Notice of OFAC Sanctions Action, 57531-57532 [2018-21979]

Download as PDF Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices support for, or financial or other services to or in support of, Iran’s BASIJ RESISTANCE FORCE, a person determined to be subject to E.O. 13224. 20. MEHR EQTESAD FINANCIAL GROUP, Tehran, Iran; Additional Sanctions Information—Subject to Secondary Sanctions; National ID No. 10101471388 (Iran) [SDGT] [IFSR] (Linked To: MEHR–E EQTESAD–E IRANIAN INVESTMENT COMPANY). Designated pursuant to section 1(c) of E.O. 13224 for being owned or controlled by MEHR EQTESAD IRANIAN INVESTMENT COMPANY, a person determined to be subject to E.O. 13224. 21. SINA BANK (a.k.a. SINA FINANCE AND CREDIT INSTITUTE), Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran 15888–6457, Iran; SWIFT/ BIC SINAIRTH; website www.sinabank.ir; Additional Sanctions Information—Subject to Secondary Sanctions [IRAN] [SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY). 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, ANDISHEH MEHVARAN INVESTMENT COMPANY, a person determined to be subject to E.O. 13224. 22. PARSIAN BANK, No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran, Iran; SWIFT/BIC BKPAIRTH; website www.parsian-bank.com; Additional Sanctions Information—Subject to Secondary Sanctions; All Branches Worldwide [IRAN] [SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY). 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, ANDISHEH MEHVARAN INVESTMENT COMPANY, a person determined to be subject to E.O. 13224. khammond on DSK30JT082PROD with NOTICES In light of their designations, the following entities no longer are blocked solely pursuant to Executive Order 13599 of February 5, 2012 and Section 560.211 of the Iranian Transactions and Sanctions Regulations (ITSR), 31 CFR part 560, and, thus, they have been removed from the List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the E.O. 13599 List) and placed on the SDN List: 1. BANK MELLAT, Head Office Bldg, 276 Taleghani Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH; website www.bankmellat.ir; Additional Sanctions Information—Subject to Secondary Sanctions; All Branches Worldwide [IRAN] [SDGT] [IFSR] (Linked To: MEHR EQTESAD BANK). 2. SINA BANK (a.k.a. SINA FINANCE AND CREDIT INSTITUTE), Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran 15888–6457, Iran; SWIFT/BIC SINAIRTH; website www.sinabank.ir; Additional Sanctions Information—Subject to Secondary Sanctions [IRAN] [SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY). VerDate Sep<11>2014 16:53 Nov 14, 2018 Jkt 247001 3. PARSIAN BANK, No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran, Iran; SWIFT/BIC BKPAIRTH; website www.parsian-bank.com; Additional Sanctions Information—Subject to Secondary Sanctions; All Branches Worldwide [IRAN] [SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY). Dated: October 16, 2018. Andrea M. Gacki, Director, Office of Foreign Assets Control U.S. Department of the Treasury. [FR Doc. 2018–22881 Filed 11–14–18; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action 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 individual and seven 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 this person and these entities are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for applicable date. 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 October 4, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following individual and entities are blocked under the PO 00000 Frm 00133 Fmt 4703 Sfmt 4703 57531 relevant sanctions authority listed below. Individual 1. AL–AMIN, Muhammad ‘Abdallah (a.k.a. AL AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, Mohammad; a.k.a. AL AMIN, Muhammad Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. AL–AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA, Adham Husayn). 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, or technological support for, or financial or other services to or in support of TABAJA, Adham Husayn, an individual determined to be subject to E.O. 13224. Entities 1. IMPULSE INTERNATIONAL S.A.L. OFFSHORE (a.k.a. STATURA S.A.L. OFFSHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1801124 (Lebanon) [SDGT] (Linked To: AL–AMIN, Muhammad ‘Abdallah). 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 AL–AMIN, Muhammad ‘Abdallah, an individual determined to be subject to E.O. 13224. 2. IMPULSE S.A.R.L., Floor 4, Unesco Center, Verdun, Beirut, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1003871 (Lebanon) [SDGT] (Linked To: AL–AMIN, Muhammad ‘Abdallah). 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 AL–AMIN, Muhammad ‘Abdallah, an individual determined to be subject to E.O. 13224. 3. LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. (a.k.a. LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL S.A.R.L.), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon; Additional E:\FR\FM\15NON1.SGM 15NON1 khammond on DSK30JT082PROD with NOTICES 57532 Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1012499 (Lebanon) [SDGT] (Linked To: AL–AMIN, Muhammad ‘Abdallah). 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 AL–AMIN, Muhammad ‘Abdallah, an individual determined to be subject to E.O. 13224. 4. LAMA FOODS S.A.R.L., Airport Road, Dahieh Area, Cocodi sector, Beirut, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1005341 (Lebanon) [SDGT] (Linked To: AL–AMIN, Muhammad ‘Abdallah). 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 AL–AMIN, Muhammad ‘Abdallah, an individual determined to be subject to E.O. 13224. 5. M. MARINE S.A.L. OFFSHORE, Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1804696 (Lebanon) [SDGT] (Linked To: AL–AMIN, Muhammad ‘Abdallah). 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 AL–AMIN, Muhammad ‘Abdallah, an individual determined to be subject to E.O. 13224. 6. SIERRA GAS S.A.L. OFFSHORE (a.k.a. SIRRA GAS S.A.L. OFF SHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1804895 (Lebanon) [SDGT] (Linked To: AL–AMIN, Muhammad ‘Abdallah). 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 AL–AMIN, Muhammad ‘Abdallah, an individual determined to be subject to E.O. 13224. 7. THAINGUI S.A.L. OFFSHORE (a.k.a. ‘‘SHANGHAI S.A.L. OFFSHORE COMPANY’’), Unesco Center, 4th Floor, Beirut, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1804869 (Lebanon) [SDGT] (Linked To: AL–AMIN, Muhammad ‘Abdallah). VerDate Sep<11>2014 16:53 Nov 14, 2018 Jkt 247001 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 AL–AMIN, Muhammad ‘Abdallah, an individual determined to be subject to E.O. 13224. Dated: October 4, 2018. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2018–21979 Filed 11–14–18; 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; 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 Actions On November 8, 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. PO 00000 Frm 00134 Fmt 4703 Sfmt 4703 Individuals 1. BASOV, Aleksandr Vasilevich (a.k.a. BASOV, Alexander; a.k.a. BASOV, Oleksandr), Ukraine; DOB 16 Oct 1971; Gender Male (individual) [CAATSA— RUSSIA] (Linked To: MINISTRY OF STATE SECURITY). Designated pursuant to section 11(a)(3) of Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act, as amended by the section 228(a) of the Countering America’s Adversaries Through Sanctions Act, Public Law 115–44, (SSIDES), 22 U.S.C. 8910(a)(3) for acting or purporting to act for or on behalf of, directly, or indirectly, the MINISTRY OF STATE SECURITY, a person whose property and interests in property are blocked pursuant to Section 11(a)(1) of SSIDES. 2. SUSHKO, Andriy Volodymyrovych (a.k.a. SUSHKO, Andrey; a.k.a. SUSHKO, Andrey Vladimirovich; a.k.a. SUSHKO, Andrii), Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea; DOB 23 Jan 1976; POB Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea; Gender Male (individual) [CAATSA— RUSSIA]. Designated pursuant to section 11(a)(1) of SSIDES, 22 U.S.C. 8910(a)(1), for being responsible for, complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses in any territory forcibly occupied or otherwise controlled by the Government of the Russian Federation. 3. ZARITSKY, Vladimir Nikolaevich (a.k.a. ZARITSKY, Vladimir Nikolayevich), Russia; DOB 15 Jun 1948; POB Ostany Village, Korosten District, Zhitomir region, Ukraine; Gender Male (individual) [UKRAINE—E.O. 13685]. Designated pursuant to section 2(a)(i) of Executive Order 13685 of December 19, 2014, ‘‘Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine’’ (E.O. 13685) for operating in the Crimea region of Ukraine. Entities 1. JOINT STOCK COMPANY SANATORIUM AY–PETRI (a.k.a. JOINT STOCK COMPANY AI–PETRI SANATORIUM; a.k.a. JSC SANATORIUM AY–PETRI), House 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea 298671, Ukraine; Tax ID No. 9103082749 (Russia); Registration Number 1169102093797 (Russia) [UKRAINE—E.O. 13685]. Designated pursuant to section 2(a)(i) of E.O. 13685 for operating in the Crimea region of Ukraine. 2. JOINT STOCK COMPANY SANATORIUM DYULBER (a.k.a. JOINT STOCK COMPANY DIULBER SANATORIUM; a.k.a. JSC SANATORIUM DYULBER), House 19, Alupkinskoye shosse, Koreiz, Yalta, Crimea 298671, Ukraine; Tax ID No. 9103084143 (Russia); Registration Number 1179102009525 (Russia) [UKRAINE—E.O. 13685]. Designated pursuant to section 2(a)(i) of E.O. 13685 for operating in the Crimea region of Ukraine. E:\FR\FM\15NON1.SGM 15NON1

