Notice of OFAC Sanctions Actions, 76690-76693 [2022-27153]
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Federal Register / Vol. 87, No. 240 / Thursday, December 15, 2022 / Notices
STUDIO, a person whose property and interests in property are blocked pursuant to E.O.
13722.
7. YANCHENGTHREELINEONEPOINT ANIMATIONCO.,LTD., 1272JinanRoad,
Jinsha Lake, Funing County, Y ancheng City, Jiangsu Province, China; 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 [DPRK3] (Linked To: SEK
STUDIO).
Designated pursuant to Section 2(a)(viii) ofE.O. 13722 for being owned or controlled by,
or having acted or purported to act for or on behalf of, directly or indirectly, SEK
STUDIO, a person whose property and interests in property are blocked pursuant to E.O.
13722.
8. FUNSAGA PTE LTD., 111 North Bridge Road, #08-18, Peninsula Plaza, 179098,
Singapore; Peninsular Plaza, 111 North Bridge Road, #08-11, 179098, Singapore;
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; Organization
Established Date 30 Oct 2018; Identification Number 201836948N (Singapore) [DPRK3]
(Linked To: SEK STUDIO).
Designated pursuant to Section 2(a)(vii) ofE.O. 13722 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, SEK STUDIO, a person whose property and interests in
property are blocked pursuant to E.O. 13722.
9. KINOATIS LLC (a.k.a. KINOATIS; a.k.a. LIMITED LIABILITY COMPANY
KINOATIS; a.k.a. LLC KINOATIS), Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1,
3, Moscow 127018, Russia; UL Polkovaya, d. 3, Str. 6, r. 13, Moscow 127018, Russia;
36613 Polkovaya, Moscow, Russia; 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; Organization Established Date 23 Jun 2004; Tax ID No. 7743531082; Business
Registration Number 1047796451658 [DPRK3] (Linked To: SEK STUDIO).
Dated: December 9, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2022–27187 Filed 12–14–22; 8:45 am]
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
BILLING CODE 4810–AL–C
AGENCY:
ACTION:
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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 Specially
Designated Nationals and Blocked
Persons List (SDN List) based on
OFAC’s determination that one or more
applicable legal criteria were satisfied.
SUMMARY:
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Designated pursuant to Section 2(a)(vii) ofE.O. 13722 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, SEK STUDIO, a person whose property and interests in
property are blocked pursuant to E.O. 13722.
Federal Register / Vol. 87, No. 240 / Thursday, December 15, 2022 / Notices
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:
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
On December 8, 2022, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authorities listed below.
lotter on DSK11XQN23PROD with NOTICES1
Individuals
1. AYAN, Bahaddin (a.k.a. AYAN,
Bahattin), Bahcekoy Mah Ihlamur Sk N4
Bahcekoy Sariyer, Istanbul, Turkey; Resit
Pasa Birgul Mh Denizbank Ust Sit Yol Sk
N29 Istinye, Istanbul, Turkey; DOB 07 Jan
1989; POB Ankara, Turkey; nationality
Turkey; citizen Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
37937088634 (Turkey) (individual) [SDGT]
(Linked To: ASB GROUP OF COMPANIES
LIMITED).
Designated pursuant to section
1(a)(iii)(E)(1) of Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property and
Prohibiting Transactions With Persons Who
Commit, Threaten to Commit, or Support
Terrorism,’’ 66 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 being a leader or official of,
ASB GROUP OF COMPANIES LIMITED, a
person whose property and interests in
property are blocked pursuant to E.O. 13224,
as amended.
2. AYAN, Sitki (a.k.a. AYAN, Sidki),
Istanbul, Turkey; DOB 01 Jan 1963; POB
Golova, Turkey; nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Passport
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37982087194 (Turkey) expires 20 Apr 2025;
alt. Passport U02536259 (Turkey) expires 28
Jun 2021 (individual) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(a)(iii)(C)
of 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,
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
3. KAPTAN, Mustafa Omer, Turkey; DOB
12 Jan 2003; POB Fatih, Turkey; citizen
Turkey; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Passport U25122157 (Turkey) expires 29 Sep
2031; National ID No. 24374076362 (Turkey)
(individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).
