Notice of OFAC Sanctions Actions, 72678-72680 [2021-27695]
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72678
Federal Register / Vol. 86, No. 243 / Wednesday, December 22, 2021 / Notices
khammond on DSKJM1Z7X2PROD with NOTICES
accordance with 49 CFR part 512.5 This
confidential information would be held
by secure electronic means in NHTSA’s
database systems. As for public
information, NHTSA intends to use the
information to provide more credit
reports on the PIC such as aggregated
credit transactions or data comparable
to the credit information which EPA
makes available to the public.
In response to NHTSA new templates,
manufacturers have identified errors
and offered suggestions for
improvements. As a result, in the
August 2021 CAFE NPRM,6 NHTSA
proposed changes to its new reporting
and credit templates as well as
established a new standardized template
to collect information on the monetary
and non-monetary costs of credit trades.
NHTSA has identified a series of
monetary and non-monetary factors
which it believes to be important to the
costs associated with credit trading in
the CAFE program which predicated the
development of its new credit value
template.7 The agency believes this
information will allow for a better
assessment of the true costs of
compliance. NHTSA further notes that
greater government oversight is needed
over the CAFE credit market and it
needs to understand the full range of
complexity in transactions, monetary
and non-monetary, in addition to the
range of partnerships and cooperative
agreements between credit account
holders—which may impact the price of
credit trades.8 NHTSA proposed that
manufacturers should start using both
credit templates starting September 1,
2022. Note, the credit value template is
available for download through the PIC
located at: https://one.nhtsa.gov/cafe_
pic/home—see ‘‘Light Duty Templates:
NHTSA CAFE Credit Value Reporting
Template’’.
In the August 2021 rulemaking,
NHTSA also committed to demonstrate
its templates through a workshop
designed to give manufacturers an open
forum for communicating directly with
the agency. This notice satisfies that
obligation and announces the details of
the workshop.
Public Workshop Agenda
8:30–9 a.m.—Welcome and Introductory
Remarks
9–10a.m.—PMY/MMY Reporting
Template (Part 1)
See also 49 U.S.C. 32910(c).
https://www.regulations.gov/document/NHTSA2021-0053-0012/comment.
7 UCS, Detailed Comments, NHTSA–2018–0067–
12039; Jason Schwartz, Detailed Comments,
NHTSA–2018–0067–12162.
8 Honda, Detailed Comments, NHTSA–2018–
0067–11819.
5
6
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10–11 a.m.—PMY/MMY Reporting
Template (Part 2-Examples)
11–11:30 a.m.—Credit Transaction
Template
11:30 a.m.–12 p.m. Public Information
Center Overview
12–1 p.m.—Lunch Break
1–2 p.m.—Credit Value Reporting
Template
2–3 p.m.—FAQ Session
3–4 p.m.—CAFE 101—CAFE
Compliance Process Overview
Participation in Virtual Public Hearing
Please note that NHTSA is deviating
from its typical approach for public
hearings. Because of current CDC
recommendations, as well as state and
local orders for social distancing to limit
the spread of COVID–19, NHTSA is not
holding in-person public meetings at
this time.
If you do not receive your
confirmation email(s), or have further
questions about this hearing, please
email NHTSA.Communication@dot.gov.
NHTSA is committed to providing equal
access to this event for all participants.
People with disabilities who need
additional accommodations should send
a request to NHTSA.Communication@
dot.gov no later than January 13th, 2022.
Issued in Washington, DC, under authority
delegated in 49 CFR 1.95.
Anne L. Collins,
Associate Administrator for Enforcement.
[FR Doc. 2021–27722 Filed 12–21–21; 8:45 am]
BILLING CODE 4910–59–P
included in the Sectoral Sanctions
Identifications List.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea 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 Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treasury.gov/ofac).
Notice of OFAC Actions
A. On December 1, 2021, OFAC
updated the entry on the SDN List for
the following person, whose property
and interests in property subject to U.S.
jurisdiction continue to be blocked
pursuant to Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property
and Prohibiting Transactions With
Persons Who Commit, Threaten to
Commit, or Support Terrorism’’ and
Executive Order 13582 of August 17,
2011, ‘‘Blocking Property of the
Government of Syria and Prohibiting
Certain Transactions with Respect to
Syria.’’
