Notice of OFAC Sanctions Actions, 60518-60519 [2020-19892]
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60518
Federal Register / Vol. 85, No. 187 / Friday, September 25, 2020 / Notices
up to 0.061 mgd (30-day average) from
Well 14 (Docket No. 20020813).
18. Project Sponsor and Facility:
Sinking Valley Country Club, Tyrone
Township, Blair County, Pa.
Conforming the grandfathering amount
with the forthcoming determination for
groundwater withdrawals up to 0.081
mgd (30-day average) from the 14th
Fairway Well and up to 0.099 mgd (30day average) from the 8th Tee Well
(Docket No. 20020811).
Project Application Tabled
19. Project Sponsor: Togg Mountain,
LLC. Project Facility: Toggenburg
Mountain Winter Sports Center (West
Branch Tioughnioga Creek), Town of
Fabius, Onondaga County, N.Y.
Modification to increase consumptive
use (peak day) by an additional 0.505
mgd, for a total consumptive use of up
to 0.990 mgd, and increase surface water
withdrawal (peak day) by an additional
2.300 mgd, for a total surface water
withdrawal of up to 4.500 mgd (Docket
No. 20180911).
Authority: Pub.L. 91–575, 84 Stat. 1509 et
seq., 18 CFR parts 806, 807, and 808.
Jason E. Oyler,
General Counsel and Secretary to the
Commission.
[FR Doc. 2020–21190 Filed 9–24–20; 8:45 am]
BILLING CODE 7040–01–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
(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 &
khammond on DSKJM1Z7X2PROD with NOTICES
SUMMARY:
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20:00 Sep 24, 2020
Jkt 250001
Evaluation, tel.: 202–622–2490; or the
Assistant Director for Licensing, tel.:
202–622–2480.
DEPARTMENT OF THE TREASURY
SUPPLEMENTARY INFORMATION:
Notice of OFAC Sanctions Actions
Electronic Availability
AGENCY:
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, 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 21, 2020.
Individuals
1. GHADIRIAN, Hamid Reza, Iran; DOB 23
Sep 1978; POB Aran o Bigdol, Iran;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; National ID No.
6199152344 (Iran) (individual) [NPWMD]
[IFSR].
Designated pursuant to section 1(a)(ii) of
Executive Order 13382 of June 28, 2005, 70
FR 38567, 3 CFR, 2006 Comp., p. 170 (E.O.
13382) for having engaged, or attempted to
engage, in activities or transactions that have
materially contributed to, or pose a risk of
materially contributing to, the proliferation of
weapons of mass destruction or their means
of delivery (including missiles capable of
delivering such weapons), including any
efforts to manufacture, acquire, possess,
develop, transport, transfer or use such items,
by an person or foreign county of
proliferation concern.
2. SHIVA’I, Ahmad Asghari (a.k.a.
SHIVAEI, Ahmed Asghari), Iran; DOB 03 Mar
1973; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
National ID No. 55690718 (Iran) (individual)
[NPWMD] [IFSR].
Designated pursuant to section 1(a)(ii) of
E.O. 13382 for having engaged, or attempted
to engage, in activities or transactions that
have materially contributed to, or pose a risk
of materially contributing to, the proliferation
of weapons of mass destruction or their
means of delivery (including missiles capable
of delivering such weapons), including any
efforts to manufacture, acquire, possess,
develop, transport, transfer or use such items,
by an person or foreign county of
proliferation concern.
Dated: September 21, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020–21153 Filed 9–24–20; 8:45 am]
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Office of Foreign Assets Control
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
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 date sanctions become
effective.
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:
SUMMARY:
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 September 3, 2020, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following person are
blocked under the relevant sanctions
authorities listed below.
Entities
1. ZAGROS PETROCHEMICAL (a.k.a.
‘‘ZPC’’), North Sheikh Bahaie Avenue Sheida
Alley, Khoddami Street, Vanak Square,
Tehran, Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Chamber of Commerce Number
2869 (Iran); Registration Number 148344
(Iran) [IRAN–EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).
Designated pursuant to section 1(a)(iii)(B)
of Executive Order 13846 of August 6, 2018,
83 FR 38939, 3 CFR, 2019 Comp., p. 854
(E.O. 13846), for, on or after November 5,
2018, having materially assisted, sponsored,
or provided financial, material, or
technological support for, or goods or
services to or in support of, TRILIANCE
PETROCHEMICAL CO. LTD.
