Notice of Department of State Sanctions Action Pursuant to the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA), 13956-13958 [2021-05051]
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Federal Register / Vol. 86, No. 46 / Thursday, March 11, 2021 / Notices
transferred, paid, exported, withdrawn,
or otherwise dealt in.
Information on the designees:
Individual 1
Name: Majid Agha’i
Name: Majid Aghaei
Date of birth: April 13, 1984
National Identification Number:
1199310281 (Iran)
Place of Birth: Ghom, Iran
Gender: Male
Nationality: Iran
Location: Iran
Individual 2
Name: Amjad Sazgar
Date of birth: April 16, 1979
Place of Birth: Babol, Iran
Gender: Male
Nationality: Iran
Location: Iran
Individual 3
Name: Hamid Reza Ghadirian
Date of birth: September 23, 1978
Place of birth: Aran o Bigdol, Iran
Gender: Male
Nationality: Iran
National ID number: 6199152344
Location: Iran
Individual 4
Authority: E.O. 13224, 66 FR 49079, 3 CFR,
2001 Comp., p. 786.
Name: Ahmad Asghari Shiva’i
AKA: Ahmed Asghari Shivaei
Date of birth: March 3, 1973
Place of birth: Tehran, Iran
Gender: Male
Nationality: Iran
National ID number: 55690718
Location: Iran
Dated: March 1, 2021.
Antony J. Blinken,
Secretary of State.
[FR Doc. 2021–04920 Filed 3–10–21; 8:45 am]
BILLING CODE 4710–AD–P
Zachary A. Parker,
Director, Office of Directives Management.
DEPARTMENT OF STATE
[Public Notice: 11370]
[FR Doc. 2021–05057 Filed 3–10–21; 8:45 am]
BILLING CODE 4710–27–P
In the Matter of the Designation of
Islamic State of Iraq and Syria—
Mozambique (and Other Aliases) as a
Foreign Terrorist Organization
DEPARTMENT OF STATE
[Public Notice: 11371]
khammond on DSKJM1Z7X2PROD with NOTICES
Designation of Islamic State of Iraq
and Syria—Mozambique as a Specially
Designated Global Terrorist
Acting under the authority of and in
accordance with sections 1(a)(ii)(A) of
Executive Order 13224 of September 23,
2001, as amended by Executive Order
13268 of July 2, 2002, Executive Order
13284 of January 23, 2003, and
Executive Order 13886 of September 9,
2019, I hereby determine that the person
known as Islamic State of Iraq and
Syria—Mozambique, also known as
ISIS-Mozambique, also known as
Islamic State—Mozambique, also known
as Ansar al-Sunna, also known as
Helpers of Tradition, also known as Ahl
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16:53 Mar 10, 2021
al-Sunna wa al-Jamaa, also known as
Adherents to the Traditions and the
Community, also known as al-Shabaab
in Mozambique, also known as Islamic
State Central Africa Province, also
known as Wilayah Central Africa, also
known as Ansaar Kalimat Allah, also
known as Supporters of the Word of
Allah, is a foreign person that has
committed and poses a significant risk
of committing acts of terrorism that
threaten the security of U.S. nationals or
the national security, foreign policy, or
economy of the United States.
Consistent with the determination in
section 10 of Executive Order 13224 that
prior notice to persons determined to be
subject to the Order who might have a
constitutional presence in the United
States would render ineffectual the
blocking and other measures authorized
in the Order because of the ability to
transfer funds instantaneously, I
determine that no prior notice needs to
be provided to any person subject to this
determination who might have a
constitutional presence in the United
States, because to do so would render
ineffectual the measures authorized in
the Order.
This notice shall be published in the
Federal Register.
Jkt 253001
Based upon a review of the
Administrative Record assembled in
this matter, and in consultation with the
Attorney General and the Secretary of
the Treasury, I conclude that there is a
sufficient factual basis to find that the
relevant circumstances described in
section 219 of the Immigration and
Nationality Act, as amended (hereinafter
‘‘INA’’) (8 U.S.C. 1189), exist with
respect to Islamic State of Iraq and
Syria—Mozambique, also known as
ISIS-Mozambique, also known as
Islamic State—Mozambique, also known
as Ansar al-Sunna, also known as
Helpers of Tradition, also known as Ahl
al-Sunna wa al-Jamaa, also known as
Adherents to the Traditions and the
Community, also known as al-Shabaab
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in Mozambique, also known as Islamic
State Central Africa Province, also
known as Wilayah Central Africa, also
known as Ansaar Kalimat Allah, also
known as Supporters of the Word of
Allah.
