Notice of OFAC Sanctions Actions, 61721-61722 [2018-26077]
Download as PDF
<![CDATA[
Federal Register / Vol. 83, No. 231 / Friday, November 30, 2018 / Notices
firmware found not to be the most
recent version.
The petitioner further states that
labels will be affixed to conform the
vehicle to the requirements of 49 CFR
parts 565 and 567, VIN Content and
Certification, respectively.
III. Comments: All comments and
supporting materials received before the
close of business on the closing date
indicated above will be filed in the
docket and considered. Comments filed
after the closing date will also be
considered to the fullest extent possible
and available for examination in the
docket at the above ADDRESSES.
Once the petition is granted or
denied, notice of the decision will be
published in the Federal Register
pursuant to the authority indicated at
the end of this notice.
This notice of receipt of the subject
petition does not represent any agency
decision or other exercise of judgment
concerning the merits of the petition.
Notice of final action on the petition
will be published in the Federal
Register pursuant to the authority
indicated below.
Authority: 49 U.S.C. 30141(a)(1)(A),
(a)(1)(B), and (b)(1); 49 CFR 593.7; delegation
of authority at 49 CFR 1.95 and 501.8.
Michael A. Cole,
Acting Director, Office of Vehicle Safety
Compliance.
[FR Doc. 2018–26061 Filed 11–29–18; 8:45 am]
BILLING CODE 4910–59–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 Licensing, tel.: 202–622–
amozie on DSK3GDR082PROD with NOTICES1
SUMMARY:
VerDate Sep<11>2014
17:00 Nov 29, 2018
Jkt 247001
2480; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490; 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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On November 20, 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. ALCHWIKI, Mhd Amer (a.k.a. AL
CHWIKI, Mohamad Amer Mohamad Akram;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Amer Mhd; a.k.a. ALCHWIKI, Mohamad
Amer; a.k.a. AL–SHUWAYKI, Muhammad
’Amir Muhammad Akram; a.k.a. AL–
SHWEIKI, Mohamad Amer; a.k.a. AL–
SHWEIKI, Muhammad Omar; a.k.a.
ALSHWIKI, Mhd Amer (Cyrillic:
FKMIDBRB, V[l Fvth); a.k.a. CHWIKI,
Mohammad Amer; a.k.a. SHUWAYKI,
Mohamad Amer; a.k.a. SHWEIKI,
Mohammad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria;
DOB 04 Sep 1972; POB Damascus, Syria;
nationality Syria; citizen Syria; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; alt.
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport N012430661; alt. Passport
N010794545; alt. Passport N007024509; alt.
Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL
VISION GROUP; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE; Linked To: HIZBALLAH).
Designated pursuant to section 1(b)(i) of
Executive Order 13582 of August 17, 2011,
‘‘Blocking Property of the Government of
Syria and Prohibiting Certain Transactions
With Respect to Syria’’ (E.O. 13582) for
materially assisting, sponsoring, or providing
financial, material, or technological support
for, or goods or services in support of,
CENTRAL BANK OF SYRIA, an entity
identified as meeting the definition of the
Government of Syria, as set forth in section
8(d) of E.O. 13582 and section 542.305 of the
Syrian Sanctions Regulations, 31 CFR part
542.
Also designated pursuant to section 1(b)(ii)
of E.O. 13582 for having acted or purported
to act for or on behalf of, directly or
indirectly, GLOBAL VISION GROUP, an
entity whose property and interests in
property are blocked pursuant to E.O. 13582.
PO 00000
Frm 00123
Fmt 4703
Sfmt 4703
61721
Also 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, ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE, an entity whose property and
interests in property are blocked pursuant to
E.O. 13224.
Also designated pursuant to section 1(d)(i)
of 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,
HIZBALLAH, an entity whose property and
interests in property are blocked pursuant to
E.O. 13224.
2. AL–BAZZAL, Muhammad Qasim (a.k.a.
BAZZAL, Mohamad; a.k.a. ‘‘MU’IN’’); DOB
26 Aug 1984; POB Ba’albakk, Lebanon;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport LR0510789;
Identification Number 18349929 (Lebanon)
(individual) [SDGT] (Linked To:
HIZBALLAH).
Designated pursuant to section 1(c) of E.O.
13224 for acting for or on behalf of
HIZBALLAH, an entity whose property and
interests in property are blocked pursuant to
E.O. 13224.
