Notice of OFAC Sanctions Actions, 69992-70000 [2023-22383]

Download as PDF 69992 Federal Register / Vol. 88, No. 194 / Tuesday, October 10, 2023 / Notices 9. TSAREV, Mikhail Mikhailovich (a.k.a. "GRACHEV, Alexander"; a.k.a. "IVANOV MIXAIL"; a.k.a. "MANGO"; a.k.a. "MISHA KRUTYSHA"; a.k.a. "SUPER MISHA"; a.k.a. "TSAREV, Nikita Andreevich"), Serpukhov, Russia; DOB 20 Apr 1989; nationality Russia; Email Address tsarev89@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2]. Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, an activity described in section l(a)(ii) of E.O. 13694, as amended. 10. VALIAKHMETOV, Vadym Firdavysovych (Cyrillic: BAJiliJAXMETOB, Ba,zJJfM <em>tt:p,D;aBHCOBHq) (a.k.a. VALIAKHMETOV, Vadim; a.k.a. "MENTOS"; a.k.a. "VASM"; a.k.a. "WELDON'), Russia; DOB 07 May 1981; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2]. Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, an activity described in section l(a)(ii) of E.O. 13694, as amended. 11. ZHUYKOV, Andrey (a.k.a. "DEFENDER"; a.k.a. "DIF"), Sochi, Russia; Yekaterinburg, Russia; DOB 18 Feb 1982; nationality Russia; Email Address megaprof@gmail.com; alt. Email Address refflex@gmail.com; Gender Male; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2]. Designated pursuant to section l(a)(iii)(B) of E.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, an activity described in section l(a)(ii) of E.O. 13694, as amended. Office of Foreign Assets Control of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Notice of OFAC Sanctions Actions DATES: Office of Foreign Assets Control, Treasury. ACTION: Notice. FOR FURTHER INFORMATION CONTACT: [FR Doc. 2023–22378 Filed 10–6–23; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY See SUPPLEMENTARY INFORMATION section for effective date(s). ddrumheller on DSK120RN23PROD with NOTICES1 AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names SUMMARY: VerDate Sep<11>2014 18:39 Oct 06, 2023 Jkt 262001 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 PO 00000 Frm 00098 Fmt 4703 Sfmt 4703 Regulatory Affairs, tel.: 202–622–4855; or the Assistant Director for Compliance, 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 Actions On October 3, 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: BILLING CODE 4810–AL–P E:\FR\FM\10OCN1.SGM 10OCN1 EN10OC23.010</GPH> Dated: October 2, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Federal Register / Vol. 88, No. 194 / Tuesday, October 10, 2023 / Notices 69993 Individuals: 1. WANG, Jiantong (Chinese Simplified: .rJ!im), No. 199 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City, Hebei Province, China (Chinese Simplified: i-!b%**f 199 %, 11¼%-~, 1*-£l-, lf~'Ei'm, ¥iiJ~~~' China); DOB 06 Jul 1983; POB Hebei, China; nationality China; citizen China; Email Address wangl 126250742@163.eom; Gender Male; Digital Currency Address - XBT 3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn; Phone Number 8613091279601; Digital Currency Address - TRX TMStbg5fgb4uTV7fKlgEYF9hKAzP3siPsG; National ID No. 130531198307060233 (China) (individual) [ILLICIT-DRUGS-BO 14059]. Designated pursuant to section l(a)(i) of Executive Order 14059 of December 15, 2021, "Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade," 86 FR 71549 (December 17, 2021) (E.O. 14059) for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 2. XIA, Fengbing (Chinese Simplified: ~Pl~), No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City, Hebei Province, China (Chinese Simplified: i-!b%**f 320 %, 11¼%·~, J*-£l-, $'Ei'm, ¥iiJ~~~", China); DOB 03 Sep 1986; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address XBT 38TftWlheYPqvKbiAhT4ttNBqkUPpooXad; alt. Digital Currency Address - XBT be 1qkfqh5p2q sakseg5 gnwen6zh5xf3 elmku2xaup29mw3 l0wnncy3 es880dss; Digital Currency Address -TRX TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj; National ID No. 130531198609030216 (China) (individual) [ILLICIT-DRUGS-EO14059]. Designated pursuant to section l(a)(i) ofE.