Publication of Iranian Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations Web General Licenses 8 and 8A, 58450-58451 [2022-20417]

Download as PDF 58450 Federal Register / Vol. 87, No. 186 / Tuesday, September 27, 2022 / Rules and Regulations jspears on DSK121TN23PROD with RULES business, or are introductory science, technology, engineering, or mathematics courses ordinarily required for the completion of graduate degree programs in the humanities, social sciences, law, or business, and participation in all activities related to the provision of such online educational services to Iranian students described in paragraph (b). (2) Exportation of Software. The exportation of software to Iranian students described in paragraph (b) in order to facilitate participation in the activities authorized in (i) paragraph (a) of this general license or (ii) paragraph (b)(1)(iii) of Iran General License G, provided such software is designated as EAR99 under the Export Administration Regulations, 15 CFR parts 730 through 774 (EAR), or constitutes information or software not subject to the EAR pursuant to 15 CFR 734.3(b)(3). (b) Iranian students referred to in paragraph (a) are individuals located in Iran, or located outside Iran but who are ordinarily resident in Iran, who are eligible for nonimmigrant classification under categories F (students) or M (non-academic students), and have been granted a non-immigrant visa by the U.S. State Department, but are not physically present in the United States due to the COVID–19 pandemic. (c) This general license does not authorize the exportation or reexportation of any services or software to the Government of Iran or any other person whose property and interests in property are blocked pursuant to 31 CFR chapter V. (d) Effective August 24, 2021, General License M, dated October 29, 2020, is replaced and superseded in its entirety by this General License M–1. Note 1 to General License M–1. The importation from Iran and the exportation to Iran of information or informational materials, as defined in 31 CFR 560.315, whether commercial or otherwise, regardless of format or medium of transmission, are exempt from the prohibitions of 31 CFR part 560. See 31 CFR 560.210(c). Note 2 to General License M–1. U.S. persons are authorized to engage in the exportation of certain educational services under Iran General License G, which was issued pursuant to 31 CFR part 560, and to export, reexport, and provide certain services, software, and hardware incident to personal communications under Iran General License D–1, which was issued pursuant to 31 CFR part 560. Bradley T. Smith, Acting Director, Office of Foreign Assets Control. Dated: August 24, 2021. VerDate Sep<11>2014 15:41 Sep 26, 2022 Jkt 256001 OFFICE OF FOREIGN ASSETS CONTROL Iranian Transactions and Sanctions Regulations 31 CFR Part 560 GENERAL LICENSE M–2 Authorizing the Exportation of Certain Graduate Level Educational Services and Software (a) Except as provided in paragraph (c) of this general license, accredited graduate and undergraduate degree-granting academic institutions located in the United States (collectively, ‘‘U.S. academic institutions’’), including their contractors, are authorized through 12:01 a.m. eastern daylight time, September 1, 2023, to engage in the following activities with respect to Iranian students described in paragraph (b): (1) Online Educational Services. The provision of online educational services related to graduate educational courses, provided that the courses are the equivalent of courses ordinarily required for the completion of graduate degree programs in the humanities, social sciences, law, or business, or are introductory science, technology, engineering, or mathematics courses ordinarily required for the completion of graduate degree programs in the humanities, social sciences, law, or business, and participation in all activities related to the provision of such online educational services to Iranian students described in paragraph (b). (2) Exportation of Software. The exportation of software to Iranian students described in paragraph (b) in order to facilitate participation in the activities authorized in (i) paragraph (a) of this general license or (ii) paragraph (b)(1)(iii) of Iran General License G, provided such software is designated as EAR99 under the Export Administration Regulations, 15 CFR parts 730 through 774 (EAR), or constitutes information or software not subject to the EAR pursuant to 15 CFR 734.3(b)(3). (b) Iranian students referred to in paragraph (a) are individuals located in Iran, or located outside Iran but who are ordinarily resident in Iran, who are eligible for nonimmigrant classification under categories F (students) or M (non-academic students), and have been granted a non-immigrant visa by the U.S. State Department, but are not physically present in the United States due to the