Designated pursuant to section 1(a)(iii)(C)
of 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,
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
4. OZTAS, Kasim (a.k.a. OZTASH, Kasim;
a.k.a. ‘‘DZTAS, Kasim’’), Turkey; DOB 15
May 1982; POB Aydin, Soke, Turkey; alt.
POB Ankara, Soke, Turkey; nationality
Turkey; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Passport U02506696 (Turkey) expires 22 Jun
2016; alt. Passport 27466202076 (Turkey)
expires 22 Jun 2021; National ID No.
27466202076 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE).
Designated pursuant to section 1(a)(iii)(C)
of 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,
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
5. TEKE, Murat, Turkey; DOB 24 Feb 1975;
POB Mengen, Bolu, Turkey; nationality
Turkey; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Passport U24165659 (Turkey); National ID
No. 34810083984 (Turkey) (individual)
[SDGT] [IFSR] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for having acted
or purported to act for or on behalf of,
directly or indirectly, Sitki AYAN, a person
whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
Entities
1. AKTAU PETROL TICARET ANONIM
SIRKETI, Istinye Mah. Bostan Sok. No: 12
Sariyer, Istanbul, Turkey; No: 12 Istinye
Mahallesi, Bostan Sokak, Sariyer, Istanbul
PO 00000
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76691
34460, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 14 Oct 2005;
Istanbul Chamber of Comm. No. 567778
(Turkey); Registration Number 567778–0
(Turkey); Central Registration System
Number 0041–0411–7640–0020 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
2. ALAN ENERJI URETIM SANAYI VE
TICARET ANONIM SIRKETI (f.k.a. ALAN
ENERJI URETIM SANAYI VE TICARET
LIMITED SIRKETI; f.k.a. TASFIYE HALINDE
ALAN ENERJI URETIM SANAYI VE
TICARET LIMITED SIRKETI), Istinye Mah.
Bostan Sok. No: 12 Sariyer, Turkey; Resitpasa
Mah. Denizbank Ust Sitesi Yol Sok. No. 29,
Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order
13886; Organization Established Date 23 Jun
2006; Istanbul Chamber of Comm. No.
593151 (Turkey); Registration Number
593151–0 (Turkey); Central Registration
System Number 0048–0501–8650–0029
(Turkey) [SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
3. ANATOLIAN ULUSLARARASI ENERJI
YATIRIM ANONIM SIRKETI, Istinye Mah.
Bostan Sok. No: 12 Sariyer, Turkey; Resitpasa
Mah. Denizbank Ust Sitesi Yol Sok. No. 29,
Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order
13886; Organization Established Date 08 Feb
2011; Istanbul Chamber of Comm. No.
765327 (Turkey); Registration Number
764662–0 (Turkey); Central Registration
System Number 0068–0805–2410–0026
(Turkey) [SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
4. ANKA ENERJI URETIM SANAYI VE
TICARET ANONIM SIRKETI (a.k.a. ANKA
ENERJI URETIM SANAYI VE TICARET LTD
STI; f.k.a. TASFIYE HALINDE ANKA ENERJI
URETIM SANAYI VE TICARET LIMITED
SIRKETI), Resitpasa Mah. Denizbank Ust
Sitesi Yol Sok. No. 29 Sariyer, 34467, Turkey;
Instinye Mah, Bostan Sok. No. 12 Sariyer,
Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization
Established Date 23 Jun 2006; Istanbul
Chamber of Comm. No. 593158 (Turkey);
Registration Number 593158–0 (Turkey);
Central Registration System Number 0069–
0405–7030–0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
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controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
5. ASB GROUP OF COMPANIES LIMITED,
13/15 Giro’s Passage Gibraltar, GX11 1AA,
Gibraltar; Istinye Mahallesi Bostan Sokak No:
12, 34460, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order
13886; Registration Number 101499
(Gibraltar) [SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
6. ASB GRUP ENERJI SANAYI VE
TICARET ANONIM SIRKETI, No: 12, Istinye
Mahallesi Bostan Sokak, Sariyer, Istanbul
34460, Turkey; website
www.asbgroup.com.tr; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; Tax
ID No. 0860484730 (Turkey); Registration
Number 820745 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
7. ASKA ENERJI TOPTAN SATIS SANAYI
VE TICARET ANONIM SIRKETI, Istinye
Mah. Bostan Sok. No: 12 Sariyer, Turkey; No.