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 3. DJEBELIBAK, Bahman (a.k.a. DJEBLELIBAK, Bahman; a.k.a. SHAH, Bobby), Vancouver, Canada; DOB 19 Jul 1982; nationality Canada; citizen Canada; Gender Male (individual) [ILLICIT-DRUGS-BO 14059]. 4. SHEN, Xingbiao (Chinese Simplified: tt~HJF) (a.k.a. "SHEN, Mike"), No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province, China (Chinese VerDate Sep<11>2014 18:39 Oct 06, 2023 Jkt 262001 PO 00000 Frm 00099 Fmt 4703 Sfmt 4725 E:\FR\FM\10OCN1.SGM 10OCN1 EN10OC23.013</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to section l(a)(i) ofE.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 69994 Federal Register / Vol. 88, No. 194 / Tuesday, October 10, 2023 / Notices Simplified: .'¥%t1.:tiHl 20 ~' 8 ~+A, :5z~~-£t., ff~~' China); DOB 04 May 1985; POB Jiangsu, China; nationality China; Email Address l83322875@qq.com; Gender Male; Digital Currency Address - XBT 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX; Digital Currency Address - ETH 0x530a64c0ce595026a4a556b703644228 l 79e2d57; Phone Number 8613337963690; alt. Phone Number 8615189626230; Digital Currency Address - USDT TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR; National ID No. 320831198505045212 (China) (individual) [ILLTCIT-DRUGS-EO14059]. Designated pursuant to section l(a)(i) ofE.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 5. DU, Changgen (Chinese Simplified: T-1:*:ff!), No. 141 Niujiazhai Village, Fengjiazhai Township, Xingtai City, Guangzong County, Hebei Province, China; DOB 01 Mar 1993; POB Hebei Province, China; nationality China; Gender Male; Passport CC7375752 (China); National ID No. 13053 l 19930301025X (China) (individual) [ILLICIT-DRUGSEO14059]. Designated pursuant to section l(a)(i) ofE.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 6. GAN, Xuebi (Chinese Simplified: it~@) (a.k.a. "CHEN, Bella"), No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City, Hubei Province, China (Chinese Simplified: i:titf 21 %, ~tJ1!r~wtt, rI]UK, ~ix !ff, ¥4ijit~, China); DOB 15 Nov 1992; POB Hubei, China; nationality China; Gender Female; Passport C38528840 (China); National ID No. 420115199211153621 (China) (individual) [ILLICIT-DRUGS-EO14059]. Designated pursuant to section l(a)(i) ofE.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 7. GAO, Lanfang (Chinese Simplified:~~ JJ), China; DOB 26 Apr 1979; POB Hebei, China; nationality China; Gender Female; National ID No. 132233197904260229 (China) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.). 8. SONG, Xueqin (Chinese Simplified:*~~) (a.k.a. "SONG, Shelly"), No. 35 Group 6, Fengling Village, Yuekou Township, Tianmen City, Hubei Province, China (Chinese Simplified: $di1tf/.Jli 35 ~. ft·tJm, 7':flrff, ~it~, China); DOB 24 Nov 1990; POB Hubei, China; nationality China; citizen China; Gender Female; National ID No. 429006199011245448 (China) (individual) [ILLICIT-DRUGS-EO14059]. VerDate Sep<11>2014 18:39 Oct 06, 2023 Jkt 262001 PO 00000 Frm 00100 Fmt 4703 Sfmt 4725 E:\FR\FM\10OCN1.SGM 10OCN1 EN10OC23.014</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to section l(b)(ii) ofE.O. 14059 for being or having been a leader or official ofHebei Guanlang Biotechnology Co., LTD., a person sanctioned pursuant to E.O. 14059. Federal Register / Vol. 88, No. 194 / Tuesday, October 10, 2023 / Notices 69995 Designated pursuant to section l(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 9. WANG, Mingming (Chinese Simplified: .3:. ~~),No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City, Hebei, China (Chinese Simplified: l.!:b%lUt 509 %, l.!:b%·~, !