Therefore, I hereby designate the
aforementioned organization and its
aliases as a foreign terrorist organization
pursuant to section 219 of the INA.
This determination shall be published
in the Federal Register.
Authority: 8 U.S.C. 1189.
Dated: March 1, 2021.
Antony J. Blinken,
Secretary of State.
[FR Doc. 2021–04919 Filed 3–10–21; 8:45 am]
BILLING CODE 4710–AD–P
DEPARTMENT OF STATE
[Public Notice 11363]
Notice of Department of State
Sanctions Action Pursuant to the Iran
Freedom and Counter-Proliferation Act
of 2012 (IFCA)
Department of State.
Notice of sanctions action.
AGENCY:
ACTION:
On October 19, 2020,
Secretary of State Michael R. Pompeo
determined that each of Reach Holding
Group (Shanghai) Company Ltd., Reach
Shipping Lines, Delight Shipping Co.,
Ltd., Gracious Shipping Co. Ltd., Noble
Shipping Co. Ltd., and Supreme
Shipping Co. Ltd. met the criteria for
sanctions set forth in section
1244(d)(1)(A) of the Iran Freedom and
Counter-Proliferation Act of 2012
(IFCA), and selected sanctions described
in section 6(a) of the Iran Sanctions Act
of 1996 (ISA) to be imposed with
respect to these persons.
On the same date, Secretary Pompeo
also determined that Eric Chen is a
principal executive officer, or person
performing similar functions and with
similar authorities, of Reach Holding
Group (Shanghai) Company Ltd. and
Reach Shipping Lines, and that Daniel
Y. He is a principal executive officer, or
person performing similar functions and
with similar authorities, of Reach
Holding Group (Shanghai) Company
Ltd. for the purposes of section 6(a)(11)
of ISA, and selected sanctions described
in section 6(a) of ISA to be imposed
with respect to these persons.
DATES: The Secretary of State’s
determinations and selection of certain
sanctions to be imposed upon the
entities and individuals identified in the
SUPPLEMENTARY INFORMATION section
were effective on October 19, 2020.
SUMMARY:
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Federal Register / Vol. 86, No. 46 / Thursday, March 11, 2021 / Notices
khammond on DSKJM1Z7X2PROD with NOTICES
FOR FURTHER INFORMATION CONTACT:
Office of Counterproliferation
Initiatives, Bureau of International
Security and Nonproliferation,
Department of State, Washington, DC
20520, tel.: 202–736–7065, or CPISanctions@state.gov.
SUPPLEMENTARY INFORMATION: Pursuant
to section 1244(d)(1)(A) of IFCA and
Presidential Memorandum of June 3,
2013 (‘‘Delegation of Certain Functions
and Authorities Under the Iran Freedom
and Counter-Proliferation Act of 2012’’),
the Secretary of State, in consultation
with the Secretaries of the Treasury and
Commerce and the United States Trade
Representative, and with the Secretary
of Homeland Security, the President of
the Export-Import Bank of the United
States, and the Chairman of the Board
of Governors of the Federal Reserve
System and other agencies as
appropriate, shall impose five or more
of the sanctions described in section
6(a) of ISA with respect to a person if
the Secretary of State determines that
the person knowingly, on or after the
date that is 180 days after the enactment
of IFCA, sells, supplies, or transfers to
or from Iran goods or services described
in section 1244(d)(3) of IFCA, subject to
certain exceptions. Goods or services
described in section 1244(d)(3) of IFCA
are significant goods or services used in
connection with the energy, shipping, or
shipbuilding sectors of Iran, including
the National Iranian Oil Company, the
National Iranian Tanker Company, and
the Islamic Republic of Iran Shipping
Lines.
On October 19, 2020, the Secretary of
State determined that each of Reach
Holding Group (Shanghai) Company
Ltd., Reach Shipping Lines, Delight
Shipping Co., Ltd., Gracious Shipping
Co. Ltd., Noble Shipping Co. Ltd. and
Supreme Shipping Co. Ltd. met the
criteria for the imposition of sanctions
pursuant to section 1244(d)(1)(A) of
IFCA.
