Notice of OFAC Sanctions Action, 5512-5513 [2018-02453]

Download as PDF 5512 Federal Register / Vol. 83, No. 26 / Wednesday, February 7, 2018 / Notices Abstract: The information collections are contained within the regulations issued pursuant to the Government Securities Act (GSA) of 1986, as amended, (15 U.S.C. 78o-5), which require government securities brokers and dealers to make and keep certain records concerning their business activities and their holdings of government securities, to submit financial reports, and to make certain disclosures to investors. The regulations also require depository institutions to keep certain records of non-fiduciary custodial holdings of government securities. The regulations and associated collections are fundamental to customer protection and dealer financial responsibility. Current Actions: Revision of a currently approved collection. Type of Review: Regular. Affected Public: Private Sector (Government securities brokers and dealers and financial institutions). Estimated Number of Respondents: 2,676. Estimated Total Annual Burden Hours: 224,592. 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: February 2, 2018. Bruce A. Sharp, Bureau Clearance Officer. [FR Doc. 2018–02423 Filed 2–6–18; 8:45 am] sradovich on DSK3GMQ082PROD with NOTICES BILLING CODE 4810–AS–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: VerDate Sep<11>2014 18:17 Feb 06, 2018 Jkt 244001 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of 6 individuals and 7 entities that have been placed on OFAC’s Specially Designated Nationals 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 and these entities 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; Assistant Director for Regulatory Affairs, tel. 202–622–4855; 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: SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Action On February 2, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons and entities are blocked under the relevant sanctions authority listed below. Individuals 1. ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; a.k.a. ASSAF, Nabil Muhammad), Lebanon; DOB 11 Sep 1964; POB Beirut, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To: AL–INMAA ENGINEERING AND CONTRACTING). Designated pursuant to section 1(c) 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 acting for or on behalf of AL–INMAA ENGINEERING AND CONTRACTING, an entity determined to be subject to E.O. 13224. PO 00000 Frm 00113 Fmt 4703 Sfmt 4703 2. BADR–AL–DIN, Muhammad (a.k.a. BADREDDINE, Mohamed; a.k.a. BADREDDINE, Mohammed), Iraq; DOB 12 Oct 1958; POB El Ghbayr 5, Lebanon; Additional Sanctions Information— Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To: AL– INMAA ENGINEERING AND CONTRACTING). Designated pursuant to section 1(c) 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 acting for or on behalf of AL–INMAA ENGINEERING AND CONTRACTING, an entity determined to be subject to E.O. 13224. 3. QANSU, Jihad Muhammad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a. QANSO, Jehad; a.k.a. QANSU, Jihad), Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut, Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions Information— Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela) (individual) [SDGT] (Linked To: AL– INMAA ENGINEERING AND CONTRACTING). Designated pursuant to section 1(c) 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 acting for or on behalf of AL–INMAA ENGINEERING AND CONTRACTING, an entity determined to be subject to E.O. 13224. 4. QANSU, Ali Muhammad (a.k.a. KANSO, Ali Mohamed; a.k.a. KANSOU, Ali Mohamed; a.k.a. QANSU, Ali), Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Drive, Spur Road, Freetown, Sierra Leone; Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Beirut, Lebanon; Additional Sanctions Information— Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL3504023 (Lebanon); alt. E:\FR\FM\07FEN1.SGM 07FEN1 Federal Register / Vol. 83, No. 26 / Wednesday, February 7, 2018 / Notices sradovich on DSK3GMQ082PROD with NOTICES Passport RL 522139 (Lebanon) (individual) [SDGT] (Linked To: TABAJA, Adham Husayn). Designated pursuant to section 1(c) 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 acting for or on behalf of TABAJA, Adham Husayn, an individual determined to be subject to E.O. 13224. 