*-!a-, $'Et$, ~riJi~~\ China); DOB 12 Mar 1989; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7; alt. Digital Currency Address - XBT 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz; alt. Digital Currency Address - XBT TUCsTq7ToITCJRRoHk6RvhMoS2mJLm5Yzq; Digital Currency Address - USDT 0xfac583c0cf07ea434052c49115a4682172ab6b4f; National ID No. 130531198903120212 (China) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.). Designated pursuant to section l(b)(ii) ofE.O. 14059 for being or having been a leader or official ofHebei Guanlang Biotechnology Co., LTD., a person sanctioned pursuant to E.O. 14059. 10. WANG, Tianmin (Chinese Simplified: .3:.~R), China; DOB 30 Mar 1988; POB Hebei, China; nationality China; citizen China; Gender Male; National ID No. 130531198803300216 (China) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.). Designated pursuant to section l(b)(ii) ofE.O. 14059 for being or having been a leader or official of Qingdao Cemo Technology Develop Co., LTD., a person sanctioned pursuant to E.O. 14059. 11. WANG, Mingjing (Chinese Simplified: .3:. ~ it), Shijiazhuang, Hebei, China; DOB 08 Feb 1993; POB Hebei, China; nationality China; citizen China; Gender Male; National ID No. 130531199302080213 (China) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: HEBEI XIUNA TRADING CO., LTD.). Designated pursuant to section l(b)(ii) ofE.O. 14059 for being or having been a leader or official ofHebei Xiuna Trading Co., LTD., a person sanctioned pursuant to E.O. 14059. 12. WANG, Shucheng (Chinese Simplified: .3:.,rxHi), China; DOB 25 May 1978; POB Hebei Province, China; nationality China; citizen China; Gender Male; National ID No. 13223319780525021 X (China) (individual) [TLLTCTT-DRUGS-EOl 4059] (Linked To: SHANGHAI JARRED INDUSTRIAL CO., LTD.). 13. YANG, Qi (a.k.a. "YANG, Daisy"), China; DOB 28 Oct 1992; nationality China; citizen China; Gender Female; Passport C18165248 (China) (individual) [ILLICIT-DRUGSEO14059]. VerDate Sep<11>2014 18:39 Oct 06, 2023 Jkt 262001 PO 00000 Frm 00101 Fmt 4703 Sfmt 4725 E:\FR\FM\10OCN1.SGM 10OCN1 EN10OC23.015</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to section l(b)(ii) ofE.O. 14059 for being or having been a leader or official of Shanghai Jarred Industrial Co, LTD., a person sanctioned pursuant to E.O. 14059. 69996 Federal Register / Vol. 88, No. 194 / Tuesday, October 10, 2023 / Notices Designated pursuant to section l(a)(i) ofE.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. *ft), No. 67, Guangming Street 6th Village, Qiaodong District, Xingtai, Hebei, China (Chinese Simplified: J'GSJH!r 6 %*f 67 %, ffi *IK, $irrtf, iiiJ~~i', China); DOB 16 Jun 1977; POB Hebei, China; nationality China; 14. ZHANG, Wei (Chinese Simplified: citizen China; Gender Male; Digital Currency Address - XBT 3NU9zkD8CCVGVmYnNNSN7Pb U9sSFQBm5UV; Digital Currency Address - ETH 0x961c5be54a2ffcl 7cf4cb021d863c42dacd47fcl; Digital Currency Address - TRX TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub; National ID No. 130502197706161537 (China) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: HEBEi CROVELL BIOTECH CO., LTD.). Designated pursuant to section l(b)(ii) ofE.O. 14059 for being or having been a leader or official ofHebei Crovell Biotech Co., LTD., a person sanctioned pursuant to E.O. 14059. Entities: 1. IlANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. (Chinese Simplified: rI~t~1f!tUw1..ff4f.4tt1f~l.t0i:fJ), 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, Xuzhou City, Jiangsu Province 221000, China (Chinese Simplified: tiH:!.lm 8#-2-1211, J!!Erl§Jm, }ilw IX, 1i1+1r1f, u~i' 221000, China); Website www.bangdeyapharm.com; Phone Number 86017849577539; Organization Established Date 08 Jan 2021; Unified Social Credit Code (USCC) 91320311MA2507C946 (China) [ILLICIT-DRUGS-EO14059]. Designated pursuant to section l(a)(i) ofE.