The Secretary of State approved the
imposition of the following sanctions
under sections 6(a)(3), (6), (7), (8), (9)
and (11) of ISA with respect to Reach
Holding Group (Shanghai) Company
Ltd. and Reach Shipping Lines:
• The United States Government may
prohibit any United States financial
institution from making loans or
providing credits to any sanctioned
person totaling more than $10,000,000
in any 12-month period unless such
person is engaged in activities to relieve
human suffering and the loans or credits
are provided for such activities.
• The President may, pursuant to
such regulations as the President may
prescribe, prohibit any transactions in
VerDate Sep<11>2014
16:53 Mar 10, 2021
Jkt 253001
foreign exchange that are subject to the
jurisdiction of the United States and in
which the sanctioned person has any
interest.
• The President may, pursuant to
such regulations as the President may
prescribe, prohibit any transfers of
credit or payments between financial
institutions or by, through, or to any
financial institution, to the extent that
such transfers or payments are subject to
the jurisdiction of the United States and
involve any interest of the sanctioned
person.
• The President may, pursuant to
such regulations as the President may
prescribe, prohibit any person from
acquiring, holding, withholding, using,
transferring, withdrawing, transporting,
importing, or exporting any property
that is subject to the jurisdiction of the
United States and with respect to which
the sanctioned person has any interest;
dealing in or exercising any right,
power, or privilege with respect to such
property; or conducting any transaction
involving such property.
• The President may, pursuant to
such regulations as the President may
prescribe, prohibit any United States
person from investing in or purchasing
significant amounts of equity or debt
instruments of a sanctioned person.
• The President may impose on the
principal executive officer or officers of
any sanctioned person, or on persons
performing similar functions and with
similar authorities as such officer or
officers, any of the sanctions under
section 6(a) of ISA.
In addition, the Secretary of State
approved the imposition of the
following sanctions under sections
6(a)(3), (6), (7), (8), and (9) of ISA with
respect to Delight Shipping Co., Ltd.,
Gracious Shipping Co. Ltd., Noble
Shipping Co. Ltd. and Supreme
Shipping Co. Ltd.:
• The United States Government may
prohibit any United States financial
institution from making loans or
providing credits to any sanctioned
person totaling more than $10,000,000
in any 12-month period unless such
person is engaged in activities to relieve
human suffering and the loans or credits
are provided for such activities.
• The President may, pursuant to
such regulations as the President may
prescribe, prohibit any transactions in
foreign exchange that are subject to the
jurisdiction of the United States and in
which the sanctioned person has any
interest.
• The President may, pursuant to
such regulations as the President may
prescribe, prohibit any transfers of
credit or payments between financial
institutions or by, through, or to any
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13957
financial institution, to the extent that
such transfers or payments are subject to
the jurisdiction of the United States and
involve any interest of the sanctioned
person.
• The President may, pursuant to
such regulations as the President may
prescribe, prohibit any person from
acquiring, holding, withholding, using,
transferring, withdrawing, transporting,
importing, or exporting any property
that is subject to the jurisdiction of the
United States and with respect to which
the sanctioned person has any interest;
dealing in or exercising any right,
power, or privilege with respect to such
property; or conducting any transaction
involving such property.
• The President may, pursuant to
such regulations as the President may
prescribe, prohibit any United States
person from investing in or purchasing
significant amounts of equity or debt
instruments of a sanctioned person.
In addition, the Secretary of State
determined that Eric Chen is a principal
executive officer, or person performing
similar functions and with similar
authorities, of Reach Holding Group
(Shanghai) Company Ltd. and Reach
Shipping Lines, and that Daniel Y. He
is a principal executive officer, or
person performing similar functions and
with similar authorities, of Reach
Holding Group (Shanghai) Company
Ltd. for the purposes of section 6(a)(11)
of ISA, and approved the imposition of
the following sanctions under sections
6(a)(3), (6), (7), (8), and (9) of ISA with
respect to Eric Chen and Daniel Y. He:
• The United States Government may
prohibit any United States financial
institution from making loans or
providing credits to any sanctioned
person totaling more than $10,000,000
in any 12-month period unless such
person is engaged in activities to relieve
human suffering and the loans or credits
are provided for such activities.
