Notice of OFAC Sanctions Actions., 13344-13346 [2018-06216]

Download as PDF 13344 Federal Register / Vol. 83, No. 60 / Wednesday, March 28, 2018 / Notices OMB Approval No.: 2138–0039. Title: Reporting Required for International Civil Aviation Organization (ICAO). Form No.: BTS Form EF. Type of Review: Extension of a currently approved collection. Respondents: Large certificated air carriers. Number of Respondents: 34. Number of Responses: 34. Total Annual Burden: 23 hours. Needs and Uses: As a party to the Convention on International Civil Aviation (Treaty), the United States is obligated to provide ICAO with financial and statistical data on operations of U.S. carriers. Over 99% of the data filled with ICAO is extracted from the air carriers’ Form 41 submissions to BTS. BTS Form EF is the means by which BTS supplies the remaining 1% of the air carrier data to ICAO. The Confidential Information Protection and Statistical Efficiency Act of 2002 (44 U.S.C. 3501 note), requires a statistical agency to clearly identify information it collects for non-statistical purposes. BTS hereby notifies the respondents and the public that BTS uses the information it collects under this OMB approval for non-statistical purposes including, but not limited to, publication of both Respondent’s identity and its data, submission of the information to agencies outside BTS for review, analysis and possible use in regulatory and other administrative matters. Electronic Access daltland on DSKBBV9HB2PROD with NOTICES burden, including the use of automated collection techniques or other forms of information technology. DATES: Written comments should be submitted by May 29, 2018. ADDRESSES: You may submit comments identified by DOT Docket ID Number DOT–OST–2014–0031 OMB Approval No. 2138–0039 by any of the following methods: Federal eRulemaking Portal: Go to http://www.regulations.gov. Follow the online instructions for submitting comments. Mail: Docket Services: U.S. Department of Transportation, 1200 New Jersey Avenue SE, West Building Ground Floor, Room W12–140, Washington, DC 20590–0001. Hand Delivery or Courier: West Building Ground Floor, Room W12–140, 1200 New Jersey Avenue SE, between 9 a.m. and 5 p.m. ET, Monday through Friday, except Federal holidays. Fax: 202–366–3640. Instructions: Identify docket number, DOT–OST–2014–0031, at the beginning of your comments, and send two copies. To receive confirmation that DOT received your comments, include a selfaddressed stamped postcard. Internet users may access all comments received by DOT at http://www.regulations.gov. All comments are posted electronically without charge or edits, including any personal information provided. Privacy Act: Anyone is able to search the electronic form of all comments received into any of our dockets by the name of the individual submitting the comment (or signing the comment, if submitted on behalf of an association, business, labor union, etc.). You may review DOT’s complete Privacy Act Statement in the Federal Register published on April 11, 2000 (65 FR 19477–78) or you may visit http:// DocketInfo.dot.gov. Docket: For access to the docket to read background documents or comments received, go to http:// www.regulations.gov. or the street address listed above. Follow the online instructions for accessing the dockets. AGENCY: An electronic copy of this rule, a copy of the notice of proposed rulemaking, and copies of the comments may be downloaded at http:// www.regulations.gov, by searching docket DOT–OST–2014–0031. FOR FURTHER INFORMATION CONTACT: jeff.gorham@dot.gov, Office of Airline Information, RTS–42, Room E34, OST– R, 1200 New Jersey Avenue Street SE, Washington, DC 20590–0001. SUPPLEMENTARY INFORMATION: VerDate Sep<11>2014 20:30 Mar 27, 2018 Jkt 244001 Issued in Washington, DC, on March 20, 2018. William Chadwick, Jr., Director, Office of Airline Information, Bureau of Transportation Statistics. [FR Doc. 2018–06196 Filed 3–27–18; 8:45 am] BILLING CODE 4910–9X–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions. Office of Foreign Assets Control, Treasury. ACTION: Notice. The 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 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 SUMMARY: PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 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; 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 Actions On March 23, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. Individuals 1. MESRI, Behzad (a.k.a. ‘‘Skote Vahshat’’); DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 2. MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB Tehran, Iran; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; Passport U21669469 (Iran) issued 25 Jul 2011 expires 24 Jul 2016; National ID No. 006– 718237–2; Birth Certificate Number 7608 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, E:\FR\FM\28MRN1.SGM 28MRN1 daltland on DSKBBV9HB2PROD with NOTICES Federal Register / Vol. 83, No. 60 / Wednesday, March 28, 2018 / Notices ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 3. GOHARI MOQADAM, Abuzar (a.k.a. GOHARI MOGHADAM, Abuzar; a.k.a. GOHARIMOQADAM, Abuzar); DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; Passport V29385211 (Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID No. 367–353055–063; Birth Certificate Number 455 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 4. KARIMA, Abdollah (a.k.a. ‘‘VAHID’’); DOB 21 Mar 1979; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 093–343402–2; Birth Certificate Number 4043 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, VerDate Sep<11>2014 20:30 Mar 27, 2018 Jkt 244001 or financial information for commercial or competitive advantage or private financial gain. 5. RAFATNEJAD, Gholamreza (a.k.a. RAFAT NEJAD, Gholamreza); DOB 23 May 1979; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 137–582394–9; Birth Certificate Number 365 