DEPARTMENT OF THE TREASURY
Individual
Office of Foreign Assets Control
1. SHUKR, Fu’ad (a.k.a. CHAKAR, Fouad
Ali; a.k.a. CHAKAR, Fu’ad; a.k.a. ‘‘CHAKAR,
Al-Hajj Mohsin’’), Harat Hurayk, Lebanon;
Ozai, Lebanon; Al-Firdaws Building, Al-’Arid
Street, Haret Hreik, Lebanon; Damascus,
Syria; DOB 15 Apr 1961; alt. DOB 1962; POB
An Nabi Shit, Ba’labakk, Biqa’ Valley,
Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Passport RL2418369 (Lebanon) (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).
-to-703. 31‘
SHUKR, Fu’ad (a.k.a. CHAKAR, Fouad Ali;
a.k.a. CHAKAR, Fu’ad; a.k.a. ‘‘CHAKAR, AlHajj Mohsin’’), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-’Arid
Street, Haret Hreik, Lebanon; Damascus,
Syria; DOB 15 Apr 1961; alt. DOB 1962; POB
An Nabi Shit, Ba’labakk, Biqa’ Valley,
Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Passport RL2418369 (Lebanon) (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).
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 updates to
the identifying information of one or
more persons currently included on the
Specially Designated Nationals and
Blocked Persons List (SDN List). All
property and interests in property
subject to U.S. jurisdiction of these
persons remain blocked, and U.S.
persons are generally prohibited from
engaging in transactions with them. In
addition, OFAC is publishing updates to
the identifying information of one or
more persons currently included in the
Non-SDN Chinese Military-Industrial
Complex Companies List. OFAC is also
publishing updates to the identifying
information of one person currently
SUMMARY:
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Federal Register / Vol. 86, No. 243 / Wednesday, December 22, 2021 / Notices
B. On December 16, 2021, OFAC
updated the entries on the SDN List for
the following persons, whose property
and interests in property subject to U.S.
jurisdiction continue to be blocked
under the relevant sanctions authorities
listed below.
khammond on DSKJM1Z7X2PROD with NOTICES
Individuals
1. AHMED, Abubaker Shariff (a.k.a.
AHMED, Abubakar; a.k.a. AHMED, Abubaker
Shariff; a.k.a. AHMED, Sheikh Abubakar;
a.k.a. MAKABURI; a.k.a. SHARIFF, Abu
Makaburi; a.k.a. SHARIFF, Abubaker),
Majengo Area, Mombasa, Kenya; DOB 1962;
alt. DOB 1967; POB Kenya; citizen Kenya
(individual) [SOMALIA].
-toAHMED, Abubaker Shariff (a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Sheikh Abubakar;
a.k.a. MAKABURI; a.k.a. SHARIFF, Abu
Makaburi; a.k.a. SHARIFF, Abubaker),
Majengo Area, Mombasa, Kenya; DOB 1962;
alt. DOB 1967; POB Kenya; citizen Kenya
(individual) [SOMALIA].
Blocked pursuant to one or more of the
criteria set forth in Executive Order 13536 of
April 12, 2010, ‘‘Blocking Property of Certain
Persons Contributing to the Conflict in
Somalia.’’
2. AL–HUMAYQANI, ’Abd al-Wahhab
Muhammad ’Abd al-Rahman (a.k.a. AL–
HAMAYQANI, ’Abd al-Wahab; a.k.a. AL–
HAMAYQANI, ’Abd al-Wahab Muhammad
’Abd al-Rahman; a.k.a. AL–HAMIQANI, ’Abd
al-Wahab; a.k.a. AL–HAMIQANI, ’Abd alWahab al-Qawi; a.k.a. AL–HAMIQANI, ’Abd
al-Wahab Muhammad ’Abd al-Rahman; a.k.a.
AL–HAMIQANI, ’Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL–HUMAIKANI,
Abdul-Wahab Mohammed Abdul Rahman;
a.k.a. AL–HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. AL–
HUMAIQANI, ’Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL–HUMAIQANI,
’Abdul-Wahab Mohammed Abdul-Rahman;
a.k.a. AL–HUMAYQANI, Abd al-Wahab;
a.k.a. AL–HUMAYQANI, ’Abd al-Wahab alQawi; a.k.a. AL–HUMAYQANI, ’Abd alWahab Muhammad ’Abd al-Rahman; a.k.a.