COVID–19 pandemic. (c) This general license does not authorize the exportation or reexportation of any services or software to the Government of Iran or any other person whose property and interests in property are blocked pursuant to 31 CFR chapter V. (d) Effective August 25, 2022, General License M–1, dated August 24, 2021, is replaced and superseded in its entirety by this General License M–2. Note 1 to General License M–2. The importation from Iran and the exportation to Iran of information or informational materials, as defined in 31 CFR 560.315, whether commercial or otherwise, regardless of format or medium of transmission, are exempt from the prohibitions of 31 CFR part 560. See 31 CFR 560.210(c). PO 00000 Frm 00012 Fmt 4700 Sfmt 4700 Note 2 to General License M–2. U.S. persons are authorized to engage in the exportation of certain educational services under Iran General License G, which was issued pursuant to 31 CFR part 560, and to export, reexport, and provide certain services, software, and hardware incident to personal communications under Iran General License D–1, which was issued pursuant to 31 CFR part 560. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control. Dated: August 25, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2022–20418 Filed 9–26–22; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Parts 560 and 594 Publication of Iranian Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations Web General Licenses 8 and 8A Office of Foreign Assets Control, Treasury. ACTION: Publication of web general licenses. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Iranian Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations: GLs 8 and 8A, each of which previously was made available on OFAC’s website. DATES: GL 8 was issued on February 27, 2020. See SUPPLEMENTARY INFORMATION for additional relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for Licensing, 202–622–2480; Assistant Director for Regulatory Affairs, 202–622–4855; or Assistant Director for Sanctions Compliance & Evaluation, 202–622– 2490. SUMMARY: SUPPLEMENTARY INFORMATION: Electronic Availability This document and additional information concerning OFAC are available on OFAC’s website: www.treas.gov/ofac. Background On February 27, 2020, OFAC issued GL 8 to authorize certain transactions otherwise prohibited by the Iranian Transactions and Sanctions Regulations, 31 CFR part 560, and the Global E:\FR\FM\27SER1.SGM 27SER1 Federal Register / Vol. 87, No. 186 / Tuesday, September 27, 2022 / Rules and Regulations Terrorism Sanctions Regulations, 31 CFR part 594. At the time of issuance, OFAC made GL 8 available on its website. On October 26, 2020, OFAC issued GL 8A, which replaced and superseded GL 8, and made GL 8A available on its website. The text of GLs 8 and 8A is provided below: OFFICE OF FOREIGN ASSETS CONTROL OFFICE OF FOREIGN ASSETS CONTROL GENERAL LICENSE NO. 8A Global Terrorism Sanctions Regulations Authorizing Certain Humanitarian Trade Transactions Involving the Central Bank of Iran or the National Iranian Oil Company 31 CFR Part 594 Iranian Transactions and Sanctions Regulations 31 CFR Part 560 GENERAL LICENSE NO. 8 Authorizing Certain Humanitarian Trade Transactions Involving the Central Bank of Iran jspears on DSK121TN23PROD with RULES (a) Except as provided in paragraph (b) of this general license, the following transactions and activities involving the Central Bank of Iran (CBI) that are prohibited under the Global Terrorism Sanctions Regulations, 31 CFR part 594 (GTSR), or the Iranian Transactions and Sanctions Regulations, 31 CFR part 560 (ITSR), are authorized: (i) transactions and activities described in the general licenses set forth at §§ 560.530(a) and (b), 560.532, and 560.533 of the ITSR; (ii) transactions and activities ordinarily incident and necessary to transactions described in paragraph (a)(i) of this general license that are authorized under § 560.516 of the ITSR or consistent with § 560.405 of the ITSR; and (iii) transactions and activities authorized under any specific license issued pursuant to §§ 560.530, 560.532, or 560.533 of the ITSR. Note 1 to paragraph (a): Paragraph (a) of this general license does not authorize the exportation or reexportation of goods set forth in 31 CFR 560.530(a)(1)(ii) to the CBI, as set forth in § 560.530(a)(1) of the ITSR. Note 2 to paragraph (a): Section 560.530(d)(5) of the ITSR excludes from the scope of § 560.530 any transaction or dealing with a person whose property and interests in property are blocked pursuant to 31 CFR part 594, among other authorities. Paragraph (a) of this general license authorizes certain transactions involving the CBI that, due to the exclusion at § 560.530(d)(5), are otherwise prohibited by the ITSR. Any transactions otherwise prohibited by the ITSR must be separately licensed pursuant to the ITSR. (b) This general license does not authorize