Notice of OFAC Sanctions Actions, 22578-22579 [2018-10357]

Download as PDF 22578 Federal Register / Vol. 83, No. 94 / Tuesday, May 15, 2018 / Notices DEPARTMENT OF TRANSPORTATION DEPARTMENT OF THE TREASURY Saint Lawrence Seaway Development Corporation Advisory Board—Notice of Public Meetings Office of Foreign Assets Control Saint Lawrence Seaway Development Corporation (SLSDC); DOT. ACTION: Notice of Public Meeting. AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: Pursuant to Section 10(a)(2) of the Federal Advisory Committee Act (Public Law 92–463; 5 U.S.C. App. I), notice is hereby given of a meeting of the Advisory Board of the Saint Lawrence Seaway Development Corporation (SLSDC). The agenda for this meeting will be as follows: SUPPLEMENTARY INFORMATION: June 6, 2018 From 2:00 p.m.–4:00 p.m. EST 1. Opening Remarks 2. Consideration of Minutes of Past Meeting 3. Quarterly Report 4. Old and New Business 5. Closing Discussion 6. Adjournment. daltland on DSKBBV9HB2PROD with NOTICES Public Participation Attendance at the meeting is open to the interested public but limited to the space available. With the approval of the Administrator, members of the public may present oral statements at the meeting. Persons wishing further information should contact the person listed in the FOR FURTHER INFORMATION CONTACT, not later than Tuesday, May 22, 2018. Any member of the public may present a written statement to the Advisory Board at any time. [FR Doc. 2018–10248 Filed 5–14–18; 8:45 am] BILLING CODE P VerDate Sep<11>2014 20:27 May 14, 2018 Jkt 244001 The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated 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; 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: This notice announces the public meeting via conference call of the Saint Lawrence Seaway Development Corporation Advisory Board. DATES: The public meeting will be held on (all times Eastern): • Wednesday, June 6, 2018 from 2:00 p.m.–4:00 p.m. EST ADDRESSES: The meeting will be held via conference call at the SLSDC’s Policy Headquarters, 55 M Street SE, Suite 930, Washington, DC 20003. FOR FURTHER INFORMATION CONTACT: Wayne Williams, Chief of Staff, Saint Lawrence Seaway Development Corporation, 1200 New Jersey Avenue SE, Washington, DC 20590; 202–366– 0091. SUMMARY: Issued on: May 9, 2018. Carrie Lavigne, Chief Counsel, Saint Lawrence Seaway Development Corporation. Notice of OFAC Sanctions Actions Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treas.gov/ofac). Notice of OFAC Actions On May 10, 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 authorities listed below. Individuals 1. AMINI, Meghdad; DOB 05 Jun 1982; POB Tehran, Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; Passport U36089349 (Iran); National ID No. 0071070222 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). 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 PO 00000 Frm 00138 Fmt 4703 Sfmt 4703 REVOLUTIONARY GUARD CORPS–QODS FORCE, a person determined to be subject to E.O. 13224. 2. KHODA’I, Mohammad Hasan (a.k.a. KALANTARI, Sajjad); DOB 21 Sep 1983; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 444–973367–3 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of Iran’s ISLAMIC REVOLUTIONARY GUARD CORPS–QODS FORCE, a person determined to be subject to E.O. 13224. 3. NAJAFPUR, Sa’id (a.k.a. CHEKOSARI, Sa’id Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a. ‘‘DADR, Behnam’’; a.k.a. ‘‘SADR, Behnam’’); DOB 1980; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)– QODS FORCE). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of Iran’s ISLAMIC REVOLUTIONARY GUARD CORPS–QODS FORCE, a person determined to be subject to E.O. 13224. 4. NIKBAKHT, Mas’ud (a.k.a. MAS’UD, Abu Ali; a.k.a. NOBAKHT, Mas’ud; a.k.a. NOWBAKHT, Mas’ud; a.k.a. NOWBAKHT, Sa’id); DOB 28 Dec 1961; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; Passport 9004318; alt. Passport 9011128; alt. Passport 9004398 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of Iran’s ISLAMIC REVOLUTIONARY GUARD CORPS–QODS FORCE, a person determined to be subject to E.O. 13224. 5. SALEHI, Foad (a.k.a. BASAIR, Foad Salehi; a.k.a. BASIR, Foad Salehi); DOB 28 Apr 1986; POB Tehran, Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; Passport J37945161 (Iran); National ID No. 0077849248 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)–QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati). Designated pursuant to section 1(d)(i) of 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. Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting in, sponsoring, or providing financial, material, techological support for, or financial or other services to or in support of MOHAMMADREZA KHEDMATI VALADZAGHARD, a person determined to be subject to E.O. 13224. 6. VALADZAGHARD, Mohammadreza Khedmati; DOB 05 Apr 1986; POB Tehran, Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male; Passport N35635875; National ID No. E:\FR\FM\15MYN1.SGM 15MYN1 Federal Register / Vol. 83, No. 94 / Tuesday, May 15, 2018 / Notices 0081798301; Birth Certificate Number 11770 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)–QODS FORCE). Designated pursuant to section 1(d)(i) of 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. daltland on DSKBBV9HB2PROD with NOTICES Entities 1. JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran, Iran; No. 716 Sarina Tower 1, 7th Floor, Kish, Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Registration ID 10877 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)– QODS FORCE; Linked To: NAJAFPUR, Sa’id). Designated pursuant to section 1(c) of E.O. 13224 for being owned or controlled by SA’ID NAJAFPUR, a person determined to be subject to E.O. 13224. 2. JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES (a.k.a. KHEDMATI AND COMPANY JOINT PARTNERSHIP); Additional Sanctions Information—Subject to Secondary Sanctions; National ID No. 14006467155 (Iran); Registration ID 503586 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA’I, Mohammad Hasan). Designated pursuant to section 1(c) of E.O. 13224 for being owned or controlled by MOHAMMADREZA KHEDMATI VALADZAGHARD, a person determined to be subject to E.O. 13224. Designated pursuant to section 1(c) of E.O. 13224 for being owned or controlled by MOHAMMAD HASAN KHODA’I, a person determined to be subject to E.O. 13224. 3. RASHED EXCHANGE (a.k.a. SARAFI RASHED); website www.Rashedexchange.com; Additional Sanctions Information—Subject to Secondary Sanctions; National ID No. 14006467155 (Iran); Registration ID 503586 (Iran); Commercial Registry Number 0411518776478 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: VALADZAGHARD, Mohammadreza Khedmati). Designated pursuant to section 1(c) of E.O. 13224 for being owned or controlled by MOHAMMADREZA KHEDMATI VALADZAGHARD, a person determined to be subject to E.O. 13224. Dated: May 10, 2018. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–10357 Filed 5–14–18; 8:45 am] BILLING CODE 4810–AL–P VerDate Sep<11>2014 20:27 May 14, 2018 Jkt 244001 DEPARTMENT OF VETERANS AFFAIRS Notice of Funding Availability Department of Veterans Affairs (VA), Veterans Health Administration (VHA), VA Homeless Providers Grant and Per Diem Program. ACTION: Notice of Funding Availability (NOFA). AGENCY: VA is announcing the availability of 1-year renewal funding for the 12 currently operational fiscal year (FY) 2018 VA Homeless Providers Grant and Per Diem (GPD) Program Special Need Grant recipients and their collaborative VA Special Need partners (as applicable) to submit renewal applications for assistance under the Special Need Grant component of VA’s Homeless Providers GPD Program. The focus of this NOFA is to encourage applicants to continue to deliver services to the homeless Special Need Veteran population. This NOFA contains information concerning the program, application process, and amount of funding available. DATES: An original completed signed and dated renewal application for assistance under VA’s GPD Program and associated documents, must be received by the GPD Program Office by 4:00 p.m. Eastern Time on Friday, June 22, 2018. (see application requirements below). Applications may not be sent by facsimile. In the interest of fairness to all competing applicants, this deadline is firm as to date and time, and VA will treat any application that is received after the deadline as ineligible for consideration. Applicants should make early submission of their materials to avoid any risk of loss of eligibility because of unanticipated delays or other delivery-related problems. ADDRESSES: An original signed, dated, completed, and collated grant renewal application and all required associated documents must be submitted to the following address: VA Homeless Providers GPD Program Office, 10770 N 46th Street, Suite C–200, Tampa, Florida 33617. Applications must be received by the application deadline. Applications must arrive as a complete package. Materials arriving separately will not be included in the application package for consideration and may result in the application being rejected or not funded. FOR FURTHER INFORMATION CONTACT: Ms. Chelsea Watson, Deputy Director, VA Homeless Providers GPD Program, Department of Veterans Affairs, 10770 N 46th Street, Suite C–200, Tampa, SUMMARY: PO 00000 Frm 00139 Fmt 4703 Sfmt 4703 22579 Florida 33617; (toll-free) 1–(877) 332– 0334. SUPPLEMENTARY INFORMATION: Funding Opportunity Description This NOFA announces the availability of funds to provide 1-year funding assistance in FY 2019 under VA’s Homeless Providers GPD Program for the 12 operational GPD Special Need recipients, and their collaborative VA partners (as applicable). Eligible applicants may obtain grant assistance to cover additional operational costs that would not otherwise be incurred, but for the fact that the recipient is providing supportive housing beds and services for the following Special Needs homeless Veteran populations: (1) Women; (2) Frail elderly; (3) Chronically mentally ill; or (4) Individuals who have care of minor dependents. Definitions of key terms relating to these populations are contained in 38 Code of Federal Regulations (CFR) 61.1 Definitions. Eligible applicants should review these definitions to ensure their proposed populations meet the specific requirements. Funding applied for under this NOFA may be used for the provision of service and operational costs to facilitate the following for each targeted group: Women (1) Ensure transportation for women, especially for health care and educational needs; and (2) Address safety and security issues including segregation from other program participants if deemed appropriate. Frail Elderly (1) Ensure the safety of the residents in the facility, including preventing harm and exploitation; (2) Ensure opportunities to keep residents mentally and physically agile to the fullest extent through the incorporation of structured activities, physical activity, and plans for social engagement within the program and in the community; (3) Provide opportunities for participants to address life transitional issues and separation and/or loss issues; (4) Provide access to assistance devices, such as walkers, grippers, or other devices necessary for optimal functioning; (5) Ensure adequate supervision, including supervision of medication and monitoring of medication compliance; and (6) Provide opportunities for participants either directly or through E:\FR\FM\15MYN1.SGM 15MYN1

