Notice of OFAC Sanctions Action, 68284-68285 [2023-21756]

Download as PDF 68284 Federal Register / Vol. 88, No. 190 / Tuesday, October 3, 2023 / Notices Complementary PNT solution for nonFederal users. Rather than building or otherwise procuring a new system, DOT in partnership with the Department of Homeland Security, in support of Executive Order 13905, Strengthening National Resilience Through Responsible Use of Positioning, Navigation, and Timing Services, is better positioned to enable and encourage the owners and operators of critical infrastructure to be responsible users of PNT by leveraging commercially available PNT technologies to secure access to Complementary PNT services. The private sector is then encouraged to design critical infrastructure systems in a manner that recognizes the risk associated with the use of, and potential dependence on, external PNT services. 2. Responses ddrumheller on DSK120RN23PROD with NOTICES1 Responses are limited to ten (10) 8.5″ x 11″ pages with 1″ margins, and 12point font (Arial or Times New Roman), not including financial tables, appendices and other supporting materials which shall have no limitation. Pages must be numbered and submitted electronically via email as Microsoft Word or Adobe Acrobat files. Please send responses to the contact information provided in the FOR FURTHER INFORMATION CONTACT section of the notice. Abbreviations should be defined either on first use or in a glossary. Charts and graphics should have quantitative data clearly labeled. Assumptions should be clearly identified. Proprietary and other sensitive information should be so marked with requested disposition VerDate Sep<11>2014 20:04 Oct 02, 2023 Jkt 262001 instructions. Submitted responses shall be UNCLASSIFIED unless prior arrangements are made with the Contracting Office. Submitted materials will not be returned. This is an RFI only. This request is for information purposes, and shall not be construed as a solicitation announcement, invitation for bids, request for proposals or quotes, or an indication that the Government will contract for the items contained in this notice. Additionally, responses will be treated only as information for the Government to consider. Respondents will not be entitled to payment for direct or indirect costs that are incurred in responding to this RFI. Further, this request does not constitute a solicitation for proposals or the authority to enter into negotiations to award a contract. Interested parties are responsible for adequately marking proprietary, restricted or competition sensitive information contained in their responses. Issued In Washington, DC. Robert C. Hampshire, Deputy Assistant Secretary for Research and Technology, U.S. Department of Transportation. [FR Doc. 2023–21767 Filed 10–2–23; 8:45 am] BILLING CODE 4910–9X–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. AGENCY: PO 00000 Frm 00191 Fmt 4703 Sfmt 4703 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 (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). DATES: FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, 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://ofac.treasury.gov). Notice of OFAC Action(s) On September 27, 2023, 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. E:\FR\FM\03OCN1.SGM 03OCN1 Federal Register / Vol. 88, No. 190 / Tuesday, October 3, 2023 / Notices 68285 Individuals 1. FAN, Yang (a.k.a. "CATHY''), Zhuhai, China; Hong Kong, China; DOB 23 Oct 1985; POB China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport EA5661672 (China) issued 02 Jul 2017 expires 02 Jul 2027; National ID No. 421002198510231027 (China) (individual) [NPWMD] [IFSR] (Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED). Designated pursuant to section l(a)(iv) of Executive Order 13382 of June 28, 2005, "Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters," 70 FR 38567, 3 CFR, 2005 Comp., p. 170 ("E.O. 13382"), for acting or purporting to act for or on behalf of, directly or indirectly, HONGKONG HIMARK ELECTRON MODEL LIMITED, a person whose property and interests in property are blocked pursuant to E.O. 13382. 2. JANGHORBANI, Hamid Reza (Arabic: u-i~.fo4-, t...:...J ~ ) , Isfahan, Iran; DOB 01 Aug 1973; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5129883047 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PISHGAM ELECTRONIC SAFER COMPANY). Designated pursuant to section l(a)(iv) ofE.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, PISHGAM ELECTRONIC SAFER COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 1. ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI, Mahmutbey Tasocagi Yolu No: 19/ 34, Istanbul, Turkey; website www.ankaporttr.com; Additional Sanctions Information— Subject to Secondary Sanctions; Target Type Private Company [NPWMD] [IFSR] (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY). Designated pursuant to section 1(a)(iii) of E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, PISHGAM ELECTRONIC SAFEH COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 2. DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI (a.k.a. ‘‘DAL ENERJI A.S.’’), Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul, Turkey; website www.daltrd.com; Additional Sanctions Information—Subject to Secondary Sanctions; Organization Established Date 22 Jul 2022; Tax ID No. 2670668338 (Turkey); Chamber of Commerce Number 1387299 (Turkey); Business Registration Number 394431 (Turkey); Central Registration System Number 0267–0668–3380–0010 (Turkey) [NPWMD] [IFSR] (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY). Designated pursuant to section 1(a)(iii) of E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, PISHGAM ELECTRONIC SAFEH VerDate Sep<11>2014 20:04 Oct 02, 2023 Jkt 262001 COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 3. FARHAD GHAEDI WHOLESALERS LLC, 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai, United Arab Emirates; Additional Sanctions Information—Subject to Secondary Sanctions; Organization Established Date 21 Jun 2020; Chamber of Commerce Number 1498735 (United Arab Emirates); Business Registration Number 892067 (United Arab Emirates) [NPWMD] [IFSR] (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY). Designated pursuant to section 1(a)(iii) of E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, PISHGAM ELECTRONIC SAFEH COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 4. HONGKONG HIMARK ELECTRON MODEL LIMITED, Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong, China; Additional Sanctions Information—Subject to Secondary Sanctions; Organization Established Date 13 Sep 2017; Commercial Registry Number 2578406 (Hong Kong) [NPWMD] [IFSR] (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY). Designated pursuant to section 1(a)(iii) of E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in PO 00000 Frm 00192 Fmt 4703 Sfmt 4703 support of, PISHGAM ELECTRONIC SAFEH COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 5. PISHGAM ELECTRONIC SAFEH COMPANY (a.k.a. PISHGAM ELECTRONIC SOFEH COMPANY), Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, Isfahan Province 8163839973, Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Organization Established Date 31 May 2010; National ID No. 10260583624 (Iran); Registration Number 40674 (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION). Designated pursuant to section 1(a)(iii) of E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION, a person whose property and interests in property are blocked pursuant to E.O. 13382. Dated: September 27, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–21756 Filed 10–2–23; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\03OCN1.SGM 03OCN1 EN03OC23.000</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Entities