AL–HUMAYQANI, ’Abd al-Wahhab
Muhammad ’Abd al-Rahim; a.k.a. AL–
HUMAYQANI, Abdul Wahab; a.k.a. AL–
HUMAYQANI, ’Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL–HUMIQANI, ’Abd
al-Wahab; a.k.a. ‘‘ABU AYED’’; a.k.a. ‘‘ABU
AYID’’), Yemen; DOB 04 Aug 1972; POB alZahir, al-Bayda’, Yemen; Passport 03902409
(Yemen) issued 13 Jun 2010 expires 13 Jun
2016; alt. Passport 01772281 (Yemen);
Personal ID Card 1987853 (Yemen)
(individual) [SDGT].
-toAL–HUMAYQANI, ’Abd al-Wahhab
Muhammad ’Abd al-Rahman (a.k.a. AL–
HAMAYQANI, ’Abd al-Wahab; a.k.a. AL–
HAMAYQANI, ’Abd al-Wahab Muhammad
’Abd al-Rahman; a.k.a. AL–HAMIQANI, ’Abd
al-Wahab; a.k.a. AL–HAMIQANI, ’Abd alWahab al-Qawi; a.k.a. AL–HAMIQANI, ’Abd
al-Wahab Muhammad ’Abd al-Rahman; a.k.a.
AL–HAMIQANI, ’Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL–HUMAIKANI,
Abdul-Wahab Mohammed Abdul Rahman;
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a.k.a. AL–HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. AL–
HUMAIQANI, ’Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL–HUMAYQANI,
Abd al-Wahab; a.k.a. AL–HUMAYQANI,
’Abd al-Wahab al-Qawi; a.k.a. AL–
HUMAYQANI, ’Abd al-Wahab Muhammad
’Abd al-Rahman; a.k.a. AL–HUMAYQANI,
’Abd al-Wahhab Muhammad ’Abd al-Rahim;
a.k.a. AL–HUMAYQANI, Abdul Wahab;
a.k.a. AL–HUMAYQANI, ’Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL–
HUMIQANI, ’Abd al-Wahab; a.k.a. ‘‘ABU
AYED’’; a.k.a. ‘‘ABU AYID’’), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda’, Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card
1987853 (Yemen) (individual) [SDGT].
Blocked pursuant to one or more of the
criteria set forth in Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property and
Prohibiting Transactions With Persons Who
Commit, Threaten to Commit, or Support
Terrorism.’’
3. BEHZAD, Ahmad Abdulla Mohammad
Abdulla (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah;
a.k.a. BEHZAD, Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad
A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. ‘‘ABDULLA
MOHAMAD ABDULLA MOHAMAD
BEHZAD’’; a.k.a. ‘‘ABDULLAH AHMAD
ABDULLAH MOHAMAD BAHZAD’’; a.k.a.
‘‘ABDULLAH MOHAMMED ABDULLAH
BAHZAD’’; a.k.a. ‘‘AHMED BEHZA’’; a.k.a.
‘‘AHMED MOHAMMED ABDULLAH’’; a.k.a.
‘‘MOHAMMED ABDULLAH MOHAMMED
BAHZAD’’), c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United Arab
Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates);
alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK].
-toBEHZAD, Ahmad Abdulla Mohammad
Abdulla (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah;
a.k.a. BEHZAD, Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad
A; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah;
a.k.a. ‘‘ABDULLA MOHAMAD ABDULLA
MOHAMAD BEHZAD’’; a.k.a. ‘‘ABDULLAH
AHMAD ABDULLAH MOHAMAD
BAHZAD’’; a.k.a. ‘‘ABDULLAH
MOHAMMED ABDULLAH BAHZAD’’; a.k.a.
‘‘AHMED BEHZA’’; a.k.a. ‘‘AHMED
MOHAMMED ABDULLAH’’; a.k.a.
‘‘MOHAMMED ABDULLAH MOHAMMED
BAHZAD’’), c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United Arab
Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
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Passport A1042768 (United Arab Emirates);
alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK].
Blocked pursuant to one or more of the
criteria under the Foreign Narcotics Kingpin
Designation Act, 21 U.S.C. 1904(b).
4. GADDAFI, Mutassim (a.k.a. AL–
GADDAFI, Mutassim; a.k.a. AL–QADHAFI,
Mutassim; a.k.a. ELKADDAFI, Mutassim;
a.k.a. EL–QADDAFI, Mutassim; a.k.a.
GADDAFI, Mutassim; a.k.a. GADHAFI,
Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim;
a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2].