• The President may, pursuant to
such regulations as the President may
prescribe, prohibit any transactions in
foreign exchange that are subject to the
jurisdiction of the United States and in
which the sanctioned person has any
interest.
• The President may, pursuant to
such regulations as the President may
prescribe, prohibit any transfers of
credit or payments between financial
institutions or by, through, or to any
financial institution, to the extent that
such transfers or payments are subject to
the jurisdiction of the United States and
involve any interest of the sanctioned
person.
• The President may, pursuant to
such regulations as the President may
prescribe, prohibit any person from
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13958
Federal Register / Vol. 86, No. 46 / Thursday, March 11, 2021 / Notices
acquiring, holding, withholding, using,
transferring, withdrawing, transporting,
importing, or exporting any property
that is subject to the jurisdiction of the
United States and with respect to which
the sanctioned person has any interest;
dealing in or exercising any right,
power, or privilege with respect to such
property; or conducting any transaction
involving such property.
• The President may, pursuant to
such regulations as the President may
prescribe, prohibit any United States
person from investing in or purchasing
significant amounts of equity or debt
instruments of a sanctioned person.
In addition, pursuant to section
6(a)(10) of ISA, the President may direct
the Secretary of State to deny a visa to,
and the Secretary of Homeland Security
to exclude from the United States, any
alien that the President determines is a
corporate officer or principal of, or a
shareholder with a controlling interest
in, a sanctioned person subject to this
action.
Zachary A. Parker,
Director, Office of Directives Management.
DEPARTMENT OF STATE
[Public Notice:11367]
khammond on DSKJM1Z7X2PROD with NOTICES
Designation of Seka Musa Baluku as a
Specially Designated Global Terrorist
Acting under the authority of and in
accordance with section 1(a)(ii)(B) of
Executive Order 13224 of September 23,
2001, as amended by Executive Order
13268 of July 2, 2002, Executive Order
13284 of January 23, 2003, and
Executive Order 13886 of September 9,
2019, I hereby determine that the person
known as Seka Musa Baluku, also
known as Musa Baluku, also known as
Seka Baluku, also known as Mzee
Kajaju, also known as Lumu, also
known as Lumonde, also known as
Makuba, is a leader of Islamic State of
Iraq and Syria—Democratic Republic of
the Congo, a group whose property and
interests in property are blocked
pursuant to a determination by the
Secretary of State pursuant to Executive
Order 13224.
Consistent with the determination in
section 10 of Executive Order 13224 that
prior notice to persons determined to be
subject to the Order who might have a
constitutional presence in the United
States would render ineffectual the
blocking and other measures authorized
in the Order because of the ability to
transfer funds instantaneously, I
determine that no prior notice needs to
Jkt 253001
Dated: March 1, 2021.
Antony J. Blinken,
Secretary of State.
[FR Doc. 2021–04914 Filed 3–10–21; 8:45 am]
BILLING CODE 4710–AD–P
DEPARTMENT OF STATE
[Public Notice 11361]
Designation of Individuals and Entities
Pursuant to Section 1245 of the Iran
Freedom and Counter-Proliferation Act
(IFCA)
Department of State.
Notice of designations.
AGENCY:
The Secretary of State,
pursuant to authority delegated by
Presidential Memorandum of June 3,
2013, (‘‘IFCA Delegation
Memorandum’’), has determined that
Pamchel Trading Beijing Co. Ltd.,
Global Industrial and Engineering
Supply Ltd., Kaifeng Pingmei New
Carbon Materials Technology Co., Ltd,
Hafez Darya Arya Shipping Company,
Jiangyin Mascot Special Steel Co., Ltd,
Iran Transfo Company, Zangan
Distribution Transformer Company,
Accenture Building Materials, Safiran
Payam Darya Shipping Company
(SAPID), Islamic Republic of Iran
Shipping Lines (IRISL), Mobarakeh
Steel Company have engaged in
sanctionable activity described in the
Iran Freedom and Counter-Proliferation
Act of 2012 (IFCA), and that certain
sanctions are imposed as a result. The
Secretary of State also determined that,
for the purposes of Sections 6(a)(10) and
(11), of the Iran Sanctions Act of 1996
(ISA), Majid Sajdeh is a principal
executive officer or person performing
similar functions and with similar
authorities of Hafez Darya Arya
Shipping Company, that Mohammad
Reza Modarres Khiabani is a principal
executive officer, or person performing
similar functions and with similar
authorities, of IRISL, and that
Hamidreza Azimian is a principal
executive officer, or person performing
similar functions and with similar
authorities, of Mobarakeh Steel
Company, and that certain sanctions are
imposed as a result.