Agencies

[Federal Register Volume 88, Number 190 (Tuesday, October 3, 2023)]
[Notices]
[Pages 68284-68285]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-21756]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons (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.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, 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://ofac.treasury.gov).

Notice of OFAC Action(s)

    On September 27, 2023, 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.

[[Page 68285]]

[GRAPHIC] [TIFF OMITTED] TN03OC23.000

Entities

    1. ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED 
SIRKETI, Mahmutbey Tasocagi Yolu No: 19/34, Istanbul, Turkey; 
website www.ankaport-tr.com; Additional Sanctions Information--
Subject to Secondary Sanctions; Target Type Private Company [NPWMD] 
[IFSR] (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, PISHGAM ELECTRONIC SAFEH COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    2. DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI 
(a.k.a. ``DAL ENERJI A.S.''), Saadet Ishani Blok, No: 28/102 Hobyar 
Mahallesi, Istanbul, Turkey; website www.daltrd.com; Additional 
Sanctions Information--Subject to Secondary Sanctions; Organization 
Established Date 22 Jul 2022; Tax ID No. 2670668338 (Turkey); 
Chamber of Commerce Number 1387299 (Turkey); Business Registration 
Number 394431 (Turkey); Central Registration System Number 0267-
0668-3380-0010 (Turkey) [NPWMD] [IFSR] (Linked To: PISHGAM 
ELECTRONIC SAFEH COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, PISHGAM ELECTRONIC SAFEH COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    3. FARHAD GHAEDI WHOLESALERS LLC, 902 Al Maktoum Building, Al 
Buteen, Al Maktoum Road, Deira, Dubai, United Arab Emirates; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Organization Established Date 21 Jun 2020; Chamber of Commerce 
Number 1498735 (United Arab Emirates); Business Registration Number 
892067 (United Arab Emirates) [NPWMD] [IFSR] (Linked To: PISHGAM 
ELECTRONIC SAFEH COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, PISHGAM ELECTRONIC SAFEH COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    4. HONGKONG HIMARK ELECTRON MODEL LIMITED, Rm D 10/F Tower A 
Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong, China; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Organization Established Date 13 Sep 2017; Commercial Registry 
Number 2578406 (Hong Kong) [NPWMD] [IFSR] (Linked To: PISHGAM 
ELECTRONIC SAFEH COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, PISHGAM ELECTRONIC SAFEH COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    5. PISHGAM ELECTRONIC SAFEH COMPANY (a.k.a. PISHGAM ELECTRONIC 
SOFEH COMPANY), Number 58, Khoram Alley, North Sheikh Sadogh Street, 
Isfahan, Isfahan Province 8163839973, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Organization 
Established Date 31 May 2010; National ID No. 10260583624 (Iran); 
Registration Number 40674 (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD 
ORGANIZATION).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF 
SUFFICIENCY JIHAD ORGANIZATION, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

    Dated: September 27, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-21756 Filed 10-2-23; 8:45 am]
BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.