5. SAAD, Issam Ahmad (a.k.a. SAAD, Isam Ahmad; a.k.a. SAD, Isam Ahmad), Lebanon; DOB 19 Oct 1964; POB Bent Jbayl, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport LR0191548 (Lebanon) (individual) [SDGT] (Linked To: AL– INMAA ENGINEERING AND CONTRACTING). Designated pursuant to section 1(c) 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 acting for or on behalf of AL–INMAA ENGINEERING AND CONTRACTING, an entity determined to be subject to E.O. 13224. 6. SAAD, Abdul Latif (a.k.a. SAD, Abd-al-Latif), Iraq; DOB 10 Aug 1958; POB Bent Jbayl, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To: AL–INMAA ENGINEERING AND CONTRACTING). Designated pursuant to section 1(c) 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 acting for or on behalf of AL–INMAA ENGINEERING AND CONTRACTING, an entity determined to be subject to E.O. 13224. Entities 1. BLUE LAGOON GROUP LTD. (f.k.a. BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED; a.k.a. BLUE LAGOON ALI KANSO GROUP LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka Stevens Street, Freetown, Sierra Leone; Additional Sanctions Information— Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID No. 1060463–3 (Sierra Leone) [SDGT] (Linked To: QANSU, ALI MUHAMMAD). Designated pursuant to section 1(c) of Executive Order 13224 of September 23, VerDate Sep<11>2014 18:17 Feb 06, 2018 Jkt 244001 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism’’ (E.O. 13224) for being owned or controlled by QANSU, ALI MUHAMMAD, an individual determined to be subject to E.O. 13224. 2. DOLPHIN TRADING COMPANY LIMITED, Bob Taylor Road, Paynesville, Monrovia, Liberia; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: QANSU, ALI MUHAMMAD). Designated pursuant to section 1(c) 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 being owned or controlled by QANSU, ALI MUHAMMAD, an individual determined to be subject to E.O. 13224. 3. GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia, Liberia; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: QANSU, ALI MUHAMMAD). Designated pursuant to section 1(c) 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 being owned or controlled by QANSU, ALI MUHAMMAD, an individual determined to be subject to E.O. 13224. 4. GOLDEN FISH S.A.L. (OFFSHORE), Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: QANSU, ALI MUHAMMAD). Designated pursuant to section 1(c) 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 being owned or controlled by QANSU, ALI MUHAMMAD, an individual determined to be subject to E.O. 13224. 5. KANSO FISHING AGENCY LIMITED, Kissy Dockyard, Freetown, Sierra Leone; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: QANSU, ALI MUHAMMAD). Designated pursuant to section 1(c) of Executive Order 13224 of September 23, PO 00000 Frm 00114 Fmt 4703 Sfmt 4703 5513 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism’’ (E.O. 13224) for being owned or controlled by QANSU, ALI MUHAMMAD, an individual determined to be subject to E.O. 13224. 6. SKY TRADE COMPANY, Logan Town, Opposite Rice Store, Monrovia, Liberia; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: QANSU, ALI MUHAMMAD). Designated pursuant to section 1(c) 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 being owned or controlled by QANSU, ALI MUHAMMAD, an individual determined to be subject to E.O. 13224. 7. STAR TRADE GHANA LIMITED, Enyado HSE, Tema Harbour, (0537N 00001W), Tema, Ghana; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: QANSU, ALI MUHAMMAD). Designated pursuant to section 1(c) 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 being owned or controlled by QANSU, ALI MUHAMMAD, an individual determined to be subject to E.O. 13224. Dated: February 2, 2018. John E. Smith, Director, Office of Foreign Assets Control. [FR Doc. 2018–02453 Filed 2–6–18; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0734] Agency Information Collection Activity: Report of General Information, Report of First Notice of Death, Report of Nursing Home or Assisted Living Information, Report of Defense Finance and Accounting Service (DFAS), Report of Non-Receipt of Payment, Report of Incarceration, Report of Month of Death Veterans Benefits Administration (VBA), Department of Veterans Affairs. ACTION: Notice. AGENCY: E:\FR\FM\07FEN1.SGM 07FEN1

