Notice of OFAC Sanctions Actions, 60282-60286 [2020-19893]
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60282
Federal Register / Vol. 85, No. 186 / Thursday, September 24, 2020 / Notices
interim final rule that introduced a new
notice opt-in requirement and a
requirement for prior approval for
distributions.2 A national bank or
Federal savings association, when
calculating on-balance sheet assets as of
each day of a reporting quarter for
purposes of determining the national
bank’s or Federal savings association’s
total leverage exposure, may (on a
temporary basis) exclude the balance
sheet carrying value of U.S. Treasury
securities and funds on deposit at a
Federal Reserve Bank. Before applying
this relief, a national bank or Federal
savings association must first notify the
OCC. During the calendar quarter
beginning on July 1, 2020 and
continuing until March 31, 2021, no
national bank or Federal savings
association that has opted into this relief
may make a distribution, or create an
obligation to make such a distribution,
without prior OCC approval.
Burden Estimates:
Estimated Number of Respondents: 2.
Estimated Annual Burden: 24 hours.
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 collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
2 Regulatory Capital Rule: Temporary Exclusion
of U.S. Treasury Securities and Deposits at Federal
Reserve Banks from the Supplementary Leverage
Ratio for Depository Institutions, 85 FR 32980 (June
1, 2020).
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(b) The accuracy of the OCC’s
estimate 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.
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; or the
Assistant Director for Licensing, tel.:
202–622–2480.
SUPPLEMENTARY INFORMATION:
Theodore J. Dowd,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
Electronic Availability
[FR Doc. 2020–21072 Filed 9–23–20; 8:45 am]
BILLING CODE 4810–33–P
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treas.gov/ofac).
Notice of OFAC Actions
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
(SDN List) based on the determination
by the Secretary of State, in consultation
with the heads of relevant agencies, that
one or more applicable legal criteria
were satisfied. All property and
interests in property subject to U.S.
SUMMARY:
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The Secretary of State has determined
that the persons listed below have
knowingly, on or after November 5,
2018, engaged in a significant
transaction for the purchase,
acquisition, sale, transport, or marketing
of petroleum or petroleum products
from Iran. The Secretary of State, in
consultation with the Secretary of the
Treasury and heads of other relevant
agencies, has selected certain sanctions
to be imposed upon the persons listed
below, pursuant to which the property
and interests in property subject to U.S.
jurisdiction of the persons listed below
are blocked. The Secretary of State’s
determination is effective September 3,
2020.
BILLING CODE 4810–AL–P
Entities
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Federal Register / Vol. 85, No. 186 / Thursday, September 24, 2020 / Notices
60283
1. SINO ENERGY SHIPPING HONGKONG LIMITED (Chinese Traditional: i:p~~Jit1[~ ~~
~~H~§'J; Chinese Simplified: i:p~~Jitn~ ~~ ~~H~§'J) (a.k.a. SINO ENERGY
SHIPPING (HONG KONG) LTD; a.k.a. SINO ENERGY SHIPPING HONG KONG),
Kowloon Bay, Kowloon, Hong Kong; Pudong Xingu, Shanghai 200121, China; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL
EXECUTIVE OFFICERS. Sec. 5(a)(vii); Identification Number IMO 5706291; Business
Registration Number 1796668 (Hong Kong) [IRAN-EO13846].
Designated pursuant to section 3(a)(ii) of Executive Order 13846 of August 6, 2018, 83 FR
38939, 3 CFR, 2019 Comp., p. 854, for having knowingly engaged, on or after November 5,
2018, in a significant transaction for the transport of petroleum products from Iran.
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2. CHEMTRANS PETROCHEMICALS TRADING LLC (Arabic: J, YJ14 J 0.J~ u-i,ilji.4
/'·/')), Office 21-Bur Dubai, Trade Center 1, Dubai, United Arab Emirates; P.O. Box
4131548, Dubai, United Arab Emirates; Executive Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846
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Federal Register / Vol. 85, No. 186 / Thursday, September 24, 2020 / Notices
information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Trade License No. 1954371 (United
Arab Emirates); License 798536 (United Arab Emirates) [IRAN-EO13846].
Designated pursuant to section 3(a)(ii) of Executive Order 13846 of August 6, 2018, 83 FR
38939, 3 CFR, 2019 Comp., p. 854, for having knowingly engaged, on or after November 5,
2018, in a significant transaction for the transport of petroleum products from Iran.
3. ABADAN OIL REFINING COMPANY (Arabic: ub41 .:..iii ~'ll; d~) (a.k.a. ABADAN
OIL REFINING COMPANY PRIVATE JOINT STOCK (Arabic: '-5"''+-- u.)41..:..w ~~ d ~
l"'b ); a.k.a. PALAYESH NAFT ABADAN (Arabic: ub41.:..w ~'ll;); a.k.a. "AORC"), Breym,
Abadan, Khuzestan 6316915651, Iran; P.O. Box 555, Abadan, Khuzestan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive
Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order
13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR
DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No.
14003570909 (Iran); Registration Number 1690 (Iran) [IRAN-EO13846].
Designated pursuant to section 3(a)(ii) of Executive Order 13846 of August 6, 2018, 83 FR
38939, 3 CFR, 2019 Comp., p. 854, for having knowingly engaged, on or after November 5,
2018, in a significant transaction for the transport of petroleum products from Iran.