2. TRIO ENERGY DMCC, Jumeirah Lake
Towers Unit 2903, SABA 1 Tower, Plot JLT–
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Federal Register / Vol. 85, No. 187 / Friday, September 25, 2020 / Notices
PH1–E3A, Dubai, United Arab Emirates;
License DMCC564257 (United Arab Emirates)
[IRAN–EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13846, for, on or after November 5,
2018, having materially assisted, sponsored,
or provided financial, material, or
technological support for, or goods or
services to or in support of, TRILIANCE
PETROCHEMICAL CO. LTD.
3. JINGHO TECHNOLOGY CO. LIMITED,
Hong Kong; Business Registration Number
2088397 (Hong Kong) [IRAN–EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13846, for, on or after November 5,
2018, having materially assisted, sponsored,
or provided financial, material, or
technological support for, or goods or
services to or in support of, TRILIANCE
PETROCHEMICAL CO. LTD.
4. DYNAPEX ENERGY LIMITED (f.k.a.
SINGH DAILY CULTURE PRESS LIMITED;
f.k.a. SINGH SCIENCE AND TECHNOLOGY
DEVELOPMENT CO., LIMITED), Flat/Rm
1105 11/F, Hua Qin International Building,
340 Queen’s Road Central, Hong Kong;
Business Registration Number 2066820
(Hong Kong) [IRAN–EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13846, for, on or after November 5,
2018, having materially assisted, sponsored,
or provided financial, material, or
technological support for, or goods or
services to or in support of, TRILIANCE
PETROCHEMICAL CO. LTD.
5. PETROTECH FZE, Office Number E, 16f
35, LOB P2 E, Hamriyah Free Zone, Sharjah,
United Arab Emirates [IRAN–EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13846, for, on or after November 5,
2018, having materially assisted, sponsored,
or provided financial, material, or
technological support for, or goods or
services to or in support of, TRILIANCE
PETROCHEMICAL CO. LTD.
6. DINRIN LIMITED, Hong Kong; Business
Registration Number 2849056 (Hong Kong)
[IRAN–EO13846] (Linked To: ZAGROS
PETROCHEMICAL).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13846, for, on or after November 5,
2018, having materially assisted, sponsored,
or provided financial, material, or
technological support for, or goods or
services to or in support of, ZAGROS
PETROCHEMICAL.
Dated: September 3, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020–19892 Filed 9–24–20; 8:45 am]
BILLING CODE 4810–AL–P
VerDate Sep<11>2014
18:25 Sep 24, 2020
Jkt 250001
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 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; or 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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On September 21, 2020, OFAC
determined that determined that the
property and interests in property
subject to U.S. jurisdiction of the
following person are blocked under the
relevant sanctions authorities listed
below.
Individuals
1. DEZFULIAN, Mohammed Reza (a.k.a.
DEZFULIAN, Mohammad Reza), Iran; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; National ID No.
0061496766 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: MAMMUT DIESEL).
Designated pursuant to section 1(a)(iv) of
Executive Order 13382 of June 28, 2005, 70
FR 38567, 3 CFR, 2006 Comp., p. 170 (E.O.
13382) for acting or purporting to act for or
on behalf of, directly or indirectly,
MAMMUT DIESEL, a person whose property
and interests in property are blocked
pursuant to E.O. 13382.
ESMA’ILPUR, Asghar, Iran; DOB 07 Mar
1973; POB Tehran, Iran; citizen Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
PO 00000
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60519
National ID No. 0059243228 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
AEROSPACE INDUSTRIES
ORGANIZATION).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for acting or purporting to act for
or on behalf of, directly or indirectly,
AEROSPACE INDUSTRIES
ORGANIZATION, a person whose property
and interests in property are blocked
pursuant to E.O. 13382.
2. FERDOWS, Behzad Daniel, Dubai,
United Arab Emirates; DOB 14 Mar 1969;
POB Tehran, Iran; nationality Iran; alt.
nationality Germany; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; Passport
C4KNRMNCF (Germany) expires 18 Mar
2018; National ID No. 0037251910 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
MAMMUT INDUSTRIAL GROUP P.J.S).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for acting or purporting to act for
or on behalf of, directly or indirectly,
MAMMUT INDUSTRIAL GROUP P.J.S, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
3. FERDOWS, Mehrzad Manuel, Iran; DOB
23 Jul 1970; POB Tehran, Iran; nationality
Iran; alt. nationality Germany; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; Passport C4JRGPJ7H
(Germany) expires 11 Mar 2019; alt. Passport
J32379304 (Iran); National ID No.