-toGADDAFI, Mutassim (a.k.a. AL–GADDAFI,
Mutassim; a.k.a. AL–QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL–
QADDAFI, Mutassim; a.k.a. GADHAFI,
Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim;
a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2].
Blocked pursuant to one or more of the
criteria set forth in Executive Order 13566 of
February 25, 2011, ‘‘Blocking Property and
Prohibiting Certain Transactions Related to
Libya.’’
5. KIM, Kyong Ok (a.k.a. KIM, Kyong Ok),
Korea, North; DOB 01 Jan 1937 to 31 Dec
1938; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions
Regulations section 510.214; First Vice
Director of the Organization and Guidance
Department (individual) [DPRK2].
-toKIM, Kyong Ok, Korea, North; DOB 01 Jan
1937 to 31 Dec 1938; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled
By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; First
Vice Director of the Organization and
Guidance Department (individual) [DPRK2].
Blocked pursuant to one or more of the
criteria set forth in Executive Order 13687 of
January 2, 2015, ‘‘Imposing Additional
Sanctions With Respect to North Korea.’’
Entity
1. TARIQ ABU SHANAB EST. FOR TRADE
& COMMERCE (a.k.a. ABU SHANAB
METALS ESTABLISHMENT; a.k.a. AMIN
ABU SHANAB & SONS CO.; a.k.a. AMIN
ABU SHANAB AND SONS CO.; a.k.a. AMIN
ABU SHANAB AND SONS CO.; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ
ABU SHANAB EST. FOR TRADE AND
COMMERCE; a.k.a. TARIQ ABU SHANAB
METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ2].
-toTARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU
SHANAB & SONS CO.; a.k.a. AMIN ABU
SHANAB AND SONS CO.; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ
ABU SHANAB EST.; a.k.a. TARIQ ABU
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SHANAB EST. FOR TRADE AND
COMMERCE; a.k.a. TARIQ ABU SHANAB
METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ2].
Blocked pursuant to one or more of the
criteria set forth in Executive Order 13315 of
August 28, 2003, ‘‘Blocking Property of the
Former Iraqi Regime, Its Senior Officials and
Their Family Members, and Taking Certain
Other Actions’’ and Executive Order 13350 of
July 29, 2004, ‘‘Termination of Emergency
Declared in Executive Order 12722 With
Respect to Iraq and Modification of Executive
Order 13290, Executive Order 13303, and
Executive Order 13315.’’
C. On December 16, 2021, OFAC
updated the entries on the Non-SDN
Chinese Military-Industrial Complex
Companies List for the following
persons, who remain subject to the
prohibitions in Executive Order 13959
of November 12, 2020, ‘‘Addressing the
Threat From Securities Investments
That Finance Communist Chinese
Military Companies,’’ as amended by
Executive Order 14032 of June 3, 2021,
‘‘Addressing the Threat from Securities
Investments that Finance Certain
Companies of the People’s Republic of
China.’’
khammond on DSKJM1Z7X2PROD with NOTICES
Entities
1. CHINA SOUTH INDUSTRIES GROUP
CORPORATION (a.k.a. CHINA SOUTH
INDUSTRIES GROUP CO., LTD.; a.k.a.
CHINA SOUTH INDUSTRIES GROUP
CORPORATION; a.k.a. ‘‘CSGC’’; a.k.a.
‘‘CSIGC’’), No. 46, Sanlihe Road, Xicheng
District, Beijing 100032, China; No. 10 Yard,
Chedaogou, Haidian District, Beijing 100089,
China; Issuer Name China South Industries
Group Co., Ltd.; alt. Issuer Name China South
Industries Group Corporation; ISIN
CND10000KTG5; alt. ISIN CND10000K5V9;
alt. ISIN CND10000KTF7; alt. ISIN
CND10000GGC9; alt. ISIN CND10000K0B2;
alt. ISIN CND10000GGD7; alt. ISIN
CND10000KTD2; alt. ISIN CND10000K5W7;
alt. ISIN CND10001TRP9; alt. ISIN
CND10001TRQ7; Target Type Private
Company; Effective Date (CMIC) 02 Aug
2021; Purchase/Sales For Divestment Date
(CMIC) 03 Jun 2022; Listing Date (CMIC) 03
Jun 2021; Unified Social Credit Code (USCC)
91110000710924929L (China) [CMIC–
EO13959].
