Notice of OFAC Sanctions Actions, 73075-73083 [2023-23403]

Download as PDF Federal Register / Vol. 88, No. 204 / Tuesday, October 24, 2023 / Notices RECORD ACCESS PROCEDURES: FOR FURTHER INFORMATION CONTACT: Individuals seeking notification of whether this system of records contains information about them may contact the System Manager at the address provided in the section ‘‘System Manager’’. When seeking records about yourself from this system of records or any other Departmental system of records your request must conform to the Privacy Act regulations set forth in 49 CFR part 10. You must sign your request and your signature must either be notarized or submitted under 28 U.S.C. 1746, a law that permits statements to be made under penalty of perjury as a substitute for notarization. If your request is seeking records pertaining to another living individual, you must include a statement from that individual certifying his/her agreement for you to access his/her records. OFAC: Bradley 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 Sanctions Compliance & Evaluation, tel.: 202–622– 2490. CONTESTING RECORDS PROCEDURES: ‘‘Record Access Procedures’’ above. NOTIFICATION PROCEDURES: See ‘‘Record Access Procedures’’ above. Records created or compiled for investigatory purposes are exempted from certain access and disclosure requirements of the Privacy Act of 1974, pursuant to 5 U.S.C. 552a(k)(2).2 HISTORY: None. Issued in Washington, DC. Karyn Gorman, Departmental Chief Privacy Officer. [FR Doc. 2023–23421 Filed 10–23–23; 8:45 am] BILLING CODE 4910–9X–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one person currently included in OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: 2 eCFR: DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. AGENCY: 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 and vessels 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. The vessel placed on the SDN List has been identified as property in which a blocked person has an interest. OFAC is also updating one or more other SDN Update entries. SUMMARY: 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 18, 2023, OFAC updated the entry on the SDN List for the following person, whose property and interests in property subject to U.S. jurisdiction continue to be blocked under the relevant sanctions authority listed below. Individual EXEMPTIONS PROMULGATED FOR THE SYSTEM: 1. CAMARA, Sadio, Bamako, Mali; Malibougou, Kati, Koulikoro, Mali; DOB 22 Mar 1979; POB Kati, Koulikoro, Mali; nationality Mali; citizen Mali; alt. citizen France; Gender Male; Passport DA0004031 (Mali) expires 15 Oct 2015 (individual) [RUSSIA–EO14024] (Linked To: PRIVATE MILITARY COMPANY ‘WAGNER’). —to— CAMARA, Sadio, Bamako, Mali; Malibougou, Kati, Koulikoro, Mali; DOB 22 Mar 1979; POB Kati, Koulikoro, Mali; nationality Mali; citizen Mali; Gender Male; Passport DA0004031 (Mali) expires 15 Oct 2015 (individual) [RUSSIA–EO14024] (Linked To: PRIVATE MILITARY COMPANY ‘WAGNER’). Designated pursuant to section 1(a)(vi) of Executive Order 14024 of April 15, 2021, ‘‘Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation,’’ 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021) (E.O. 14024) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Private Military Company ‘WAGNER’ (Wagner) a person whose property and interests in property are blocked pursuant to E.O. 14024. Dated: October 18, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. 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://www.treasury.gov/ofac). Notice of OFAC Actions On October 18, 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 authorities listed below. BILLING CODE 4810–AL–P [FR Doc. 2023–23408 Filed 10–23–23; 8:45 am] BILLING CODE 4810–AL–P 43 CFR part 2 subpart K—Privacy Act. VerDate Sep<11>2014 17:08 Oct 23, 2023 Jkt 262001 PO 00000 Frm 00089 Fmt 4703 Sfmt 4703 73075 E:\FR\FM\24OCN1.SGM 24OCN1 73076 Federal Register / Vol. 88, No. 204 / Tuesday, October 24, 2023 / Notices Individuals 1. ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI, Mohammed Reza Gharayi), Iran; DOB 1960; alt. DOB 1961; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRANEO13876] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). Designated pursuant to section l(a)(v) of Executive Order 13949 of September 21, 2020, "Blocking Property of Certain Persons With Respect to the Conventional Arms Activities oflran," 85 FR 60043 ("E.O. 13949"), for having acted or purported to act for or on behalf of, directly or indirectly, MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, a person whose property and interests in property are blocked pursuant to E.O. 13949. 