3. DOGAEV, Andrey (a.k.a. DOGAYEV,
Andrey; a.k.a. DOGAYEV, Andrey Yuryevich
(Cyrillic: LJUFTD, Fylhtq >hmtdbx)); DOB
19 Dec 1955; POB Russia; Gender Male;
Passport 72 9279533 (Russia) issued 27 Aug
2014 expires 27 Aug 2024; First Deputy
Director of Promsyrioimport (individual)
[SYRIA] (Linked To: PROMSYRIOIMPORT).
Designated pursuant to section 1(b)(ii) of
E.O. 13582 for having acted or purported to
act for or on behalf of, directly or indirectly,
PROMSYRIOIMPORT, an entity whose
property and interests in property are
blocked pursuant to E.O. 13582.
4. SAJJAD, Rasoul (a.k.a. SAJJAD, Rassoul;
a.k.a. SAJJAD, Rasul), Iran; DOB 09 Aug
1970; POB Esfahan, Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; Passport G9333110
(Iran) issued 03 Mar 2014 expires 03 Mar
2019; (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, or
technological support for, or financial or
other services to or in support of, Iran’s
ISLAMIC REVOLUTIONARY GUARD
CORPS–QODS FORCE, an entity whose
property and interests in property are
blocked pursuant to E.O. 13224.
5. YAGHOUBI MIAB, Hossein (a.k.a.
YAGHOOBI MAYAB, Hossein; a.k.a.
YAGHOOBI, Hossein; a.k.a. YAGHUBI
MAYAB, Hosein; a.k.a. YAQUBI, Hosein),
Iran; DOB 23 Jul 1961; POB Tehran, Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport G9342868 (Iran) issued 16 Mar 2016
E:\FR\FM\30NON1.SGM
30NON1
61722
Federal Register / Vol. 83, No. 231 / Friday, November 30, 2018 / Notices
expires 16 Mar 2021 (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, or
technological support for, or financial or
other services to or in support of, Iran’s
ISLAMIC REVOLUTIONARY GUARD
CORPS–QODS FORCE, an entity whose
property and interests in property are
blocked pursuant to E.O. 13224.
amozie on DSK3GDR082PROD with NOTICES1
Entities
1. GLOBAL VISION GROUP (a.k.a.
LIMITED LIABILITY COMPANY GLOBAL
CONCEPTS GROUP (Cyrillic: J<OTCNDJ C
JUHFYBXTYYJQ JNDTNCNDTYYJCNM>
UKJ<FKMYST RJYWTGWBB UHEGG); a.k.a.
‘‘LLC GKG’’ (Cyrillic: ‘‘JJJ URU’’)), Office I
Room 7, Building 3, House 22, Staromonetny
Lane, Moscow 119180, Russia; Russia;
Staromonetne STR 22/3, Moscow, Russia;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
alt. Additional Sanctions Information—
Subject to Secondary Sanctions [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: BANIAS
REFINERY COMPANY; Linked To:
ALCHWIKI, Mhd Amer).
Designated pursuant to section 1(b)(i) of
E.O. 13582 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services in support of, BANIAS REFINERY
COMPANY, an entity identified as meeting
the definition of the Government of Syria as
set forth in section 8(d) of E.O. 13582 and
section 542.305 of the Syrian Sanctions
Regulations, 31 CFR part 542.
Also designated pursuant to section 1(b)(i)
of E.O. 13582 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services in support of, CENTRAL BANK OF
SYRIA, an entity identified as meeting the
definition of the Government of Syria as set
forth in section 8(d) of E.O. 13582 and
section 542.305 of the Syrian Sanctions
Regulations, 31 CFR part 542.
Also designated pursuant to section 1(c) of
E.O. 13224 for being owned or controlled by,
Mhd Amer ALCHWIKI, an individual whose
property and interests in property are
blocked pursuant to E.O. 13224.
2. PROMSYRIOIMPORT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic: DJ
GHJVCSHMTBVGJHN); a.k.a. VO
PROMSYRIEIMPORT FGUP; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar
Novinski, Moscow 121099, Russia; 13
Novinski Boulevard, Moscow 121834, Russia;
Novinskiy Boulevard 13, Building 4, Moscow
123995, Russia; Novinsky bld. 13, build 4,
Moscow 121099, Russia; Government Gazette
Number 01860331; Registration Number
1027700499903 (Russia); Tax ID No.
7704140399 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).
