Notice of OFAC Sanctions Actions, 39157-39158 [2018-16906]
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Federal Register / Vol. 83, No. 153 / Wednesday, August 8, 2018 / Notices
Advisory Committee Act, as amended (5
U.S.C. App.), and with the approval of
the Secretary of the Treasury.
The function of the Advisory Board is
to advise the Director of the CDFI Fund
(who has been delegated the authority to
administer the CDFI Fund) on the
policies regarding the activities of the
CDFI Fund. The Advisory Board does
not advise the CDFI Fund on approving
or declining any particular application
for monetary or non-monetary awards.
In accordance with section 10(a) of
the Federal Advisory Committee Act, 5
U.S.C. App. 2 and the regulations
thereunder, Bill Luecht, Designated
Federal Officer of the Advisory Board,
has ordered publication of this notice
that the Advisory Board will convene an
open meeting, which will be held in
Media Rooms A & B (Rooms 4121 and
4125) at the U.S. Department of the
Treasury located at 1500 Pennsylvania
Avenue NW, Washington, DC 20220,
from 9:00 a.m. to 2:00 p.m. Eastern Time
on Thursday, August 23, 2018. The
room will accommodate up to 50
members of the public on a first-come,
first-served basis.
Because the meeting will be held in
a secure federal building, members of
the public who wish to attend the
meeting must register in advance. The
link to the online registration system
can be found in the meeting
announcement found at the top of
www.cdfifund.gov/cdab. The
registration deadline is 11:59 p.m.
Eastern Time on Thursday, August 16,
2018. For entry into the building on the
date of the meeting, each attendee must
present his or her government issued ID,
such as a driver’s license or passport,
which includes a photo.
The Advisory Board meeting will
include a report from the CDFI Fund
Director on the activities of the CDFI
Fund since the last Advisory Board
meeting and on Fiscal Year 2019
priorities, including discussion on the
reexamination of CDFI Certification
policies and maximizing impact in
Persistent Poverty Counties.
Authority: 12 U.S.C. 4703.
Dennis E. Nolan,
Deputy Director, Community Development
Financial Institutions Fund.
[FR Doc. 2018–16891 Filed 8–7–18; 8:45 am]
sradovich on DSK3GMQ082PROD with NOTICES
BILLING CODE 4810–70–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
AGENCY:
VerDate Sep<11>2014
22:37 Aug 07, 2018
Jkt 244001
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
these persons are blocked, and U.S.
persons are generally prohibited from
engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section for effective date.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; Assistant
Director for Licensing, tel.: 202–622–
2480; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490; 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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On July 25, 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. AJAKA, Tony (a.k.a. AJAKA,
Antoine); DOB 14 Mar 1968; nationality
Lebanon (individual) [NPWMD] (Linked
To: KATRANGI, Amir).
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,
Amir KATRANGI, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
2. BEURKLIAN, Anni (a.k.a. AJAKA,
Anni); DOB 17 May 1969; nationality
Lebanon; citizen United States
(individual) [NPWMD] (Linked To:
KATRANGI, Amir).
Designated pursuant to section
1(a)(iii) of E.O. 13382 for having
PO 00000
Frm 00117
Fmt 4703
Sfmt 4703
39157
provided, or attempted to provide,
financial, material, technological or
other support for, or goods or services
in support of, Amir KATRANGI, a
person whose property and interests in
property are blocked pursuant to E.O.
13382.
3. CHAHINE, Mireille; DOB 01 Mar
1983; POB Beirut, Lebanon; nationality
Lebanon; Employee and Accountant at
Electronic Katrangi Group (individual)
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of,
directly or indirectly, ELECTRONICS
KATRANGI TRADING, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
4. KATRANGI, Amir (a.k.a.
ALKANTRANJI, Amir Hachem; a.k.a.
KANTRAJI, Amir Hachem; a.k.a.
KATRA, Amir; a.k.a. KATRANGI, Amir
Hachem; a.k.a. KATRANJI, Amir; a.k.a.
