Notice of OFAC Sanctions Actions, 48591-48592 [2017-22631]
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Federal Register / Vol. 82, No. 200 / Wednesday, October 18, 2017 / Notices
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Proposed Collection of Information:
Special Form of Assignment for U.S.
Registered Securities
Notice and request for
comments.
ACTION:
The Department of the
Treasury, 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 proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently the Bureau of the Fiscal
Service within the Department of the
Treasury is soliciting comments
concerning the Special Form of
Assignment for U.S. Registered
Securities.
SUMMARY:
public record. Comments are invited on:
1. Whether the collection of information
is necessary for the proper performance
of the functions of the agency, including
whether the information shall have
practical utility; 2. the accuracy of the
agency’s estimate of the burden of the
collection of information; 3. ways to
enhance the quality, utility, and clarity
of the information to be collected; 4.
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and 5. estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: October 13, 2017.
Bruce A. Sharp,
Bureau Clearance Officer.
[FR Doc. 2017–22604 Filed 10–17–17; 8:45 am]
BILLING CODE 4810–AS–P
Written comments should be
received on or before December 18, 2017 DEPARTMENT OF THE TREASURY
to be assured of consideration.
Bureau of the Fiscal Service
ADDRESSES: Direct all written comments
and requests for additional information
Proposed Collection of Information:
to Bureau of the Fiscal Service, Bruce A.
Disclaimer and Consent With Respect
Sharp, 200 Third Street A4–A,
to United States Savings Bonds/Notes
Parkersburg, WV 26106–1328, or
bruce.sharp@fiscal.treasury.gov.
ACTION: Notice and request for
SUPPLEMENTARY INFORMATION:
comments.
Title: Special Form of Assignment for
SUMMARY: The Department of the
U.S. Registered Securities.
Treasury, as part of its continuing effort
OMB Number: 1530–0058.
Transfer of OMB Control Number: The to reduce paperwork and respondent
Bureau of Public Debt (BPD) and
burden, invites the general public and
Financial Management Service (FMS)
other Federal agencies to take this
have consolidated to become the Bureau opportunity to comment on proposed
of the Fiscal Service (Fiscal Service).
and/or continuing information
Information collection requests
collections, as required by the
previously held separately by BPD and
Paperwork Reduction Act of 1995.
FMS will now be identified by a 1530
Currently the Bureau of the Fiscal
prefix, designating Fiscal Service.
Service within the Department of the
Form Number: FS Form 1832.
Treasury is soliciting comments
Abstract: The information is
concerning the Disclaimer and Consent
requested to complete transaction
With Respect to United States Savings
involving the assignment of U.S.
Bonds/Notes.
Registered and Bearer Securities.
DATES: Written comments should be
Current Actions: Extension of a
received on or before December 18, 2017
currently approved collection.
to be assured of consideration.
Type of Review: Regular.
ADDRESSES: Direct all written comments
Affected Public: Individuals or
and requests for additional information
households.
to Bureau of the Fiscal Service, Bruce A.
Estimated Number of Respondents:
Sharp, 200 Third Street A4–A,
1600.
Parkersburg, WV 26106–1328, or
Estimated Time per Respondent: 15
bruce.sharp@fiscal.treasury.gov.
minutes.
SUPPLEMENTARY INFORMATION:
Estimated Total Annual Burden
Title: Disclaimer and Consent With
Hours: 400.
Respect to United States Savings Bonds/
Request for Comments: Comments
submitted in response to this notice will Notes.
OMB Number: 1530–0059.
be summarized and/or included in the
Transfer of OMB Control Number: The
request for OMB approval. All
Bureau of Public Debt (BPD) and
comments will become a matter of
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DATES:
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48591
Financial Management Service (FMS)
have consolidated to become the Bureau
of the Fiscal Service (Fiscal Service).
Information collection requests
previously held separately by BPD and
FMS will now be identified by a 1530
prefix, designating Fiscal Service.
Form Number: FS Form 1849.
Abstract: A disclaimer and consent
may be necessary when, as the result of
an error in registration or otherwise, the
payment, refund of purchase price, or
reissue of savings bonds/notes as
requested by one person would appear
to affect the right, title or interest of
some other person.