-toCHINA SOUTH INDUSTRIES GROUP
CORPORATION (a.k.a. CHINA SOUTH
INDUSTRIES GROUP CO., LTD.; a.k.a.
‘‘CSGC’’; a.k.a. ‘‘CSIGC’’), No. 46, Sanlihe
Road, Xicheng District, Beijing 100032,
China; No. 10 Yard, Chedaogou, Haidian
District, Beijing 100089, China; Issuer Name
China South Industries Group Co., Ltd.; alt.
Issuer Name China South Industries Group
Corporation; ISIN CND10000KTG5; alt. ISIN
CND10000K5V9; alt. ISIN CND10000KTF7;
alt. ISIN CND10000GGC9; alt. ISIN
CND10000K0B2; alt. ISIN CND10000GGD7;
alt. ISIN CND10000KTD2; alt. ISIN
CND10000K5W7; alt. ISIN CND10001TRP9;
alt. ISIN CND10001TRQ7; Target Type
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Private Company; Effective Date (CMIC) 02
Aug 2021; Purchase/Sales For Divestment
Date (CMIC) 03 Jun 2022; Listing Date (CMIC)
03 Jun 2021; Unified Social Credit Code
(USCC) 91110000710924929L (China)
[CMIC–EO13959].
2. CHINA NUCLEAR ENGINEERING
CORPORATION LIMITED (a.k.a. CHINA
NATIONAL ENGINEERING &
CONSTRUCTION CORPORATION LIMITED;
a.k.a. CHINA NUCLEAR ENGINEERING &
CONSTRUCTION CORP LTD; a.k.a. CHINA
NUCLEAR ENGINEERING CORPORATION
LIMITED; a.k.a. ‘‘CNEC’’; a.k.a. ‘‘CNECC’’),
No. 12 Chegongzhuang Avenue, Xicheng
District, Beijing 100037, China; Equity Ticker
601611 CN; Issuer Name China Nuclear
Engineering Corporation Limited; ISIN
CNE100002896; alt. ISIN CND10003XJ14;
Target Type Public Company; Effective Date
(CMIC) 02 Aug 2021; Purchase/Sales For
Divestment Date (CMIC) 03 Jun 2022; Listing
Date (CMIC) 03 Jun 2021; Unified Social
Credit Code (USCC) 91110000717828569P
(China) [CMIC–EO13959].
-toCHINA NUCLEAR ENGINEERING
CORPORATION LIMITED (a.k.a. CHINA
NATIONAL ENGINEERING &
CONSTRUCTION CORPORATION LIMITED;
a.k.a. CHINA NUCLEAR ENGINEERING &
CONSTRUCTION CORP LTD; a.k.a. ‘‘CNEC’’;
a.k.a. ‘‘CNECC’’), No. 12 Chegongzhuang
Avenue, Xicheng District, Beijing 100037,
China; Equity Ticker 601611 CN; Issuer
Name China Nuclear Engineering
Corporation Limited; ISIN CNE100002896;
alt. ISIN CND10003XJ14; Target Type Public
Company; Effective Date (CMIC) 02 Aug
2021; Purchase/Sales For Divestment Date
(CMIC) 03 Jun 2022; Listing Date (CMIC) 03
Jun 2021; Unified Social Credit Code (USCC)
91110000717828569P (China) [CMIC–
EO13959].
D. On December 16, 2021, OFAC
updated the entry on the Sectoral
Sanctions Identification List for the
following person, who remains subject
to the prohibitions in Executive Order
13662 of March 20, 2014, ‘‘Blocking
Property of Additional Persons
Contributing to the Situation in
Ukraine.’’
Entity
1. OJSC NOVOKUYBYSHEV REFINERY
(a.k.a. NOVOKUIBYSHEVSK REFINERY;
a.k.a. OJSC NOVOKUYBYSHEV REFINERY),
Novokuibyshevsk, Samara region 446207,
Russia; Email Address sekr@
nknpz.rosneft.ru; Executive Order 13662
Directive Determination—Subject to
Directive 2; alt. Executive Order 13662
Directive Determination—Subject to
Directive 4; For more information on
directives, please visit the following link:
https://www.treasury.gov/resourcecenter/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OPEN JOINT–STOCK
COMPANY ROSNEFT OIL COMPANY).
