Notice of OFAC Sanctions Actions, 57178 [2023-17972]
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57178
Federal Register / Vol. 88, No. 161 / Tuesday, August 22, 2023 / Notices
Dated: August 17, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
Regulatory Affairs, tel.: 202–622–4855;
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
[FR Doc. 2023–18038 Filed 8–21–23; 8:45 am]
BILLING CODE 4810–AL–C
Electronic Availability
Office of Foreign Assets Control
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Sanctions Actions
Notice of OFAC Action(s)
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
On August 15, 2023, OFAC published
updated information for the name of one
person on OFAC’s SDN List, who
remains blocked under the relevant
sanctions authorities listed below.
DEPARTMENT OF THE TREASURY
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing updated
information for one person that has 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 this
person is blocked, and U.S. persons are
generally prohibited from engaging in
transactions with this person.
DATES: See SUPPLEMENTARY INFORMATION
section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
lotter on DSK11XQN23PROD with NOTICES1
SUMMARY:
VerDate Sep<11>2014
16:57 Aug 21, 2023
Jkt 259001
Individual
1. SHAHRIYARI, Behnam (a.k.a. HAMID,
Huseyini; a.k.a. MARALLU, Behnam
Shahriyari; a.k.a. MIR VAKILI, Seyed Ali
Akbar; a.k.a. MIRVAKILI, Seyed Aliakbar;
a.k.a. MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
SHAHRIARI, Behnam; a.k.a. SHAHRYARI,
Behnam), Iran; DOB 1968; alt. DOB 22 Sep
1967; alt. DOB 30 Sep 1965; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport K47248790 (Iran) expires 20 Oct
2023; alt. Passport D10007350 (Iran) expires
13 Oct 2025 (individual) [SDGT] [IFSR].
Dated: August 15, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
DEPARTMENT OF THE TREASURY
Office of the Secretary
List of Countries Requiring
Cooperation With an International
Boycott
In accordance with section 999(a)(3)
of the Internal Revenue Code of 1986,
the Department of the Treasury is
publishing a current list of countries
which require or may require
participation in, or cooperation with, an
international boycott (within the
meaning of section 999(b)(3) of the
Internal Revenue Code of 1986).
On the basis of the best information
currently available to the Department of
the Treasury, the following countries
require or may require participation in,
or cooperation with, an international
boycott (within the meaning of section
999(b)(3) of the Internal Revenue Code
of 1986).
Iraq
Kuwait
Lebanon
Libya
Qatar
Saudi Arabia
Syria
Yemen
Lindsay Kitzinger,
International Tax Counsel, (Tax Policy).
[FR Doc. 2023–17972 Filed 8–21–23; 8:45 am]
[FR Doc. 2023–18015 Filed 8–21–23; 8:45 am]
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[Federal Register Volume 88, Number 161 (Tuesday, August 22, 2023)]
[Notices]
[Page 57178]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-17972]
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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.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing updated information for one person
that has 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 this person is
blocked, and U.S. persons are generally prohibited from engaging in
transactions with this person.
DATES: See Supplementary Information section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or the 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 Action(s)
On August 15, 2023, OFAC published updated information for the name
of one person on OFAC's SDN List, who remains blocked under the
relevant sanctions authorities listed below.
Individual
1. SHAHRIYARI, Behnam (a.k.a. HAMID, Huseyini; a.k.a. MARALLU,
Behnam Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyed Aliakbar; a.k.a. MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a. SHAHRIARI, Behnam; a.k.a.
SHAHRYARI, Behnam), Iran; DOB 1968; alt. DOB 22 Sep 1967; alt. DOB
30 Sep 1965; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; Passport K47248790
(Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires
13 Oct 2025 (individual) [SDGT] [IFSR].
Dated: August 15, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-17972 Filed 8-21-23; 8:45 am]
BILLING CODE 4810-AL-P