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 6. SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB 09 Mar 1994; POB Iran; nationality Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 7. SABAHI, Mohammed Reza (a.k.a. SABAHI, Mohammad Reza; a.k.a. ‘‘FARAZ’’); DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 041–023144–4 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have PO 00000 Frm 00124 Fmt 4703 Sfmt 4703 13345 materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 8. SADEGHI, Mostafa; DOB 19 Jan 1990; alt. DOB 20 Jan 1990; alt. DOB 19 Jan 1991; alt. DOB 20 Jan 1991; Additional Sanctions Information—Subject to Secondary Sanctions; National ID No. 2500094065 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 9. MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; Passport 86486868 (Iran); National ID No. 428–486320–7; Birth Certificate Number 1973 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 10. TAHMASEBI, Sajjad; DOB 19 Jun 1987; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 428–576368–0; Birth Certificate Number 6686 (individual) [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as E:\FR\FM\28MRN1.SGM 28MRN1 13346 Federal Register / Vol. 83, No. 60 / Wednesday, March 28, 2018 / Notices amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. Entity: 1. MABNA INSTITUTE, Mirdamad, Naft Jonubi, Taban Alley, Plaque 2⁄1, Unit 102, Tehran, Iran; East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa’em, Banafsheh Street, Second Door, Plaque 2, Tehran, Iran; Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan, Iran; Additional Sanctions Information—Subject to Secondary Sanctions [CYBER2]. Designated pursuant to section 1(a)(ii)(D) of Executive Order 13694 of April 1, 2015, ‘‘Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities’’ (E.O. 13694), as amended, is responsible for or complicit in, or has engaged in, directly or indirectly, cyber-enabled activities originating from, or directed by persons located, in whole or in substantial part, outside the United States that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that have the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. 40408 of Division A of the Bipartisan Budget Act of 2018 extends the credit period for the Indian coal production credit from an 11-year period beginning on January 1, 2006, to a 12-year period beginning on January 1, 2006. This provision is effective for coal produced in the United States or a possession thereof after December 31, 2016. DATES: The 2017 inflation adjustment factor applies to calendar year 2017 sales of Indian coal produced in the United States or a possession thereof. Inflation Adjustment Factor: The inflation adjustment factor for calendar year 2017 for Indian coal is 1.2115. Credit Amount for Indian Coal: As required by section 45(e)(10)(B)(ii), the $2.00 amount in section 45(e)(10)(B)(i) is adjusted by multiplying such amount by the inflation adjustment factor for the calendar year. Under the calculation required by section 45(e)(10)(B)(ii), the credit for Indian coal production for calendar year 2017 under section 45(e)(10)(B) is $2.423 per ton on the sale of Indian coal. FOR FURTHER INFORMATION CONTACT: Phil Tiegerman, CC:PSI:6, Internal Revenue Service, 1111 Constitution Avenue NW, Washington, DC 20224, (202) 317–6853 (not a toll-free number). Christopher T. Kelley Special Counsel to the Associate Chief Counsel (Passthroughs and Special Industries). [FR Doc. 2018–06236 Filed 3–27–18; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Dated: March 23, 2018. John E. Smith, Director, Office of Foreign Assets Control. Proposed Collection; Comment Request for Form 4506 [FR Doc. 2018–06216 Filed 3–27–18; 8:45 am] AGENCY: Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Credit for Indian Coal Production and Inflation Adjustment Factor for Calendar Year 2017 Internal Revenue Service (IRS), Treasury. ACTION: Publication of inflation adjustment factor for Indian coal production for calendar year 2017. daltland on DSKBBV9HB2PROD with NOTICES AGENCY: The 2017 inflation adjustment factor is used in determining the availability of the credit for Indian coal production under section 45. Section SUMMARY: VerDate Sep<11>2014 20:30 Mar 27, 2018 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 proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning Form 4506, Request for Copy of Tax Return. SUMMARY: Internal Revenue Service Jkt 244001 Written comments should be received on or before May 29, 2018 to be assured of consideration. DATES: PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 Direct all written comments to Laurie Brimmer, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Sandra Lowery at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or at (202) 317– 5754 or through the internet, at Sandra.J.Lowery@irs.gov. SUPPLEMENTARY INFORMATION: Title: Request for Copy of Tax Return. OMB Number: 1545–0429. Form Number: Form 4506. Abstract: Internal Revenue Code section 7513 allows taxpayers to request a copy of a tax return or related documents. Form 4506 is used for this purpose. The information provided will be used for research to locate the tax form and to ensure that the requestor is the taxpayer or someone authorized by the taxpayer to obtain the documents requested. Current Actions: There are no changes being made to the form at this time. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit organizations, individuals or households, farms, and Federal, state, local, or tribal governments. Estimated Number of Respondents: 325,000. Estimated Time Per Respondent: 48 min. Estimated Total Annual Burden Hours: 260,000. 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. 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: (a) 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; (b) the accuracy of the agency’s estimate ADDRESSES: E:\FR\FM\28MRN1.SGM 28MRN1