-toOJSC NOVOKUYBYSHEV REFINERY
(a.k.a. NOVOKUIBYSHEVSK REFINERY),
PO 00000
Frm 00107
Fmt 4703
Sfmt 4703
Novokuibyshevsk, Samara region 446207,
Russia; Email Address sekr@
nknpz.rosneft.ru; Executive Order 13662
Directive Determination—Subject to
Directive 2; alt. Executive Order 13662
Directive Determination—Subject to
Directive 4; For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OPEN JOINT–STOCK
COMPANY ROSNEFT OIL COMPANY).
Dated: December 16, 2021.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2021–27695 Filed 12–21–21; 8:45 am]
BILLING CODE 4810–AL–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 Non-SDN Chinese
Military-Industrial Complex Companies
List (NS–CMIC List). Any purchase or
sale of any publicly traded securities, or
any publicly traded securities that are
derivative of such securities or are
designed to provide investment
exposure to such securities, of any of
these persons, by any United States
person in violation of the Order is
prohibited.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section for applicable date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; 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:
DATES:
Electronic Availability
The NS–CMIC List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treasury.gov/ofac).
Notice of OFAC Actions
On December 16, 2021, OFAC
determined that the following persons
E:\FR\FM\22DEN1.SGM
22DEN1
]]>Agencies
[Federal Register Volume 86, Number 243 (Wednesday, December 22, 2021)]
[Notices]
[Pages 72678-72680]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-27695]
=======================================================================
-----------------------------------------------------------------------
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 Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing updates to the identifying information of
one or more persons currently included on the Specially Designated
Nationals and Blocked Persons List (SDN List). All property and
interests in property subject to U.S. jurisdiction of these persons
remain blocked, and U.S. persons are generally prohibited from engaging
in transactions with them. In addition, OFAC is publishing updates to
the identifying information of one or more persons currently included
in the Non-SDN Chinese Military-Industrial Complex Companies List. OFAC
is also publishing updates to the identifying information of one person
currently included in the Sectoral Sanctions Identifications List.
DATES: See Supplementary Information section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea 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 Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
A. On December 1, 2021, OFAC updated the entry on the SDN List for
the following person, whose property and interests in property subject
to U.S. jurisdiction continue to be blocked pursuant to Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism'' and Executive Order 13582 of August 17, 2011, ``Blocking
Property of the Government of Syria and Prohibiting Certain
Transactions with Respect to Syria.''
Individual
1. SHUKR, Fu'ad (a.k.a. CHAKAR, Fouad Ali; a.k.a. CHAKAR, Fu'ad;
a.k.a. ``CHAKAR, Al-Hajj Mohsin''), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon;
Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).
-to-703. 31`
SHUKR, Fu'ad (a.k.a. CHAKAR, Fouad Ali; a.k.a. CHAKAR, Fu'ad;
a.k.a. ``CHAKAR, Al-Hajj Mohsin''), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon;
Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).
[[Page 72679]]
B. On December 16, 2021, OFAC updated the entries on the SDN List
for the following persons, whose property and interests in property
subject to U.S. jurisdiction continue to be blocked under the relevant
sanctions authorities listed below.
Individuals
1. AHMED, Abubaker Shariff (a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubaker Shariff; a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; a.k.a. SHARIFF, Abubaker),
Majengo Area, Mombasa, Kenya; DOB 1962; alt. DOB 1967; POB Kenya;
citizen Kenya (individual) [SOMALIA].
-to-
AHMED, Abubaker Shariff (a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker), Majengo Area, Mombasa, Kenya; DOB 1962;
alt. DOB 1967; POB Kenya; citizen Kenya (individual) [SOMALIA].
Blocked pursuant to one or more of the criteria set forth in
Executive Order 13536 of April 12, 2010, ``Blocking Property of
Certain Persons Contributing to the Conflict in Somalia.''
2. AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman (a.k.a.
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-Wahab; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohammed
Abdul Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman;
a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-HUMAYQANI,
Abd al-Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-
HUMAYQANI, Abdul Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a. ``ABU
AYED''; a.k.a. ``ABU AYID''), Yemen; DOB 04 Aug 1972; POB al-Zahir,
al-Bayda', Yemen; Passport 03902409 (Yemen) issued 13 Jun 2010
expires 13 Jun 2016; alt. Passport 01772281 (Yemen); Personal ID
Card 1987853 (Yemen) (individual) [SDGT].