29, Resitpasa Mah. Denizbank Ust Sitesi Yol
Sok. Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 31 Jul 2013; Istanbul
Chamber of Comm. No. 879494 (Turkey);
Registration Number 878346–0 (Turkey);
Central Registration System Number 0086–
0498–2047–6374 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
8. ASL ENERJI SANAYI VE TICARET
ANONIM SIRKETI, No: 12 Istinye Mahallesi,
Bostan Sokak, Sariyer, Istanbul 34467,
Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization
Established Date 21 Nov 2012; Istanbul
Chamber of Comm. No. 843769 (Turkey);
Registration Number 842743–0 (Turkey);
Central Registration System Number 0086–
0489–8593–7973 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Bahaddin AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
9. BASLAM NAKLIYAT VE DIS TICARET
LTD STI (a.k.a. BASLAM NAKLIYAT VE DIS
TICARET LIMITED SIRKETI; a.k.a. BASLAM
TRANSPORT AND FOREIGN TRADE), Deniz
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Bank Ust Sitesi, 29 Yol Sokak, Resitpasa,
Istinye, Sariyer, Istanbul 34467, Turkey;
Istinye MH, Bostan Sk. N. 12 Sariyer,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Tax ID
No. 1480059591 (Turkey); Registration
Number 389767–0 (Turkey); Central
Registration System Number 0148–0059–
5910–0013 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
10. BASLAM PETROL SANAYI VE
TICARET ANONIM SIRKETI, Sariyer Istinye
Mahallesi Bostan Sokak No: 12, Istanbul
34460, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 985486 (Turkey);
Registration Number 988020–0 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
11. BUMERZ DENIZCILIK VE TICARET
ANONIM SIRKETI (a.k.a. BUMERZ
SHIPPING; f.k.a. TURKUAZ DENIZCILIK VE
TICARET ANONIM SIRKETI), Istinye Mah.
Bostan Sok., No: 12, Sariyer, Istanbul,
Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization
Established Date 10 Apr 2006; Istanbul
Chamber of Comm. No. 584894 (Turkey);
Registration Number 584894–0 (Turkey);
Central Registration System Number 0871–
0476–9280–0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Bahaddin AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
12. BYLAN ULUSLARARASI TICARET VE
GAYRIMENKUL SANAYI ANONIM SIRKETI
(f.k.a. BYLAN GAYRIMENKUL TICARET
ANONIM SIRKETI; f.k.a. BYLAN ULUSLAR
ARASI TICARET VE GAYRIMENKUL
ANONIM SIRKETI), No. 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34467,
Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774–0 (Turkey);
Central Registration System Number 0195–
0249–1640–0012 (Turkey) [SDGT] (Linked
To: ASB GROUP OF COMPANIES LIMITED).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, ASB GROUP OF COMPANIES
LIMITED, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
13. CGN TRADE FZE (a.k.a. CGN TRADE),
Saif Zone Office P8–03–41, Sharjah, United
PO 00000
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Arab Emirates; Parahat 3⁄2, Business Center,
Parahat, Ashgabat 744000, Turkmenistan;
Srednyaya Kalitnikovskaya Street 26/29,
Russia; website https://www.cgtradefze.com/;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Oct 2019; Commercial
Registry Number 11618701 (United Arab
Emirates); License 20897 (United Arab
Emirates) [SDGT] (Linked To: BASLAM
NAKLIYAT VE DIS TICARET LTD STI).