KATRANJI, Amir Hachem; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun
1966; POB Hama, Syria; nationality
Syria; Managing Director and Cofounder of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of,
directly or indirectly, ELECTRONICS
KATRANGI TRADING, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
5. KATRANGI, Houssam Hachem
(a.k.a. EL KATRANGI, Houssam
Hachem; a.k.a. EL KATRANJI, Houssam
Hachem; a.k.a. KATRANGI, Houssam
Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANJI, Houssam Hachem;
a.k.a. KATRANKI, Houssam Hashem;
a.k.a. QATRANJI, Hussam), Khansa
Jnah, Beirut, Lebanon; DOB 27 Nov
1973; POB Ramlet El Baida, Lebanon;
nationality Lebanon; Co-founder and
Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of,
directly or indirectly, ELECTRONICS
KATRANGI TRADING, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
6. KATRANGI, Maher (a.k.a. EL
KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a.
KATRANGI, Maher Hachem; a.k.a.
KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hachem; a.k.a.
KATRANJI, Maher Hashem), Khansa
Jnah, Beirut, Lebanon; DOB 06 Jul 1967;
POB Hama, Syria; nationality Syria; Co-
E:\FR\FM\08AUN1.SGM
08AUN1
39158
Federal Register / Vol. 83, No. 153 / Wednesday, August 8, 2018 / Notices
sradovich on DSK3GMQ082PROD with NOTICES
founder and Associate of Electronic
Katrangi Group (individual) [NPWMD]
(Linked To: ELECTRONICS KATRANGI
TRADING).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of,
directly or indirectly, ELECTRONICS
KATRANGI TRADING, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
7. KATRANGI, Mohamad (a.k.a.
ALKTRANJI, Mohammed; a.k.a.
KATRANJI, Mohammed); DOB 1928
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of,
directly or indirectly, ELECTRONICS
KATRANGI TRADING, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
8. ZHOU, Yishan; DOB 08 Dec 1981;
POB Guangdong, China; nationality
China; Director, EKT Smart Technology
(individual) [NPWMD] (Linked To: EKT
SMART TECHNOLOGY).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of,
directly or indirectly, EKT SMART
TECHNOLOGY, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
Entities
1. EKT SMART TECHNOLOGY, 38
Dongtang Jinguang South Road, Xiashan
Street, Chaonan District, Guangdong to
Shantou, China; Chase Business Centre,
39–41 Chase Side, London N14 5BP,
United Kingdom; Company Number
08884792 (United Kingdom) [NPWMD]
(Linked To: ELECTRONICS KATRANGI
TRADING).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of,
directly or indirectly, ELECTRONICS
KATRANGI TRADING, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
2. ELECTRONICS KATRANGI
TRADING (a.k.a. AL AMIR
ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL–AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T.
(KATRANGI BROS.); a.k.a. EKT
(KATRANGI BROS); a.k.a. EKT
ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. KATRANGI
ELECTRONICS; a.k.a. KATRANGI FOR
ELECTRONICS INDUSTRIES; a.k.a.
KATRANGI TRADING; a.k.a. KATRANJI
LABS; a.k.a. LUMIERE ELYSEES (Latin:
`
´
LUMIERE ELYSEES); a.k.a.
VerDate Sep<11>2014
22:37 Aug 07, 2018
Jkt 244001
NKTRONICS; a.k.a. SMART GREEN
POWER; a.k.a. SMART PEGASUS; a.k.a.
‘‘E.K.T.’’; a.k.a. ‘‘EKT’’; a.k.a.
‘‘ELECTRONIC SYSTEM GROUP’’;
a.k.a. ‘‘ESG’’), 1st Floor, Hujij Building,
Korniche Street, P.O. Box 817 No. 3,
Beirut, Lebanon; P.O. Box 8173, Beirut,
Lebanon; #1 fl., Grand Hills Bldg., Said
Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building,
Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria;
Awqaf Building, Naser Street, P.O. Box
34425, Damascus, Syria; #1 floor, 02/A,
Fares Building, Rami Street, Margeh,
Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo,
Egypt; website www.ekt2.com; alt.