Agencies

[Federal Register Volume 83, Number 60 (Wednesday, March 28, 2018)]
[Notices]
[Pages 13344-13346]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-06216]


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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 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 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 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 Actions

    On March 23, 2018, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authority listed below.

Individuals

    1. MESRI, Behzad (a.k.a. ``Skote Vahshat''); DOB 26 Aug 1988; 
alt. DOB 27 Aug 1988; POB Naghadeh, Iran; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male (individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(D) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 
13694), as amended, is responsible for or complicit in, or has 
engaged in, directly or indirectly, cyber-enabled activities 
originating from, or directed by persons located, in whole or in 
substantial part, outside the United States that are reasonably 
likely to result in, or have materially contributed to, a 
significant threat to the national security, foreign policy, or 
economic health or financial stability of the United States and that 
have the purpose or effect of causing a significant misappropriation 
of funds or economic resources, trade secrets, personal identifiers, 
or financial information for commercial or competitive advantage or 
private financial gain.
    2. MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB Tehran, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport U21669469 (Iran) issued 
25 Jul 2011 expires 24 Jul 2016; National ID No. 006-718237-2; Birth 
Certificate Number 7608 (individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(D) of Executive Order 
13694 of April 1, 2015,

[[Page 13345]]

``Blocking the Property of Certain Persons Engaging in Significant 
Malicious Cyber-Enabled Activities'' (E.O. 13694), as amended, is 
responsible for or complicit in, or has engaged in, directly or 
indirectly, cyber-enabled activities originating from, or directed 
by persons located, in whole or in substantial part, outside the 
United States that are reasonably likely to result in, or have 
materially contributed to, a significant threat to the national 
security, foreign policy, or economic health or financial stability 
of the United States and that have the purpose or effect of causing 
a significant misappropriation of funds or economic resources, trade 
secrets, personal identifiers, or financial information for 
commercial or competitive advantage or private financial gain.
    3. GOHARI MOQADAM, Abuzar (a.k.a. GOHARI MOGHADAM, Abuzar; 
a.k.a. GOHARIMOQADAM, Abuzar); DOB 16 Sep 1980; alt. DOB 17 Sep 
1980; POB Zabol, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
V29385211 (Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID 
No. 367-353055-063; Birth Certificate Number 455 (individual) 
[CYBER2].
    Designated pursuant to section 1(a)(ii)(D) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 
13694), as amended, is responsible for or complicit in, or has 
engaged in, directly or indirectly, cyber-enabled activities 
originating from, or directed by persons located, in whole or in 
substantial part, outside the United States that are reasonably 
likely to result in, or have materially contributed to, a 
significant threat to the national security, foreign policy, or 
economic health or financial stability of the United States and that 
have the purpose or effect of causing a significant misappropriation 
of funds or economic resources, trade secrets, personal identifiers, 
or financial information for commercial or competitive advantage or 
private financial gain.
    4. KARIMA, Abdollah (a.k.a. ``VAHID''); DOB 21 Mar 1979; POB 
Mashhad, Iran; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; National ID No. 093-
343402-2; Birth Certificate Number 4043 (individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(D) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 
13694), as amended, is responsible for or complicit in, or has 
engaged in, directly or indirectly, cyber-enabled activities 
originating from, or directed by persons located, in whole or in 
substantial part, outside the United States that are reasonably 
likely to result in, or have materially contributed to, a 
significant threat to the national security, foreign policy, or 
economic health or financial stability of the United States and that 
have the purpose or effect of causing a significant misappropriation 
of funds or economic resources, trade secrets, personal identifiers, 
or financial information for commercial or competitive advantage or 
private financial gain.
    5. RAFATNEJAD, Gholamreza (a.k.a. RAFAT NEJAD, Gholamreza); DOB 
23 May 1979; POB Tabriz, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