Designated pursuant to section 1(a)(iii)(C)
of Executive Order 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, BASLAM NAKLIYAT VE DIS
TICARET LTD STI, a person whose property
and interests in property are blocked
pursuant to E.O. 13224, as amended.
14. CTAT GIDA VE SAGLIK URUNLERI
SANAYI VE TICARET ANONIM SIRKETI,
No. 29 Denizbank Ust Sitesi, Resitpasa Mah.
Yol Sok., Sariyer, Istanbul 34467, Turkey;
Istinye Mah. Bostan Sok. No. 12, Sariyer,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 801971 (Turkey);
Registration Number 801067–0 (Turkey);
Central Registration System Number 0215–
0245–8590–0012 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
15. ELVEGARD SHIPPING SHIPPING LTD,
A–1 Tabassum Fatma, Bargadi Magath,
Bakshi Ka Talab, Lucknow, Uttar Pradesh
226201, India; Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro 96960,
Marshall Islands; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number IMO 6258171;
Registration Number 108645 (Marshall
Islands) [SDGT] (Linked To: ASB GROUP OF
COMPANIES LIMITED).
Designated pursuant to section 1(a)(iii)(C)
of 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,
ASB GROUP OF COMPANIES LIMITED, a
person whose property and interests in
property are blocked pursuant to E.O. 13224,
as amended.
16. GENT ELEKTRIK ENERJISI TOPTAN
SATIS ANONIM SIRKETI (f.k.a. BATI
ENERJI URETIM SANAYI VE TICARET
ANONIM SIRKETI; a.k.a. GENT ELEKTRIK
ENERJISI TOPTAN SATI AS), No: 12, Istinye
Mahallesi Bostan Sokak, Sariyer, Istanbul
34460, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 593351 (Turkey);
Registration Number 593351–0 (Turkey);
Central Registration System Number 0150–
0522–0980–0013 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
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controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
17. GENT PETROL VE DIS TICARET
LIMITED SIRKETI, Istinye Mah. Bostan Sok.
No. 12 Sariyer, Istanbul, Turkey; No. 29
Resitpasa Deniz Bank Ust Sit. Yol Sk.,
Istinye, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order
13886; Istanbul Chamber of Comm. No.
443806 (Turkey); Registration Number
443806–0 (Turkey); Central Registration
System Number 0394–0158–3920–0015
(Turkey) [SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
18. MS ULUSLARARASI ENERJI YATIRIM
ANONIM SIRKETI, Istinye MH. Bostan SK.
N. 12 Sariyer, Istanbul, Turkey; Resitpasa
Mah. Denizbank Ust Sitesi Yol Sok. No. 29
Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order
13886; Istanbul Chamber of Comm. No.
775555 (Turkey); Registration Number
774879–0 (Turkey); Central Registration
System Number 0623–0324–8470–0010
(Turkey) [SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
19. OGC–VICTORIA HOLDING LTD (a.k.a.
OIL GAS CONSULTING—VICTORIA
HOLDING, LTD.), Proteas House, Floor No: 5,
Limassol, Cyprus; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 29 Aug 2018;
Registration Number HE 388062 (Cyprus)
[SDGT] [IFSR] (Linked To: BASLAM
NAKLIYAT VE DIS TICARET LTD STI).
Designated pursuant to section 1(a)(iii)(C)
of Executive Order 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, BASLAM NAKLIYAT VE DIS
TICARET LTD STI, a person whose property
and interests in property are blocked
pursuant to E.O. 13224, as amended.
20. PERLITE INSAAT SANAYI VE
TICARET ANONIM SIRKETI, Instinye MH.
Bostan Sk. No. 12 Sariyer, Istanbul, Turkey;
No. 29 Resitpasa Mah.Denizbank Ust Sitesi
Yol Sok, Sariyer, Istanbul, 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 848039 (Turkey); Registration
Number 846993–0 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
VerDate Sep<11>2014
16:51 Dec 14, 2022
Jkt 259001
21. RAIN TRADE GIDA IC VE DIS
TICARET LIMITED SIRKETI, Maslak Mah.
Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/
244, Sariyer, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order
13886; Organization Established Date 30 May
2019; Istanbul Chamber of Comm. No.
1184720 (Turkey); Registration Number
194936–5 (Turkey); Central Registration
System Number 0734–1778–2910–0001
(Turkey) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE).
Designated pursuant to section 1(a)(iii)(C)
of 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,
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
22. SAMED PETROL VE ENERJI DIS
TICARET LIMITED SIRKETI, No: 12, Istinye
Mahallesi Bostan Sokak, Sariyer, Istanbul
34460, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 475133 (Turkey);
Registration Number 475133–0 (Turkey);
Central Registration System Number 0742–
0233–1450–0012 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
23. SOM OVERSEAS PETROLEUM ENERJI
SANAYI VE TICARET ANONIM SIRKETI, N:
12 Istinye Mahallesi, Bostan Sokak, Sariyer,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 807703 (Turkey);
Registration Number 806779–0 (Turkey);
Central Registration System Number 0773–
0337–4440–0013 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
24. SOM PETROL TICARET ANONIM
SIRKETI, No: 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul, 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
0130033164 (Turkey); Istanbul Chamber of
Comm. No. 429724 (Turkey); Registration
Number 429724–0 (Turkey); Central
Registration System Number
13003316464809 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
25. SOMAS ENERJI SANAYI VE TICARET
ANONIM SIRKETI, Instinye Mah. Bostan
PO 00000
Frm 00085
Fmt 4703
Sfmt 4703
76693
Sok. No. 12 Sariyer, Istanbul, Turkey;
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
No. 29 Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 631434 (Turkey); Registration
Number 631434–0 (Turkey); Central
Registration System Number 0773–0324–
4740–0012 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
26. TURANG TRANSIT TASIMACILIK
ANONIM SIRKETI, No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul, 34460,
Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended
by Executive Order 13886; Tax ID No.
8690441432 (Turkey); Istanbul Chamber of
Comm. No. 685022 (Turkey); Registration
Number 685022–0 (Turkey); Central
Registration System Number 0869–0441–
4320–0012 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
On December 8, 2022, 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. QUEEN LUCA LPG Tanker Panama flag;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9102198 (vessel) [SDGT]
(Linked To: ELVEGARD SHIPPING LTD).
Identified pursuant to E.O. 13224, as
amended, as property in which ELVEGARD
SHIPPING LTD, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended, has an interest.
Dated: December 8, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2022–27153 Filed 12–14–22; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Extension of Information
Collection Request Submitted for
Public Comment; Comment Request
Concerning Guidance Regarding
Deduction and Capitalization of
Expenditures
Internal Revenue Service (IRS),
Treasury.
AGENCY:
E:\FR\FM\15DEN1.SGM
15DEN1
]]>Agencies
[Federal Register Volume 87, Number 240 (Thursday, December 15, 2022)]
[Notices]
[Pages 76690-76693]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-27153]
-----------------------------------------------------------------------
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 and
vessel 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.
[[Page 76691]]
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:
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
On December 8, 2022, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. AYAN, Bahaddin (a.k.a. AYAN, Bahattin), Bahcekoy Mah Ihlamur
Sk N4 Bahcekoy Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh
Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, Turkey; DOB 07 Jan
1989; POB Ankara, Turkey; nationality Turkey; citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; National ID No.
37937088634 (Turkey) (individual) [SDGT] (Linked To: ASB GROUP OF
COMPANIES LIMITED).
Designated pursuant to section 1(a)(iii)(E)(1) of Executive
Order 13224 of September 23, 2001, ``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten to
Commit, or Support Terrorism,'' 66 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 being a
leader or official of, ASB GROUP OF COMPANIES LIMITED, a person
whose property and interests in property are blocked pursuant to
E.O. 13224, as amended.
