Notice of OFAC Sanctions Actions, 73843-73844 [2021-28180]
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Federal Register / Vol. 86, No. 246 / Tuesday, December 28, 2021 / Notices
SUPPLEMENTARY INFORMATION:
Notice of OFAC Actions
Electronic Availability
On December 10, 2021, OFAC
determined that the following person is
subject to the prohibitions set forth in
Executive Order 13959 of November 12,
2020, ‘‘Addressing the Threat From
Securities Investments That Finance
Communist Chinese Military
The NS–CMIC List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treasury.gov/ofac).
73843
Companies,’’ 85 FR 73185, 3 CFR, 2020
Comp., p. 475 (‘‘E.O. 13959’’), 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,’’ 86 FR
30145 (‘‘E.O. 14032’’).
Entity
1. SENSETIME GROUP LIMITED (Chinese Traditional: i3i~~lil~~i1Hi']) (a.k.a.
SENSETIME GROUP LTD), Block 1, IF & 2F Harbour View, 12 Science Park, West
Avenue, Hong Kong New Territories, Hong Kong SAR, China; Effective Date (CMIC)
08 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 10 Dec 2022; Listing Date
(CMIC) 10 Dec 2021; C.R. No. 2162198 (Hong Kong) [CMIC-EO13959].
Identified pursuant to section l(a)(ii) of E.O. 13959, as amended by E.O. 14032, for
owning or controlling, directly or indirectly, a person who operates or has operated in the
surveillance technology sector of the economy of the People's Republic of China.
DEPARTMENT OF THE TREASURY
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:
Office of Foreign Assets Control
Electronic Availability
Dated: December 22, 2021.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2021–28179 Filed 12–27–21; 8:45 am]
BILLING CODE 4810–AL–P
The List of Specially Designated
Nationals and Blocked Persons and
additional information concerning
OFAC sanctions programs are available
on OFAC’s website (www.treas.gov/
ofac).
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 List of Specially
Designated Nationals and Blocked
Persons based on OFAC’s action to
impose sanctions on persons identified
by the Secretary of State pursuant to the
Countering America’s Adversaries
Through Sanctions Act (Pub. L. 115–44).
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).
SUMMARY:
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FOR FURTHER INFORMATION CONTACT:
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Notice of OFAC Actions
Background: Section 106(a) of the
Countering America’s Adversaries
Through Sanctions Act (CAATSA)
requires the Secretary of State to submit
to the appropriate congressional
committees, no later than 90 days after
August 2, 2017, the date of enactment of
CAATSA, and annually thereafter, a list
of each person the Secretary determines,
based on credible evidence, on or after
August 2, 2017: (1) Is responsible for
extrajudicial killings, torture, or other
gross violations of internationally
recognized human rights committed
against individuals in Iran who seek (A)
to expose illegal activity carried out by
officials of the Government of Iran; or
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Fmt 4703
Sfmt 4703
(B) to obtain, exercise, defend, or
promote internationally recognized
human rights and freedoms, such as the
freedoms of religion, expression,
association, and assembly, and the
rights to a fair trial and democratic
elections; or (2) acts as an agent of or on
behalf of a foreign person in a matter
relating to an activity described in
paragraph (1) above. Section 106(b) of
CAATSA authorizes the Secretary of the
Treasury, in consultation with the
Secretary of State, pursuant to authority
delegated by the President, to block all
transactions in all property and interests
in property of a person on the list
required by section 106(a) of CAATSA
in accordance with the International
Emergency Economic Powers Act (50
U.S.C. 1701 et seq.), if such property
and interests in property are in the
United States, come within the United
States, or are or come within the
possession or control of a United States
person.
The Secretary of State has identified
the following persons in a list submitted
to the appropriate congressional
committees pursuant to section 106(a) of
CAATSA. Accordingly, on December 7,
2021, the Director of OFAC, acting
pursuant to delegated authority, has
taken the actions described below to
impose the sanctions set forth in Section
106(b)(1) of CAATSA with respect to the
persons listed below.
Individuals
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28DEN1
EN28DE21.048
Authority: E.O. 13959, 85 FR 73185, 3 CFR,
2020 Comp., p. 475; E.O. 14032, 86 FR 30145.
73844
Federal Register / Vol. 86, No. 246 / Tuesday, December 28, 2021 / Notices
1. KARAM!, Mohammad (Arabic: '5" ..fi ~ ), Sistan and Baluchistan, Iran; DOB 27 Jan
1966; POB Iran; nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport K50849392 (Iran) expires 23 Sep 2024
(individual) [CAATSA - IRAN] .
