedule 8.
Abstract: The regulations allow for
refunds of taxes (except income taxes)
or refund, abatement, or credit or
interest, penalties, and additions to tax
in the event of errors or certain actions
by the IRS. Form 8849 is used by
taxpayers to claim refunds of excise
taxes.
Current Actions: There are no
significant changes to the form
previously approved by OMB.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations, individuals or
households, and not-for-profit
institutions, farms, and Federal, state,
local or tribal governments.
Estimated Number of Responses:
8,838.
Estimated Total Annual Burden
Hours: 76,890.
Estimated Time per Response: 8.68
hours.
2. Title: Form 8944, Preparer
Hardship Waiver Request; Form 8948,
Preparer Explanation for Not Filing
Electronically.
OMB Number: 1545–2200.
Form Numbers: 8944 and 8948.
Abstract Form 8944: A tax preparer
uses Form 8944 to request a waiver from
the requirement to file tax returns on
magnetic media when the filing of tax
PO 00000
Frm 00082
Fmt 4703
Sfmt 4703
33945
returns on magnetic media would cause
a hardship.
Abstract, Form 8948: A specified tax
return preparer uses Form 8948 to
explain which exception applies when
a covered return is prepared and filed
on paper.
Current Actions: There is no change
in the paperwork burden previously
approved by OMB. This form is being
submitted for renewal purposes only.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses and other
for-profit organizations.
Estimated Number of Respondents:
8,910,000.
Estimated Total Annual Burden
Hours: 18,270,900.
Estimated Time per Response: 2.05
hours.
3. Title: Notice of Intent to Operate
Under Section 501(c)(4).
OMB Number: 1545–2268.
Form Number: 8976.
Abstract: The Protecting Americans
from Tax Hikes Act of 2015 (the PATH
Act) section 506 to the Internal Revenue
Code (Code) requires an organization
described in section 501(c)(4), no later
than 60 days after the organization is
established, to notify the Secretary that
it is operating as a section 501(c)(4)
organization (the notification). Section
506(b) provides that the notification
must include: (1) The name, address,
and taxpayer identification number of
the organization; (2) the date on which,
and the State under the laws of which,
the organization was organized; and (3)
a statement of the purpose of the
organization.
Current Actions: There are no changes
being made to the collection.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations, not-for-profit
institutions.
Estimated Number of Respondents:
2,500.
Estimated Time per Respondent: 45
minutes.
Estimated Total Annual Burden
Hours: 1,875.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
E:\FR\FM\21JYN1.SGM
21JYN1
]]>Agencies
[Federal Register Volume 82, Number 139 (Friday, July 21, 2017)]
[Notices]
[Pages 33943-33945]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-15364]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. 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 National 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 date(s).
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; or the Department of the Treasury's
Office of the General Counsel: Office of the Chief Counsel (Foreign
Assets Control), tel.: 202-622-2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
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 July 18, 2017, 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. LIU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LAU, Emily), China; DOB
10 Sep 1981; POB Shandong, China; nationality China; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Female;
Passport G28882492 (China) expires 04 May 2018 (individual) [NPWMD]
[IFSR] (Linked To: SHIRAZ ELECTRONICS INDUSTRIES).
Designated pursuant to section 1(a)(iii) of Executive Order 13382
of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters'' (``E.O. 13382'') for having
provided, or attempted to provide, financial, material, technological,
or other support for, or goods or services in support of, SHIRAZ
ELECTRONICS INDUSTRIES, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
2. GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed Reza); Additional
Sanctions Information--Subject to Secondary Sanctions; National ID No.
004-3-94558-9 (Iran); Chief Executive Officer, Rayan Roshd Afzar
Company; Managing Director, Rayan Roshd Afzar Company (individual)
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly, RAYAN
ROSHD AFZAR COMPANY, a person whose property or interests in property
are blocked pursuant to E.O. 13382.
3. HAKEMZADEH, Farshad; Additional Sanctions Information--Subject
to Secondary Sanctions; National ID No. 005-1-61706-4 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly, RAYAN
ROSHD AFZAR COMPANY, a person whose property or interests in property
are blocked pursuant to E.O. 13382.
4. PARSAJAM, Mohsen (a.k.a. HODJATABADI, Mohsen Kargar; a.k.a.
HODJAT ABADI, Mohsen Kargar; a.k.a. ``KARGAR, Mohsen''); DOB 23 Aug
1964; POB Qom, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
N95873956 (Iran) expires 05 May 2020; National ID No. 038-1-57690-6
(Iran); Chairman of the Board, Rayan Roshd Afzar Company (individual)
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly, RAYAN
ROSHD AFZAR COMPANY, a person whose property or interests in property
are blocked pursuant to E.O. 13382.
[[Page 33944]]
5. TAVAN, Resit (a.k.a. TAVAN, Reshit); DOB 01 Jan 1977;
nationality Turkey; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport U06314813 (Turkey) (individual) [NPWMD]
[IFSR] (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide, financial, material, technological,
or other support for, or goods or services in support of, QESHM
MADKANDALOO SHIPBUILDING COOPERATIVE CO, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
6. AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); DOB 03 Sep 1982;
nationality Iran (individual) [TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).
