Notice of OFAC Sanctions Actions, 48217-48218 [2024-12304]

Download as PDF Federal Register / Vol. 89, No. 109 / Wednesday, June 5, 2024 / Notices U.S. Department of Transportation’s (DOT) dockets by the name of the individual submitting the comment (or signing the document, if submitted on behalf of an association, business, labor union, etc.). Under 5 U.S.C. 553(c), DOT solicits comments from the public to better inform its processes. DOT posts these comments, without edit, including any personal information the commenter provides, to www.regulations.gov, as described in the system of records notice (DOT/ALL– 14 FDMS), which can be reviewed at https://www.transportation.gov/privacy. See also https://www.regulations.gov/ privacy-notice for the privacy notice of regulations.gov. Issued in Washington, DC. John Karl Alexy, Associate Administrator for Railroad Safety, Chief Safety Officer. [FR Doc. 2024–12278 Filed 6–4–24; 8:45 am] BILLING CODE 4910–06–P DEPARTMENT OF TRANSPORTATION Federal Railroad Administration [Docket Number FRA–2015–0005] khammond on DSKJM1Z7X2PROD with NOTICES Petition for Extension of Waiver of Compliance Under part 211 of title 49 Code of Federal Regulations (CFR), this document provides the public notice that by letter dated February 26, 2024, Big Spring Rail System, Inc. (BSR) petitioned the Federal Railroad Administration (FRA) for an extension of a waiver of compliance from certain provisions of the hours of service laws contained at title 49 United States Code (U.S.C.) section 21103(a). The relevant Docket Number is FRA–2015–0005. Specifically, BSR requested to extend its existing relief from the provisions of 49 U.S.C. 21103(a)(4), which in part, provides that a train employee may not be required or allowed to remain or go on duty after that employee has initiated an on-duty period each day for 6 consecutive days, unless that employee has had at least 48 hours off duty at the employee’s home terminal. BSR seeks to continue to allow a train employee to initiate an on-duty period for 6 consecutive days followed by 24 hours off duty. BSR states that it interchanges cars with Union Pacific Railroad ‘‘mostly 3 times per week on a quasirandom schedule.’’ The relief helps ‘‘mitigate [any] problems for [its] customers’’ involving scheduling by ‘‘providing customer service on an overtime basis.’’ BSR also states that all work covered by this waiver will be VerDate Sep<11>2014 16:50 Jun 04, 2024 Jkt 262001 performed during daylight hours. BSR included in its petition a statement of support from its employees. A copy of the petition, as well as any written communications concerning the petition, is available for review online at www.regulations.gov. Interested parties are invited to participate in these proceedings by submitting written views, data, or comments. FRA does not anticipate scheduling a public hearing in connection with these proceedings since the facts do not appear to warrant a hearing. If any interested parties desire an opportunity for oral comment and a public hearing, they should notify FRA, in writing, before the end of the comment period and specify the basis for their request. All communications concerning these proceedings should identify the appropriate docket number and may be submitted at www.regulations.gov. Follow the online instructions for submitting comments. Communications received by August 5, 2024 will be considered by FRA before final action is taken. Comments received after that date will be considered if practicable. Anyone can search the electronic form of any written communications and comments received into any of DOT’s dockets by the name of the individual submitting the comment (or signing the document, if submitted on behalf of an association, business, labor union, etc.). Under 5 U.S.C. 553(c), DOT solicits comments from the public to better inform its processes. DOT posts these comments, without edit, including any personal information the commenter provides, to www.regulations.gov, as described in the system of records notice (DOT/ALL– 14 FDMS), which can be reviewed at https://www.transportation.gov/privacy. See also https://www.regulations.gov/ privacy-notice for the privacy notice of regulations.gov. Issued in Washington, DC. John Karl Alexy, Associate Administrator for Railroad Safety, Chief Safety Officer. [FR Doc. 2024–12280 Filed 6–4–24; 8:45 am] BILLING CODE 4910–06–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: PO 00000 Frm 00076 Fmt 4703 Sfmt 4703 48217 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 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 Enforcement, Compliance and Analysis, tel.: 202– 622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: 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 May 31, 2024, 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. Individual 1. KHAJEH FARD, Afshin, Tehran, Iran; DOB 22 Nov 1969; nationality Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male; National ID No. 1819457850 (Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN AVIATION INDUSTRIES ORGANIZATION). Designated pursuant to section 1(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, IRAN AVIATION INDUSTRIES ORGANIZATION, a person whose property and interests in property are blocked pursuant to E.O. 13382. Entities 1. RAYAN FAN KAV ANDISH CO, North Sohrevardi South West Side E:\FR\FM\05JNN1.SGM 05JNN1 khammond on DSKJM1Z7X2PROD with NOTICES 48218 Federal Register / Vol. 89, No. 109 / Wednesday, June 5, 2024 / Notices Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran, Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Organization Established Date 03 Jun 2009; National ID No. 10103974666 (Iran); Registration Number 350871 (Iran) [NPWMD] [IFSR] (Linked To: PARSAJAM, Mohsen). Designated pursuant to section 1(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, PARSAJAM, Mohsen, a person whose property and interests in property are blocked pursuant to E.O. 13382. 2. FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC, North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran, Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Organization Established Date 11 Sep 2013; National ID No. 14003633494 (Iran); Registration Number 443744 (Iran) [NPWMD] [IFSR] (Linked To: RAYAN FAN KAV ANDISH CO). Designated pursuant to section 1(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, RAYAN FAN KAV ANDISH CO, a person whose property and interests in property are blocked pursuant to E.O. 13382. 3. KISH MECHATRONICS CO, Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Organization Established Date 26 Jul 2005; National ID No. 10861551083 (Iran); Registration Number 3473 (Iran) [NPWMD] [IFSR] (Linked To: HAKEMZADEH, Farshad). Designated pursuant to section 1(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, HAKEMZADEH, Farshad, a person whose property and interests in property are blocked pursuant to E.O. 13382. 4. MERSAD MOHAJER CO LLC, Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit, Tehran 1494734004, Iran; North Sohrevardi St., Barazandeh St., No. 24, Floor 2, Tehran 1555734651, Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Organization Established Date 17 Jun 2007; National ID No. 10103361637 (Iran); Registration Number 299103 (Iran) [NPWMD] [IFSR] (Linked To: RAYAN FAN KAV ANDISH CO). Designated pursuant to section 1(a)(iv) of E.O. 13382 for being owned or controlled by, or acting or purporting VerDate Sep<11>2014 16:50 Jun 04, 2024 Jkt 262001 to act for or on behalf of, directly or indirectly, RAYAN FAN KAV ANDISH CO, a person whose property and interests in property are blocked pursuant to E.O. 13382. Dated: May 31, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–12304 Filed 6–4–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Mandatory Survey of ForeignResidents’ Holdings of U.S. Securities Departmental Offices, Department of the Treasury. ACTION: Notice of reporting requirements. AGENCY: By this Notice, the Department of the Treasury is informing the public that it is conducting a mandatory Survey of Foreign-Residents’ Holdings of U.S. Securities as of June 28, 2024. (This is a date-change from 89 FR 16622.) This Notice constitutes legal notification to all United States persons (defined below) who meet the reporting requirements set forth in this Notice that they must respond to, and comply with, this survey. Additional copies of the reporting forms SHL (2024) and instructions may be printed from the internet at: https://home.treasury.gov/ data/treasury-international-capital-ticsystem-home-page/tic-formsinstructions/forms-shl. SUPPLEMENTARY INFORMATION: Definition: A U.S. person is any individual, branch, partnership, associated group, association, estate, trust, corporation, or other organization (whether or not organized under the laws of any State), or any government (including a foreign government, the United States Government, a State or local government, or any agency, corporation, financial institution, or other entity or instrumentality thereof, including a government-sponsored agency), residing in the United States or subject to the jurisdiction of the United States. Who Must Report: This mandatory survey is conducted under the authority of the International Investment and Trade in Services Survey Act (22 U.S.C. 3101 et seq.) and in accordance with 31 CFR 129. The following U.S. persons must report on this survey: (1) U.S. persons who manage the safekeeping of U.S. securities (as specified below) for foreign persons. These U.S. persons, who include the affiliates in the United States of foreign SUMMARY: PO 00000 Frm 00077 Fmt 4703 Sfmt 4703 entities, and are henceforth referred to as U.S. custodians, must report on this survey if the total market value of the U.S. securities whose safekeeping they manage on behalf of foreign persons— aggregated over all accounts and for all U.S. branches and affiliates of their firm—is $200 million or more as of June 28, 2024. (2) U.S. persons who issue securities, if the total market value of their securities owned directly by foreign persons—aggregated over all securities issued by all U.S. subsidiaries and affiliates of the firm, including investment companies, trusts, and other legal entities created by the firm—is $200 million or more as of June 28, 2024. U.S. issuers should report only foreign holdings of their securities that are directly held for foreign residents, i.e., where no U.S.-resident custodian or central securities depository is used. Securities held by U.S. nominees, such as bank or broker custody departments, should be considered to be U.S.-held securities as far as the issuer is concerned. (3) U.S. persons who receive a letter from the Federal Reserve Bank of New York that requires the recipient of the letter to file Schedule 1, even if the recipient is under the exemption level of $200 million and need only report ‘‘exempt’’ on Schedule 1. What To Report: This report will collect information on foreign resident holdings of U.S. securities, including equities, short-term debt securities (including selected money market instruments), and long-term debt securities. How To Report: Copies of the survey forms and instructions, which contain complete information on reporting procedures and definitions, may be obtained at the website address given above in the Summary, or by contacting the survey staff of the Federal Reserve Bank of New York at (212) 720–6300 or (646) 720–6300, email: SHLA.help@ ny.frb.org. The mailing address is: Federal Reserve Bank of New York, Data and Statistics Function, 6th Floor, 33 Liberty Street, New York, NY 10045– 0001. Inquiries can also be made to the Federal Reserve Board of Governors, at (202) 452–3476, or to Dwight Wolkow, at (202) 622–1276, or by email: comments2TIC@do.treas.gov. When To Report: Data should be submitted to the Federal Reserve Bank of New York, acting as fiscal agent for the Department of the Treasury, by August 30, 2024. Paperwork Reduction Act Notice: This data collection has been approved by the Office of Management and Budget (OMB) in accordance with the E:\FR\FM\05JNN1.SGM 05JNN1

