Notice of OFAC Sanctions Actions, 57532-57534 [2018-24889]
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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).
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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.
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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.
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3. JOINT STOCK COMPANY
SANATORIUM MISKHOR (a.k.a. JSC
SANATORIUM MISKHOR), House 9,
Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Tax ID No. 9103082756
(Russia); Registration Number
1169102093930 (Russia) [UKRAINE—E.O.
13685].
Designated pursuant to section 2(a)(i) of
E.O. 13685 for operating in the Crimea region
of Ukraine.
4. KRYMTETS, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a.
AO, KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO), 1,
ul. Montazhnaya Pgt. Gresovski, Simferopol,
Crimea 295493, Ukraine; website
www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Tax ID No.
9102070194 (Russia); Government Gazette
Number 00828288 (Russia); Registration
Number 1159102014169 (Russia)
[UKRAINE—E.O. 13685].
Designated pursuant to section 2(a)(i) of
E.O. 13685 for operating in the Crimea region
of Ukraine.
5. LIMITED LIABILITY COMPANY
GARANT–SV (a.k.a. GARANT–SV; a.k.a.
GARANT–SV LIMITED LIABILITY
COMPANY; a.k.a. GARANT–SV LLC; a.k.a.
GARANT–SV, OOO; a.k.a. LLC GARANT–
SV; a.k.a. OOO GARANT–SV), House 9,
Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; website https://
mriyaresort.com; Tax ID No. 9103007830
(Russia); Registration Number
1149102066740 (Russia) [UKRAINE—E.O.
13685].
Designated pursuant to section 2(a)(i) of
E.O. 13685 for operating in the Crimea region
of Ukraine.
6. LIMITED LIABILITY COMPANY
INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY (a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
‘‘LLC UKIP’’; a.k.a. ‘‘UKIP’’; a.k.a. ‘‘UKIP,
OOO’’), Sevastopolskaya Street, House 41⁄2,
Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Tax ID No.
9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration
Number 1149102091654 (Russia)
[UKRAINE—E.O. 13685].
Designated pursuant to section 2(a)(i) of
E.O. 13685 for operating in the Crimea region
of Ukraine.
7. LIMITED LIABILITY COMPANY
SOUTHERN PROJECT (a.k.a. LLC
SOUTHERN PROJECT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUZHNY PROEKT;
a.k.a. YUZHNY PROEKT, OOO), Room 15–H,
Litera A, House 2, Rastrelli Place, City of St.
Petersburg 191124, Russia; Tax ID No.
7842144503 (Russia); Registration Number
1177847378279 (Russia) [UKRAINE—E.O.
13661] [UKRAINE—E.O. 13685] (Linked To:
BANK ROSSIYA; Linked To: KOVALCHUK,
Yuri Valentinovich).
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Designated pursuant to section 2(a)(i) of
E.O. 13685 for operating in the Crimea region
of Ukraine.
Designated pursuant to section
1(a)(ii)(C)(2) of Executive Order 13661 of
March 16, 2014, ‘‘Blocking Property of
Additional Persons Contributing to the
Situation in Ukraine’’ (E.O. 13661) for being
owned or controlled by BANK ROSSIYA, a
person whose property and interests in
property are blocked pursuant to E.O. 13661.
Designated pursuant to section
1(a)(ii)(C)(2) of E.O. 13661 for being owned
or controlled by Yuri Valentinovich
KOVALCHUK, a person whose property and
interests in property are blocked pursuant to
E.O. 13661.
8. MINISTRY OF STATE SECURITY (a.k.a.
‘‘MGB’’), Luhansk People’s Republic,
Luhansk City, Ukraine [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.
9. MRIYA RESORT & SPA (a.k.a. MRIYA
RESORT; a.k.a. MRIYA RESORT AND SPA;
a.k.a. MRIYA SANATORIUM COMPLEX;
a.k.a. MRIYA SANATORIUM RESORT
COMPLEX; a.k.a. SANATORIUM–RESORT
COMPLEX MRIYA), 9, Generala Ostryakova
Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; website https://
mriyaresort.com; Email Address info@
mriyaresort.com [UKRAINE–E.O. 13685]
(Linked To: LIMITED LIABILITY COMPANY
GARANT–SV).
Designated pursuant to section 2(a)(i) of
E.O. 13685 for operating in the Crimea region
of Ukraine.