Designated pursuant to sections 1(a)(ii)(C) of E.O. 13581,
``Blocking Property of Transnational Criminal Organizations'' (``E.O.
13581'') for having acted or purported to act for or on behalf of,
directly or indirectly, the AJILY SOFTWARE PROCUREMENT GROUP, a person
whose property and interests in property are blocked pursuant to E.O.
13581.
7. REZAKHAH, Mohammed Reza (a.k.a. REZAKHAH, Mohammad Reza); DOB 04
Aug 1978; nationality Iran (individual) [TCO] (Linked To: AJILY
SOFTWARE PROCUREMENT GROUP).
Designated pursuant to sections 1(a)(ii)(C) of E.O. 13581 for
having acted or purported to act for or on behalf of, directly or
indirectly, the AJILY SOFTWARE PROCUREMENT GROUP, a person whose
property and interests in property are blocked pursuant to E.O. 13581.
Entities
1. ABASCIENCE TECH CO. LTD., Room 1724, Si Fang Building No. 5,
Xiao Ying Road, ChaoYang District, Beijing 100101, China; 14C, Hung
Shui Kiu Main Street, Yuen Long, N.T., Hong Kong; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To:
SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Emily).
Designated pursuant to sections 1(a)(iii) and 1(a)(iv) of E.O.
13382 for having provided, or attempted to provide, financial,
material, technological, or other support for, or goods or services in
support of, SHIRAZ ELECTRONICS INDUSTRIES, a person whose property and
interests in property are blocked pursuant to E.O. 13382, and for being
owned or controlled by EMILY LIU, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
2. RAYBEAM OPTRONICS CO. LTD., 10-D, Blessgo Industrial Park,
Yanjiao High and New Tech Zone, Beijing 101601, China; 10-D Blessgo
Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei
Province, China; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: LIU, Emily).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by EMILY LIU, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
3. RAYTRONIC CORPORATION, LIMITED, No. 901, Jing Shu Dong Li,
Haidian Dist, Beijing 100083, China; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: LIU, Emily).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide, financial, material, technological,
or other support for, or goods or services in support of, EMILY LIU, a
person whose property and interests in property are blocked pursuant to
E.O. 13382.
4. SUNWAY TECH CO., LTD, No. 1724, Xiao Ying Rd, Si Fang Building,
Chao Yang District, Beijing, China; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHIRAZ
ELECTRONICS INDUSTRIES; Linked To: LIU, Emily).
Designated pursuant to sections 1(a)(iii) and 1(a)(iv) of E.O.
13382 for having provided, or attempted to provide, financial,
material, technological, or other support for, or goods or services in
support of, SHIRAZ ELECTRONICS INDUSTRIES, a person whose property and
interests in property are blocked pursuant to E.O. 13382, and for being
owned or controlled by EMILY LIU, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
5. RAYAN ROSHD AFZAR COMPANY (a.k.a. RAYAN ROSHD COMPANY; a.k.a.
``RAYAN ROSHD''), No. 16, Barazandeh St., North Sohrevardi St., Seyed
Khandan, Tehran, Iran; Number 24 Barzandeh St., North Sohrevardi Ave.,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide, financial, material, technological,
or other support for, or goods or services in support of, the ISLAMIC
REVOLUTIONARY GUARD CORPS, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
6. QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO (a.k.a. MAD
KANDALU COMPANY; a.k.a. MAD KANDALU SHIPBUILDING COOPERATIVE; a.k.a.
MAD KANDALU SHIPBUILDING COOPERATIVE QESHM; a.k.a. MADKANDALOU
COMPANY), Qeshm Island, Iran; Web site www.madkandaloo.com; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide, financial, material, technological,
or other support for, or goods or services in support of, the ISLAMIC
REVOLUTIONARY GUARD CORPS, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
7. RAMOR GROUP (a.k.a. RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM
SIRKETI), Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir,
Istanbul, Turkey; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza,
Atasehir, Istanbul 34758, Turkey; Web site www.ramor.com.tr; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: TAVAN, Resit).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by RESIT TAVAN, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
8. AJILY SOFTWARE PROCUREMENT GROUP, Iran [TCO].
Designated pursuant to sections 1(a)(ii)(A) of E.O. 13581 for being
a foreign person that constitutes a significant transnational criminal
organization.
9. ANDISHEH VESAL MIDDLE EAST COMPANY, No. 3, Unit 6, Daroos
Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, Iran [TCO]
(Linked To: AJILY SOFTWARE PROCUREMENT GROUP).
Designated pursuant to sections 1(a)(ii)(C) of E.O. 13581 for
having acted or purported to act for or on behalf of, directly or
indirectly, the AJILY SOFTWARE PROCUREMENT GROUP, a person whose
property and interests in
[[Page 33945]]
property are blocked pursuant to E.O. 13581.
Dated: July 18, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-15364 Filed 7-20-17; 8:45 am]
BILLING CODE 4810-AL-P