Agencies

[Federal Register Volume 89, Number 109 (Wednesday, June 5, 2024)]
[Notices]
[Pages 48217-48218]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-12304]


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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.

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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 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 Enforcement, Compliance and Analysis, 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 May 31, 2024, 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.

Individual

    1. KHAJEH FARD, Afshin, Tehran, Iran; DOB 22 Nov 1969; nationality 
Iran; Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; National ID No. 1819457850 (Iran) (individual) [NPWMD] 
[IFSR] (Linked To: IRAN AVIATION INDUSTRIES ORGANIZATION).
    Designated pursuant to section 1(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, IRAN AVIATION INDUSTRIES ORGANIZATION, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13382.

Entities

    1. RAYAN FAN KAV ANDISH CO, North Sohrevardi South West Side

[[Page 48218]]

Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran, 
Iran; Additional Sanctions Information--Subject to Secondary Sanctions; 
Organization Established Date 03 Jun 2009; National ID No. 10103974666 
(Iran); Registration Number 350871 (Iran) [NPWMD] [IFSR] (Linked To: 
PARSAJAM, Mohsen).
    Designated pursuant to section 1(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, PARSAJAM, Mohsen, a person whose property 
and interests in property are blocked pursuant to E.O. 13382.
    2. FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC, North Sohrevardi 
St., Barazandeh P. 24 Floor 1, Tehran, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Organization Established 
Date 11 Sep 2013; National ID No. 14003633494 (Iran); Registration 
Number 443744 (Iran) [NPWMD] [IFSR] (Linked To: RAYAN FAN KAV ANDISH 
CO).
    Designated pursuant to section 1(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, RAYAN FAN KAV ANDISH CO, a person whose 
property and interests in property are blocked pursuant to E.O. 13382.
    3. KISH MECHATRONICS CO, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Organization Established Date 26 Jul 
2005; National ID No. 10861551083 (Iran); Registration Number 3473 
(Iran) [NPWMD] [IFSR] (Linked To: HAKEMZADEH, Farshad).
    Designated pursuant to section 1(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, HAKEMZADEH, Farshad, a person whose 
property and interests in property are blocked pursuant to E.O. 13382.
    4. MERSAD MOHAJER CO LLC, Central District, Railway Town, Yas 4th 
St., South Yasman St., No. 2, Third Floor, North Unit, Tehran 
1494734004, Iran; North Sohrevardi St., Barazandeh St., No. 24, Floor 
2, Tehran 1555734651, Iran; Additional Sanctions Information--Subject 
to Secondary Sanctions; Organization Established Date 17 Jun 2007; 
National ID No. 10103361637 (Iran); Registration Number 299103 (Iran) 
[NPWMD] [IFSR] (Linked To: RAYAN FAN KAV ANDISH CO).
    Designated pursuant to section 1(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, RAYAN FAN KAV ANDISH CO, a person whose 
property and interests in property are blocked pursuant to E.O. 13382.

    Dated: May 31, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-12304 Filed 6-4-24; 8:45 am]
BILLING CODE 4810-AL-P

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