SUMMARY:
BILLING CODE 4710–27–P
16:53 Mar 10, 2021
Authority: E.O. 13224, 66 FR 49079, 3 CFR,
2001 Comp., p. 786.
ACTION:
[FR Doc. 2021–05051 Filed 3–10–21; 8:45 am]
VerDate Sep<11>2014
be provided to any person subject to this
determination who might have a
constitutional presence in the United
States, because to do so would render
ineffectual the measures authorized in
the Order.
This notice shall be published in the
Federal Register.
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The Secretary of State sanctioned
Pamchel Trading Beijing Co. Ltd.
pursuant to Section 1245(a) of IFCA on
January 9, 2020; Global Industrial and
Engineering Supply Ltd. on June 25,
2020; Kaifeng Pingmei New Carbon
Materials Technology Co., Ltd and
Hafez Darya Arya Shipping Company on
January 5, 2021; and Jiangyin Mascot
Special Steel Co., Ltd, Iran Transfo
Company, Zangan Distribution
Transformer Company, Accenture
Building Materials, Safiran Payam Darya
Shipping Company (SAPID), Islamic
Republic of Iran Shipping Lines (IRISL),
and Mobarakeh Steel Company on
January 15, 2021.
FOR FURTHER INFORMATION CONTACT:
Office of Counterproliferation
Initiatives, Bureau of International
Security and Nonproliferation,
Department of State, Washington, DC
20520, tel.: 202–736–7065, or CPISanctions@state.gov.
SUPPLEMENTARY INFORMATION: If the
Secretary determines that a person has
engaged in sanctionable activity under
Section 1245(a) of IFCA, the Secretary is
required to impose 5 of the 12 sanctions
provided for in Section 6 of the ISA.
Accordingly, the Secretary of the
State, in consultation with the Secretary
of the Treasury and Commerce and the
United States Trade Representative, and
with the Secretary of Homeland
Security, the President of the ExportImport Bank of the United States, and
the Chairman of the Board of Governors
of the Federal Reserve System and other
agencies as appropriate, has determined
that:
1. Pamchel Trading Beijing CO. Ltd.
has engaged in sanctionable activity
pursuant to Section 1245(a)(1)(C)(II) of
IFCA and should be subject to the
sanctions described in ISA Sections 6(a)
(3), (5), (6), (7), (8), and (9).
2. Global Industrial and Engineering
Supply Ltd. has engaged in sanctionable
activity pursuant to Section
1245(a)(1)(C)(II) of IFCA and should be
subject to the sanctions described in ISA
Sections 6(a) (3), (6), (7), (8), and (9).
3. Kaifeng Pingmei New Carbon
Materials Technology Co., Ltd. and
Hafez Darya Arya Shipping Company
have engaged in sanctionable activity
pursuant to Section 1245(a)(1)(C)(II) of
IFCA and should be subject to the
sanctions described in ISA Sections 6(a)
(3), (6), (7), (8), and (9).
4. Majid Sajdeh is a principal
executive officer or person performing
similar functions and with similar
authorities of Hafez Darya Arya
Shipping Company for the purposes of
ISA Section 6(a) (10) and (11), and
should be subject to the sanctions
DATES:
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]]>Agencies
[Federal Register Volume 86, Number 46 (Thursday, March 11, 2021)]
[Notices]
[Pages 13956-13958]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-05051]
-----------------------------------------------------------------------
DEPARTMENT OF STATE
[Public Notice 11363]
Notice of Department of State Sanctions Action Pursuant to the
Iran Freedom and Counter-Proliferation Act of 2012 (IFCA)
AGENCY: Department of State.
ACTION: Notice of sanctions action.