Designated pursuant to section 2(a)(iii) of
E.O. 13685 for being owned or controlled by,
directly or indirectly, LIMITED LIABILITY
COMPANY GARANT–SV, a person whose
property and interests in property are
blocked pursuant to E.O. 13685.
Additionally, OFAC is updating the
listing on the Specially Designated
Nationals and Blocked Persons List of
seven entities that are identified
pursuant to Executive Order 13599. The
entities’ listings will be updated from:
1. HEKMAT IRANIAN BANK (a.k.a.
BANK–E HEKMAT IRANIAN), Argentine
Circle, beginning of Africa St., Corner of 37th
St., (Dara Cul-de-sac), No.26, Tehran, Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN].
-to1. HEKMAT IRANIAN BANK (a.k.a.
BANK–E HEKMAT IRANIAN), Argentine
Circle, beginning of Africa St., Corner of 37th
St., (Dara Cul-de-sac), No.26, Tehran, Iran
[IRAN].
2. KHAVARMIANEH BANK (a.k.a.
MIDDLE EAST BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran,
Iran; SWIFT/BIC KHMIIRTH; Additional
Sanctions Information—Subject to Secondary
Sanctions; All offices worldwide [IRAN].
-to-
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2. KHAVARMIANEH BANK (a.k.a.
MIDDLE EAST BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran,
Iran; SWIFT/BIC KHMIIRTH; All offices
worldwide [IRAN].
3. KISH INTERNATIONAL BANK (a.k.a.
KISH INTERNATIONAL BANK OFFSHORE
COMPANY PJS), NBO–9, Andisheh Blvd.,
Sanayi Street, Kish Island, Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; All offices worldwide [IRAN].
-to3. KISH INTERNATIONAL BANK (a.k.a.
KISH INTERNATIONAL BANK OFFSHORE
COMPANY PJS), NBO–9, Andisheh Blvd.,
Sanayi Street, Kish Island, Iran; All offices
worldwide [IRAN].
4. MEHR IRAN CREDIT UNION BANK
(a.k.a. BANK–E GHARZOLHASANEH MEHR
IRAN; a.k.a. GHARZOLHASANEH MEHR
IRAN BANK), Taleghani St., No.204, Before
the intersection of Mofateh, across from the
former U.S. embassy, Tehran, Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN].
-to4. MEHR IRAN CREDIT UNION BANK
(a.k.a. BANK–E GHARZOLHASANEH MEHR
IRAN; a.k.a. GHARZOLHASANEH MEHR
IRAN BANK), Taleghani St., No.204, Before
the intersection of Mofateh, across from the
former U.S. embassy, Tehran, Iran [IRAN].
5. CREDIT INSTITUTION FOR
DEVELOPMENT, 53 Saanee, Jahan-e Koodak,
Crossroads Africa St., Tehran, Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN].
-to5. CREDIT INSTITUTION FOR
DEVELOPMENT, 53 Saanee, Jahan-e Koodak,
Crossroads Africa St., Tehran, Iran [IRAN].
6. NATIONAL IRANIAN TANKER
COMPANY (a.k.a. NITC), NITC Building, 67–
88, Shahid Atefi Street, Africa Avenue,
Tehran, Iran; website www.nitc.co.ir; Email
Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; Additional
Sanctions Information—Subject to Secondary
Sanctions; Telephone (98)(21)(66153220);
Telephone (98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone
(98)(9121115315); Telephone
(98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537);
Fax (98)(21)(23803318); Fax
(98)(21)(22013392); Fax (98)(21)(22058763)
[IRAN] [IFCA].
-to6. NATIONAL IRANIAN TANKER
COMPANY (a.k.a. NITC), NITC Building, 67–
88, Shahid Atefi Street, Africa Avenue,
Tehran, Iran; website www.nitc.co.ir; Email
Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; IFCA
Determination—Involved in the Shipping
Sector ; Additional Sanctions Information—
Subject to Secondary Sanctions; Telephone
(98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone
(98)(9121115315); Telephone
(98)(9128091642); Telephone
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Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices
(98)(9127389031); Fax (98)(21)(22224537);
Fax (98)(21)(23803318); Fax
(98)(21)(22013392); Fax (98)(21)(22058763)
[IRAN] [IFCA].
7. NATIONAL IRANIAN OIL COMPANY
(a.k.a. NIOC), Hafez Crossing, Taleghani
Avenue, P.O. Box 1863 and 2501, Tehran,
Iran; National Iranian Oil Company Building,
Taleghani Avenue, Hafez Street, Tehran, Iran;
website www.nioc.ir; Additional Sanctions
Information—Subject to Secondary
Sanctions; all offices worldwide [IRAN]
[IFCA].