Current Actions: Extension of a
currently approved collection.
Type of Review: Regular.
Affected Public: Individuals or
households.
Estimated Number of Respondents:
3,000.
Estimated Time per Respondent: 6
minutes.
Estimated Total Annual Burden
Hours: 300.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
1. Whether the collection of information
is necessary for the proper performance
of the functions of the agency, including
whether the information shall have
practical utility; 2. the accuracy of the
agency’s estimate of the burden of the
collection of information; 3. ways to
enhance the quality, utility, and clarity
of the information to be collected; 4.
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and 5. estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: October 13, 2017.
Bruce A. Sharp,
Bureau Clearance Officer.
[FR Doc. 2017–22605 Filed 10–17–17; 8:45 am]
BILLING CODE 4810–AS–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
SUMMARY:
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48592
Federal Register / Vol. 82, No. 200 / Wednesday, October 18, 2017 / Notices
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 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.
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 October 13, 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.
ethrower on DSK3G9T082PROD with NOTICES
Entities
1. FANAMOJ (a.k.a. FANA MOJ; a.k.a.
FANA MOWJ; a.k.a. FANAMOJ
COMPANY; a.k.a. FANAVARI MODJ
KHAVAR; a.k.a. FANAVARI MOJ
KHAVAR CO.; a.k.a. FANAVARI
MOUDJ KHAVAR GROUP; a.k.a.
FANAVARI MOWJ KHAVAR), No. 90,
15th St., North Kargar Avenue, Tehran
1439763111, Iran; No 1, Sartipi Ave,
Semiari Ave, Shariati St, Tehran 19316–
63381, Iran; No. 7, 15th St., North Amir
Abad St., North Karegar St., Tehran,
Iran; Web site www.fanamoj.com; Email
Address info@fanamoj.com; Additional
Sanctions Information—Subject to
Secondary Sanctions; Registration ID
171433 (Iran) [NPWMD] [IFSR].
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17:50 Oct 17, 2017
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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.
2. ISLAMIC REVOLUTIONARY
GUARD CORPS (a.k.a. AGIR; a.k.a.
IRANIAN REVOLUTIONARY GUARD
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTIONARY CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN–E
ENGHELAB–E ISLAMI; a.k.a.
PASDARAN–E INQILAB; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN;
a.k.a. SEPAH–E PASDARAN–E
ENQELAB–E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE
ISLAMIC REVOLUTION; a.k.a. THE
IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Additional
Sanctions Information—Subject to
Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN–HR] [HRIT–IR].
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
assisting in, sponsoring, or providing
financial, material, techological support
for, or financial or other services to or
in support of, Iran’s ISLAMIC
REVOLUTIONARY GUARD CORPS–
QODS FORCE, a person determined to
be subject to E.O. 13224.
3. RASTAFANN ERTEBAT
ENGINEERING COMPANY (a.k.a.
RASSTAFANN CO; a.k.a. RASTAFAN;
a.k.a. RASTAFANN), No. 1, Sartipi
Street, Shahid Mirzapoor Avenue, North
of Sadr Bridge, Shariati Avenue, Tehran
19316–63384, Iran; Additional
Sanctions Information—Subject to
Secondary Sanctions [NPWMD] [IFSR].
Designated pursuant to section
1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide,
financial, material, technological or
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Frm 00117
Fmt 4703
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other support for, or goods or services
in support of, Iran’s NAVAL DEFENCE
MISSILE INDUSTRY GROUP and the
ISLAMIC REVOLUTIONARY GUARD
CORPS, two persons whose property
and interests in property are blocked
pursuant to E.O. 13382.
4. SHAHID ALAMOLHODA
INDUSTRIES (a.k.a. SHAHID
ALAMOLHODA; a.k.a. SHAHID
ALAMOLHODA INDUSTRY; a.k.a.
‘‘SAI’’), 142, Shahid Reza Farshadi and
Shahid Hasan-e streets, Lavizan, Iran;
Additional Sanctions Information—
Subject to Secondary Sanctions
[NPWMD] [IFSR].