2. AYAN, Sitki (a.k.a. AYAN, Sidki), Istanbul, Turkey; DOB 01
Jan 1963; POB Golova, Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 37982087194 (Turkey)
expires 20 Apr 2025; alt. Passport U02536259 (Turkey) expires 28 Jun
2021 (individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(a)(iii)(C) of 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, ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE, a person whose property and interests in property
are blocked pursuant to E.O. 13224.
3. KAPTAN, Mustafa Omer, Turkey; DOB 12 Jan 2003; POB Fatih,
Turkey; citizen Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Passport U25122157 (Turkey) expires 29 Sep 2031; National ID
No. 24374076362 (Turkey) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(a)(iii)(C) of 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, ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE, a person whose property and interests in property
are blocked pursuant to E.O. 13224.
4. OZTAS, Kasim (a.k.a. OZTASH, Kasim; a.k.a. ``DZTAS, Kasim''),
Turkey; DOB 15 May 1982; POB Aydin, Soke, Turkey; alt. POB Ankara,
Soke, Turkey; nationality Turkey; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport U02506696 (Turkey) expires 22 Jun 2016; alt.
Passport 27466202076 (Turkey) expires 22 Jun 2021; National ID No.
27466202076 (Turkey) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(a)(iii)(C) of 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, ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE, a person whose property and interests in property
are blocked pursuant to E.O. 13224.
5. TEKE, Murat, Turkey; DOB 24 Feb 1975; POB Mengen, Bolu,
Turkey; nationality Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Passport U24165659 (Turkey); National ID No. 34810083984
(Turkey) (individual) [SDGT] [IFSR] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, Sitki AYAN, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
Entities
1. AKTAU PETROL TICARET ANONIM SIRKETI, Istinye Mah. Bostan Sok.
No: 12 Sariyer, Istanbul, Turkey; No: 12 Istinye Mahallesi, Bostan
Sokak, Sariyer, Istanbul 34460, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Organization Established Date 14 Oct 2005; Istanbul Chamber
of Comm. No. 567778 (Turkey); Registration Number 567778-0 (Turkey);
Central Registration System Number 0041-0411-7640-0020 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
2. ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI (f.k.a.
ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI; f.k.a. TASFIYE
HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI),
Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey; Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul 34467,
Turkey; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 23 Jun 2006; Istanbul Chamber of Comm. No. 593151 (Turkey);
Registration Number 593151-0 (Turkey); Central Registration System
Number 0048-0501-8650-0029 (Turkey) [SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
3. ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI, Istinye
Mah. Bostan Sok. No: 12 Sariyer, Turkey; Resitpasa Mah. Denizbank
Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 08
Feb 2011; Istanbul Chamber of Comm. No. 765327 (Turkey);
Registration Number 764662-0 (Turkey); Central Registration System
Number 0068-0805-2410-0026 (Turkey) [SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
4. ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI (a.k.a.
ANKA ENERJI URETIM SANAYI VE TICARET LTD STI; f.k.a. TASFIYE HALINDE
ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI), Resitpasa
Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467, Turkey;
Instinye Mah, Bostan Sok. No. 12 Sariyer, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 23 Jun 2006;
Istanbul Chamber of Comm. No. 593158 (Turkey); Registration Number
593158-0 (Turkey); Central Registration System Number 0069-0405-
7030-0026 (Turkey) [SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned,
[[Page 76692]]
controlled, or directed by, directly or indirectly, Sitki AYAN, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
5. ASB GROUP OF COMPANIES LIMITED, 13/15 Giro's Passage
Gibraltar, GX11 1AA, Gibraltar; Istinye Mahallesi Bostan Sokak No:
12, 34460, Istanbul, Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Registration Number 101499 (Gibraltar) [SDGT] (Linked To: AYAN,
Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
6. ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI, No: 12,
Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
website www.asbgroup.com.tr; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; Tax
ID No. 0860484730 (Turkey); Registration Number 820745 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
7. ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI,
Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey; No. 29, Resitpasa
Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 31
Jul 2013; Istanbul Chamber of Comm. No. 879494 (Turkey);
Registration Number 878346-0 (Turkey); Central Registration System
Number 0086-0498-2047-6374 (Turkey) [SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
8. ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI, No: 12 Istinye
Mahallesi, Bostan Sokak, Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 21 Nov 2012;
Istanbul Chamber of Comm. No. 843769 (Turkey); Registration Number
842743-0 (Turkey); Central Registration System Number 0086-0489-
8593-7973 (Turkey) [SDGT] (Linked To: AYAN, Bahaddin).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Bahaddin AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
9. BASLAM NAKLIYAT VE DIS TICARET LTD STI (a.k.a. BASLAM
NAKLIYAT VE DIS TICARET LIMITED SIRKETI; a.k.a. BASLAM TRANSPORT AND
FOREIGN TRADE), Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa,
Istinye, Sariyer, Istanbul 34467, Turkey; Istinye MH, Bostan Sk. N.