any transactions or activities that are otherwise prohibited by the GTSR, Executive Order 13224 of September 23, 2001, as amended by Executive Order 13886 of September 9, 2019, or by any other part of 31 CFR chapter V. Andrea Gacki, Director, Office of Foreign Assets Control. Dated: February 27, 2020. VerDate Sep<11>2014 15:41 Sep 26, 2022 Jkt 256001 Global Terrorism Sanctions Regulations 31 CFR Part 594 Iranian Transactions and Sanctions Regulations 58451 Dated: October 26, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2022–20417 Filed 9–26–22; 8:45 am] BILLING CODE 4810–AL–P 31 CFR Part 560 (a) Except as provided in paragraph (b) of this general license, the following transactions and activities involving the Central Bank of Iran (CBI), the National Iranian Oil Company (NIOC), or any entity in which NIOC owns, directly or indirectly, a 50 percent or greater interest, that are prohibited under the Global Terrorism Sanctions Regulations, 31 CFR part 594 (GTSR), or the Iranian Transactions and Sanctions Regulations, 31 CFR part 560 (ITSR), are authorized: (i) transactions and activities described in the general licenses set forth at §§ 560.530(a) and (b), 560.532, and 560.533 of the ITSR; (ii) transactions and activities ordinarily incident and necessary to transactions described in paragraph (a)(i) of this general license that are authorized under § 560.516 of the ITSR or consistent with § 560.405 of the ITSR; and (iii) transactions and activities authorized under any specific license issued pursuant to §§ 560.530, 560.532, or 560.533 of the ITSR. Note to paragraph (a): Section 560.530(d)(5) of the ITSR excludes from the scope of § 560.530 any transaction or dealing with a person whose property and interests in property are blocked pursuant to the GTSR, among other authorities. Paragraph (a) of this general license authorizes certain transactions involving the CBI, NIOC, or any entity in which NIOC owns, directly or indirectly, a 50 percent or greater interest, that, due to the exclusion at § 560.530(d)(5), would otherwise be prohibited by the ITSR. Any transactions still prohibited by the ITSR, notwithstanding this general license, must be separately licensed pursuant to the ITSR. (b) This general license does not authorize: (i) the exportation or reexportation of goods set forth in 560.530(a)(1)(ii) of the ITSR to the CBI, NIOC, or any entity in which NIOC owns, directly or indirectly, a 50 percent or greater interest, as set forth in § 560.530(a)(1) of the ITSR; or (ii) any transactions or activities that are otherwise prohibited by the ITSR, the GTSR, Executive Order 13224 of September 23, 2001, as amended by Executive Order 13886 of September 9, 2019, or any other part of 31 CFR chapter V. (c) Effective October 26, 2020, General License No. 8, dated February 27, 2020, is replaced and superseded in its entirety by this General License No. 8A. Andrea Gacki, Director, Office of Foreign Assets Control. PO 00000 Frm 00013 Fmt 4700 Sfmt 4700 DEPARTMENT OF HOMELAND SECURITY Coast Guard 33 CFR Part 165 [Docket No. USCG–2022–0755] Safety Zone; Fireworks Displays Within the Fifth Coast Guard District Coast Guard, Department of Homeland Security (DHS). ACTION: Notification of enforcement of regulation. AGENCY: The Coast Guard will enforce a safety zone for fireworks at The Wharf DC on October 4, 2022, to provide for the safety of life on navigable waterways during this event. Our regulation for Fireworks Displays within the Fifth Coast Guard District identifies the safety zone for this event in Washington, DC. During the enforcement period, the operator of any vessel in the safety zone must comply with directions from the Patrol Commander or any Official Patrol displaying a Coast Guard ensign. DATES: The regulation in 33 CFR 165.506 will be enforced for the location identified as item (1) of table 2 to paragraph (h)(2) from 8 p.m. until 10 p.m. on October 4, 2022. FOR FURTHER INFORMATION CONTACT: If you have questions about this notification of enforcement, call or email MST2 Courtney Perry, Sector Maryland-NCR, Waterways Management Division, U.S. Coast Guard: telephone 410–576–2596, email Courtney.E.Perry@ uscg.mil. C SUPPLEMENTARY INFORMATION: The Coast Guard will enforce the safety zone regulation 33 CFR 165.506 for fireworks at The Wharf DC from 8 p.m. to 10 p.m. on October 4, 2022. This action is being taken to provide for the safety of life on navigable waterways during this event. Our regulation for Fireworks Displays within the Fifth Coast Guard District, § 165.506, specifies the location of the safety zone for the fireworks show in item (1) of table 2 to paragraph (h)(2). The safety zone encompasses portions of the Washington Channel in the Upper Potomac River. As reflected in § 165.506(d), during the enforcement period, if you are the operator of a vessel in the safety zone you must SUMMARY: E:\FR\FM\27SER1.SGM 27SER1