Designated pursuant to section
1(a)(iv) of Executive Order 13382 for
being owned or controlled by Iran’s
NAVAL DEFENCE MISSILE INDUSTRY
GROUP, a person whose property and
interests in property are blocked
pursuant to E.O. 13382.
5. WUHAN SANJIANG IMPORT AND
EXPORT CO. LTD (a.k.a. WUHAN
LONGHUA WEIYE INDUSTRY AND
TRADE CO., LTD; a.k.a. WUHAN
SANJIANG IMP. & EXP. CO. LTD.; a.k.a.
‘‘WSIEC’’), Room 519, complex building
Hubei Modern Five Metals and
electromechanical Market, Wuhan,
China; No. 5647, Dongxihu Ave,
Dongxihu District, Wuhan, Hubei,
China; Qiao mouth district space,
building no. 101, Wuhan, Hubei 430040,
China; Additional Sanctions
Information—Subject to Secondary
Sanctions; United Social Credit Code
Certificate (USCCC)
91420112711981060J (China) [NPWMD]
[IFSR].
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, Iran’s SHIRAZ
ELECTRONICS INDUSTRIES, a person
whose property and interests in
property are blocked pursuant to E.O.
13382.
Dated: October 13, 2017.
John. E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017–22631 Filed 10–17–17; 8:45 am]
BILLING CODE 4810–AL–P
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Agencies
[Federal Register Volume 82, Number 200 (Wednesday, October 18, 2017)]
[Notices]
[Pages 48591-48592]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-22631]
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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
[[Page 48592]]
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 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.
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 October 13, 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.
Entities
1. FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ
COMPANY; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOJ KHAVAR CO.;
a.k.a. FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No.
90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1,
Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-63381, Iran; No. 7,
15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Web
site www.fanamoj.com; Email Address info@fanamoj.com; Additional
Sanctions Information--Subject to Secondary Sanctions; Registration ID
171433 (Iran) [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.
2. ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E
ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS
OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
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 assisting in, sponsoring, or providing financial,
material, techological support for, or financial or other services to
or in support of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE,
a person determined to be subject to E.O. 13224.
3. RASTAFANN ERTEBAT ENGINEERING COMPANY (a.k.a. RASSTAFANN CO;
a.k.a. RASTAFAN; a.k.a. RASTAFANN), No. 1, Sartipi Street, Shahid
Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran 19316-
63384, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
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, Iran's NAVAL
DEFENCE MISSILE INDUSTRY GROUP and the ISLAMIC REVOLUTIONARY GUARD
CORPS, two persons whose property and interests in property are blocked
pursuant to E.O. 13382.
4. SHAHID ALAMOLHODA INDUSTRIES (a.k.a. SHAHID ALAMOLHODA; a.k.a.
SHAHID ALAMOLHODA INDUSTRY; a.k.a. ``SAI''), 142, Shahid Reza Farshadi
and Shahid Hasan-e streets, Lavizan, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
Designated pursuant to section 1(a)(iv) of Executive Order 13382
for being owned or controlled by Iran's NAVAL DEFENCE MISSILE INDUSTRY
GROUP, a person whose property and interests in property are blocked
pursuant to E.O. 13382.
5. WUHAN SANJIANG IMPORT AND EXPORT CO. LTD (a.k.a. WUHAN LONGHUA
WEIYE INDUSTRY AND TRADE CO., LTD; a.k.a. WUHAN SANJIANG IMP. & EXP.
CO. LTD.; a.k.a. ``WSIEC''), Room 519, complex building Hubei Modern
Five Metals and electromechanical Market, Wuhan, China; No. 5647,
Dongxihu Ave, Dongxihu District, Wuhan, Hubei, China; Qiao mouth
district space, building no. 101, Wuhan, Hubei 430040, China;
Additional Sanctions Information--Subject to Secondary Sanctions;
United Social Credit Code Certificate (USCCC) 91420112711981060J
(China) [NPWMD] [IFSR].
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, Iran's SHIRAZ
ELECTRONICS INDUSTRIES, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
Dated: October 13, 2017.
John. E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-22631 Filed 10-17-17; 8:45 am]
BILLING CODE 4810-AL-P