2. DAMAVANDIAN, Ghassem (Arabic: ul;SJ.JlA::. ~ti) (a.k.a. DAMAV ANDIAN, Qassem), Iran; DOB 02 May 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9336_77 (Iran) expires 27 Oct 2019; National ID No. 0052944492 (Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMSEO] (Linked To: QODS AVIATION INDUSTRIES). Designated pursuant to section l(a)(v) ofE.O. 13949 for having acted or purported to act for or on behalf of, directly or indirectly, QODS AVIATION INDUSTRIES, a person whose property and interests in property are blocked pursuant to E.O. 13949. 3. GHALANDARI, Seyed Hamzeh, Tehran, Iran; DOB 16 Jul 1984; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10009455 (Iran) (individual) [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). Designated pursuant to section l(a)(v) ofE.O. 13949 for having acted or purported to act for or on behalf of, directly or indirectly, MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, a person whose property and interests in property are blocked pursuant to E.O. 13949. VerDate Sep<11>2014 17:08 Oct 23, 2023 Jkt 262001 PO 00000 Frm 00090 Fmt 4703 Sfmt 4725 E:\FR\FM\24OCN1.SGM 24OCN1 EN24OC23.000</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 4. GHOREISHI, Seyed Hojatollah (Arabic: ~_).JI~~) (a.k.a. GHOREISHI, Sayyid Hojatollah; a.k.a. GHOREISHI, Sayyid Hojjatollah; a.k.a. GHOREISHI, Seyed Federal Register / Vol. 88, No. 204 / Tuesday, October 24, 2023 / Notices 73077 Hojjatollah; a.k.a. GHOREISHI, Seyyed Hojatollah; a.k.a. GHOREISHI, Seyyed Hojjatollah; a.k.a. GHOREISZI, Seyed Hojjatollah E.; a.k.a. QOREISHI, Seyyed Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah; a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB 27 Sep 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10003923 (Tran) expires 15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran) expires 10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021; alt. Passport Dl0007155 (Iran) expires 17 Aug 2025; alt. Passport A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741 (Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES). Designated pursuant to section l(a)(v) ofE.O. 13949 for having acted or purported to act for or on behalf of, directly or indirectly, MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, a person whose property and interests in property are blocked pursuant to E.O. 13949. 5. REIHANI, Jaber (Arabic: ~h:!.J ~4-) (a.k.a. REYHANI, Jaber), Iran; Venezuela; DOB 28 Aug 1968; POB Sarah, Iran; nationality Iran; Additional Sanctions Information Subject to Secondary Sanctions; Gender Male; National ID No. 1652948600 (Iran) (individual) [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). Designated pursuant to section l(a)(v) ofE.O. 13949 for having acted or purported to act for or on behalf of, directly or indirectly, MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, a person whose property and interests in property are blocked pursuant to E.O. 13949. 6. MATINKIA, Alireza (a.k.a. "KIA, Matin"), Tehran, Iran; DOB 06 Sep 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 145691535 (Iran) (individual) [NPWMD] [IFSR] (Linked To: SABERIN KISH COMPANY). Designated pursuant to section l(a)(iii) 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 having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, SABERIN KISH COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. Designated pursuant to section l(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, MATINKIA, Alireza, a person whose property and interests in property are blocked pursuant to E.O. 13382. VerDate Sep<11>2014 17:08 Oct 23, 2023 Jkt 262001 PO 00000 Frm 00091 Fmt 4703 Sfmt 4725 E:\FR\FM\24OCN1.SGM 24OCN1 EN24OC23.001</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 7. LIN, Jinghe (Chinese Simplified: ~Ii-) (a.k.a. JING HE, Lin; a.k.a. "LAM, Gary"; a.k.a. "NG, Ken"), China; DOB 03 Dec 1982; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 350500198212032535 (China) (individual) [NPWMD] [IFSR] (Linked To: MATINKIA, Alireza). 73078 Federal Register / Vol. 88, No. 204 / Tuesday, October 24, 2023 / Notices 8. ANBARAN, Armin Ghorsi (Arabic: ul.fa ~.) ~)) (a.k.a. ANBARAN, Armin Ghorssi), Tehran, Iran; DOB 21 Sep 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0065911601 (Iran) (individual) [NPWMD] [IFSR] (Linked To: FANAVARAN SANAT ERTEBATAT COMPANY). Designated pursuant to section l(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, FANAVARAN SANAT ERTEBATAT COMP ANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 9. HEMSI, Hosein (Arabic:~~) (a.k.a. HOMSI, Hosein), Tehran, Iran; DOB 27 Oct 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0532987276 (Iran) (individual) [NPWMD] [IFSR] (Linked To: FANAVARAN SANAT ERTEBATAT COMPANY). Designated pursuant to section l(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, FANAVARAN SANAT ERTEBATAT COMP ANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 10. LI, Yongxin (a.k.a. "LEE, Emma"), China; DOB 24 Feb 1987; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female (individual) [NPWMD] [IFSR] (Linked To: RAYANROSHD AFZAR COMPANY). Designated pursuant to section l(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, RAYAN ROSHD AF ZAR COMP ANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 11. YUNG, Yiu Wa (Chinese Traditional: ~n'l:!i!:) (a.k.a. "YUNG, Stephen"), Hong Kong, China; DOB 21 Oct 1960; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number C536975 (Hong Kong) (individual) [NPWMD] [IFSR] (Linked To: LI, Yongxin). Designated pursuant to section l(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, LI, Y ongxin, a person whose property and interests in property are blocked pursuant to E.O. 13382. 