-to-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman (a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-Wahab; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohammed
Abdul Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman;
a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab al-Qawi;
a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-
HUMAYQANI, Abdul Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a. ``ABU
AYED''; a.k.a. ``ABU AYID''), Yemen; DOB 04 Aug 1972; POB al-Zahir,
al-Bayda', Yemen; Passport 03902409 (Yemen) issued 13 Jun 2010
expires 13 Jun 2016; alt. Passport 01772281 (Yemen); Personal ID
Card 1987853 (Yemen) (individual) [SDGT].
Blocked pursuant to one or more of the criteria set forth in
Executive Order 13224 of September 23, 2001, ``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten to
Commit, or Support Terrorism.''
3. BEHZAD, Ahmad Abdulla Mohammad Abdulla (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmed Abdullah; a.k.a. ``ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD''; a.k.a. ``ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD''; a.k.a.
``ABDULLAH MOHAMMED ABDULLAH BAHZAD''; a.k.a. ``AHMED BEHZA'';
a.k.a. ``AHMED MOHAMMED ABDULLAH''; a.k.a. ``MOHAMMED ABDULLAH
MOHAMMED BAHZAD''), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates) (individual) [SDNTK].
-to-
BEHZAD, Ahmad Abdulla Mohammad Abdulla (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. ``ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD''; a.k.a. ``ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD''; a.k.a. ``ABDULLAH MOHAMMED ABDULLAH BAHZAD''; a.k.a.
``AHMED BEHZA''; a.k.a. ``AHMED MOHAMMED ABDULLAH''; a.k.a.
``MOHAMMED ABDULLAH MOHAMMED BAHZAD''), c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates; c/o FMF GENERAL TRADING
LLC, Dubai, United Arab Emirates; Dubai, United Arab Emirates;
Sharjah, United Arab Emirates; DOB 02 Nov 1971; POB Dubai, United
Arab Emirates; citizen United Arab Emirates; Passport A1042768
(United Arab Emirates); alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK].
Blocked pursuant to one or more of the criteria under the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1904(b).
4. GADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-
QADHAFI, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADDAFI, Mutassim; a.k.a. QADHAFI, Mutassim); DOB 1975 (individual)
[LIBYA2].
-to-
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-
QADHAFI, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, Mutassim;
a.k.a. QADHAFI, Mutassim); DOB 1975 (individual) [LIBYA2].
Blocked pursuant to one or more of the criteria set forth in
Executive Order 13566 of February 25, 2011, ``Blocking Property and
Prohibiting Certain Transactions Related to Libya.''
5. KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, North; DOB 01
Jan 1937 to 31 Dec 1938; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
First Vice Director of the Organization and Guidance Department
(individual) [DPRK2].
-to-
KIM, Kyong Ok, Korea, North; DOB 01 Jan 1937 to 31 Dec 1938;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; First Vice Director of the
Organization and Guidance Department (individual) [DPRK2].
Blocked pursuant to one or more of the criteria set forth in
Executive Order 13687 of January 2, 2015, ``Imposing Additional
Sanctions With Respect to North Korea.''
Entity
1. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB
METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN
ABU SHANAB AND SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2].
-to-
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB
METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN
ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
[[Page 72680]]
SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2].
Blocked pursuant to one or more of the criteria set forth in
Executive Order 13315 of August 28, 2003, ``Blocking Property of the
Former Iraqi Regime, Its Senior Officials and Their Family Members,
and Taking Certain Other Actions'' and Executive Order 13350 of July
29, 2004, ``Termination of Emergency Declared in Executive Order
12722 With Respect to Iraq and Modification of Executive Order
13290, Executive Order 13303, and Executive Order 13315.''
C. On December 16, 2021, OFAC updated the entries on the Non-SDN
Chinese Military-Industrial Complex Companies List for the following
persons, who remain subject to the prohibitions in Executive Order
13959 of November 12, 2020, ``Addressing the Threat From Securities
Investments That Finance Communist Chinese Military Companies,'' as
amended by Executive Order 14032 of June 3, 2021, ``Addressing the
Threat from Securities Investments that Finance Certain Companies of
the People's Republic of China.''
