Notice of OFAC Sanctions Actions, 31141-31142 [2019-13836]

Download as PDF Federal Register / Vol. 84, No. 125 / Friday, June 28, 2019 / Notices comments will become a matter of public record. Comments are invited on: 1. Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; 2. the accuracy of the agency’s estimate of the burden of the collection of information; 3. ways to enhance the quality, utility, and clarity of the information to be collected; 4. ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and 5. estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Dated: June 24, 2019. Bruce A. Sharp, Bureau Clearance Officer. [FR Doc. 2019–13782 Filed 6–27–19; 8:45 am] BILLING CODE 4810–AS–P DEPARTMENT OF THE TREASURY Bureau of the Fiscal Service Proposed Collection of Information: Application Forms for U.S. Department of the Treasury Stored Value Card (SVC) Program Notice and request for comments. ACTION: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently the Bureau of the Fiscal Service within the Department of the Treasury is soliciting comments concerning the Application Forms for U.S. Department of the Treasury Stored Value Card (SVC) Program. DATES: Written comments should be received on or before August 27, 2019 to be assured of consideration. ADDRESSES: Direct all written comments and requests for additional information to Bureau of the Fiscal Service, Bruce A. Sharp, Room #4006–A, P.O. Box 1328, Parkersburg, WV 26106–1328, or bruce.sharp@fiscal.treasury.gov. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form(s) and instructions should be directed to Sean Kemple, Agency Enterprise Solutions Division; khammond on DSKBBV9HB2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:41 Jun 27, 2019 Jkt 247001 401 14th Street SW, Room 348E, Washington, DC 20227, (202) 874–0132. SUPPLEMENTARY INFORMATION: Title: Application Forms for U.S. Department of the Treasury Stored Value Card (SVC) Program. OMB Number: 1530–0013. Form Number: FS Form 2887— Application Forms for U.S. Department of the Treasury Stored Value Card (SVC) Program; FS Form 2889—U.S. Department of The Treasury Stored Value Card Contractor Agreement; and FS Form 5752—Authorization To Disclose Information Related To Stored Value Account. Abstract: This collection of forms is used to collect information from individuals requesting enrollment in the Treasury SVC program along with supplemental information for contractors choosing to participate in the program, to obtain authorization to initiate debit and credit entries to their bank or credit union accounts, and to facilitate collection of any delinquent amounts. Disclosure of the information requested on the forms is voluntary; however, failure to furnish the requested information may significantly delay or prevent participation in the Treasury SVC program. Current Actions: Revision of a currently approved collection. Type of Review: Regular. Affected Public: Individuals or households. Estimated Number of Respondents: 102,030. Estimated Time per Respondent: 10 minutes for FS Form 2887 and FS Form 2889; 1 minute for FS Form 5752. Estimated Total Annual Burden Hours: 17,001. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: 1. Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; 2. the accuracy of the agency’s estimate of the burden of the collection of information; 3. ways to enhance the quality, utility, and clarity of the information to be collected; 4. ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and 5. estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 31141 Dated: June 24, 2019. Bruce A. Sharp, Bureau Clearance Officer. [FR Doc. 2019–13780 Filed 6–27–19; 8:45 am] BILLING CODE 4810–AS–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 U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; Assistant Director for Licensing, tel.: 202–622–2480; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622– 2410. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treas.gov/ofac). Notice of OFAC Actions On June 24, 2019, 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. HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Designated pursuant to section 1(c) of Executive Order 13224 of September 23, E:\FR\FM\28JNN1.SGM 28JNN1 khammond on DSKBBV9HB2PROD with NOTICES 31142 Federal Register / Vol. 84, No. 125 / Friday, June 28, 2019 / Notices 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism’’ (E.O. 13224) for acting for or on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 2. TANGSIRI, Ali Reza (a.k.a. TANGSIRI, Alireza), Iran; DOB 1962; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 3. GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI, Abbas), Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 4. ZIRAHI, Ramezan, Iran; DOB 1969; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 5. BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 6. RAVANKAR, Mansur (a.k.a. RAVANKAR, Mansour), Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of VerDate Sep<11>2014 17:41 Jun 27, 2019 Jkt 247001 the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 7. OZMA’I, Ali (a.k.a. OZMAIE, Ali), Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 8. PAKPOUR, Mohammad (a.k.a. PAKPUR, Mohammad), Iran; DOB 1961; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose property and interests in property are blocked pursuant to E.O. 13224. Dated: June 24, 2019. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–13836 Filed 6–27–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Open Meeting of the Financial Research Advisory Committee Office of Financial Research, Department of the Treasury. ACTION: Notice of open meeting. AGENCY: The Financial Research Advisory Committee for the Treasury’s Office of Financial Research (OFR) is convening for its 14th meeting on Thursday, July 11, 2019, in the Benjamin Strong Room at the Federal Reserve Bank of New York, 33 Liberty Street, New York, New York 10045, beginning at 9:00 a.m. EST. The meeting will be open to the public and limited seating will be available. DATES: The meeting will be held on Thursday, July 11, 2019 beginning at 9:00 a.m. EST. ADDRESSES: The meeting will be held in the Benjamin Strong Room at the Federal Reserve Bank of New York, 33 Liberty Street, New York, New York 10045. The meeting will be open to the public. A limited number of seats will be available for those interested in attending the meeting, and those seats SUMMARY: PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 would be on a first-come, first-served basis. Because the meeting will be held in a secured facility, members of the public who plan to attend the meeting must contact the OFR by email at OFR_ FRAC@ofr.treasury.gov by 5 p.m. EST on Wednesday, July 3, 2019, to inform the OFR of their desire to attend the meeting and receive further instructions about building clearance. FOR FURTHER INFORMATION CONTACT: Tricia Driver, Designated Federal Officer, Office of Financial Research, Department of the Treasury, 1500 Pennsylvania Avenue NW, Washington, DC 20220, (202) 622–1766 (this is not a toll-free number), or OFR_FRAC@ ofr.treasury.gov. Persons who have difficulty hearing or speaking may access this number via TTY by calling the toll-free Federal Relay Service at (800) 877–8339. SUPPLEMENTARY INFORMATION: Notice of this meeting is provided in accordance with the Federal Advisory Committee Act, 5 U.S.C. App. 2, 10(a)(2), through implementing regulations at 41 CFR 102–3.150, et seq. Public Comment: Members of the public wishing to comment on the business of the Financial Research Advisory Committee are invited to submit written statements by any of the following methods: • Electronic Statements. Email the Committee’s Designated Federal Officer at OFR_FRAC@ofr.treasury.gov. • Paper Statements. Send paper statements in triplicate to the Financial Research Advisory Committee, Attn: Tricia Driver, Office of Financial Research, Department of the Treasury, 1500 Pennsylvania Avenue NW, Washington, DC 20220. The OFR will post statements on the committee’s website, http:// www.financialresearch.gov, including any business or personal information provided, such as names, addresses, email addresses, or telephone numbers. The OFR will also make such statements available for public inspection and copying in the Department of the Treasury’s library, Annex Room 1020, 1500 Pennsylvania Avenue NW, Washington, DC 20220 on official business days between the hours of 8:30 a.m. and 5:30 p.m. EST. You may make an appointment to inspect statements by telephoning (202) 622–0990. All statements, including attachments and other supporting materials, will be part of the public record and subject to public disclosure. You should submit only information that you wish to make available publicly. Tentative Agenda/Topics for Discussion: The committee provides an E:\FR\FM\28JNN1.SGM 28JNN1

