Notice of OFAC Sanctions Actions, 48217-48218 [2024-12304]
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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
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16:50 Jun 04, 2024
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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:
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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
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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:
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Fmt 4703
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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
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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.
-----------------------------------------------------------------------
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