Notice of OFAC Sanctions Actions, 44026-44027 [2017-19971]

Download as PDF 44026 Federal Register / Vol. 82, No. 181 / Wednesday, September 20, 2017 / Notices documents, and the meeting agenda may be obtained from the United Nations (UN) Transport Division’s Web site at https://www.unece.org/trans/ main/dgdb/dgsubc3/c32017.html. General topics on the agenda for the UNSCOE TDG meeting include: • Explosives and related matters; • Listing, classification, and packing; • Electric storage systems; • Transport of gases; • Global harmonization of the Transport of Dangerous Goods Regulations with the Model Regulations; • Guiding principles for the Model Regulations; • Cooperation with the International Atomic Energy Agency; • New proposals for amendments to the Model Regulations; • Issues relating to the Globally Harmonized System of Classification and Labelling of Chemicals (GHS); and • Miscellaneous pending issues. Following the 52nd session of the UNSCOE TDG, a copy of the SubCommittee’s report will be available at the UN Transport Division’s Web site at https://www.unece.org/trans/main/dgdb/ dgsubc3/c3rep.html. PHMSA’s Web site at https://www.phmsa.dot.gov/hazmat/ regs/international provides additional information regarding the UNSCOE TDG and related matters. OSHA Public Meeting The Federal Register notice and additional detailed information relating to OSHA’s public meeting will be available upon publication at www.regulations.gov (Docket No. OSHA–2016–0005). OSHA is hosting the meeting to prepare for the 34th session of the UNSCEGHS, to provide interested groups and individuals with an update on GHS related issues, and to solicit input on the development of U.S. Government positions on proposals submitted to the UNSCEGHS. Signed at Washington, DC, on September 15, 2017. William S. Schoonover, Associate Administrator for Hazardous Materials Safety, Pipeline and Hazardous Materials Safety Administration. [FR Doc. 2017–20044 Filed 9–19–17; 8:45 am] BILLING CODE 4910–60–P sradovich on DSKBBY8HB2PROD with NOTICES DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: VerDate Sep<11>2014 18:28 Sep 19, 2017 Jkt 241001 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 effective 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 September 14, 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. AHMADZADEGAN, Sadegh (a.k.a. ‘‘el_nitr0jen’’; a.k.a. ‘‘Nitr0jen’’; a.k.a. ‘‘Nitr0jen26’’); DOB 27 Oct 1992; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13694 of April 1, 2015, ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,’’ (‘‘E.O. 13694’’) for causing a significant disruption to the availability of a computer or network of computers. 2. FATHI, Ahmad (a.k.a. ‘‘M3HRAN’’; a.k.a. ‘‘M3S3C3’’; a.k.a. ‘‘MOHAMMADI, Farhad’’), No. 12, Saremi Street, Nejatollahi Street, Tehran, Iran; Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran, Iran; DOB 11 Sep 1978; nationality Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Identification Number 5725729366035 PO 00000 Frm 00095 Fmt 4703 Sfmt 4703 (Iran) (individual) [CYBER2] (Linked To: ITSEC TEAM). Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for having acted or purported to act for or on behalf of, directly or indirectly, ITSec Team, a person whose property and interests in property are blocked pursuant to E.O. 13694. 3. FIROOZI, Hamid (a.k.a. ‘‘H4mid@ Tm3l’’); DOB 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB 01 Jan 1980; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions (individual) [CYBER2] (Linked To: ITSEC TEAM). Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for having acted or purported to act for or on behalf of, directly or indirectly, ITSec Team, a person whose property and interests in property are blocked pursuant to E.O. 13694. 4. GHAFFARINIA, Omid; DOB 24 Jun 1990; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for causing a significant disruption to the availability of a computer or network of computers. 5. KEISSAR, Sina (a.k.a. ‘‘sina_ molove’’); DOB 20 May 1990; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for causing a significant disruption to the availability of a computer or network of computers. 6. SAEDI, Nader (a.k.a. ‘‘tahersaedi’’; a.k.a. ‘‘turk_server’’; a.k.a. ‘‘turkserver’’); DOB 22 Feb 1990; nationality Iran; Additional Sanctions Information— Subject to Secondary Sanctions (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for causing a significant disruption to the availability of a computer or network of computers. 7. SHOKOHI, Amin (a.k.a. ‘‘Pejvak’’); DOB 11 Jul 1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug 1981; POB Karaj, Iran; Additional Sanctions Information— Subject to Secondary Sanctions (individual) [CYBER2] (Linked To: ITSEC TEAM). Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for having acted or purported to act for or on behalf of, directly or indirectly, ITSec Team, a person whose property and interests in property are blocked pursuant to E.O. 13694. Entities 1. DART AIRLINES (a.k.a. DART AIRCOMPANY; a.k.a. DART E:\FR\FM\20SEN1.SGM 20SEN1 sradovich on DSKBBY8HB2PROD with NOTICES Federal Register / Vol. 82, No. 181 / Wednesday, September 20, 2017 / Notices UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU ’DART’; a.k.a. ‘‘DART, LLC’’; a.k.a. ‘‘DART, TOV’’), 26a, Narodnogo Opolchenyia Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/ 2 Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine; Additional Sanctions Information—Subject to Secondary Sanctions; Tax ID No. 252030326052 (Ukraine); Government Gazette Number 25203037 (Ukraine) [SDGT] [IFSR]. 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 providing material support and services to CASPIAN AIR, a person whose property and interests in property are blocked pursuant to E.O. 13224. 2. ITSEC TEAM (a.k.a. AMN PARDAZESH KHARAZMI; a.k.a. ‘‘IT SECURITY & PENETRATION TESTING TEAM’’; a.k.a. ‘‘POOYA DIGITAL SECURITY GROUP’’), Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran, Iran; Additional Sanctions Information—Subject to Secondary Sanctions [CYBER2]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for causing a significant disruption to the availability of a computer or network of computers. 3. KHORS AIRCOMPANY (a.k.a. AVIAKOMPANIYA KHORS, TOV; a.k.a. KHORS AIR; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU ’AVIAKOMPANIYA ’KHORS’; a.k.a. ‘‘HORS AIRLINES LTD.’’), 60 Volunska Street, Kiev 03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi Ukraini Bulvar 34, Kiev 252133, Ukraine; Additional Sanctions Information—Subject to Secondary Sanctions; Government Gazette Number 04937956 (Ukraine) [SDGT] [IFSR]. Designated pursuant to section 1(d)(i) of E.O. 13224 for providing material support and services to CASPIAN AIR and AL-NASER AIRLINES, two persons whose property and interests in property are blocked pursuant to E.O. 13224. 