Agencies

[Federal Register Volume 87, Number 186 (Tuesday, September 27, 2022)]
[Rules and Regulations]
[Pages 58450-58451]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-20417]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Parts 560 and 594


Publication of Iranian Transactions and Sanctions Regulations and 
Global Terrorism Sanctions Regulations Web General Licenses 8 and 8A

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Publication of web general licenses.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing two general licenses (GLs) issued pursuant 
to the Iranian Transactions and Sanctions Regulations and Global 
Terrorism Sanctions Regulations: GLs 8 and 8A, each of which previously 
was made available on OFAC's website.

DATES: GL 8 was issued on February 27, 2020. See SUPPLEMENTARY 
INFORMATION for additional relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for 
Licensing, 202-622-2480; Assistant Director for Regulatory Affairs, 
202-622-4855; or Assistant Director for Sanctions Compliance & 
Evaluation, 202-622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    This document and additional information concerning OFAC are 
available on OFAC's website: www.treas.gov/ofac.

Background

    On February 27, 2020, OFAC issued GL 8 to authorize certain 
transactions otherwise prohibited by the Iranian Transactions and 
Sanctions Regulations, 31 CFR part 560, and the Global

[[Page 58451]]

Terrorism Sanctions Regulations, 31 CFR part 594. At the time of 
issuance, OFAC made GL 8 available on its website. On October 26, 2020, 
OFAC issued GL 8A, which replaced and superseded GL 8, and made GL 8A 
available on its website. The text of GLs 8 and 8A is provided below:

OFFICE OF FOREIGN ASSETS CONTROL

Global Terrorism Sanctions Regulations

31 CFR Part 594

Iranian Transactions and Sanctions Regulations

31 CFR Part 560

GENERAL LICENSE NO. 8

Authorizing Certain Humanitarian Trade Transactions Involving the 
Central Bank of Iran

    (a) Except as provided in paragraph (b) of this general license, 
the following transactions and activities involving the Central Bank 
of Iran (CBI) that are prohibited under the Global Terrorism 
Sanctions Regulations, 31 CFR part 594 (GTSR), or the Iranian 
Transactions and Sanctions Regulations, 31 CFR part 560 (ITSR), are 
authorized:
    (i) transactions and activities described in the general 
licenses set forth at Sec. Sec.  560.530(a) and (b), 560.532, and 
560.533 of the ITSR;
    (ii) transactions and activities ordinarily incident and 
necessary to transactions described in paragraph (a)(i) of this 
general license that are authorized under Sec.  560.516 of the ITSR 
or consistent with Sec.  560.405 of the ITSR; and
    (iii) transactions and activities authorized under any specific 
license issued pursuant to Sec. Sec.  560.530, 560.532, or 560.533 
of the ITSR.

