Notice of OFAC Sanctions Actions, 52191-52192 [2020-18527]

Download as PDF 52191 Federal Register / Vol. 85, No. 164 / Monday, August 24, 2020 / Notices Type of Request: Extension with change (revised estimates) of a currently approved collection. Frequency of Submission: On occasion. Reporting Burden: CFR Section 1 Respondent universe Total annual responses Average time per responses Total annual burden hours 213.234(e)—Automated inspection of track constructed with concrete crossties—Exception reports listing all exception to § 213.109(d)(4). —(g) Procedure for integrity of data—Track owners to institute procedures for maintaining the integrity of the data collected by the measurement system. —(h)(3) Training—Track owners to provide annual training in handling rail seat deterioration exceptions to all persons designated as fully qualified under § 213.7 and whose territories are subject to the requirements of § 213.234—Recordkeeping. Total ............................................................................. 30 railroads .... 125 reports .... 15 minutes ..... 31 hours ......... $1,813 30 railroads .... 30 revised procedures. 2 hours ........... 60 hours ......... 7,200 30 railroads .... 2,250 records of trained employees. 5 minutes ....... 188 hours ....... 10,875 30 railroads .... 2,405 Responses. N/A ................. 279 Hours ...... 19,888 Total Estimated Annual Responses: 2,405. Total Estimated Annual Burden: 279 hours. Total Estimated Annual Burden Hour Dollar Cost Equivalent: $19,888. Under 44 U.S.C. 3507(a) and 5 CFR 1320.5(b) and 1320.8(b)(3)(vi), FRA informs all interested parties that it may not conduct or sponsor, and a respondent is not required to respond to, a collection of information unless it displays a currently valid OMB control number. Authority: 44 U.S.C. 3501–3520. Brett A. Jortland, Deputy Chief Counsel. [FR Doc. 2020–18482 Filed 8–21–20; 8:45 am] are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for applicable 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. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treas.gov/ofac). Notice of OFAC Actions On August 12, 2020, 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. BILLING CODE 4910–06–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY: Entities 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 (SDN 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 1. PARTHIA CARGO LLC, 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab Emirates; Office 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab Emirates; P.O. Box: 33393, Dubai, United Arab Emirates; P.O. Box: 44439, Dubai, United Arab Emirates; website www.parthiacargo.com; Additional Sanctions Information—Subject to Secondary Sanctions; Chamber of Commerce Number 56868 (United Arab Emirates); Registration Number 515161 (United Arab Emirates) [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin). Designated pursuant to section 1(a)(iii)(C) of Executive Order 13224 of September 23, Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: jbell on DSKJLSW7X2PROD with NOTICES Affected Public: Businesses. Form(s): N/A. Respondent Universe: 30 railroads. 1 Note: The current inventory estimates a total burden of 4,875 hours while the requesting inventory estimates a total burden of 279 hours. FRA determined some of the estimates were double counted and/or outdated, while other estimates VerDate Sep<11>2014 16:31 Aug 21, 2020 Jkt 250001 were not PRA requirements, thus leading to the increased figures in the current inventory, which were decreased accordingly in this notice. Also, totals may not add due to rounding. PO 00000 Frm 00107 Fmt 4703 Sfmt 4703 Total cost equivalent 2 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism,’’ 66 FR 49079, 3 CFR, 2002 Comp., p. 786, (E.O. 13224), as amended by Executive Order 13886 of September 9, 2019, ‘‘Modernizing Sanctions to Combat Terrorism,’’ 84 FR 48041, (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, MAHAN AIR, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. DELTA PARTS SUPPLY FZC (a.k.a. DELTA PARTS SUPPLY), Q1–04–048/A Saif Zone, P.O. Box 124119, Sharjah, United Arab Emirates; Saif Zone, Sharjah, United Arab Emirates; Additional Sanctions Information—Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR). 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, MAHAN AIR, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Individual 1. MAHDAVI, Amin, Number 1304 Bahar2 JBR, Dubai 44439, United Arab Emirates; DOB 12 Feb 1967; POB Mashad, Iran; citizen Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR]. Designated pursuant to section 1(a)(iii)(B) of E.O. 13224, as amended, for owning or controlling, directly or indirectly, PARTHIA CARGO LLC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2 The dollar equivalent cost is derived from the Surface Transportation Board’s Full Year Wage A&B data series using the appropriate employee group hourly wage rate that includes a 75-percent overhead charge. E:\FR\FM\24AUN1.SGM 24AUN1 52192 Federal Register / Vol. 85, No. 164 / Monday, August 24, 2020 / Notices Dated: August 12, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2020–18527 Filed 8–21–20; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Alcohol and Tobacco Tax and Trade Bureau 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 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 September 23, 2020 to be assured of