4. SADID CARAN SABA ENGINEERING COMPANY (a.k.a. SADID CARAN SABA COMPANY; a.k.a. SADID CARAN SABA ENG. CO.; a.k.a. ‘‘S.C. SABA ENG CO.’’; a.k.a. ‘‘SABA CRANE’’), Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran, Iran; No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, Iran; Additional Sanctions Information— Subject to Secondary Sanctions [NPWMD] [IFSR]. VerDate Sep<11>2014 18:28 Sep 19, 2017 Jkt 241001 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, Iran’s ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property and interests in property are blocked pursuant to E.O. 13382. Dated: September 14, 2017. John. E. Smith, Director, Office of Foreign Assets Control. [FR Doc. 2017–19971 Filed 9–19–17; 8:45 am] BILLING CODE 4810–AL–P U.S.-CHINA ECONOMIC AND SECURITY REVIEW COMMISSION Notice of Open Public Meetings; Correction U.S.-China Economic and Security Review Commission. ACTION: Notice of open public meetings; correction. AGENCY: The U.S.-China Economic and Security Review Commission published a document in the Federal Register of August 25, 2017, concerning notice of open public meetings to review and edit drafts of the Commission’s 2017 Annual Report to Congress. The document contained incorrect dates for the October meetings and the topics to be discussed at the October meetings has also changed. FOR FURTHER INFORMATION CONTACT: Christopher Fioravante, 444 North Capitol Street NW., Suite 602, Washington, DC 20001; telephone: 202– 624–1455, or via email at cfioravante@ uscc.gov. SUMMARY: Correction In the Federal Register of August 25, 2017, in FR Doc. 2017–18018, on page 40647, in the third column, correct the DATES caption to remove ‘‘Thursday, October 4, 2017, from 9:00 a.m. to 5:00 p.m.; and Friday, October 5, 2017, from 9:00 a.m. to 5:00 p.m.’’ and add ‘‘Wednesday, October 4, 2017, from 9:00 a.m. to 5:00 p.m.; and Thursday, October 5, 2017, from 9:00 a.m. to 5:00 p.m.’’ In the Federal Register of August 25, 2017, in FR Doc. 2017–18018, on page 40647, in the third column, correct the SUPPLEMENTARY INFORMATION caption to remove ‘‘U.S.-China Security Relations, including: Year in Review: Security and Foreign Affairs; and Hotspots along PO 00000 Frm 00096 Fmt 4703 Sfmt 4703 44027 China’s Maritime Periphery’’ and add ‘‘U.S.-China Security Relations, including: Year in Review: Security and Foreign Affairs; China’s Military Modernization in 2017; and Hotspots along China’s Maritime Periphery.’’ Dated: September 14, 2017. Michael Danis, Executive Director, U.S.-China Economic and Security Review Commission. [FR Doc. 2017–19946 Filed 9–19–17; 8:45 am] BILLING CODE 1137–00–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0159] Agency Information Collection Activity: Matured Endowment Notification Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: Veterans Benefits Administrations, Department of Veterans Affairs (VA), is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed reinstatement of a currently approved collection, and allow 60 days for public comment in response to the notice. DATES: Written comments and recommendations on the proposed collection of information should be received on or before November 20, 2017. ADDRESSES: Submit written comments on the collection of information through Federal Docket Management System (FDMS) at www.Regulations.gov or to Nancy J. Kessinger, Veterans Benefits Administrations (20M33), Department of Veterans Affairs, 810 Vermont Avenue NW., Washington, DC 20420 or email to nancy.kessinger@va.gov. Please refer to ‘‘OMB Control No. 2900–0159’’ in any correspondence. During the comment period, comments may be viewed online through FDMS. FOR FURTHER INFORMATION CONTACT: Cynthia Harvey-Pryor at (202) 461– 5870. SUPPLEMENTARY INFORMATION: Under the PRA of 1995, Federal agencies must obtain approval from the Office of Management and Budget (OMB) for each collection of information they conduct SUMMARY: E:\FR\FM\20SEN1.SGM 20SEN1