1. QODS AVIATION INDUSTRIES (a.lea. GHODS AVIATION INDUSTRIES; a.lea. LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES; a.k.a. QODS RESEARCH CENTER), P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran; Unit (or Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, Iran; Additional Sanctions VerDate Sep<11>2014 17:08 Oct 23, 2023 Jkt 262001 PO 00000 Frm 00092 Fmt 4703 Sfmt 4725 E:\FR\FM\24OCN1.SGM 24OCN1 EN24OC23.002</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Entities Federal Register / Vol. 88, No. 204 / Tuesday, October 24, 2023 / Notices 73079 Information - Subject to Secondary Sanctions; National ID No. 14005441856 (Iran); Registration Number 483250 (Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). Designated pursuant to section l(a)(v) ofE.O. 13949 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, a person whose property and interests in property are blocked pursuant to E.O. 13949. 2. ELECTRO OPTIC SAIRAN INDUSTRIES CO. (Arabic: ul.>.!IL...:. ~ I _,.fo-11 ~ll....:.) (a.k.a. ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHAN OPTICS INDUSTRY; a.k.a. ISFAHAN OPTIC INDUSTRIES COMPANY; a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a. ISF ARAN OPTICS INDUSTRIES; a.k.a. ISF ARAN OPTICS INDUSTRY; a.k.a. !SHAHAN OPTICS INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE ESF ARAN; a.k.a. SANOYE ELEKTRONIK SAIRAN; a.k.a. "ISF ARAN OPTICS"; a.k.a. "SAPA"), P.O. Box 81465-313, Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan 814651117, Iran; Website https://sapa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1985; National ID No. 10260437477 (Iran); Registration Number 22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS INDUSTRIES). Designated pursuant to section l(a)(iv) of E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, IRAN ELECTRONICS INDUSTRIES, a person whose property and interests in property are blocked pursuant to E.O. 13382. 3. SABERIN KISH COMPANY (Arabic:.;#, U;Y.L...:. wS~) (a.k.a. SABERIN KISH CO.; a.k.a. TEJARAT PAYDAR OFOGH), Kish Island, Iran; Number 9, Bahard First, Resalat Square, Hengam Street, Tehran 1677745783, Iran; Additional Sanctions Information Subject to Secondary Sanctions; Organization Established Date 30 Oct 2001; National ID No. 10861528470 (Iran); Registration Number 1205 (Iran) [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Designated pursuant to section l(a)(iv) of E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property and interests in property are blocked pursuant to E.O. 13382. Designated pursuant to section l(a)(iii) ofE.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, LIN, Jinghe, a person whose property and interests in property are blocked pursuant to E.O. 13382. VerDate Sep<11>2014 17:08 Oct 23, 2023 Jkt 262001 PO 00000 Frm 00093 Fmt 4703 Sfmt 4725 E:\FR\FM\24OCN1.SGM 24OCN1 EN24OC23.003</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 4. DALI RF TECHNOLOGY CO., LIMITED, Room 604, 6/F, Easey Commercial Building, Nos. 253-261, Hennessy Road, Wanchai, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jan 2014; Registration Number 2026173 (Hong Kong) [NPWMD] [IFSR] (Linked To: LIN, Jinghe). 73080 Federal Register / Vol. 88, No. 204 / Tuesday, October 24, 2023 / Notices 5. NANXIGU TECHNOLOGY CO., LIMITED (Chinese Traditional: m"i~~lH11f~.R1-~ ~), 223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay, Hong Kong, China; Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Mar 2017; Registration Number 2510730 (Hong Kong) [NPWMD] [TFSR] (Linked To: MATTNKIA, Alireza). Designated pursuant to section l(a)(iii) ofE.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, MATlNKIA, Alireza, a person whose property and interests in property are blocked pursuant to E.O. 13382. 6. FANAVARAN SANAT ERTEBATAT COMPANY (Arabic: wl.1.\.+i) w...J..... ul.JJ1 i:) ..:..i5.y:;) (a.lea. FANAVARAN COMMUNICATION INDUSTRY COMPANY; a.k.a. "COMMUNICATION INDUSTRY TECHNOLOGISTS"), Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, Tehran 1436613193, Iran; Additional Sanctions Information Subject to Secondary Sanctions; Organization Established Date 06 Jun 2005; Registration Number 247799 (Iran); alt. Registration Number 10102884046 (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION). Designated pursuant to section l(a)(iii) ofE.