Notice of OFAC Sanctions Actions, 73843-73844 [2021-28180]

Download as PDF 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: khammond on DSKJM1Z7X2PROD with NOTICES FOR FURTHER INFORMATION CONTACT: VerDate Sep<11>2014 22:45 Dec 27, 2021 Jkt 256001 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 PO 00000 Frm 00124 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 E:\FR\FM\28DEN1.SGM 28DEN1 EN28DE21.048</GPH> 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). khammond on DSKJM1Z7X2PROD with NOTICES DATES: VerDate Sep<11>2014 22:45 Dec 27, 2021 Jkt 256001 PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 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. BILLING CODE 4810–AL–P E:\FR\FM\28DEN1.SGM 28DEN1 EN28DE21.049</GPH> 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]


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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 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
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