Agencies

[Federal Register Volume 82, Number 181 (Wednesday, September 20, 2017)]
[Notices]
[Pages 44026-44027]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-19971]


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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.

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

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 effective 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 September 14, 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. AHMADZADEGAN, Sadegh (a.k.a. ``el_nitr0jen''; a.k.a. 
``Nitr0jen''; a.k.a. ``Nitr0jen26''); DOB 27 Oct 1992; nationality 
Iran; Additional Sanctions Information--Subject to Secondary Sanctions 
(individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of Executive Order 13694 
of April 1, 2015, ``Blocking the Property of Certain Persons Engaging 
in Significant Malicious Cyber-Enabled Activities,'' (``E.O. 13694'') 
for causing a significant disruption to the availability of a computer 
or network of computers.
    2. FATHI, Ahmad (a.k.a. ``M3HRAN''; a.k.a. ``M3S3C3''; a.k.a. 
``MOHAMMADI, Farhad''), No. 12, Saremi Street, Nejatollahi Street, 
Tehran, Iran; Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, 
Tehran, Iran; DOB 11 Sep 1978; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Identification Number 
5725729366035 (Iran) (individual) [CYBER2] (Linked To: ITSEC TEAM).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, ITSec Team, a person whose property and interests in 
property are blocked pursuant to E.O. 13694.
    3. FIROOZI, Hamid (a.k.a. ``H4mid@Tm3l''); DOB 06 Aug 1981; alt. 
DOB 23 Jun 1981; alt. DOB 01 Jan 1980; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions (individual) 
[CYBER2] (Linked To: ITSEC TEAM).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, ITSec Team, a person whose property and interests in 
property are blocked pursuant to E.O. 13694.
    4. GHAFFARINIA, Omid; DOB 24 Jun 1990; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions (individual) 
[CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for 
causing a significant disruption to the availability of a computer or 
network of computers.
    5. KEISSAR, Sina (a.k.a. ``sina_molove''); DOB 20 May 1990; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions (individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for 
causing a significant disruption to the availability of a computer or 
network of computers.
    6. SAEDI, Nader (a.k.a. ``tahersaedi''; a.k.a. ``turk_server''; 
a.k.a. ``turkserver''); DOB 22 Feb 1990; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions (individual) 
[CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for 
causing a significant disruption to the availability of a computer or 
network of computers.
    7. SHOKOHI, Amin (a.k.a. ``Pejvak''); DOB 11 Jul 1990; alt. DOB 11 
Jul 1989; alt. DOB 05 Aug 1981; POB Karaj, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions (individual) [CYBER2] 
(Linked To: ITSEC TEAM).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, ITSec Team, a person whose property and interests in 
property are blocked pursuant to E.O. 13694.

Entities

    1. DART AIRLINES (a.k.a. DART AIRCOMPANY; a.k.a. DART

[[Page 44027]]

UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 
'DART'; a.k.a. ``DART, LLC''; a.k.a. ``DART, TOV''), 26a, Narodnogo 
Opolchenyia Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 
03036, Ukraine; Additional Sanctions Information--Subject to Secondary 
Sanctions; Tax ID No. 252030326052 (Ukraine); Government Gazette Number 
25203037 (Ukraine) [SDGT] [IFSR].
    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 providing material support and services to CASPIAN 
AIR, a person whose property and interests in property are blocked 
pursuant to E.O. 13224.
    2. ITSEC TEAM (a.k.a. AMN PARDAZESH KHARAZMI; a.k.a. ``IT SECURITY 
& PENETRATION TESTING TEAM''; a.k.a. ``POOYA DIGITAL SECURITY GROUP''), 
Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran, Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for 
causing a significant disruption to the availability of a computer or 
network of computers.
    3. KHORS AIRCOMPANY (a.k.a. AVIAKOMPANIYA KHORS, TOV; a.k.a. KHORS 
AIR; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 
'KHORS'; a.k.a. ``HORS AIRLINES LTD.''), 60 Volunska Street, Kiev 
03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi 
Ukraini Bulvar 34, Kiev 252133, Ukraine; Additional Sanctions 
Information--Subject to Secondary Sanctions; Government Gazette Number 
04937956 (Ukraine) [SDGT] [IFSR].
    Designated pursuant to section 1(d)(i) of E.O. 13224 for providing 
material support and services to CASPIAN AIR and AL-NASER AIRLINES, two 
persons whose property and interests in property are blocked pursuant 
to E.O. 13224.
    4. SADID CARAN SABA ENGINEERING COMPANY (a.k.a. SADID CARAN SABA 
COMPANY; a.k.a. SADID CARAN SABA ENG. CO.; a.k.a. ``S.C. SABA ENG 
CO.''; a.k.a. ``SABA CRANE''), Unit 501, No. 17, Beside Samen 
Drugstore, Hakim West Highway, Tehran, Iran; No. 1401, Cross 5th 
Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, 
Iran; Additional Sanctions Information--Subject to Secondary Sanctions 
[NPWMD] [IFSR].
    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, Iran's 
ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

    Dated: September 14, 2017.
John. E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-19971 Filed 9-19-17; 8:45 am]
 BILLING CODE 4810-AL-P

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