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4. NEW FAR INTERNATIONAL LOGISTICS LIMITED (Chinese Traditional: l!ililil~!fw.l
mt~~.11}'§']) (a.k.a. NEW FAR INTERNATIONAL LOGISTICS LTD; a.k.a. "NEW FAR
INTERNATIONAL"), Wan Chai, Hong Kong; Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order
13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846
information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv);
alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT
OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Identification
Number IMO 6075135; Business Registration Number 2758016 (Hong Kong) [IRANEO13846].
Federal Register / Vol. 85, No. 186 / Thursday, September 24, 2020 / Notices
60285
Designated pursuant to section 3(a)(ii) of Executive Order 13846 of August 6, 2018, 83 FR
38939, 3 CFR, 2019 Comp., p. 854, for having knowingly engaged, on or after November 5,
2018, in a significant transaction for the transport of petroleum products from Iran.
5. ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD (Chinese Simplified: ..tffi}~fn
Jl'cHJB~!.l~~H1}i5'.J) (a.k.a. SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.;
a.k.a. ZHIHANG SHIP MANAGEMENT), Pudong Nanlu, Pudong Xinqu, Shanghai 200120,
China; Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade
Zone, China; Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL
EXECUTIVE OFFICERS. Sec. 5(a)(vii); Identification Number IMO 6114218; Registration
Number 310141000551704 (China); Unified Social Credit Code (USCC)
91310115MA1K4DLAXM (China) [IRAN-EO13846].
Designated pursuant to section 3(a)(ii) of Executive Order 13846 of August 6, 2018, 83 FR
38939, 3 CFR, 2019 Comp., p. 854, for having knowingly engaged, on or after November 5,
2018, in a significant transaction for the transport of petroleum products from
Iran. </EXTRACT>
Individuals
1. LIN, Zuoyou (Chinese Simplified: **fl=:&:), Jinxing Village, Shitang Town, Wenling City,
Zhejiang, China; No. 445, Xia Hu, Che Guan Village, Shitang Town, Wenling City,
Zhejiang, China; DOB 10 Apr 1975; POB Wenling County, Taizhou District, Zhejiang
Province, China; nationality China; Gender Male; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec. 5(a)(vi); Residency Number
332623197504107459 (China); Director (individual) [IRAN-EO13846] (Linked To: SINO
ENERGY SHIPPING HONGKONG LIMITED).
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Designated pursuant to section 3(a)(ii) of Executive Order 13846 of August 6, 2018, 83 FR
38939, 3 CFR, 2019 Comp., p. 854, for being (i) a corporate officer or principal of the
aforementioned entities for purposes of Section 4(e) ofE.O.13846, and (ii) a principal
executive officer of the aforementioned entities, or performs similar functions and with
similar authorities as a principal executive officer, for purposes of Section 5(a)(vii) of
E.O.13846.
60286
Federal Register / Vol. 85, No. 186 / Thursday, September 24, 2020 / Notices
2. AMIN, Alireza (Arabic: LJ:l-'11 t....;,.~ ); DOB 1965; alt. DOB 1966; POB Darab, Iran;
nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); National ID No. 6549531071 (Iran); Managing Director
(individual) [IRAN-EO13846] (Linked To: ABADAN OIL REFINING COMPANY).
Designated pursuant to section 3(a)(ii) of Executive Order 13846 of August 6, 2018, 83 FR
38939, 3 CFR, 2019 Comp., p. 854, for being (i) a corporate officer or principal of the
aforementioned entities for purposes of Section 4(e) ofE.O.13846, and (ii) a principal
executive officer of the aforementioned entities, or performs similar functions and with
similar authorities as a principal executive officer, for purposes of Section 5(a)(vii) of
E.O.13846.
3. SHI, Min (Chinese Simplified: 1:iffl&), Longhua Town, Xuhui District, Shanghai City, China;
DOB 20 May 1979; POB Xuhui District, Shanghai, China; nationality China; Gender Male;
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive
Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order
13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi);
Residency Number 310104197905203618 (China); Director (individual) [IRAN-EO13846]
(Linked To: NEW FAR INTERNATIONAL LOGISTICS LIMITED).
Designated pursuant to section 3(a)(ii) of Executive Order 13846 of August 6, 2018, 83 FR
38939, 3 CFR, 2019 Comp., p. 854, for being (i) a corporate officer or principal of the
aforementioned entities for purposes of Section 4(e) ofE.O.13846, and (ii) a principal
executive officer of the aforementioned entities, or performs similar functions and with
similar authorities as a principal executive officer, for purposes of Section 5(a)(vii) of
E.O.13846.
Dated: September 3, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020–19893 Filed 9–23–20; 8:45 am]
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BILLING CODE 4810–AL–C
]]>Agencies
[Federal Register Volume 85, Number 186 (Thursday, September 24, 2020)]
[Notices]
[Pages 60282-60286]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-19893]
-----------------------------------------------------------------------
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 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 the determination by the Secretary of
State, in consultation with the heads of relevant agencies, 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; or the 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
The Secretary of State has determined that the persons listed below
have knowingly, on or after November 5, 2018, engaged in a significant
transaction for the purchase, acquisition, sale, transport, or
marketing of petroleum or petroleum products from Iran. The Secretary
of State, in consultation with the Secretary of the Treasury and heads
of other relevant agencies, has selected certain sanctions to be
imposed upon the persons listed below, pursuant to which the property
and interests in property subject to U.S. jurisdiction of the persons
listed below are blocked. The Secretary of State's determination is
effective September 3, 2020.
BILLING CODE 4810-AL-P
Entities
[[Page 60283]]
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[[Page 60284]]
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Dated: September 3, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-19893 Filed 9-23-20; 8:45 am]
BILLING CODE 4810-AL-C