-----------------------------------------------------------------------
SUMMARY: On October 19, 2020, Secretary of State Michael R. Pompeo
determined that each of Reach Holding Group (Shanghai) Company Ltd.,
Reach Shipping Lines, Delight Shipping Co., Ltd., Gracious Shipping Co.
Ltd., Noble Shipping Co. Ltd., and Supreme Shipping Co. Ltd. met the
criteria for sanctions set forth in section 1244(d)(1)(A) of the Iran
Freedom and Counter-Proliferation Act of 2012 (IFCA), and selected
sanctions described in section 6(a) of the Iran Sanctions Act of 1996
(ISA) to be imposed with respect to these persons.
On the same date, Secretary Pompeo also determined that Eric Chen
is a principal executive officer, or person performing similar
functions and with similar authorities, of Reach Holding Group
(Shanghai) Company Ltd. and Reach Shipping Lines, and that Daniel Y. He
is a principal executive officer, or person performing similar
functions and with similar authorities, of Reach Holding Group
(Shanghai) Company Ltd. for the purposes of section 6(a)(11) of ISA,
and selected sanctions described in section 6(a) of ISA to be imposed
with respect to these persons.
DATES: The Secretary of State's determinations and selection of certain
sanctions to be imposed upon the entities and individuals identified in
the SUPPLEMENTARY INFORMATION section were effective on October 19,
2020.
[[Page 13957]]
FOR FURTHER INFORMATION CONTACT: Office of Counterproliferation
Initiatives, Bureau of International Security and Nonproliferation,
Department of State, Washington, DC 20520, tel.: 202-736-7065, or [email protected].
SUPPLEMENTARY INFORMATION: Pursuant to section 1244(d)(1)(A) of IFCA
and Presidential Memorandum of June 3, 2013 (``Delegation of Certain
Functions and Authorities Under the Iran Freedom and Counter-
Proliferation Act of 2012''), the Secretary of State, in consultation
with the Secretaries of the Treasury and Commerce and the United States
Trade Representative, and with the Secretary of Homeland Security, the
President of the Export-Import Bank of the United States, and the
Chairman of the Board of Governors of the Federal Reserve System and
other agencies as appropriate, shall impose five or more of the
sanctions described in section 6(a) of ISA with respect to a person if
the Secretary of State determines that the person knowingly, on or
after the date that is 180 days after the enactment of IFCA, sells,
supplies, or transfers to or from Iran goods or services described in
section 1244(d)(3) of IFCA, subject to certain exceptions. Goods or
services described in section 1244(d)(3) of IFCA are significant goods
or services used in connection with the energy, shipping, or
shipbuilding sectors of Iran, including the National Iranian Oil
Company, the National Iranian Tanker Company, and the Islamic Republic
of Iran Shipping Lines.
On October 19, 2020, the Secretary of State determined that each of
Reach Holding Group (Shanghai) Company Ltd., Reach Shipping Lines,
Delight Shipping Co., Ltd., Gracious Shipping Co. Ltd., Noble Shipping
Co. Ltd. and Supreme Shipping Co. Ltd. met the criteria for the
imposition of sanctions pursuant to section 1244(d)(1)(A) of IFCA.
The Secretary of State approved the imposition of the following
sanctions under sections 6(a)(3), (6), (7), (8), (9) and (11) of ISA
with respect to Reach Holding Group (Shanghai) Company Ltd. and Reach
Shipping Lines:
The United States Government may prohibit any United
States financial institution from making loans or providing credits to
any sanctioned person totaling more than $10,000,000 in any 12-month
period unless such person is engaged in activities to relieve human
suffering and the loans or credits are provided for such activities.
The President may, pursuant to such regulations as the
President may prescribe, prohibit any transactions in foreign exchange
that are subject to the jurisdiction of the United States and in which
the sanctioned person has any interest.
The President may, pursuant to such regulations as the
President may prescribe, prohibit any transfers of credit or payments
between financial institutions or by, through, or to any financial
institution, to the extent that such transfers or payments are subject
to the jurisdiction of the United States and involve any interest of
the sanctioned person.
The President may, pursuant to such regulations as the
President may prescribe, prohibit any person from acquiring, holding,
withholding, using, transferring, withdrawing, transporting, importing,
or exporting any property that is subject to the jurisdiction of the
United States and with respect to which the sanctioned person has any
interest; dealing in or exercising any right, power, or privilege with
respect to such property; or conducting any transaction involving such
property.