Entities
1. CHINA SOUTH INDUSTRIES GROUP CORPORATION (a.k.a. CHINA SOUTH
INDUSTRIES GROUP CO., LTD.; a.k.a. CHINA SOUTH INDUSTRIES GROUP
CORPORATION; a.k.a. ``CSGC''; a.k.a. ``CSIGC''), No. 46, Sanlihe
Road, Xicheng District, Beijing 100032, China; No. 10 Yard,
Chedaogou, Haidian District, Beijing 100089, China; Issuer Name
China South Industries Group Co., Ltd.; alt. Issuer Name China South
Industries Group Corporation; ISIN CND10000KTG5; alt. ISIN
CND10000K5V9; alt. ISIN CND10000KTF7; alt. ISIN CND10000GGC9; alt.
ISIN CND10000K0B2; alt. ISIN CND10000GGD7; alt. ISIN CND10000KTD2;
alt. ISIN CND10000K5W7; alt. ISIN CND10001TRP9; alt. ISIN
CND10001TRQ7; Target Type Private Company; Effective Date (CMIC) 02
Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022;
Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC)
91110000710924929L (China) [CMIC-EO13959].
-to-
CHINA SOUTH INDUSTRIES GROUP CORPORATION (a.k.a. CHINA SOUTH
INDUSTRIES GROUP CO., LTD.; a.k.a. ``CSGC''; a.k.a. ``CSIGC''), No.
46, Sanlihe Road, Xicheng District, Beijing 100032, China; No. 10
Yard, Chedaogou, Haidian District, Beijing 100089, China; Issuer
Name China South Industries Group Co., Ltd.; alt. Issuer Name China
South Industries Group Corporation; ISIN CND10000KTG5; alt. ISIN
CND10000K5V9; alt. ISIN CND10000KTF7; alt. ISIN CND10000GGC9; alt.
ISIN CND10000K0B2; alt. ISIN CND10000GGD7; alt. ISIN CND10000KTD2;
alt. ISIN CND10000K5W7; alt. ISIN CND10001TRP9; alt. ISIN
CND10001TRQ7; Target Type Private Company; Effective Date (CMIC) 02
Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022;
Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC)
91110000710924929L (China) [CMIC-EO13959].
2. CHINA NUCLEAR ENGINEERING CORPORATION LIMITED (a.k.a. CHINA
NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED; a.k.a.
CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD; a.k.a. CHINA
NUCLEAR ENGINEERING CORPORATION LIMITED; a.k.a. ``CNEC''; a.k.a.
``CNECC''), No. 12 Chegongzhuang Avenue, Xicheng District, Beijing
100037, China; Equity Ticker 601611 CN; Issuer Name China Nuclear
Engineering Corporation Limited; ISIN CNE100002896; alt. ISIN
CND10003XJ14; Target Type Public Company; Effective Date (CMIC) 02
Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022;
Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC)
91110000717828569P (China) [CMIC-EO13959].
-to-
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED (a.k.a. CHINA
NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED; a.k.a.
CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD; a.k.a. ``CNEC'';
a.k.a. ``CNECC''), No. 12 Chegongzhuang Avenue, Xicheng District,
Beijing 100037, China; Equity Ticker 601611 CN; Issuer Name China
Nuclear Engineering Corporation Limited; ISIN CNE100002896; alt.
ISIN CND10003XJ14; Target Type Public Company; Effective Date (CMIC)
02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022;
Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC)
91110000717828569P (China) [CMIC-EO13959].
D. On December 16, 2021, OFAC updated the entry on the Sectoral
Sanctions Identification List for the following person, who remains
subject to the prohibitions in Executive Order 13662 of March 20, 2014,
``Blocking Property of Additional Persons Contributing to the Situation
in Ukraine.''
Entity
1. OJSC NOVOKUYBYSHEV REFINERY (a.k.a. NOVOKUIBYSHEVSK REFINERY;
a.k.a. OJSC NOVOKUYBYSHEV REFINERY), Novokuibyshevsk, Samara region
446207, Russia; Email Address [email protected]; Executive Order
13662 Directive Determination--Subject to Directive 2; alt.
Executive Order 13662 Directive Determination--Subject to Directive
4; For more information on directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN
JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
-to-
OJSC NOVOKUYBYSHEV REFINERY (a.k.a. NOVOKUIBYSHEVSK REFINERY),
Novokuibyshevsk, Samara region 446207, Russia; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; alt. Executive Order 13662
Directive Determination--Subject to Directive 4; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-
STOCK COMPANY ROSNEFT OIL COMPANY).
Dated: December 16, 2021.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2021-27695 Filed 12-21-21; 8:45 am]
BILLING CODE 4810-AL-P