Agencies

[Federal Register Volume 83, Number 221 (Thursday, November 15, 2018)]
[Notices]
[Pages 57531-57532]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-21979]


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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.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one individual and seven 
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 this person and these entities 
are blocked, and U.S. persons are generally prohibited from engaging in 
transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date.

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 October 4, 2018, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following individual 
and entities are blocked under the relevant sanctions authority listed 
below.

Individual

    1. AL-AMIN, Muhammad `Abdallah (a.k.a. AL AMEEN, Mohamed 
Abdullah; a.k.a. AL AMIN, Mohammad; a.k.a. AL AMIN, Muhammad 
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. 
ALAMIN, Mohamed; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE, 
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; 
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; 
nationality Lebanon; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA, 
Adham Husayn).
    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, or technological support for, or financial or 
other services to or in support of TABAJA, Adham Husayn, an 
individual determined to be subject to E.O. 13224.

Entities

    1. IMPULSE INTERNATIONAL S.A.L. OFFSHORE (a.k.a. STATURA S.A.L. 
OFFSHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, 
Lebanon; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 
Commercial Registry Number 1801124 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad `Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    2. IMPULSE S.A.R.L., Floor 4, Unesco Center, Verdun, Beirut, 
Lebanon; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 
Commercial Registry Number 1003871 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad `Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    3. LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. (a.k.a. LAMA FOOD 
INTERNATIONAL OFF SHORE S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL 
S.A.R.L.), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, 
Lebanon; Additional

[[Page 57532]]

Sanctions Information--Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations; Commercial Registry 
Number 1012499 (Lebanon) [SDGT] (Linked To: AL-AMIN, Muhammad 
`Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    4. LAMA FOODS S.A.R.L., Airport Road, Dahieh Area, Cocodi 
sector, Beirut, Lebanon; Additional Sanctions Information--Subject 
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Commercial Registry Number 1005341 (Lebanon) [SDGT] 
(Linked To: AL-AMIN, Muhammad `Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    5. M. MARINE S.A.L. OFFSHORE, Unesco Center, 4th Floor, Office 
No. 19, Verdun, Beirut, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Commercial Registry Number 1804696 (Lebanon) 
[SDGT] (Linked To: AL-AMIN, Muhammad `Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    6. SIERRA GAS S.A.L. OFFSHORE (a.k.a. SIRRA GAS S.A.L. OFF 
SHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, 
Lebanon; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 
Commercial Registry Number 1804895 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad `Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    7. THAINGUI S.A.L. OFFSHORE (a.k.a. ``SHANGHAI S.A.L. OFFSHORE 
COMPANY''), Unesco Center, 4th Floor, Beirut, Lebanon; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations; Commercial Registry 
Number 1804869 (Lebanon) [SDGT] (Linked To: AL-AMIN, Muhammad 
`Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.

    Dated: October 4, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-21979 Filed 11-14-18; 8:45 am]
 BILLING CODE 4810-AL-P

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