consideration. ADDRESSES: Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/ PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Molly Stasko by emailing PRA@treasury.gov, calling (202) 622– 8922, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: jbell on DSKJLSW7X2PROD with NOTICES SUMMARY: Alcohol and Tobacco Tax and Trade Bureau (TTB) 1. Title: Tax Information Authorization. OMB Control Number: 1513–0001. Type of Review: Extension without change of a currently approved collection. Description: In general, Federal law at 5 U.S.C. 552 prohibits the disclosure of confidential business information obtained by the Government, and 26 U.S.C. 6103 prohibits disclosure of tax returns and taxpayer-related information unless disclosure is specifically authorized by that section. However, a taxpayer or other regulated VerDate Sep<11>2014 16:31 Aug 21, 2020 Jkt 250001 person may authorize a representative to receive their otherwise confidential tax or business information. Form TTB F 5000.19 is used by respondents to authorize a representative who does not have a power of attorney to receive such confidential information from TTB. TTB uses the information provided on the form to identify the respondent’s representative and the scope of their authority to obtain the otherwise confidential information. Form: TTB F 5000.19. Affected Public: Business or other forprofit; Individuals or households. Estimated Number of Respondents: 50. Frequency of Response: On occasion. Estimated Total Number of Annual Responses: 50. Estimated Time per Response: 1 hour. Estimated Total Annual Burden Hours: 50. 2. Title: Referral of Information. OMB Control Number: 1513–0003. Type of Review: Extension without change of a currently approved collection. Description: TTB personnel, during the course of their duties, sometimes discover apparent violations of statutes and regulations under the jurisdiction of State, local, and tribal government agencies. Using form TTB F 5000.21, TTB personnel refer information regarding such violations to the appropriate external agencies, if such disclosures are authorized under the IRC at 26 U.S.C. 6103 or by other Federal laws. The referral form includes a section for the external agencies to respond to TTB regarding their action on such referrals. This form provides a consistent means of conveying the relevant information to external agencies, and it facilitates informationsharing between TTB and external agencies to support enforcement efforts. The response that TTB requests from State, local, and tribal government agencies also provides information as to the utility of the referrals and potential enforcement actions that these external agencies take against entities that are also regulated by TTB. Form: TTB F 5000.21. Affected Public: State, local, and tribal governments. Estimated Number of Respondents: 100. Frequency of Response: On occasion. Estimated Total Number of Annual Responses: 100. Estimated Time per Response: 1 hour. Estimated Total Annual Burden Hours: 100 hours. 3. Title: Usual and Customary Business Records Relating to Denatured Spirits, TTB REC 5150/1. PO 00000 Frm 00108 Fmt 4703 Sfmt 4703 OMB Control Number: 1513–0062. Type of Review: Extension without change of a currently approved collection. Description: Denatured distilled spirits may be used for industrial purposes in the manufacture of nonbeverage products. To prevent diversion of denatured spirits to taxable beverage use, the IRC at 26 U.S.C. 5271–5275 imposes a system of permits, bonds, recordkeeping, and reporting requirements on persons that procure or use such alcohol, and the Secretary of the Treasury (the Secretary) is authorized to issue regulations regarding those matters. Under those IRC authorities, the TTB regulations in 27 CFR part 20 require industrial alcohol users to keep certain usual and customary business records which track denatured spirits. TTB uses the required records to account for denatured spirits and to ensure compliance with statutory provisions. Form: TTB REC 5150/01. Affected Public: Business or other forprofits; State, local, and tribal governments. Estimated Number of Respondents: 3,440. Frequency of Response: Annually. Estimated Total Number of Annual Responses: 3,440. Estimated Time per Response: None (Under the OMB regulations 5 CFR 1320.3(b)(2), regulatory requirements to maintain usual and customary records kept during the normal course of business place no burden on respondents as defined in the Paperwork Reduction Act.). Estimated Total Annual Burden Hours: None. 4. Title: Application for Registration for Tax-Free Firearms and Ammunition Transactions Under 26 U.S.C. 4221. OMB Control Number: 1513–0095. Type of Review: Extension without change of a currently approved collection. Description: In general, the IRC at 26 U.S.C. 4181 imposes Federal excise tax on firearms and ammunition sold by manufacturers and importers. However, under 26 U.S.C. 4221, no excise tax is imposed on certain sales of firearms and ammunition, provided that the seller and purchaser of the articles (with certain exceptions) are registered, in the form and manner the Secretary prescribes by regulation, as required by 26 U.S.C. 4222. Under that IRC authority, the TTB regulations at 27 CFR 53.140 provide for registration using form TTB F 5300.28. In addition, registrants may subsequently file notifications on their letterhead to make E:\FR\FM\24AUN1.SGM 24AUN1

