Notice of OFAC Sanctions Actions, 60518 [2020-21153]

Download as PDF 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: VerDate Sep<11>2014 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] BILLING CODE 4810–AL–P PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 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– E:\FR\FM\25SEN1.SGM 25SEN1

Agencies

[Federal Register Volume 85, Number 187 (Friday, September 25, 2020)]
[Notices]
[Page 60518]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-21153]


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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 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, 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]
BILLING CODE 4810-AL-P

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