12 Sariyer, Istanbul, Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; Tax
ID No. 1480059591 (Turkey); Registration Number 389767-0 (Turkey);
Central Registration System Number 0148-0059-5910-0013 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
10. BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI, Sariyer
Istinye Mahallesi Bostan Sokak No: 12, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul Chamber of Comm. No.
985486 (Turkey); Registration Number 988020-0 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
11. BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI (a.k.a. BUMERZ
SHIPPING; f.k.a. TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI),
Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 10
Apr 2006; Istanbul Chamber of Comm. No. 584894 (Turkey);
Registration Number 584894-0 (Turkey); Central Registration System
Number 0871-0476-9280-0013 (Turkey) [SDGT] (Linked To: AYAN,
Bahaddin).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Bahaddin AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
12. BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM
SIRKETI (f.k.a. BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI; f.k.a.
BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI), No. 12,
Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 03
Mar 2009; Istanbul Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey); Central Registration System
Number 0195-0249-1640-0012 (Turkey) [SDGT] (Linked To: ASB GROUP OF
COMPANIES LIMITED).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, ASB GROUP OF COMPANIES LIMITED, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
13. CGN TRADE FZE (a.k.a. CGN TRADE), Saif Zone Office P8-03-41,
Sharjah, United Arab Emirates; Parahat \3/2\, Business Center,
Parahat, Ashgabat 744000, Turkmenistan; Srednyaya Kalitnikovskaya
Street 26/29, Russia; website https://www.cgtradefze.com/; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 07 Oct 2019;
Commercial Registry Number 11618701 (United Arab Emirates); License
20897 (United Arab Emirates) [SDGT] (Linked To: BASLAM NAKLIYAT VE
DIS TICARET LTD STI).
Designated pursuant to section 1(a)(iii)(C) of Executive Order
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, BASLAM NAKLIYAT VE DIS TICARET LTD
STI, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
14. CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM
SIRKETI, No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok.,
Sariyer, Istanbul 34467, Turkey; Istinye Mah. Bostan Sok. No. 12,
Sariyer, Istanbul, Turkey; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 801971 (Turkey); Registration Number 801067-0
(Turkey); Central Registration System Number 0215-0245-8590-0012
(Turkey) [SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
15. ELVEGARD SHIPPING SHIPPING LTD, A-1 Tabassum Fatma, Bargadi
Magath, Bakshi Ka Talab, Lucknow, Uttar Pradesh 226201, India; Trust
Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960,
Marshall Islands; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Identification Number IMO 6258171; Registration Number 108645
(Marshall Islands) [SDGT] (Linked To: ASB GROUP OF COMPANIES
LIMITED).