VerDate Sep<11>2014
17:00 Nov 29, 2018
Jkt 247001
Designated pursuant to section 1(b)(i) of
E.O. 13582 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services in support of, SYRIAN COMPANY
FOR OIL TRANSPORT, an entity identified
as meeting the definition of the Government
of Syria as set forth in section 8(d) of E.O.
13582 and section 542.305 of the Syrian
Sanctions Regulations, 31 CFR part 542.
3. MB BANK (f.k.a. BANK MELLI IRAN
ZAO; a.k.a. JOINT STOCK COMPANY ’MIR
BUSINESS BANK’; a.k.a. JSC ’MB BANK’;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES
BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a.
MIR BUSINESS BANK (Cyrillic: VBH
<BPYTC <FYR); a.k.a. MIR BUSINESS BANK
ZAO), 9/1 ul Mashkova, Moscow 105062,
Russia; Russia; 9/1 Mashkova St., Moscow
105062, Russia; 6a Lenin Square Bld. A,
Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; website www.mbbru.com;
Additional Sanctions Information—Subject
to Secondary Sanctions; All Offices
Worldwide [SDGT] [SYRIA] [IFSR] (Linked
To: BANK MELLI IRAN; Linked To: GLOBAL
VISION GROUP).
Designated pursuant to section 1(b)(i) of
E.O. 13582 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services in support of, GLOBAL VISION
GROUP, an entity whose property and
interests in property are blocked pursuant to
E.O. 13582.
4. TADBIR KISH MEDICAL AND
PHARMACEUTICAL COMPANY (a.k.a.
TADBIR KISH MEDICAL AND
PHARMACEUTICAL CO.; a.k.a. TADBIR TED
VA DAROYE KISH), Iran; Unit A103, 1st
Floor, Padena Complex, Iran Blvd., Kish,
Iran; Unit A301, 1st Floor, Padena Complex,
Iran Blvd., Kish, Iran; Unit 301, 3rd Floor,
Sadaf Tower, Kish, Iran [SYRIA] (Linked To:
GLOBAL VISION GROUP).
Designated pursuant to section 1(b)(i) of
E.O. 13582 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services in support of, GLOBAL VISION
GROUP, an entity whose property and
interests in property are blocked pursuant to
E.O. 13582.
Dated: November 27, 2018.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018–26077 Filed 11–29–18; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
IRS Information Collection Requests
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury will submit the following
information collection requests to the
SUMMARY:
PO 00000
Frm 00124
Fmt 4703
Sfmt 4703
Office of Management and Budget
(OMB) for review and clearance in
accordance with the Paperwork
Reduction Act of 1995, on or after the
date of publication of this notice. The
public is invited to submit comments on
these requests.
DATES: Comments should be received on
or before December 31, 2018 to be
assured of consideration.
ADDRESSES: Send comments regarding
the burden estimate, or any other aspect
of the information collection, including
suggestions for reducing the burden, to
(1) Office of Information and Regulatory
Affairs, Office of Management and
Budget, Attention: Desk Officer for
Treasury, New Executive Office
Building, Room 10235, Washington, DC
20503, or email at OIRA_Submission@
OMB.EOP.gov and (2) Treasury PRA
Clearance Officer, 1750 Pennsylvania
Ave. NW, Suite 8142, Washington, DC
20220, or email at PRA@treasury.gov.
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Jennifer Leonard by
emailing PRA@treasury.gov, calling
(202) 622–0489, or viewing the entire
information collection request at
www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
Internal Revenue Service (IRS)
Title: Notice Concerning Fiduciary
Relationship/Notice Concerning
Fiduciary Relationship of Financial
Institution.
OMB Control Number: 1545–0013.
Type of Review: Extension without
change of a currently approved
collection.
Description: Form 56 is used to
inform the IRS that a person in acting
for another person in a fiduciary
capacity so that the IRS may mail tax
notices to the fiduciary concerning the
person for whom he/she is acting. The
data is used to ensure that the fiduciary
relationship is established or terminated
and to mail or discontinue mailing
designated tax notices to the fiduciary.
The filing of Form 56–F by a fiduciary
(FDIC or other federal agency acting as
a receiver or conservator of a failed
financial institution (bank or thrift)
gives the IRS the necessary information
to submit send letters, notices, and
notices of tax liability to the federal
fiduciary now in charge of the financial
institution rather than sending the
notice, etc. to the institution’s last
known address.
Form: 56, 56–F.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
25,000.