Agencies

[Federal Register Volume 83, Number 94 (Tuesday, May 15, 2018)]
[Notices]
[Pages 22578-22579]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-10357]


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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.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated 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; 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.treas.gov/ofac).

Notice of OFAC Actions

    On May 10, 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 authorities listed below.

Individuals

    1. AMINI, Meghdad; DOB 05 Jun 1982; POB Tehran, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport U36089349 (Iran); National ID No. 0071070222 (Iran) 
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).
    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.
    2. KHODA'I, Mohammad Hasan (a.k.a. KALANTARI, Sajjad); DOB 21 
Sep 1983; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; National ID No. 444-973367-3 (Iran) 
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for 
or on behalf of Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, 
a person determined to be subject to E.O. 13224.
    3. NAJAFPUR, Sa'id (a.k.a. CHEKOSARI, Sa'id Najafpur; a.k.a. 
NAJAFPUR, Behnam; a.k.a. ``DADR, Behnam''; a.k.a. ``SADR, Behnam''); 
DOB 1980; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for 
or on behalf of Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, 
a person determined to be subject to E.O. 13224.
    4. NIKBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali; a.k.a. NOBAKHT, 
Mas'ud; a.k.a. NOWBAKHT, Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec 
1961; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; Passport 9004318; alt. Passport 9011128; 
alt. Passport 9004398 (individual) [SDGT] [IRGC] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for 
or on behalf of Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, 
a person determined to be subject to E.O. 13224.
    5. SALEHI, Foad (a.k.a. BASAIR, Foad Salehi; a.k.a. BASIR, Foad 
Salehi); DOB 28 Apr 1986; POB Tehran, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
J37945161 (Iran); National ID No. 0077849248 (Iran) (individual) 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati).
    Designated pursuant to section 1(d)(i) of 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.
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
techological support for, or financial or other services to or in 
support of MOHAMMADREZA KHEDMATI VALADZAGHARD, a person determined 
to be subject to E.O. 13224.
    6. VALADZAGHARD, Mohammadreza Khedmati; DOB 05 Apr 1986; POB 
Tehran, Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; Passport N35635875; National ID No.

[[Page 22579]]

0081798301; Birth Certificate Number 11770 (individual) [SDGT] 
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
    Designated pursuant to section 1(d)(i) of 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.

Entities

    1. JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, 6th Floor, Bidar 
Street, Elahieh, Tehran, Iran; No. 716 Sarina Tower 1, 7th Floor, 
Kish, Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; Registration ID 10877 (Iran) [SDGT] [IRGC] [IFSR] (Linked 
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: 
NAJAFPUR, Sa'id).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by SA'ID NAJAFPUR, a person determined to be 
subject to E.O. 13224.
    2. JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES 
(a.k.a. KHEDMATI AND COMPANY JOINT PARTNERSHIP); Additional 
Sanctions Information--Subject to Secondary Sanctions; National ID 
No. 14006467155 (Iran); Registration ID 503586 (Iran) [SDGT] [IRGC] 
[IFSR] (Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: 
KHODA'I, Mohammad Hasan).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by MOHAMMADREZA KHEDMATI VALADZAGHARD, a person 
determined to be subject to E.O. 13224.
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by MOHAMMAD HASAN KHODA'I, a person determined 
to be subject to E.O. 13224.
    3. RASHED EXCHANGE (a.k.a. SARAFI RASHED); website 
www.Rashedexchange.com; Additional Sanctions Information--Subject to 
Secondary Sanctions; National ID No. 14006467155 (Iran); 
Registration ID 503586 (Iran); Commercial Registry Number 
0411518776478 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: VALADZAGHARD, 
Mohammadreza Khedmati).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by MOHAMMADREZA KHEDMATI VALADZAGHARD, a person 
determined to be subject to E.O. 13224.

    Dated: May 10, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-10357 Filed 5-14-18; 8:45 am]
BILLING CODE 4810-AL-P

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