    Note 1 to paragraph (a): Paragraph (a) of this general license 
does not authorize the exportation or reexportation of goods set 
forth in 31 CFR 560.530(a)(1)(ii) to the CBI, as set forth in Sec.  
560.530(a)(1) of the ITSR.


    Note 2 to paragraph (a): Section 560.530(d)(5) of the ITSR 
excludes from the scope of Sec.  560.530 any transaction or dealing 
with a person whose property and interests in property are blocked 
pursuant to 31 CFR part 594, among other authorities. Paragraph (a) 
of this general license authorizes certain transactions involving 
the CBI that, due to the exclusion at Sec.  560.530(d)(5), are 
otherwise prohibited by the ITSR. Any transactions otherwise 
prohibited by the ITSR must be separately licensed pursuant to the 
ITSR.

    (b) This general license does not authorize any transactions or 
activities that are otherwise prohibited by the GTSR, Executive 
Order 13224 of September 23, 2001, as amended by Executive Order 
13886 of September 9, 2019, or by any other part of 31 CFR chapter 
V.

Andrea Gacki,

Director, Office of Foreign Assets Control.

    Dated: February 27, 2020.

OFFICE OF FOREIGN ASSETS CONTROL

Global Terrorism Sanctions Regulations

31 CFR Part 594

Iranian Transactions and Sanctions Regulations

31 CFR Part 560

GENERAL LICENSE NO. 8A

Authorizing Certain Humanitarian Trade Transactions Involving the 
Central Bank of Iran or the National Iranian Oil Company

    (a) Except as provided in paragraph (b) of this general license, 
the following transactions and activities involving the Central Bank 
of Iran (CBI), the National Iranian Oil Company (NIOC), or any 
entity in which NIOC owns, directly or indirectly, a 50 percent or 
greater interest, that are prohibited under the Global Terrorism 
Sanctions Regulations, 31 CFR part 594 (GTSR), or the Iranian 
Transactions and Sanctions Regulations, 31 CFR part 560 (ITSR), are 
authorized:
    (i) transactions and activities described in the general 
licenses set forth at Sec. Sec.  560.530(a) and (b), 560.532, and 
560.533 of the ITSR;
    (ii) transactions and activities ordinarily incident and 
necessary to transactions described in paragraph (a)(i) of this 
general license that are authorized under Sec.  560.516 of the ITSR 
or consistent with Sec.  560.405 of the ITSR; and
    (iii) transactions and activities authorized under any specific 
license issued pursuant to Sec. Sec.  560.530, 560.532, or 560.533 
of the ITSR.

    Note to paragraph (a): Section 560.530(d)(5) of the ITSR 
excludes from the scope of Sec.  560.530 any transaction or dealing 
with a person whose property and interests in property are blocked 
pursuant to the GTSR, among other authorities. Paragraph (a) of this 
general license authorizes certain transactions involving the CBI, 
NIOC, or any entity in which NIOC owns, directly or indirectly, a 50 
percent or greater interest, that, due to the exclusion at Sec.  
560.530(d)(5), would otherwise be prohibited by the ITSR. Any 
transactions still prohibited by the ITSR, notwithstanding this 
general license, must be separately licensed pursuant to the ITSR.

    (b) This general license does not authorize:
    (i) the exportation or reexportation of goods set forth in 
560.530(a)(1)(ii) of the ITSR to the CBI, NIOC, or any entity in 
which NIOC owns, directly or indirectly, a 50 percent or greater 
interest, as set forth in Sec.  560.530(a)(1) of the ITSR; or
    (ii) any transactions or activities that are otherwise 
prohibited by the ITSR, the GTSR, Executive Order 13224 of September 
23, 2001, as amended by Executive Order 13886 of September 9, 2019, 
or any other part of 31 CFR chapter V.
    (c) Effective October 26, 2020, General License No. 8, dated 
February 27, 2020, is replaced and superseded in its entirety by 
this General License No. 8A.

Andrea Gacki,

Director, Office of Foreign Assets Control.

    Dated: October 26, 2020.

Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2022-20417 Filed 9-26-22; 8:45 am]
BILLING CODE 4810-AL-P
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