Notice of OFAC Sanctions Actions, 46325-46326 [2021-17716]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control

[Federal Register Volume 86, Number 157 (Wednesday, August 18, 2021)]
[Notices]
[Pages 46325-46326]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-17716]


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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 and 
vessel that have been placed on OFAC's List of Specially Designated 
Nationals and Blocked Persons (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. The vessel placed on the SDN List has been 
identified as property in which a blocked person has an interest.

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 the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

[[Page 46326]]

Electronic Availability

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

Notice of OFAC Actions

    On August 13, 2021, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons and 
property are blocked under the relevant sanctions authorities listed 
below.

Individual

    1. AL HABSI, Mahmood Rashid Amur (a.k.a. AL HABSI, Mahmood 
Rashid Amer; a.k.a. AL-HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud bin 
Rashid), Muscat, Oman; DOB 15 Jul 1984; POB Muscat, Oman; 
nationality Oman; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport 03785555 (Oman); National 
ID No. 7668871 (Oman) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism'' (E.O. 13224), 44 FR 49079, as amended by Executive Order 
13886 of September 9, 2019, ``Modernizing Sanctions To Combat 
Terrorism,'' 84 FR 48041 (E.O. 13224, as amended) for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
the ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Entities

    1. NIMR INTERNATIONAL L.L.C. (a.k.a. ``NIMR IRAQ BRANCH''), 
Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, 
Muscat, Oman; 501 Al Nadha Towers 2, Building 220 Way No 5007, 
Muscat, Oman; PO Box 254, Muscat, Oman; Hayy al Fayha' -al Amin al 
Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally 
No. 46, Section House No. 44/3, Third floor, Office, Basrah 
Province, Iraq; Dubai, United Arab Emirates; Port Um Qasr, Iraq; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Business Registration Number 1037675 (Oman); alt. Business 
Registration Number 5670 (Iraq) [SDGT] (Linked To: AL HABSI, Mahmood 
Rashid Amur).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, directly or 
indirectly, AL HABSI, Mahmood Rashid Amur.
    2. NIMR INTERNATIONAL S.R.L., STR. Horea NR. 80-82A AP. 13, 
Cluj-Napoca 400001, Romania; Additional Sanctions Information--
Subject to Secondary Sanctions; Business Registration Number J12/
1651/2020 (Romania) [SDGT] (Linked To: AL HABSI, Mahmood Rashid 
Amur).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, directly or 
indirectly, AL HABSI, Mahmood Rashid Amur.
    3. BRAVERY MARITIME CORPORATION (a.k.a. BRAVERY MARITIME CORP), 
Dubai, United Arab Emirates; Liberia; Additional Sanctions 
Information--Subject to Secondary Sanctions; Registration Country 
Liberia; Identification Number IMO 6161246 (Liberia) [SDGT] (Linked 
To: AL HABSI, Mahmood Rashid Amur).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, directly or 
indirectly, AL HABSI, Mahmood Rashid Amur.
    4. ORBIT PETROCHEMICALS TRADING LLC (a.k.a. ORBIT 
PETROCHEMICALS; a.k.a. ORBIT PETROCHEMICALS LLC), P.O. Box 2800, 
Seeb, Muscat, Oman; Additional Sanctions Information--Subject to 
Secondary Sanctions; Business Registration Number 1089008 (Oman) 
[SDGT] (Linked To: NIMR INTERNATIONAL L.L.C.).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, directly or 
indirectly, NIMR INTERNATIONAL L.L.C.
    On August 13, 2021, OFAC also identified the following vessel as 
property in which a blocked person has an interest under the relevant 
sanctions authority listed below:

Vessel

    1. OMAN PRIDE Crude Oil Tanker Liberia flag; Additional 
Sanctions Information--Subject to Secondary Sanctions; Vessel 
Registration Identification IMO 9153525 (vessel) [SDGT] (Linked To: 
BRAVERY MARITIME CORPORATION).
    Identified pursuant to E.O. 13224, as amended, as property in 
which BRAVERY MARITIME CORPORATION has an interest.

    Dated: August 13, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-17716 Filed 8-17-21; 8:45 am]
BILLING CODE 4810-AL-P