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, ISLAMIC REVOLUTlONAR Y GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION, a person whose property and interests in property are blocked pursuant to E.O. 13382. 7. ICGOO ELECTRONICS LTh1ITED (Chinese Traditional: ffii1JifrDJJRt!t-f-1H.&:-0~), Unit 1-4, 8/F, Block B, Chung Mei Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Website www.icgoo.net; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Aug 2014; Registration Number 2138580 (Hong Kong) [NPWMD] [TFSR] (Linked To: RA YBEAM OPTRONICS CO. LTD.). Designated pursuant to section l(a)(iii) ofE.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, RAYBEAM OPTRONICS CO. LTD., a person whose property and interests in property are blocked pursuant to E.O. 13382. Designated pursuant to section l(a)(iii) ofE.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, QODS AVIATION INDUSTRIES, a person whose property and interests in property are blocked pursuant to E.O. 13382. VerDate Sep<11>2014 17:08 Oct 23, 2023 Jkt 262001 PO 00000 Frm 00094 Fmt 4703 Sfmt 4725 E:\FR\FM\24OCN1.SGM 24OCN1 EN24OC23.004</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 8. SARMAD ELECTRONIC SEPAHAN COMPANY (Arabic: ul.A~ ~JJiSJI .i..y-, ..:..i5.y:;) (a.k.a. SARMAD ELECTRONICS SEP AHAN PRIVATE LIMITED COMP ANY; a.k.a. SEPAHAN SARMAD ELECTRONIC), First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, Isfahan City, Isfahan Province 8138961456, Iran; Organization Established Date 08 Jul 2000; Identification Number 10260371950 (Iran); Registration Number 16257 (Iran) [NPWMD] [IFSR] (Linked To: QODS AVIATION INDUSTRIES). Federal Register / Vol. 88, No. 204 / Tuesday, October 24, 2023 / Notices On October 18, 2023, OFAC also identified the following vessel as property in which a blocked person has an interest under the relevant sanctions authority listed below. Vessel ddrumheller on DSK120RN23PROD with NOTICES1 1. PARNIA General Cargo Iran flag; Additional Sanctions Information— Subject to Secondary Sanctions; Vessel VerDate Sep<11>2014 17:08 Oct 23, 2023 Jkt 262001 Year of Build 1999; Vessel Registration Identification IMO 9167265 (vessel) [IRAN] [NPWMD] [IFSR] [IRAN–CON– ARMS–E.O.] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). Identified pursuant to E.O. 13949 as property in which MINISTRY OF DEFENSE AND ARMED FORCES PO 00000 Frm 00095 Fmt 4703 Sfmt 4703 73081 LOGISTICS, a person whose property and interests in property are blocked pursuant to E.O. 13949, has an interest. On October 18, 2023, OFAC published the following revised information for the entries on the SDN List for the following persons blocked under the relevant sanctions authorities listed below. E:\FR\FM\24OCN1.SGM 24OCN1 73082 Federal Register / Vol. 88, No. 204 / Tuesday, October 24, 2023 / Notices Individual: 1. LIU, Baoxia (Chinese Simplified: :XU{*D) (a.k.a. "LAU, Emily"; a.k.a. "LIU, Emily"), Beijing, China; DOB 10 Sep 1981; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport G28882492 (China) expires 04 May 2018; National ID No. 370724198109101905 (China) (individual) [NPWMD] [IFSR] (Linked To: SHIRAZ ELECTRONICS INDUSTRIES). Designated pursuant to section l(a)(iii) ofE.O. 13382 on July 18, 2017, for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, SHIRAZ ELECTRONICS INDUSTRIES, a person whose property and interests in property are blocked pursuant to E.O. 13382. Entities 1. RAYBEAM OPTRONICS CO. LTD. (Chinese Simplified: )°i:iJrf5Jti~n~i§i§m!{~~ ~~~a=J), 10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing 101601, China; 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province, China; Website www.raybeam.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 131082000061293 (China); Unified Social Credit Code (USCC) 9113100033607322XK (China) [NPWMD] [IFSR] (Linked To: LIU, Baoxia). Designated pursuant to section l(a)(iv) ofE.O. 13382 on July 18, 2017, for being owned or controlled by LIU, Baoxia, a person whose property and interests in property are blocked pursuant to E.O. 13382. Designated pursuant to sections l(a)(iii) and l(a)(iv) ofE.O. 13382 on July 18, 2017, for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, SHIRAZ ELECTRONICS INDUSTRIES, a person whose property and interests in property are blocked pursuant to E.O. 13382, and for being owned or controlled by LIU, Baoxia, a person whose property and interests in property are blocked pursuant to E.O. 13382. VerDate Sep<11>2014 17:08 Oct 23, 2023 Jkt 262001 PO 00000 Frm 00096 Fmt 4703 Sfmt 4725 E:\FR\FM\24OCN1.SGM 24OCN1 EN24OC23.005</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 2. SUNWAY TECH CO., LTD (Chinese Simplified: ~t*1@Sl~~15z~~~~a=J), No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, China; No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, Beijing 101200, China; Website www.sunwaytech.