Agencies

[Federal Register Volume 84, Number 125 (Friday, June 28, 2019)]
[Notices]
[Pages 31141-31142]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-13836]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List based on OFAC's determination that one or more applicable 
legal criteria were satisfied. All property and interests in property 
subject to U.S. jurisdiction of these persons are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for 
Licensing, tel.: 202-622-2480; or the Department of the Treasury's 
Office of the General Counsel: Office of the Chief Counsel (Foreign 
Assets Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treas.gov/ofac).

Notice of OFAC Actions

    On June 24, 2019, 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. HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male (individual) 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23,

[[Page 31142]]

2001, ``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten to Commit, or Support Terrorism'' (E.O. 13224) for 
acting for or on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13224.
    2. TANGSIRI, Ali Reza (a.k.a. TANGSIRI, Alireza), Iran; DOB 1962; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose 
property and interests in property are blocked pursuant to E.O. 13224.
    3. GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI, Abbas), Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male 
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose 
property and interests in property are blocked pursuant to E.O. 13224.
    4. ZIRAHI, Ramezan, Iran; DOB 1969; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male (individual) 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose 
property and interests in property are blocked pursuant to E.O. 13224.
    5. BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male 
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose 
property and interests in property are blocked pursuant to E.O. 13224.
    6. RAVANKAR, Mansur (a.k.a. RAVANKAR, Mansour), Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male 
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose 
property and interests in property are blocked pursuant to E.O. 13224.
    7. OZMA'I, Ali (a.k.a. OZMAIE, Ali), Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male (individual) 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose 
property and interests in property are blocked pursuant to E.O. 13224.
    8. PAKPOUR, Mohammad (a.k.a. PAKPUR, Mohammad), Iran; DOB 1961; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose 
property and interests in property are blocked pursuant to E.O. 13224.

    Dated: June 24, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-13836 Filed 6-27-19; 8:45 am]
BILLING CODE 4810-AL-P