Agencies

[Federal Register Volume 85, Number 164 (Monday, August 24, 2020)]
[Notices]
[Pages 52191-52192]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-18527]


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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 (SDN 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 applicable 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.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (www.treas.gov/ofac).

Notice of OFAC Actions

    On August 12, 2020, 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.

Entities

    1. PARTHIA CARGO LLC, 1 AK 01, Jebel Ali South Zone, Jebel Ali 
Free Zone, Dubai, United Arab Emirates; Office 203, Bur Dubai, Souk 
Al Kabeer, Dubai, United Arab Emirates; P.O. Box: 33393, Dubai, 
United Arab Emirates; P.O. Box: 44439, Dubai, United Arab Emirates; 
website www.parthiacargo.com; Additional Sanctions Information--
Subject to Secondary Sanctions; Chamber of Commerce Number 56868 
(United Arab Emirates); Registration Number 515161 (United Arab 
Emirates) [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To: MAHDAVI, 
Amin).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten To Commit, or Support 
Terrorism,'' 66 FR 49079, 3 CFR, 2002 Comp., p. 786, (E.O. 13224), 
as amended by Executive Order 13886 of September 9, 2019, 
``Modernizing Sanctions to Combat Terrorism,'' 84 FR 48041, (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, MAHAN AIR, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    2. DELTA PARTS SUPPLY FZC (a.k.a. DELTA PARTS SUPPLY), Q1-04-
048/A Saif Zone, P.O. Box 124119, Sharjah, United Arab Emirates; 
Saif Zone, Sharjah, United Arab Emirates; Additional Sanctions 
Information--Subject to Secondary Sanctions [SDGT] [IFSR] (Linked 
To: MAHAN AIR).
    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, MAHAN AIR, a person whose property and 
interests in property are blocked pursuant to E.O. 13224, as 
amended.

Individual

    1. MAHDAVI, Amin, Number 1304 Bahar2 JBR, Dubai 44439, United 
Arab Emirates; DOB 12 Feb 1967; POB Mashad, Iran; citizen Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IFSR].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13224, as 
amended, for owning or controlling, directly or indirectly, PARTHIA 
CARGO LLC, a person whose property and interests in property are 
blocked pursuant to E.O. 13224, as amended.


[[Page 52192]]


    Dated: August 12, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-18527 Filed 8-21-20; 8:45 am]
BILLING CODE 4810-AL-P

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