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 110117010279470 (China); Unified Social Credit Code (USCC) 91110117663725176G (China) [NPWMD] [IFSR] (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia). Federal Register / Vol. 88, No. 204 / Tuesday, October 24, 2023 / Notices Dated: October 18, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–23403 Filed 10–23–23; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Regulation Project Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service (IRS), as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning Income, Gift and Estate Tax. DATES: Written comments should be received on or before January 22, 2024 to be assured of consideration. ADDRESSES: Direct all written comments to Andres Garcia, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or by email to pra.comments@irs.gov. Include ‘‘OMB Number 1545–1360Income, Gift and Estate Tax’’ in the subject line of the message. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of this collection should be directed to Martha R. Brinson, at (202) 317–5753, or at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at Martha.R.Brinson@irs.gov. SUPPLEMENTARY INFORMATION: Title: Income, Gift and Estate Tax. OMB Number: 1545–1360. Regulation Project Number: TD 8612. Abstract: This regulation concerns the availability of the gift and estate tax marital deduction when the donee spouse or the surviving spouse is not a United States citizen. The regulation provides guidance to individuals or fiduciaries: (1) For making a qualified domestic trust election on the estate tax return of a decedent whose surviving spouse is not a United States citizen in order that the estate may obtain the marital deduction, and (2) for filing the annual returns that such an election may require. ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:08 Oct 23, 2023 Jkt 262001 Current Actions: There are no changes being made to this regulation. Type of Review: Extension of a currently approved collection. Affected Public: Individuals or households. Estimated Number of Respondents: 2,300. Estimated Time per Respondent: 2 hours, 40 minutes. Estimated Total Annual Burden Hours: 6,150. The following paragraph applies to all of 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 as long as 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. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. Comments will be of public record. Comments are invited on: (a) whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information has practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Approved: October 16, 2023. Martha R. Brinson, Tax Analyst. [FR Doc. 2023–23447 Filed 10–23–23; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 15597 Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service (IRS), as part of its continuing effort to SUMMARY: PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 73083 reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning Foreclosure Sale Purchaser Contact Information Request. DATES: Written comments should be received on or before December 26, 2023 to be assured of consideration. ADDRESSES: Direct all written comments to Andres Garcia, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or by email to pra.comments@irs.gov. Include ‘‘OMB Number 1545–2199— Foreclosure Sale Purchaser Contact Information Request’’ in the subject line of the message. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of this collection should be directed to Martha R. Brinson, at (202) 317–5753, or at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at Martha.R.Brinson@irs.gov. SUPPLEMENTARY INFORMATION: Title: Foreclosure Sale Purchaser Contact Information Request. OMB Number: 1545–2199. Form Number: 15597. Abstract: Form 15597, Foreclosure Sale Purchaser Contact Information Request, is information requested of individuals or businesses that have purchased real property at a third-party foreclosure sale. If the IRS has filed a ‘‘Notice of Federal Tax Lien’’ publically notifying a taxpayer’s creditors that the taxpayer owes the IRS a tax debt, AND a creditor senior to the IRS position later forecloses on their creditor note (such as the mortgage holder of a taxpayers primary residence) THEN the IRS tax claim is discharged or removed from the property (if the appropriate foreclosure rules are followed) and the foreclosure sale purchaser buys the property free and clear of the IRS claim EXCEPT that the IRS retains the right to ‘‘redeem’’ or buy back the property from the foreclosure sale purchaser w/in 120 days after the foreclosure sale. Collection of this information is authorized by 28 U.S.C. 2410 and IRC 7425. Current Actions: There are no changes to the burden previously approved by OMB. Type of Review: Extension of a previously approved collection. Affected Public: Individuals or households, Business or other for-profit groups, Not-for-profit institutions, E:\FR\FM\24OCN1.SGM 24OCN1

