Notice of OFAC Sanctions Actions, 48591-48592 [2017-22631]

Download as PDF 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 ethrower on DSK3G9T082PROD with NOTICES DATES: VerDate Sep<11>2014 17:50 Oct 17, 2017 Jkt 244001 PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 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: E:\FR\FM\18OCN1.SGM 18OCN1 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]. VerDate Sep<11>2014 17:50 Oct 17, 2017 Jkt 244001 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 PO 00000 Frm 00117 Fmt 4703 Sfmt 9990 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 E:\FR\FM\18OCN1.SGM 18OCN1

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

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