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. Designated pursuant to section l(b )(iii) ofE.O. 14059 for being owned, controlled, or directed by, or for having acted or purported to act for or on behalf of, directly or indirectly, Jiangsu Bangdeya New Material Technology Co., LTD., a person sanctioned pursuant to E.O. 14059. VerDate Sep<11>2014 18:39 Oct 06, 2023 Jkt 262001 PO 00000 Frm 00102 Fmt 4703 Sfmt 4725 E:\FR\FM\10OCN1.SGM 10OCN1 EN10OC23.016</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 2. XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. (Chinese Simplified: $'Ei'*~Llffi1..f*4l4tt1f~l.t0i:fJ) (a.k.a. XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.), No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, Xingtai City, Hebei Province, China; Website https://dongchuangchem.com; Phone Number 8615803390859; Organization Established Date 15 Jun 2021; Unified Social Credit Code (USCC) 9113053 lMA0GFMlGOU (China) [ILLICIT-DRUGS-EO 14059] (Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.). Federal Register / Vol. 88, No. 194 / Tuesday, October 10, 2023 / Notices 69997 3. JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD (Chinese Simplified: ~~1!1=]1:.$Ll~tJ1~1H~0wJ) (a.k.a. "MINGSHENG PM"), No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area, Taji Town, Jinhu County, Jiangsu Province 211600, China; 238-1 Shenhua Road, Jinhu County, Huaian City, Jiangsu Province, China; Website www.jhminshengpm.com; Email Address mike@jhminshengpm.com; Phone Number 8651786800153; Organization Established Date 26 Apr 2013; Unified Social Credit Code (USCC) 913208310676114392 (China) [ILLICIT-DRUGS-BO 14059]. Designated pursuant to section l(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 4. VALERIAN LABS DISTRIBUTION CORP. (f.k.a. HOLLYWOOD V APE LABS, INC.), 1130-1971 Broadway St, Port Coquitlam, British Columbia V3C 0C9, Canada; Company Number 800741142 (Canada); Registration Number BC1053173 (Canada) [ILLlCIT-DRUGS-EO 14059]. Designated pursuant to section l(a)(i) ofE.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 5. VALERIAN LABS, INC., 1130-1971 Broadway St, Port Coquitlam, British Columbia V3C 0C9, Canada; Website www.valerianlabs.com; Digital Currency Address - XBT bclqardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd; Digital Currency Address - ETH 0x983a81 ca6FB 1e441266D2FbcB7D8E530AC2E05A2; Digital Currency Address USDT 0x983a8lca6FBle441266D2FbcB7D8E530AC2E05A2; Digital Currency Address - USDC 0x983a81ca6FBle441266D2FbcB7D8E530AC2E05A2; Company Number 755260288 (Canada) [ILLICIT-DRUGS-EO14059]. Designated pursuant to section l(a)(i) ofE.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. Designated pursuant to section l(a)(i) ofE.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. VerDate Sep<11>2014 18:39 Oct 06, 2023 Jkt 262001 PO 00000 Frm 00103 Fmt 4703 Sfmt 4725 E:\FR\FM\10OCN1.SGM 10OCN1 EN10OC23.017</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 6. HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD. (Chinese Simplified:~ ~t~'Ji,1tI1H~0AJ) (f.k.a. HANHONG MEDICINE TECHNOLOGY HUBEi CO., LTD. (Chinese Simplified: ~5l~fH4tt~~t~r~0AJ)), H0781, Bldg. 1, No. 58 Guanggu Road, East Lake New Technology Development Zone, Wuhan, Hubei Province 430000, China; Website www.hanhong-med.com; Phone Number 862786832068; Organization Established Date 03 Nov 2016; Unified Social Credit Code (USCC) 914201 l 1MA4KP9GA7L (China) [ILLICIT-DRUGS-EO14059]. 69998 Federal Register / Vol. 88, No. 194 / Tuesday, October 10, 2023 / Notices 7. HEBEi CROVELL BIOTECH CO., LTD. (Chinese Simplified: ¥"ilJit3'ltHijjZ1:!ft5f4tt ~~i0AJ), 2-2-1901, Huacheng Lvzhou Phase I, No. 169 Shengli South Street, Qiaoxi District, Shijiazhuang, Hebei 050000, China; Website www.hebeicrovell.com; Phone Number 8613273412322; Organization Established Date 04 Jan 2019; Unified Social Credit Code (USCC) 91130104MA0D4G9Q45 (China) [ILLICIT-DRUGS-EO14059]. Designated pursuant to section l(a)(i) ofE.