Designated pursuant to section 1(a)(iii)(C) of 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, ASB GROUP OF COMPANIES LIMITED, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
16. GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI (f.k.a.
BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI; a.k.a. GENT
ELEKTRIK ENERJISI TOPTAN SATI AS), No: 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul 34460, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Istanbul Chamber of Comm. No. 593351 (Turkey); Registration
Number 593351-0 (Turkey); Central Registration System Number 0150-
0522-0980-0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned,
[[Page 76693]]
controlled, or directed by, directly or indirectly, Sitki AYAN, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
17. GENT PETROL VE DIS TICARET LIMITED SIRKETI, Istinye Mah.
Bostan Sok. No. 12 Sariyer, Istanbul, Turkey; No. 29 Resitpasa Deniz
Bank Ust Sit. Yol Sk., Istinye, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of Comm. No. 443806
(Turkey); Registration Number 443806-0 (Turkey); Central
Registration System Number 0394-0158-3920-0015 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
18. MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI, Istinye MH.
Bostan SK. N. 12 Sariyer, Istanbul, Turkey; Resitpasa Mah. Denizbank
Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul Chamber of Comm. No.
775555 (Turkey); Registration Number 774879-0 (Turkey); Central
Registration System Number 0623-0324-8470-0010 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
19. OGC-VICTORIA HOLDING LTD (a.k.a. OIL GAS CONSULTING--
VICTORIA HOLDING, LTD.), Proteas House, Floor No: 5, Limassol,
Cyprus; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 29 Aug 2018; Registration Number HE 388062 (Cyprus) [SDGT]
[IFSR] (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI).
Designated pursuant to section 1(a)(iii)(C) of Executive Order
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, BASLAM NAKLIYAT VE DIS TICARET LTD
STI, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
20. PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI, Instinye
MH. Bostan Sk. No. 12 Sariyer, Istanbul, Turkey; No. 29 Resitpasa
Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul, 34467, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul Chamber of Comm. No.
848039 (Turkey); Registration Number 846993-0 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
21. RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI, Maslak
Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer,
Istanbul, Turkey; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 30 May 2019; Istanbul Chamber of Comm.
No. 1184720 (Turkey); Registration Number 194936-5 (Turkey); Central
Registration System Number 0734-1778-2910-0001 (Turkey) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).
Designated pursuant to section 1(a)(iii)(C) of 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, ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE, a person whose property and interests in property
are blocked pursuant to E.O. 13224.
22. SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI, No: 12,
Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul Chamber of Comm. No.
475133 (Turkey); Registration Number 475133-0 (Turkey); Central
Registration System Number 0742-0233-1450-0012 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
23. SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM
SIRKETI, N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul,
Turkey; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Istanbul Chamber of
Comm. No. 807703 (Turkey); Registration Number 806779-0 (Turkey);
Central Registration System Number 0773-0337-4440-0013 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
24. SOM PETROL TICARET ANONIM SIRKETI, No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul, 34460, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Tax ID No. 0130033164 (Turkey); Istanbul Chamber of
Comm. No. 429724 (Turkey); Registration Number 429724-0 (Turkey);
Central Registration System Number 13003316464809 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
25. SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI, Instinye Mah.
Bostan Sok. No. 12 Sariyer, Istanbul, Turkey; Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul 34467,
Turkey; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Istanbul Chamber of
Comm. No. 631434 (Turkey); Registration Number 631434-0 (Turkey);
Central Registration System Number 0773-0324-4740-0012 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
26. TURANG TRANSIT TASIMACILIK ANONIM SIRKETI, No: 12, Istinye
Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Tax ID No. 8690441432 (Turkey); Istanbul
Chamber of Comm. No. 685022 (Turkey); Registration Number 685022-0
(Turkey); Central Registration System Number 0869-0441-4320-0012
(Turkey) [SDGT] (Linked To: AYAN, Sitki).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Sitki AYAN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
On December 8, 2022, 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. QUEEN LUCA LPG Tanker Panama flag; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Vessel Registration Identification IMO 9102198 (vessel)
[SDGT] (Linked To: ELVEGARD SHIPPING LTD).
Identified pursuant to E.O. 13224, as amended, as property in
which ELVEGARD SHIPPING LTD, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended, has an
interest.
Dated: December 8, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-27153 Filed 12-14-22; 8:45 am]
BILLING CODE 4810-AL-P