The President may, pursuant to such regulations as the
President may prescribe, prohibit any United States person from
investing in or purchasing significant amounts of equity or debt
instruments of a sanctioned person.
The President may impose on the principal executive
officer or officers of any sanctioned person, or on persons performing
similar functions and with similar authorities as such officer or
officers, any of the sanctions under section 6(a) of ISA.
In addition, the Secretary of State approved the imposition of the
following sanctions under sections 6(a)(3), (6), (7), (8), and (9) of
ISA with respect to Delight Shipping Co., Ltd., Gracious Shipping Co.
Ltd., Noble Shipping Co. Ltd. and Supreme Shipping Co. Ltd.:
The United States Government may prohibit any United
States financial institution from making loans or providing credits to
any sanctioned person totaling more than $10,000,000 in any 12-month
period unless such person is engaged in activities to relieve human
suffering and the loans or credits are provided for such activities.
The President may, pursuant to such regulations as the
President may prescribe, prohibit any transactions in foreign exchange
that are subject to the jurisdiction of the United States and in which
the sanctioned person has any interest.
The President may, pursuant to such regulations as the
President may prescribe, prohibit any transfers of credit or payments
between financial institutions or by, through, or to any financial
institution, to the extent that such transfers or payments are subject
to the jurisdiction of the United States and involve any interest of
the sanctioned person.
The President may, pursuant to such regulations as the
President may prescribe, prohibit any person from acquiring, holding,
withholding, using, transferring, withdrawing, transporting, importing,
or exporting any property that is subject to the jurisdiction of the
United States and with respect to which the sanctioned person has any
interest; dealing in or exercising any right, power, or privilege with
respect to such property; or conducting any transaction involving such
property.
The President may, pursuant to such regulations as the
President may prescribe, prohibit any United States person from
investing in or purchasing significant amounts of equity or debt
instruments of a sanctioned person.
In addition, the Secretary of State determined that Eric Chen is a
principal executive officer, or person performing similar functions and
with similar authorities, of Reach Holding Group (Shanghai) Company
Ltd. and Reach Shipping Lines, and that Daniel Y. He is a principal
executive officer, or person performing similar functions and with
similar authorities, of Reach Holding Group (Shanghai) Company Ltd. for
the purposes of section 6(a)(11) of ISA, and approved the imposition of
the following sanctions under sections 6(a)(3), (6), (7), (8), and (9)
of ISA with respect to Eric Chen and Daniel Y. He:
The United States Government may prohibit any United
States financial institution from making loans or providing credits to
any sanctioned person totaling more than $10,000,000 in any 12-month
period unless such person is engaged in activities to relieve human
suffering and the loans or credits are provided for such activities.
The President may, pursuant to such regulations as the
President may prescribe, prohibit any transactions in foreign exchange
that are subject to the jurisdiction of the United States and in which
the sanctioned person has any interest.
The President may, pursuant to such regulations as the
President may prescribe, prohibit any transfers of credit or payments
between financial institutions or by, through, or to any financial
institution, to the extent that such transfers or payments are subject
to the jurisdiction of the United States and involve any interest of
the sanctioned person.
The President may, pursuant to such regulations as the
President may prescribe, prohibit any person from
[[Page 13958]]
acquiring, holding, withholding, using, transferring, withdrawing,
transporting, importing, or exporting any property that is subject to
the jurisdiction of the United States and with respect to which the
sanctioned person has any interest; dealing in or exercising any right,
power, or privilege with respect to such property; or conducting any
transaction involving such property.
The President may, pursuant to such regulations as the
President may prescribe, prohibit any United States person from
investing in or purchasing significant amounts of equity or debt
instruments of a sanctioned person.
In addition, pursuant to section 6(a)(10) of ISA, the President may
direct the Secretary of State to deny a visa to, and the Secretary of
Homeland Security to exclude from the United States, any alien that the
President determines is a corporate officer or principal of, or a
shareholder with a controlling interest in, a sanctioned person subject
to this action.
Zachary A. Parker,
Director, Office of Directives Management.
[FR Doc. 2021-05051 Filed 3-10-21; 8:45 am]
BILLING CODE 4710-27-P