Agencies

[Federal Register Volume 83, Number 26 (Wednesday, February 7, 2018)]
[Notices]
[Pages 5512-5513]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-02453]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 6 individuals and 7 entities 
that have been placed on OFAC's Specially Designated Nationals 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 and these 
entities 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; Assistant Director for Regulatory 
Affairs, tel. 202-622-4855; 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 website (www.treasury.gov/ofac).

Notice of OFAC Action

    On February 2, 2018, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons and entities are blocked under the relevant sanctions authority 
listed below.

Individuals

    1. ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; a.k.a. ASSAF, Nabil 
Muhammad), Lebanon; DOB 11 Sep 1964; POB Beirut, Lebanon; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; Gender Male (individual) 
[SDGT] (Linked To: AL-INMAA ENGINEERING AND CONTRACTING).
    Designated pursuant to section 1(c) 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 acting for or on behalf of AL-INMAA ENGINEERING AND 
CONTRACTING, an entity determined to be subject to E.O. 13224.
    2. BADR-AL-DIN, Muhammad (a.k.a. BADREDDINE, Mohamed; a.k.a. 
BADREDDINE, Mohammed), Iraq; DOB 12 Oct 1958; POB El Ghbayr 5, Lebanon; 
Additional Sanctions Information--Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male 
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND CONTRACTING).
    Designated pursuant to section 1(c) 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 acting for or on behalf of AL-INMAA ENGINEERING AND 
CONTRACTING, an entity determined to be subject to E.O. 13224.
    3. QANSU, Jihad Muhammad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad 
Mohamed; a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. 
KANSOU, Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Jehad; 
a.k.a. QANSAWH, Jehad; a.k.a. QANSO, Jehad; a.k.a. QANSU, Jihad), 
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut, Lebanon; 
Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, 
Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, 
Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male; Passport RL2647015 (Lebanon); alt. 
Passport 127298342 (Venezuela) (individual) [SDGT] (Linked To: AL-INMAA 
ENGINEERING AND CONTRACTING).
    Designated pursuant to section 1(c) 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 acting for or on behalf of AL-INMAA ENGINEERING AND 
CONTRACTING, an entity determined to be subject to E.O. 13224.
    4. QANSU, Ali Muhammad (a.k.a. KANSO, Ali Mohamed; a.k.a. KANSOU, 
Ali Mohamed; a.k.a. QANSU, Ali), Hafez Al Assaad Street, Abadi 
Building, 1st Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Street, 
Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Drive, 
Spur Road, Freetown, Sierra Leone; Haret Hreik, Lebanon; DOB 01 Oct 
1967; POB Beirut, Lebanon; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; Passport RL3504023 (Lebanon); alt.

[[Page 5513]]

Passport RL 522139 (Lebanon) (individual) [SDGT] (Linked To: TABAJA, 
Adham Husayn).
    Designated pursuant to section 1(c) 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 acting for or on behalf of TABAJA, Adham Husayn, an 
individual determined to be subject to E.O. 13224.
    5. SAAD, Issam Ahmad (a.k.a. SAAD, Isam Ahmad; a.k.a. SAD, Isam 
Ahmad), Lebanon; DOB 19 Oct 1964; POB Bent Jbayl, Lebanon; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; Gender Male; Passport 
LR0191548 (Lebanon) (individual) [SDGT] (Linked To: AL-INMAA 
ENGINEERING AND CONTRACTING).
    Designated pursuant to section 1(c) 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 acting for or on behalf of AL-INMAA ENGINEERING AND 
CONTRACTING, an entity determined to be subject to E.O. 13224.
    6. SAAD, Abdul Latif (a.k.a. SAD, Abd-al-Latif), Iraq; DOB 10 Aug 
1958; POB Bent Jbayl, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To: AL-
INMAA ENGINEERING AND CONTRACTING).
    Designated pursuant to section 1(c) 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 acting for or on behalf of AL-INMAA ENGINEERING AND 
CONTRACTING, an entity determined to be subject to E.O. 13224.

Entities

    1. BLUE LAGOON GROUP LTD. (f.k.a. BLUE LAGOON ALI KANSO GROUP 
(S.L.) LIMITED; a.k.a. BLUE LAGOON ALI KANSO GROUP LTD.; a.k.a. BLUE 
LAGOON GROUP), 65 Siaka Stevens Street, Freetown, Sierra Leone; 
Additional Sanctions Information--Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID No. 
1060463-3 (Sierra Leone) [SDGT] (Linked To: QANSU, ALI MUHAMMAD).
    Designated pursuant to section 1(c) 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 being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.
    2. DOLPHIN TRADING COMPANY LIMITED, Bob Taylor Road, Paynesville, 
Monrovia, Liberia; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: QANSU, ALI MUHAMMAD).
    Designated pursuant to section 1(c) 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 being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.
    3. GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, Logan Town, 
Montserrado County, Monrovia, Liberia; Additional Sanctions 
Information--Subject to Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] (Linked To: QANSU, ALI 
MUHAMMAD).
    Designated pursuant to section 1(c) 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 being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.
    4. GOLDEN FISH S.A.L. (OFFSHORE), Tayuni Tower No. 1251, Section 
30- 3rd floor, Chath Tayuni, Lebanon; Additional Sanctions 
Information--Subject to Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] (Linked To: QANSU, ALI 
MUHAMMAD).
    Designated pursuant to section 1(c) 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 being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.
    5. KANSO FISHING AGENCY LIMITED, Kissy Dockyard, Freetown, Sierra 
Leone; Additional Sanctions Information--Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] 
(Linked To: QANSU, ALI MUHAMMAD).
    Designated pursuant to section 1(c) 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 being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.
    6. SKY TRADE COMPANY, Logan Town, Opposite Rice Store, Monrovia, 
Liberia; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 
[SDGT] (Linked To: QANSU, ALI MUHAMMAD).
    Designated pursuant to section 1(c) 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 being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.
    7. STAR TRADE GHANA LIMITED, Enyado HSE, Tema Harbour, (0537N 
00001W), Tema, Ghana; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: QANSU, ALI MUHAMMAD).
    Designated pursuant to section 1(c) 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 being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.

    Dated: February 2, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-02453 Filed 2-6-18; 8:45 am]
 BILLING CODE 4810-AL-P

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