Agencies

[Federal Register Volume 88, Number 204 (Tuesday, October 24, 2023)]
[Notices]
[Pages 73075-73083]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-23403]


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

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 
vessels 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. The vessel placed on the SDN List has been 
identified as property in which a blocked person has an interest. OFAC 
is also updating one or more other SDN Update entries.

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://www.treasury.gov/ofac).

Notice of OFAC Actions

    On October 18, 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 authorities listed 
below.
BILLING CODE 4810-AL-P

[[Page 73076]]

[GRAPHIC] [TIFF OMITTED] TN24OC23.000


[[Page 73077]]


[GRAPHIC] [TIFF OMITTED] TN24OC23.001


[[Page 73078]]


[GRAPHIC] [TIFF OMITTED] TN24OC23.002


[[Page 73079]]


[GRAPHIC] [TIFF OMITTED] TN24OC23.003


[[Page 73080]]


[GRAPHIC] [TIFF OMITTED] TN24OC23.004


[[Page 73081]]


    On October 18, 2023, 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. PARNIA General Cargo Iran flag; Additional Sanctions 
Information--Subject to Secondary Sanctions; Vessel Year of Build 1999; 
Vessel Registration Identification IMO 9167265 (vessel) [IRAN] [NPWMD] 
[IFSR] [IRAN-CON-ARMS-E.O.] (Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES 
LOGISTICS).
    Identified pursuant to E.O. 13949 as property in which MINISTRY OF 
DEFENSE AND ARMED FORCES LOGISTICS, a person whose property and 
interests in property are blocked pursuant to E.O. 13949, has an 
interest.
    On October 18, 2023, OFAC published the following revised 
information for the entries on the SDN List for the following persons 
blocked under the relevant sanctions authorities listed below.

[[Page 73082]]

[GRAPHIC] [TIFF OMITTED] TN24OC23.005



[[Page 73083]]


    Dated: October 18, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-23403 Filed 10-23-23; 8:45 am]
BILLING CODE 4810-AL-C

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