E:\FR\FM\30NON1.SGM
30NON1
]]>Agencies
[Federal Register Volume 83, Number 231 (Friday, November 30, 2018)]
[Notices]
[Pages 61721-61722]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-26077]
=======================================================================
-----------------------------------------------------------------------
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 Licensing, tel.:
202-622-2480; Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490; 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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On November 20, 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. ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL-SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad
Omar; a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:
[Acy][Lcy][SOFTcy][SHcy][Vcy][Icy][Kcy][Icy], [Mcy][khcy][dcy]
[Acy][mcy][iecy][rcy]); a.k.a. CHWIKI, Mohammad Amer; a.k.a.
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04 Sep 1972;
POB Damascus, Syria; nationality Syria; citizen Syria; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport N012430661; alt. Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098 (individual) [SDGT] [SYRIA]
[IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).
Designated pursuant to section 1(b)(i) of Executive Order 13582
of August 17, 2011, ``Blocking Property of the Government of Syria
and Prohibiting Certain Transactions With Respect to Syria'' (E.O.
13582) for materially assisting, sponsoring, or providing financial,
material, or technological support for, or goods or services in
support of, CENTRAL BANK OF SYRIA, an entity identified as meeting
the definition of the Government of Syria, as set forth in section
8(d) of E.O. 13582 and section 542.305 of the Syrian Sanctions
Regulations, 31 CFR part 542.
Also designated pursuant to section 1(b)(ii) of E.O. 13582 for
having acted or purported to act for or on behalf of, directly or
indirectly, GLOBAL VISION GROUP, an entity whose property and
interests in property are blocked pursuant to E.O. 13582.
Also 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, ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE, an entity whose property and interests in
property are blocked pursuant to E.O. 13224.
Also designated pursuant to section 1(d)(i) of 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, HIZBALLAH, an entity whose property and interests in
property are blocked pursuant to E.O. 13224.
2. AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, Mohamad; a.k.a.
``MU'IN''); DOB 26 Aug 1984; POB Ba'albakk, Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male; Passport
LR0510789; Identification Number 18349929 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
Designated pursuant to section 1(c) of E.O. 13224 for acting for
or on behalf of HIZBALLAH, an entity whose property and interests in
property are blocked pursuant to E.O. 13224.
3. DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; a.k.a. DOGAYEV,
Andrey Yuryevich (Cyrillic: [Dcy][Ocy][Gcy][Acy][IEcy][Vcy],
[Acy][ncy][dcy][rcy][iecy][jcy]
[YUcy][rcy][softcy][iecy][vcy][icy][chcy])); DOB 19 Dec 1955; POB
Russia; Gender Male; Passport 72 9279533 (Russia) issued 27 Aug 2014
expires 27 Aug 2024; First Deputy Director of Promsyrioimport
(individual) [SYRIA] (Linked To: PROMSYRIOIMPORT).
Designated pursuant to section 1(b)(ii) of E.O. 13582 for having
acted or purported to act for or on behalf of, directly or
indirectly, PROMSYRIOIMPORT, an entity whose property and interests
in property are blocked pursuant to E.O. 13582.
4. SAJJAD, Rasoul (a.k.a. SAJJAD, Rassoul; a.k.a. SAJJAD,
Rasul), Iran; DOB 09 Aug 1970; POB Esfahan, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport G9333110 (Iran) issued 03 Mar 2014 expires 03 Mar 2019;
(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, or
technological support for, or financial or other services to or in
support of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, an
entity whose property and interests in property are blocked pursuant
to E.O. 13224.
5. YAGHOUBI MIAB, Hossein (a.k.a. YAGHOOBI MAYAB, Hossein;
a.k.a. YAGHOOBI, Hossein; a.k.a. YAGHUBI MAYAB, Hosein; a.k.a.
YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport G9342868 (Iran) issued 16 Mar 2016
[[Page 61722]]
expires 16 Mar 2021 (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, or
technological support for, or financial or other services to or in
support of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, an
entity whose property and interests in property are blocked pursuant
to E.O. 13224.