Website www.katranji.com; alt. Website
https://sgp-france.com; alt. Website
https://lumiere-elysees.fr; Identification
Number 808 195 689 00019 (France);
Chamber of Commerce Number 2014 B
24978 (France) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).
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, the SCIENTIFIC STUDIES
AND RESEARCH CENTER, a person
whose property and interests in
property are blocked pursuant to E.O.
13382.
3. GOLDEN STAR CO (a.k.a. GOLDEN
STAR INTERNATIONAL FREIGHT
LIMITED; a.k.a. GOLDEN STAR
TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR
TRADING AND INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR
TRADING INTERNATIONAL FREIGHT;
a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a.
SMART LOGISTICS F.S.S.A.L; a.k.a.
SMART LOGISTICS OFFSHORE; a.k.a.
SMART LOGISTICS TRADING &
INTERNATIONAL FREIGHT; a.k.a.
SMART LOGISTICS TRADING AND
INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria;
Room 707, Fulijinxi Business Center,
No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar
Mekheal Church, Amicho Building, 3rd
Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street,
Beirut, Lebanon; website
www.goldenstar-co.com [NPWMD]
(Linked To: ELECTRONICS KATRANGI
TRADING).
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 00118
Fmt 4703
Sfmt 4703
other support for, or goods or services
in support of, ELECTRONICS
KATRANGI TRADING, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
4. POLO TRADING, Fakhani Building,
Korniche Mazraa Street, Beirut,
Lebanon; Grand Hills/GF Al Khansa St.,
Beirut, Lebanon; website polotrading.com [NPWMD] (Linked To:
KATRANGI, Amir).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for being owned
or controlled by Amir KATRANGI, a
person whose property and interests in
property are blocked pursuant to E.O.
13382.
5. TOP TECHNOLOGIES SARL,
Ground Floor, Dedeyan center, Dora
highway, Metn, Bauchrieh, Lebanon
[NPWMD] (Linked To: AJAKA, Tony).
Designated pursuant to section
1(a)(iv) of E.O. 13382 for being owned
or controlled by Antoine AJAKA, a
person whose property and interests in
property are blocked pursuant to E.O.
13382.
Dated: July 25, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2018–16906 Filed 8–7–18; 8:45 am]
BILLING CODE 4810–AL–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 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
SUMMARY:
E:\FR\FM\08AUN1.SGM
08AUN1
]]>Agencies
[Federal Register Volume 83, Number 153 (Wednesday, August 8, 2018)]
[Notices]
[Pages 39157-39158]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-16906]
-----------------------------------------------------------------------
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 effective date.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480; Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490; 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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On July 25, 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. AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14 Mar 1968;
nationality Lebanon (individual) [NPWMD] (Linked To: KATRANGI, Amir).
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, Amir KATRANGI, a
person whose property and interests in property are blocked pursuant to
E.O. 13382.
2. BEURKLIAN, Anni (a.k.a. AJAKA, Anni); DOB 17 May 1969;
nationality Lebanon; citizen United States (individual) [NPWMD] (Linked
To: KATRANGI, Amir).
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, Amir
KATRANGI, a person whose property and interests in property are blocked
pursuant to E.O. 13382.
3. CHAHINE, Mireille; DOB 01 Mar 1983; POB Beirut, Lebanon;
nationality Lebanon; Employee and Accountant at Electronic Katrangi
Group (individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly,
ELECTRONICS KATRANGI TRADING, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