-to7. NATIONAL IRANIAN OIL COMPANY
(a.k.a. NIOC), Hafez Crossing, Taleghani
Avenue, P.O. Box 1863 and 2501, Tehran,
Iran; National Iranian Oil Company Building,
Taleghani Avenue, Hafez Street, Tehran, Iran;
website www.nioc.ir; IFCA Determination—
Involved in Energy Sector; Additional
Sanctions Information—Subject to Secondary
Sanctions; all offices worldwide [IRAN]
[IFCA].
Dated: November 8, 2018.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018–24889 Filed 11–14–18; 8:45 am]
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DEPARTMENT OF THE TREASURY
Internal Revenue Service
Open Meeting of the Taxpayer
Advocacy Panel Notices and
Correspondence Project Committee
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice of meeting.
AGENCY:
An open meeting of the
Taxpayer Advocacy Panel Notices and
Correspondence Project Committee will
be conducted. The Taxpayer Advocacy
Panel is soliciting public comments,
ideas, and suggestions on improving
customer service at the Internal Revenue
Service.
DATES: The meeting will be held
Thursday, November 29, 2018.
FOR FURTHER INFORMATION CONTACT: Otis
Simpson at 1–888–912–1227 or 202–
317–3332.
SUPPLEMENTARY INFORMATION: Notice is
hereby given pursuant to Section
10(a)(2) of the Federal Advisory
Committee Act, 5 U.S.C. App. (1988)
SUMMARY:
PO 00000
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that a meeting of the Taxpayer
Advocacy Panel Notices and
Correspondence Project Committee will
be held Thursday, November 29, 2018,
at 10:00 a.m. Eastern Time via
teleconference. The public is invited to
make oral comments or submit written
statements for consideration. Due to
limited conference lines, notification of
intent to participate must be made with
Otis Simpson. For more information
please contact Otis Simpson at 1–888–
912–1227 or 202–317–3332, or write
TAP Office, 1111 Constitution Ave. NW,
Room 1509, Washington, DC 20224 or
contact us at the website: https://
www.improveirs.org. The agenda will
include various IRS issues.
The agenda will include a discussion
on various letters, and other issues
related to written communications from
the IRS.
Dated: November 8, 2018.
Antoinette Ross,
Acting Director, Taxpayer Advocacy Panel.
[FR Doc. 2018–24879 Filed 11–14–18; 8:45 am]
BILLING CODE 4830–01–P
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]]>Agencies
[Federal Register Volume 83, Number 221 (Thursday, November 15, 2018)]
[Notices]
[Pages 57532-57534]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-24889]
-----------------------------------------------------------------------
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 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.
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.
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3. JOINT STOCK COMPANY SANATORIUM MISKHOR (a.k.a. JSC SANATORIUM
MISKHOR), House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Tax ID No. 9103082756 (Russia); Registration Number
1169102093930 (Russia) [UKRAINE--E.O. 13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
4. KRYMTETS, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO, KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO), 1, ul. Montazhnaya Pgt. Gresovski,
Simferopol, Crimea 295493, Ukraine; website www.krimtec.com; Email
Address [email protected]; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288 (Russia); Registration Number
1159102014169 (Russia) [UKRAINE--E.O. 13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
5. LIMITED LIABILITY COMPANY GARANT-SV (a.k.a. GARANT-SV; a.k.a.
GARANT-SV LIMITED LIABILITY COMPANY; a.k.a. GARANT-SV LLC; a.k.a.
GARANT-SV, OOO; a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; website https://mriyaresort.com; Tax ID No.
9103007830 (Russia); Registration Number 1149102066740 (Russia)
[UKRAINE--E.O. 13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
6. LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT
COMPANY (a.k.a. MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS;
a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV;
a.k.a. ``LLC UKIP''; a.k.a. ``UKIP''; a.k.a. ``UKIP, OOO''),
Sevastopolskaya Street, House 4\1/2\, Simferopol, Crimea 295024,
Ukraine; Email Address [email protected]; Tax ID No. 9102045582
(Russia); Government Gazette Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE--E.O. 13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
7. LIMITED LIABILITY COMPANY SOUTHERN PROJECT (a.k.a. LLC
SOUTHERN PROJECT; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUZHNY PROEKT; a.k.a. YUZHNY PROEKT, OOO), Room 15-
H, Litera A, House 2, Rastrelli Place, City of St. Petersburg
191124, Russia; Tax ID No. 7842144503 (Russia); Registration Number
1177847378279 (Russia) [UKRAINE--E.O. 13661] [UKRAINE--E.O. 13685]
(Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich).