National ID No. 137-582394-9; Birth Certificate Number 365 
(individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(D) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 
13694), as amended, is responsible for or complicit in, or has 
engaged in, directly or indirectly, cyber-enabled activities 
originating from, or directed by persons located, in whole or in 
substantial part, outside the United States that are reasonably 
likely to result in, or have materially contributed to, a 
significant threat to the national security, foreign policy, or 
economic health or financial stability of the United States and that 
have the purpose or effect of causing a significant misappropriation 
of funds or economic resources, trade secrets, personal identifiers, 
or financial information for commercial or competitive advantage or 
private financial gain.
    6. SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB 09 Mar 1994; POB 
Iran; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(D) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 
13694), as amended, is responsible for or complicit in, or has 
engaged in, directly or indirectly, cyber-enabled activities 
originating from, or directed by persons located, in whole or in 
substantial part, outside the United States that are reasonably 
likely to result in, or have materially contributed to, a 
significant threat to the national security, foreign policy, or 
economic health or financial stability of the United States and that 
have the purpose or effect of causing a significant misappropriation 
of funds or economic resources, trade secrets, personal identifiers, 
or financial information for commercial or competitive advantage or 
private financial gain.
    7. SABAHI, Mohammed Reza (a.k.a. SABAHI, Mohammad Reza; a.k.a. 
``FARAZ''); DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; National ID No. 041-023144-4 (individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(D) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 
13694), as amended, is responsible for or complicit in, or has 
engaged in, directly or indirectly, cyber-enabled activities 
originating from, or directed by persons located, in whole or in 
substantial part, outside the United States that are reasonably 
likely to result in, or have materially contributed to, a 
significant threat to the national security, foreign policy, or 
economic health or financial stability of the United States and that 
have the purpose or effect of causing a significant misappropriation 
of funds or economic resources, trade secrets, personal identifiers, 
or financial information for commercial or competitive advantage or 
private financial gain.
    8. SADEGHI, Mostafa; DOB 19 Jan 1990; alt. DOB 20 Jan 1990; alt. 
DOB 19 Jan 1991; alt. DOB 20 Jan 1991; Additional Sanctions 
Information--Subject to Secondary Sanctions; National ID No. 
2500094065 (individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(D) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 
13694), as amended, is responsible for or complicit in, or has 
engaged in, directly or indirectly, cyber-enabled activities 
originating from, or directed by persons located, in whole or in 
substantial part, outside the United States that are reasonably 
likely to result in, or have materially contributed to, a 
significant threat to the national security, foreign policy, or 
economic health or financial stability of the United States and that 
have the purpose or effect of causing a significant misappropriation 
of funds or economic resources, trade secrets, personal identifiers, 
or financial information for commercial or competitive advantage or 
private financial gain.
    9. MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB Zanjan, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport 86486868 (Iran); National 
ID No. 428-486320-7; Birth Certificate Number 1973 (individual) 
[CYBER2].
    Designated pursuant to section 1(a)(ii)(D) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 
13694), as amended, is responsible for or complicit in, or has 
engaged in, directly or indirectly, cyber-enabled activities 
originating from, or directed by persons located, in whole or in 
substantial part, outside the United States that are reasonably 
likely to result in, or have materially contributed to, a 
significant threat to the national security, foreign policy, or 
economic health or financial stability of the United States and that 
have the purpose or effect of causing a significant misappropriation 
of funds or economic resources, trade secrets, personal identifiers, 
or financial information for commercial or competitive advantage or 
private financial gain.
    10. TAHMASEBI, Sajjad; DOB 19 Jun 1987; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; National ID No. 428-576368-0; Birth Certificate Number 
6686 (individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(D) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 
13694), as