0055124240 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: MAMMUT INDUSTRIAL
GROUP P.J.S).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for acting or purporting to act for
or on behalf of, directly or indirectly,
MAMMUT INDUSTRIAL GROUP P.J.S, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
4. GHANNADI MARAGHEH, Mohammad
(a.k.a. GHANNADI, Mohammad; a.k.a.
GHANNADI–MARAGHEH, Mohammad;
a.k.a. QANNADI, Mohammad), Tehran, Iran;
DOB 13 Oct 1952; POB Maragheh, Iran;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male (individual)
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for acting or purporting to act for
or on behalf of, directly or indirectly,
ATOMIC ENERGY ORGANIZATION OF
IRAN, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
5. GHOLAMI, Mohammad, Iran; DOB 26
Dec 1973; POB Bojnord, Iran; nationality
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; Gender
Male; National ID No. 5249398618 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for acting or purporting to act for
or on behalf of, directly or indirectly,
SHAHID HEMMAT INDUSTRIAL GROUP, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
6. KAMALVANDI, Behrouz, Iran; DOB
1955; alt. DOB 1956; POB Tehran, Iran;
nationality Iran; Additional Sanctions
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[Federal Register Volume 85, Number 187 (Friday, September 25, 2020)]
[Notices]
[Pages 60518-60519]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-19892]
-----------------------------------------------------------------------
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 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 date sanctions become
effective.
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
On September 3, 2020, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person are blocked under the relevant sanctions authorities listed
below.
Entities
1. ZAGROS PETROCHEMICAL (a.k.a. ``ZPC''), North Sheikh Bahaie
Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Chamber of Commerce Number 2869 (Iran); Registration Number 148344
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).
Designated pursuant to section 1(a)(iii)(B) of Executive Order
13846 of August 6, 2018, 83 FR 38939, 3 CFR, 2019 Comp., p. 854
(E.O. 13846), for, on or after November 5, 2018, having materially
assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
TRILIANCE PETROCHEMICAL CO. LTD.
2. TRIO ENERGY DMCC, Jumeirah Lake Towers Unit 2903, SABA 1
Tower, Plot JLT-
[[Page 60519]]
PH1-E3A, Dubai, United Arab Emirates; License DMCC564257 (United
Arab Emirates) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13846, for,
on or after November 5, 2018, having materially assisted, sponsored,
or provided financial, material, or technological support for, or
goods or services to or in support of, TRILIANCE PETROCHEMICAL CO.
LTD.
3. JINGHO TECHNOLOGY CO. LIMITED, Hong Kong; Business
Registration Number 2088397 (Hong Kong) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13846, for,
on or after November 5, 2018, having materially assisted, sponsored,
or provided financial, material, or technological support for, or
goods or services to or in support of, TRILIANCE PETROCHEMICAL CO.
LTD.
4. DYNAPEX ENERGY LIMITED (f.k.a. SINGH DAILY CULTURE PRESS
LIMITED; f.k.a. SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO.,
LIMITED), Flat/Rm 1105 11/F, Hua Qin International Building, 340
Queen's Road Central, Hong Kong; Business Registration Number
2066820 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13846, for,
on or after November 5, 2018, having materially assisted, sponsored,
or provided financial, material, or technological support for, or
goods or services to or in support of, TRILIANCE PETROCHEMICAL CO.
LTD.
5. PETROTECH FZE, Office Number E, 16f 35, LOB P2 E, Hamriyah
Free Zone, Sharjah, United Arab Emirates [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13846, for,
on or after November 5, 2018, having materially assisted, sponsored,
or provided financial, material, or technological support for, or
goods or services to or in support of, TRILIANCE PETROCHEMICAL CO.
LTD.
6. DINRIN LIMITED, Hong Kong; Business Registration Number
2849056 (Hong Kong) [IRAN-EO13846] (Linked To: ZAGROS
PETROCHEMICAL).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13846, for,
on or after November 5, 2018, having materially assisted, sponsored,
or provided financial, material, or technological support for, or
goods or services to or in support of, ZAGROS PETROCHEMICAL.
Dated: September 3, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-19892 Filed 9-24-20; 8:45 am]
BILLING CODE 4810-AL-P
