Notice of OFAC Sanctions Action, 55379 [2019-22499]

Download as PDF Federal Register / Vol. 84, No. 200 / Wednesday, October 16, 2019 / Notices end threshold would be 200 open-end lines of credit in each of the preceding two calendar years. Affected Public: Businesses or other for-profit. Burden Estimates for 2020 and 2021: Alternative A (threshold of 50 closedend mortgage loans): Estimated Number of Respondents: 518. Estimated Annual Burden: 415,658 hours. Frequency of Response: On occasion. Alternative B (threshold of 100 closed-end mortgage loans): Estimated Number of Respondents: 385. Estimated Annual Burden: 395,395 hours. Frequency of Response: On occasion. Comments: Comments submitted in response to this notice will be summarized and included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collections of information are necessary for the proper performance of the functions of the OCC, including whether the information has practical utility; (b) The accuracy of the OCC’s estimates of the information collection burden; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Dated: October 9, 2019. Theodore J. Dowd, Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2019–22473 Filed 10–15–19; 8:45 am] khammond on DSKJM1Z7X2PROD with NOTICES BILLING CODE 4810–33–P VerDate Sep<11>2014 17:10 Oct 15, 2019 Jkt 250001 55379 DEPARTMENT OF THE TREASURY Entity Office of Foreign Assets Control 1. BAHMAN GROUP, No. 37, Saba Boulevard, Africa Street, P.O. Box 14335– 835, Tehran 1917773844, Iran; website www.bahmangroup.com; Additional Sanctions Information—Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 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 updating the Federal Register notices for the entries of two persons 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; Assistant Director for Regulatory Affairs, tel.: 202–622–4855. 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(s) On October 10, 2019, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following entity are blocked under the relevant sanctions authorities listed below. OFAC is updating the Federal Register notice for the entry of one entity on OFAC’s Specially Designated National and Blocked Persons List in order to identify the basis for designation for the entity listed below. PO 00000 Frm 00106 Fmt 4703 Sfmt 9990 Additionally, on October 10, 2019, OFAC updated the entry on the Specially Designated Nationals and Blocked Persons List for the following individual, whose property and interests in property subject to U.S. jurisdiction continue to be blocked under the relevant sanctions authorities listed below. Individual 1. ROSTAMIAN, Kambiz, Villa No 13, Cluster 31 Juemierah Islands, Dubai, United Arab Emirates; DOB 27 Aug 1960; Additional Sanctions Information—Subject to Secondary Sanctions; Passport RE0003026 (Saint Kitts and Nevis); alt. Passport I17217816 (Iran) (individual) [NPWMD] [IFSR]. -toROSTAMIAN, Kambiz, Villa No 13, Cluster 31 Juemierah Islands, Dubai, United Arab Emirates; DOB 27 Aug 1960; Additional Sanctions Information—Subject to Secondary Sanctions; Passport RE0003028 (Saint Kitts and Nevis); alt. Passport I17217816 (Iran) (individual) [NPWMD] [IFSR]. Designated on February 3, 2017 pursuant to section 1(a)(iv) of E.O. 13382 for acting for or on behalf of MKS INTERNATIONAL CO. LTD. and ROYAL PEARL GENERAL T.R.D., entities whose property and interests in property are blocked pursuant to E.O. 13382. Dated: October 10, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–22499 Filed 10–15–19; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\16OCN1.SGM 16OCN1

Agencies

[Federal Register Volume 84, Number 200 (Wednesday, October 16, 2019)]
[Notices]
[Page 55379]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-22499]


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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.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is updating the Federal Register notices for the entries 
of two persons 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; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855.

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(s)

    On October 10, 2019, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
entity are blocked under the relevant sanctions authorities listed 
below. OFAC is updating the Federal Register notice for the entry of 
one entity on OFAC's Specially Designated National and Blocked Persons 
List in order to identify the basis for designation for the entity 
listed below.

Entity

    1. BAHMAN GROUP, No. 37, Saba Boulevard, Africa Street, P.O. Box 
14335-835, Tehran 1917773844, Iran; website www.bahmangroup.com; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, the ISLAMIC REVOLUTIONARY GUARD CORPS, 
an entity whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended.
    Additionally, on October 10, 2019, OFAC updated the entry on the 
Specially Designated Nationals and Blocked Persons List for the 
following individual, whose property and interests in property subject 
to U.S. jurisdiction continue to be blocked under the relevant 
sanctions authorities listed below.

Individual

    1. ROSTAMIAN, Kambiz, Villa No 13, Cluster 31 Juemierah Islands, 
Dubai, United Arab Emirates; DOB 27 Aug 1960; Additional Sanctions 
Information--Subject to Secondary Sanctions; Passport RE0003026 
(Saint Kitts and Nevis); alt. Passport I17217816 (Iran) (individual) 
[NPWMD] [IFSR].
    -to-
    ROSTAMIAN, Kambiz, Villa No 13, Cluster 31 Juemierah Islands, 
Dubai, United Arab Emirates; DOB 27 Aug 1960; Additional Sanctions 
Information--Subject to Secondary Sanctions; Passport RE0003028 
(Saint Kitts and Nevis); alt. Passport I17217816 (Iran) (individual) 
[NPWMD] [IFSR].
    Designated on February 3, 2017 pursuant to section 1(a)(iv) of 
E.O. 13382 for acting for or on behalf of MKS INTERNATIONAL CO. LTD. 
and ROYAL PEARL GENERAL T.R.D., entities whose property and 
interests in property are blocked pursuant to E.O. 13382.

    Dated: October 10, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-22499 Filed 10-15-19; 8:45 am]
 BILLING CODE 4810-AL-P

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