2. KHODADADI, Soghra (Arabic: c.S.il.il.i.:.. c.S_Ji....::,) (a.k.a. TAGHANAKE, Soghra
Khodadadi; a.k.a. TAGHANAKI, Soghra Khodadadi), Varamin, Tehran, Iran; DOB 27
Mar 1971 ; POB Iran; nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; Passport B50799950 (Iran) (individual) [CAATSA
- IRAN] .
Entities
1. ISFAHAN CENTRAL PRISON (Arabic: u~ I c.S.PY' u l..i.ij) (a.k.a. DASTGERD
PRISON; a.k.a. ESFAHAN PRISON), Isfahan City, Isfahan Province, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [CAATSA - IRAN].
2. ZAHEDAN PRISON (Arabic: u l~lj u l..i.ij), Zahedan-the end ofMoallem Boulevard, in
front of Moallem 33, Sistan and Baluchistan, Iran; Zahedan, Daneshjoo Blvd, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions [CAATSA - IRAN].
Dated: December 22, 2021.
Andrea M. Gacki
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2021–28180 Filed 12–27–21; 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.
AGENCY:
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.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section for applicable date(s).
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DATES:
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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:
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 December 10, 2021, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authority listed below.
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28DEN1
EN28DE21.049
The Director of OFAC has blocked all
property and interests in property that
are in the United States, that come
within the United States, or that are or
come within the possession or control of
any United States person, including any
overseas branch, and which may not be
transferred, paid, exported, withdrawn,
or otherwise dealt in, of the above
persons. These persons have been added
to OFAC’s List of Specially Designated
Nationals and Blocked Persons and
include the identifying tag ‘‘CAATSA—
IRAN.’’
Agencies
[Federal Register Volume 86, Number 246 (Tuesday, December 28, 2021)]
[Notices]
[Pages 73843-73844]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-28180]
-----------------------------------------------------------------------
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 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 List of Specially Designated Nationals and
Blocked Persons based on OFAC's action to impose sanctions on persons
identified by the Secretary of State pursuant to the Countering
America's Adversaries Through Sanctions Act (Pub. L. 115-44). 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: 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:
Electronic Availability
The List of Specially Designated Nationals and Blocked Persons and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treas.gov/ofac).
Notice of OFAC Actions
Background: Section 106(a) of the Countering America's Adversaries
Through Sanctions Act (CAATSA) requires the Secretary of State to
submit to the appropriate congressional committees, no later than 90
days after August 2, 2017, the date of enactment of CAATSA, and
annually thereafter, a list of each person the Secretary determines,
based on credible evidence, on or after August 2, 2017: (1) Is
responsible for extrajudicial killings, torture, or other gross
violations of internationally recognized human rights committed against
individuals in Iran who seek (A) to expose illegal activity carried out
by officials of the Government of Iran; or (B) to obtain, exercise,
defend, or promote internationally recognized human rights and
freedoms, such as the freedoms of religion, expression, association,
and assembly, and the rights to a fair trial and democratic elections;
or (2) acts as an agent of or on behalf of a foreign person in a matter
relating to an activity described in paragraph (1) above. Section
106(b) of CAATSA authorizes the Secretary of the Treasury, in
consultation with the Secretary of State, pursuant to authority
delegated by the President, to block all transactions in all property
and interests in property of a person on the list required by section
106(a) of CAATSA in accordance with the International Emergency
Economic Powers Act (50 U.S.C. 1701 et seq.), if such property and
interests in property are in the United States, come within the United
States, or are or come within the possession or control of a United
States person.
The Secretary of State has identified the following persons in a
list submitted to the appropriate congressional committees pursuant to
section 106(a) of CAATSA. Accordingly, on December 7, 2021, the
Director of OFAC, acting pursuant to delegated authority, has taken the
actions described below to impose the sanctions set forth in Section
106(b)(1) of CAATSA with respect to the persons listed below.
Individuals
[[Page 73844]]
[GRAPHIC] [TIFF OMITTED] TN28DE21.049
The Director of OFAC has blocked all property and interests in
property that are in the United States, that come within the United
States, or that are or come within the possession or control of any
United States person, including any overseas branch, and which may not
be transferred, paid, exported, withdrawn, or otherwise dealt in, of
the above persons. These persons have been added to OFAC's List of
Specially Designated Nationals and Blocked Persons and include the
identifying tag ``CAATSA--IRAN.''
Dated: December 22, 2021.
Andrea M. Gacki
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2021-28180 Filed 12-27-21; 8:45 am]
BILLING CODE 4810-AL-P