4. KATRANGI, Amir (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a.
KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir
Hachem; a.k.a. KATRANJI, Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria; nationality
Syria; Managing Director and Co-founder of Electronic Katrangi Group
(individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly,
ELECTRONICS KATRANGI TRADING, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
5. KATRANGI, Houssam Hachem (a.k.a. EL KATRANGI, Houssam Hachem;
a.k.a. EL KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Houssam Hachem;
a.k.a. KATRANGI, Hussam; a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a. QATRANJI, Hussam), Khansa Jnah,
Beirut, Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon;
nationality Lebanon; Co-founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly,
ELECTRONICS KATRANGI TRADING, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
6. KATRANGI, Maher (a.k.a. EL KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Maher Hachem; a.k.a. KATRANGI,
Maher Mohamad; a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANJI, Maher
Hashem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
Syria; nationality Syria; Co-
[[Page 39158]]
founder and Associate of Electronic Katrangi Group (individual) [NPWMD]
(Linked To: ELECTRONICS KATRANGI TRADING).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly,
ELECTRONICS KATRANGI TRADING, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
7. KATRANGI, Mohamad (a.k.a. ALKTRANJI, Mohammed; a.k.a. KATRANJI,
Mohammed); DOB 1928 (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly,
ELECTRONICS KATRANGI TRADING, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
8. ZHOU, Yishan; DOB 08 Dec 1981; POB Guangdong, China; nationality
China; Director, EKT Smart Technology (individual) [NPWMD] (Linked To:
EKT SMART TECHNOLOGY).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly, EKT
SMART TECHNOLOGY, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
Entities
1. EKT SMART TECHNOLOGY, 38 Dongtang Jinguang South Road, Xiashan
Street, Chaonan District, Guangdong to Shantou, China; Chase Business
Centre, 39-41 Chase Side, London N14 5BP, United Kingdom; Company
Number 08884792 (United Kingdom) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly,
ELECTRONICS KATRANGI TRADING, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
2. ELECTRONICS KATRANGI TRADING (a.k.a. AL AMIR ELECTRONICS; a.k.a.
ALAMIR ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a.
ELECTRONIC KATRANGI GROUP; a.k.a. KATRANGI ELECTRONICS; a.k.a. KATRANGI
FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING; a.k.a. KATRANJI
LABS; a.k.a. LUMIERE ELYSEES (Latin: LUMI[Egrave]RE ELYS[Eacute]ES);
a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS;
a.k.a. ``E.K.T.''; a.k.a. ``EKT''; a.k.a. ``ELECTRONIC SYSTEM GROUP'';
a.k.a. ``ESG''), 1st Floor, Hujij Building, Korniche Street, P.O. Box
817 No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl.,
Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A,
Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O. Box
34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook Door, BabLouk
Area, Cairo, Egypt; website www.ekt2.com; alt. Website
www.katranji.com; alt. Website https://sgp-france.com; alt. Website
https://lumiere-elysees.fr; Identification Number 808 195 689 00019
(France); Chamber of Commerce Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER).
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, the
SCIENTIFIC STUDIES AND RESEARCH CENTER, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
3. GOLDEN STAR CO (a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT
LIMITED; a.k.a. GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR
TRADING INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT
GOLDEN STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS
OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT;
a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor, Inana
Bldg, Damascus Free Zone, Damascus, Syria; Room 707, Fulijinxi Business
Center, No. 05, Fuchang Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut,
Lebanon; Office 112, First Floor, Al Manara Building, Port Street,
Beirut, Lebanon; website www.goldenstar-co.com [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).
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, ELECTRONICS
KATRANGI TRADING, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
4. POLO TRADING, Fakhani Building, Korniche Mazraa Street, Beirut,
Lebanon; Grand Hills/GF Al Khansa St., Beirut, Lebanon; website polo-trading.com [NPWMD] (Linked To: KATRANGI, Amir).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by Amir KATRANGI, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
5. TOP TECHNOLOGIES SARL, Ground Floor, Dedeyan center, Dora
highway, Metn, Bauchrieh, Lebanon [NPWMD] (Linked To: AJAKA, Tony).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by Antoine AJAKA, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
Dated: July 25, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-16906 Filed 8-7-18; 8:45 am]
BILLING CODE 4810-AL-P