[[Page 13346]]

amended, is responsible for or complicit in, or has engaged in, 
directly or indirectly, cyber-enabled activities originating from, 
or directed by persons located, in whole or in substantial part, 
outside the United States that are reasonably likely to result in, 
or have materially contributed to, a significant threat to the 
national security, foreign policy, or economic health or financial 
stability of the United States and that have the purpose or effect 
of causing a significant misappropriation of funds or economic 
resources, trade secrets, personal identifiers, or financial 
information for commercial or competitive advantage or private 
financial gain.

Entity:

    1. MABNA INSTITUTE, Mirdamad, Naft Jonubi, Taban Alley, Plaque 
\2/1\, Unit 102, Tehran, Iran; East Shahid Hemmat Highway, North 
Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh 
Street, Second Door, Plaque 2, Tehran, Iran; Ansariyeh Boulevard, 
6th Bustan, Plaque 488, 4515736541, Zanjan, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions [CYBER2].
    Designated pursuant to section 1(a)(ii)(D) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities'' (E.O. 
13694), as amended, is responsible for or complicit in, or has 
engaged in, directly or indirectly, cyber-enabled activities 
originating from, or directed by persons located, in whole or in 
substantial part, outside the United States that are reasonably 
likely to result in, or have materially contributed to, a 
significant threat to the national security, foreign policy, or 
economic health or financial stability of the United States and that 
have the purpose or effect of causing a significant misappropriation 
of funds or economic resources, trade secrets, personal identifiers, 
or financial information for commercial or competitive advantage or 
private financial gain.

    Dated: March 23, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-06216 Filed 3-27-18; 8:45 am]
 BILLING CODE 4810-AL-P