Entities
1. GLOBAL VISION GROUP (a.k.a. LIMITED LIABILITY COMPANY GLOBAL
CONCEPTS GROUP (Cyrillic:
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy] [Scy]
[Ocy][Gcy][Rcy][Acy][Ncy][Icy][CHcy][IEcy][Ncy][Ncy][Ocy][Jcy]
[Ocy][Tcy][Vcy][IEcy][Tcy][Scy][Tcy][Vcy][IEcy][Ncy][Ncy][Ocy][Scy][T
cy][SOFTcy][YUcy]
[Gcy][Lcy][Ocy][Bcy][Acy][Lcy][SOFTcy][Ncy][Ycy][IEcy]
[Kcy][Ocy][Ncy][TScy][IEcy][Pcy][TScy][Icy][Icy]
[Gcy][Rcy][Ucy][Pcy][Pcy]); a.k.a. ``LLC GKG'' (Cyrillic:
``[Ocy][Ocy][Ocy] [Gcy][Kcy][Gcy]'')), Office I Room 7, Building 3,
House 22, Staromonetny Lane, Moscow 119180, Russia; Russia;
Staromonetne STR 22/3, Moscow, Russia; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; alt. Additional Sanctions
Information--Subject to Secondary Sanctions [SDGT] [SYRIA] [IRGC]
[IFSR] (Linked To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd
Amer).
Designated pursuant to section 1(b)(i) of E.O. 13582 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of,
BANIAS REFINERY COMPANY, an entity identified as meeting the
definition of the Government of Syria as set forth in section 8(d)
of E.O. 13582 and section 542.305 of the Syrian Sanctions
Regulations, 31 CFR part 542.
Also designated pursuant to section 1(b)(i) of E.O. 13582 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services in
support of, CENTRAL BANK OF SYRIA, an entity identified as meeting
the definition of the Government of Syria as set forth in section
8(d) of E.O. 13582 and section 542.305 of the Syrian Sanctions
Regulations, 31 CFR part 542.
Also designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by, Mhd Amer ALCHWIKI, an individual whose
property and interests in property are blocked pursuant to E.O.
13224.
2. PROMSYRIOIMPORT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE
FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT
FOREIGN ECONOMIC ASSOCIATION S.O.C.; a.k.a. VO PROMSYRIEIMPORT
(Cyrillic: [Vcy][Ocy]
[Pcy][Rcy][Ocy][Mcy][Scy][Ycy][Rcy][SOFTcy][IEcy][Icy][Mcy][Pcy][Ocy]
[Rcy][Tcy]); a.k.a. VO PROMSYRIEIMPORT FGUP; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar Novinski, Moscow 121099,
Russia; 13 Novinski Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995, Russia; Novinsky bld. 13,
build 4, Moscow 121099, Russia; Government Gazette Number 01860331;
Registration Number 1027700499903 (Russia); Tax ID No. 7704140399
(Russia) [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).
Designated pursuant to section 1(b)(i) of E.O. 13582 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of,
SYRIAN COMPANY FOR OIL TRANSPORT, an entity identified as meeting
the definition of the Government of Syria as set forth in section
8(d) of E.O. 13582 and section 542.305 of the Syrian Sanctions
Regulations, 31 CFR part 542.
3. MB BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK,
AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK (Cyrillic: [Mcy][Icy][Rcy]
[Bcy][Icy][Zcy][Ncy][IEcy][Scy] [Bcy][Acy][Ncy][Kcy]); a.k.a. MIR
BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow 105062, Russia; Russia;
9/1 Mashkova St., Moscow 105062, Russia; 6a Lenin Square Bld. A,
Astrakhan 414000, Russia; SWIFT/BIC MRBBRUMM; website www.mbbru.com;
Additional Sanctions Information--Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [SYRIA] [IFSR] (Linked To: BANK MELLI
IRAN; Linked To: GLOBAL VISION GROUP).
Designated pursuant to section 1(b)(i) of E.O. 13582 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of,
GLOBAL VISION GROUP, an entity whose property and interests in
property are blocked pursuant to E.O. 13582.
4. TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY (a.k.a. TADBIR
KISH MEDICAL AND PHARMACEUTICAL CO.; a.k.a. TADBIR TED VA DAROYE
KISH), Iran; Unit A103, 1st Floor, Padena Complex, Iran Blvd., Kish,
Iran; Unit A301, 1st Floor, Padena Complex, Iran Blvd., Kish, Iran;
Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran [SYRIA] (Linked To:
GLOBAL VISION GROUP).
Designated pursuant to section 1(b)(i) of E.O. 13582 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of,
GLOBAL VISION GROUP, an entity whose property and interests in
property are blocked pursuant to E.O. 13582.
Dated: November 27, 2018.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-26077 Filed 11-29-18; 8:45 am]
BILLING CODE 4810-AL-P