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
Designated pursuant to section 1(a)(ii)(C)(2) of Executive Order
13661 of March 16, 2014, ``Blocking Property of Additional Persons
Contributing to the Situation in Ukraine'' (E.O. 13661) for being
owned or controlled by BANK ROSSIYA, a person whose property and
interests in property are blocked pursuant to E.O. 13661.
Designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13661 for
being owned or controlled by Yuri Valentinovich KOVALCHUK, a person
whose property and interests in property are blocked pursuant to
E.O. 13661.
8. MINISTRY OF STATE SECURITY (a.k.a. ``MGB''), Luhansk People's
Republic, Luhansk City, Ukraine [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.
9. MRIYA RESORT & SPA (a.k.a. MRIYA RESORT; a.k.a. MRIYA RESORT
AND SPA; a.k.a. MRIYA SANATORIUM COMPLEX; a.k.a. MRIYA SANATORIUM
RESORT COMPLEX; a.k.a. SANATORIUM-RESORT COMPLEX MRIYA), 9, Generala
Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; website https://mriyaresort.com; Email Address
[email protected] [UKRAINE-E.O. 13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
Designated pursuant to section 2(a)(iii) of E.O. 13685 for being
owned or controlled by, directly or indirectly, LIMITED LIABILITY
COMPANY GARANT-SV, a person whose property and interests in property
are blocked pursuant to E.O. 13685.
Additionally, OFAC is updating the listing on the Specially
Designated Nationals and Blocked Persons List of seven entities that
are identified pursuant to Executive Order 13599. The entities'
listings will be updated from:
1. HEKMAT IRANIAN BANK (a.k.a. BANK-E HEKMAT IRANIAN), Argentine
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions [IRAN].
-to-
1. HEKMAT IRANIAN BANK (a.k.a. BANK-E HEKMAT IRANIAN), Argentine
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran [IRAN].
2. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second
Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; Additional Sanctions Information--Subject to Secondary
Sanctions; All offices worldwide [IRAN].
-to-
2. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second
Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; All offices worldwide [IRAN].
3. KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK
OFFSHORE COMPANY PJS), NBO-9, Andisheh Blvd., Sanayi Street, Kish
Island, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; All offices worldwide [IRAN].
-to-
3. KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK
OFFSHORE COMPANY PJS), NBO-9, Andisheh Blvd., Sanayi Street, Kish
Island, Iran; All offices worldwide [IRAN].
4. MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH
MEHR IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St.,
No.204, Before the intersection of Mofateh, across from the former
U.S. embassy, Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
-to-
4. MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH
MEHR IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St.,
No.204, Before the intersection of Mofateh, across from the former
U.S. embassy, Tehran, Iran [IRAN].
5. CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e
Koodak, Crossroads Africa St., Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
-to-
5. CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e
Koodak, Crossroads Africa St., Tehran, Iran [IRAN].
6. NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC Building,
67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; website
www.nitc.co.ir; Email Address [email protected]; alt. Email Address
[email protected]; Additional Sanctions Information--Subject
to Secondary Sanctions; Telephone (98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone (98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone (98)(21)(23802230); Telephone
(98)(9121115315); Telephone (98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318);
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN] [IFCA].
-to-
6. NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC Building,
67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; website
www.nitc.co.ir; Email Address [email protected]; alt. Email Address
[email protected]; IFCA Determination--Involved in the
Shipping Sector ; Additional Sanctions Information--Subject to
Secondary Sanctions; Telephone (98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone (98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone (98)(21)(23802230); Telephone
(98)(9121115315); Telephone (98)(9128091642); Telephone
[[Page 57534]]
(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318);
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN] [IFCA].
7. NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; website www.nioc.ir; Additional Sanctions
Information--Subject to Secondary Sanctions; all offices worldwide
[IRAN] [IFCA].
-to-
7. NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; website www.nioc.ir; IFCA Determination--Involved in
Energy Sector; Additional Sanctions Information--Subject to
Secondary Sanctions; all offices worldwide [IRAN] [IFCA].
Dated: November 8, 2018.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-24889 Filed 11-14-18; 8:45 am]
BILLING CODE 4810-AL-P