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 8. HEBEi GUANLANG BIOTECHNOLOGY CO., LIMITED (Chinese Simplified: Mitm; l~JE±:.!l&J5f4!k~~i0AJ), Room 1512, 15th Floor, Lucky Centre, 165-171 Wanchai Road, Wanchai, Hong Kong, China; Organization Established Date 17 Dec 2018; Registration Number 2778068 (Hong Kong) [ILLICIT-DRUGS-EO14059] (Linked To: DU, Changgen). Designated pursuant to section l(b)(iii) ofE.O. 14059 for being owned, controlled, or directed by, or for having acted or purported to act for or on behalf of, directly or indirectly, Changgen Du, a person sanctioned pursuant to E.O. 14059. 9. HEBEi GUANLANG BIOTECHNOLOGY CO., LTD. (Chinese Simplified: l"ilJitm;AA 11:.4t5f-tfi~~l.t0AJ) (f.k.a. SHUIAZHUANG FAKE TRADING COMPANY), Room 2914, Bldg. B Weekend Max Mara, No. 108 West Zhongshan Road, Qiaoxi District, Shijiazhuang, Hebei Province 050000, China; Website www.guanlang-group.com; Phone Number 8619930505208; alt. Phone Number 8613273412322; Organization Established Date 30 Apr 2015; Unified Social Credit Code (USCC) 9113010433615401 lD (China) [ILLICIT-DRUGS-EO 14059]. Designated pursuant to section l(a)(i) ofE.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. Designated pursuant to section l(b)(iii) ofE.O. 14059 for being owned, controlled, or directed by, or for having acted or purported to act for or on behalf of, directly or indirectly, Changgen Du, a person sanctioned pursuant to E.O. 14059. 11. HEBEi YAXIN RESTAURANT MANAGEMENT CO., LTD. (Chinese Simplified: itmffi~tX~:fJ.lHi0i:rJ), Qiaoxi District, Shijiazhuang, Hebei Province, China; VerDate Sep<11>2014 18:39 Oct 06, 2023 Jkt 262001 PO 00000 Frm 00104 Fmt 4703 Sfmt 4725 E:\FR\FM\10OCN1.SGM 10OCN1 tEJ EN10OC23.018</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 10. HEBEi XIUNA TRADING CO., LTD. (Chinese Simplified: triJit#~~~~Pi0i:rJ) (a.k.a. HEBEi XIUNA COMMERCE AND TRADE CO, LTD.), Room 1408, BlockF, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, Shijiazhuang, Hebei 050000, China; Email Address 319775872@qq.com; alt. Email Address Servicel@Xiunashangmao.com; Phone Number 8615531133331; alt. Phone Number 8613102808677; Organization Established Date 26 Nov 2020; Unified Social Credit Code (USCC) 91130105MA0FRNGTXX (China) [ILLICIT-DRUGS-EO14059] (Linked To: DU, Changgen). Federal Register / Vol. 88, No. 194 / Tuesday, October 10, 2023 / Notices 69999 Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 16 Sep 2021; Unified Social Credit Code (USCC) 91130104MA7B2YLD31 (China) [ILLICIT-DRUGS-E014059] (Linked To: WANG, Tianmin). Designated pursuant to section l(b )(iii) of E.O. 14059 for being owned, controlled, or directed by, or for having acted or purported to act for or on behalf of, directly or indirectly, Tianmin Wang, a person sanctioned pursuant to E.O. 14059. 12. HUBEi VAST CHEMICAL CO., LIMITED (Chinese Simplified: '/liA~~~5l{tI~~~0 i§J) (a.k.a. HANHONG MEDICINE TECHNOLOGY HUBEi CO., LIMITED), Office Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kong, China; Website www.vast-chem.com; Organization Established Date 30 Jun 2020; Registration Number 2956172 (Hong Kong) [ILLICIT-DRUGS-E014059] (Linked To: DU, Changgen). Designated pursuant to section l(b )(iii) of E.O. 14059 for being owned, controlled, or directed by, or for having acted or purported to act for or on behalf of, directly or indirectly, Changgen Du, a person sanctioned pursuant to E.O. 14059. 13. QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. (Chinese Simplified: W.