Notice of OFAC Sanctions Actions, 36185 [2021-14568]

Download as PDF Federal Register / Vol. 86, No. 128 / Thursday, July 8, 2021 / Notices DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Department of the 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 removed from the list of Specially Designated Nationals and Blocked Person (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer prohibited from engaging in lawful transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Andrea M. Gacki, Director, tel.: 202–622–2480; Associate Director for Global Targeting, tel: 202–622–2420; Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). lotter on DSK11XQN23PROD with NOTICES1 Notice of OFAC Actions On July 2, 2021, OFAC determined that circumstances no longer warrant the inclusion of the following persons on the SDN List and that their property and interests in property are no longer 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 on September 21, 2020, pursuant to Section 1(a)(iv) of Executive Order 13382 of June 28, 2005, ‘‘Blocking Property Weapons of Mass Destruction Proliferators and Their Supporters,’’ 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. 2. FERDOWS, Behzad Daniel, Dubai, United Arab Emirates; DOB 14 Mar VerDate Sep<11>2014 16:47 Jul 07, 2021 Jkt 253001 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 on September 21, 2020, 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. 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 on September 21, 2020, 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. Dated: July 2, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–14568 Filed 7–7–21; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 944, Form 944(SP), Form 944–X, and Form 944–X (SP) Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning Form 944, Employer’s Annual Employment Tax Return, Form 944(SP), Declaracion Federal Anual de Impuestos del Patrono o Empleador, Form 944–X, Adjusted Employer’s Annual Federal Tax Return or Claim for Refund, and 944–X (SP), Ajuste a la Declaracio´n SUMMARY: PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 36185 Federal ANUAL del Patrono o Reclamacio´n de Reembolso. DATES: Written comments should be received on or before September 7, 2021 to be assured of consideration. ADDRESSES: Direct all written comments to Kinna Brewington, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224. You must reference the information collection’s title, form number, reporting or record-keeping requirement number, and OMB number in your comment. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Jon Callahan, (737) 800–7639, at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at jon.r.callahan@ irs.gov. SUPPLEMENTARY INFORMATION: The IRS is currently seeking comments concerning the following information collection tools, reporting, and record-keeping requirements: Title: Employer’s Annual Employment Tax Return. OMB Number: 1545–2007. Form Number: Forms 944, 944(SP), 944–X, and 944–X(SP). Abstract: The information on Form 944 will be collected to ensure the smallest nonagricultural and nonhousehold employers are paying the correct amount of social security tax, Medicare tax, and withheld federal income tax. Information on line 13 will be used to determine if employers made any required deposits of these taxes. Form 944(SP) is the Spanish version of the Form 944. Form 944–X and Form 944–X(SP) are used to correct errors made on Form 944. Current Actions: There are changes to the existing collection: (1) Changes were made to the Form 944 series for reporting new employment tax credits and deferred payments allowed by provisions of the Families First Coronavirus Response Act, Public Law 116–127, and (2) additional changes were made to comply with provisions of the American Rescue Plan Act of 2021, Public Law 117–2. Type of Review: Revision of a currently approved collection. Affected Public: Individual or households, Businesses and other forprofit organizations, Not-for-profit institutions, and State, Local, and tribal Governments. Estimated Number of Respondents: 135,884. Estimated Time per Respondent: 23 hours 31 minutes. E:\FR\FM\08JYN1.SGM 08JYN1

Agencies

[Federal Register Volume 86, Number 128 (Thursday, July 8, 2021)]
[Notices]
[Page 36185]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-14568]



[[Page 36185]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the 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 removed from the list of Specially Designated Nationals and 
Blocked Person (SDN List). Their property and interests in property are 
no longer blocked, and U.S. persons are no longer prohibited from 
engaging in lawful transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).

FOR FURTHER INFORMATION CONTACT: 
    OFAC: Andrea M. Gacki, Director, tel.: 202-622-2480; Associate 
Director for Global Targeting, tel: 202-622-2420; Assistant Director 
for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855; or Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

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

Notice of OFAC Actions

    On July 2, 2021, OFAC determined that circumstances no longer 
warrant the inclusion of the following persons on the SDN List and that 
their property and interests in property are no longer 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 on September 21, 2020, pursuant to Section 1(a)(iv) of 
Executive Order 13382 of June 28, 2005, ``Blocking Property Weapons of 
Mass Destruction Proliferators and Their Supporters,'' 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.
    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 on September 21, 2020, 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.
    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 on September 21, 2020, 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.

    Dated: July 2, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-14568 Filed 7-7-21; 8:45 am]
BILLING CODE 4810-AL-P

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