% ~af4~~}i~~~0i§J) (a.k.a. QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.; a.k.a. QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.), Room 30b-E10, No. 15 Donghai West Road, Shinan District, Qingdao, Shandong Province, China; Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 04 Jun 2021; Unified Social Credit Code (USCC) 91370202MA948F4T49 (China) [ILLICIT-DRUGS-EO 14059]. Designated pursuant to section l(a)(i) of E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. 14. SHANGHAI JARRED INDUSTRIAL CO., LTD. (Chinese Simplified: J:.~gf/mti~~ Designated pursuant to section l(b)(iii) ofE.O. 14059 for being owned, controlled, or directed by, or for having acted or purported to act for or on behalf of, directly or indirectly, Changgen Du, a person sanctioned pursuant to E.O. 14059. VerDate Sep<11>2014 18:39 Oct 06, 2023 Jkt 262001 PO 00000 Frm 00105 Fmt 4703 Sfmt 4725 E:\FR\FM\10OCN1.SGM 10OCN1 EN10OC23.019</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 ~~~0-§J) (a.k.a. SHANGHAI JIA RUIDE INDUSTRY CO., LTD.), Room 462, Block G, Unit 5, Building 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, Shanghai 201599, China; Phone Number 8617521546635; alt. Phone Number 8615630187573; Organization Established Date 15 Apr 2019; Unified Social Credit Code (USCC) 91310116MA1JBTHR4N (China) [ILLICIT-DRUGS-E014059] (Linked To: DU, Changgen). 70000 Federal Register / Vol. 88, No. 194 / Tuesday, October 10, 2023 / Notices Dated: October 3, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. burden associated with the rules for group health plans and health insurance coverage relating to status as a grandfathered health plan under the patient protection and affordable care act. [FR Doc. 2023–22383 Filed 10–6–23; 8:45 am] BILLING CODE 4810–AL–C Written comments should be received on or before December 11, 2023 to be assured of consideration. ADDRESSES: Direct all written comments to Andre´s Garcia, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or by email to pra.comments@irs.gov. Please include, ‘‘OMB Number: 1545– 2178—Public Comment Request Notice’’ in the Subject line. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Ronald J. Durbala, at (202) 317–5746, at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at RJoseph.Durbala@irs.gov. SUPPLEMENTARY INFORMATION: Title: Grandfathered Health Plan. OMB Number: 1545–2178. Form Project Number: TD 9744. Abstract: This document contains final regulations regarding grandfathered health plans, preexisting condition exclusions, lifetime and annual dollar limits on benefits, rescissions, coverage of dependent children to age 26, internal claims and appeal and external review processes, and patient protections under the Affordable Care Act. It finalizes changes to the proposed and interim final rules based on comments and incorporates sub regulatory guidance issued since publication of the proposed and interim final rules. Current Actions: Adjustments to the burden estimates result from updated estimates on the number of grandfathered group health plans and increases in wage and postage rates. These updated data inputs reduce the hour burden by 1,550 hours compared with the prior submission and reduce the cost burden by $241,267 compared with the prior submission. Type of Review: Revision of a currently approved collection. Affected Public: Private Sector— Businesses or other for-profits and not for profit institutions. Estimated Number of Responses: 8,868,468. Estimated Time per Respondent: 2 min. Estimated Total Annual Burden Hours: 655. DATES: DEPARTMENT OF TREASURY Internal Revenue Service Appointment of Members of the Legal Division to the Performance Review Board, Internal Revenue Service Under the authority granted to me as Acting Chief Counsel of the Internal Revenue Service by the General Counsel of the Department of the Treasury by General Counsel Directive 15, pursuant to the Civil Service Reform Act, I have appointed the following persons to the Legal Division Performance Review Board, Internal Revenue Service Panel: 1. Eric S. Nguyen, Deputy General Counsel, Department of the Treasury—Chair 2. Holly O. Paz, Commissioner, Large Business and International Division (IRS) 3. Edward T. Killen, Deputy Division Commissioner, Tax Exempt and Government Entities (IRS) Alternate: James C. Lee, Deputy Chief, Criminal Investigation (IRS) This publication is required by 5 U.S.C. 4314(c)(4). William M. Paul, Chief Counsel (Acting), Internal Revenue Service. [FR Doc. 2023–22416 Filed 10–6–23; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Extension of Information Collection Request Submitted for Public Comment Request; Affordable Care Act Grandfathered Health Plan Disclosure, Recordkeeping Requirement, and Change in Carrier Disclosure Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently, the IRS is soliciting comments concerning the ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 18:39 Oct 06, 2023 Jkt 262001 PO 00000 Frm 00106 Fmt 4703 Sfmt 4703 The following paragraph applies to all the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained if their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. Desired Focus of Comments: The Internal Revenue Service (IRS) is particularly interested in comments that: • Evaluate whether the proposed collection of information is necessary for the proper performance of the functions of the agency, including whether the information will have practical utility. • Evaluate the accuracy of the agency’s estimate of the burden of the proposed collection of information, including the validity of the methodology and assumptions used. • Enhance the quality, utility, and clarity of the information to be collected; and • Minimize the burden of the collection of information on those who are to respond, including using appropriate automated, electronic, mechanical, or other technological collection techniques or other forms of information technology, e.g., by permitting electronic submissions of responses. Comments submitted in response to this notice will be summarized and/or included in the ICR for OMB approval of the extension of the information collection; they will also become a matter of public record. Approved: October 4, 2023. Ronald J. Durbala, IRS Tax Analyst. [FR Doc. 2023–22428 Filed 10–6–23; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF TREASURY Internal Revenue Service Appointment of Members of the Legal Division to the Performance Review Board, Internal Revenue Service Under the authority granted to me as Acting Chief Counsel of the Internal Revenue Service by the General Counsel of the Department of the Treasury by General Counsel Directive 15, pursuant E:\FR\FM\10OCN1.SGM 10OCN1

Agencies

[Federal Register Volume 88, Number 194 (Tuesday, October 10, 2023)]
[Notices]
[Pages 69992-70000]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-22383]


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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 U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN List) based on OFAC's determination that one or more 
applicable legal criteria were satisfied. All property and interests in 
property subject to U.S. jurisdiction of these persons are blocked, and 
U.S. persons are generally prohibited from engaging in transactions 
with them.

DATES: See Supplementary Information section for effective 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 the 
Assistant Director for Compliance, 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 Actions

    On October 3, 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:
BILLING CODE 4810-AL-P

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    Dated: October 3, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-22383 Filed 10-6-23; 8:45 am]
BILLING CODE 4810-AL-C

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