Notice of OFAC Sanctions Actions, 66172-66173 [2024-18101]
Download as PDF
66172
Federal Register / Vol. 89, No. 157 / Wednesday, August 14, 2024 / Notices
FHWA will make the final, executed
MOU publicly available.
For
information on the roundtable meeting,
contact Ethan Novak, Office of Transit
Safety and Oversight, FTA, by telephone
at (202) 366–1662 or ethan.novak@
dot.gov. Office hours are from 8 a.m. to
5 p.m., Monday through Friday, except
Federal holidays.
SUPPLEMENTARY INFORMATION:
FOR FURTHER INFORMATION CONTACT:
(Catalog of Federal Domestic Assistance
Program Number 20.205, Highway Planning
and Construction. The regulations
implementing Executive Order 12372
regarding intergovernmental consultation on
Federal programs and activities apply to this
program.)
Authority: 23 U.S.C. 326; 42 U.S.C.
4331, 4332; 23 CFR 771.117; 40 CFR
1507.3, 1508.4.
I. Background
Todd Jorgensen,
Division Administrator, Federal Highway
Administration.
[FR Doc. 2024–18085 Filed 8–13–24; 8:45 am]
BILLING CODE 4910–22–P
DEPARTMENT OF TRANSPORTATION
FTA is holding a public roundtable to
better understand how bus
manufacturers consider bus operator
visibility in bus design. This meeting is
intended for bus manufacturers and
other stakeholders interested in
improving bus operator visibility
through vehicle design. The roundtable
meeting is open to the public.
Federal Transit Administration
Joseph P. DeLorenzo,
Associate Administrator for Transit Safety
and Oversight.
Transit Bus Manufacturer Public
Roundtable
[FR Doc. 2024–18098 Filed 8–13–24; 8:45 am]
BILLING CODE 4910–57–P
Federal Transit Administration
(FTA), Department of Transportation
(DOT).
AGENCY:
ACTION:
Notice of public meeting.
Office of Foreign Assets Control
The Federal Transit
Administration (FTA) will hold a public
roundtable meeting concerning bus
operator visibility. Transit bus
manufacturers will present their
research and actions to improve bus
operator visibility through vehicle
design. This roundtable will be a forum
for discussion of bus safety design
elements that impact operator visibility,
including mirror size and placement
and A-pillar design. Participants will
also discuss opportunities for
manufacturers to standardize safety
features. The meeting will include time
for public comment.
SUMMARY:
The roundtable will be held on
September 10, 2024, from 2 p.m. to 4
p.m. ET.
DATES:
The roundtable will be held
virtually. Those interested in attending
this public meeting should register in
advance at https://usdot.zoomgov.com/
meeting/register/vJIsdOuvr
DwtHSeycO2VVrd1wuPG9px721o.
Access information and codes will be
provided to those groups and interested
members of the public who register for
the event. The total number of
participants in the virtual roundtable
will be limited to the maximum allowed
by the live webcast platform. The
meeting will be recorded, and the
recording will be placed on FTA’s
website at https://www.transit.dot.gov/
TSOWebinars.
ddrumheller on DSK120RN23PROD with NOTICES1
ADDRESSES:
VerDate Sep<11>2014
18:22 Aug 13, 2024
Jkt 262001
DEPARTMENT OF THE TREASURY
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 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
PO 00000
Frm 00143
Fmt 4703
Sfmt 4703
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On July 30, 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.
Individuals
1. HASHEMI, Sayyed Ali Seraj (a.k.a.
HASHEMI, Ali; a.k.a. SERAJHASHEMI,
Seyed Ali), China; Iran; DOB 05 Sep 1976;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; National ID No.
0452521629 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: BEIJING SHINY NIGHTS
TECHNOLOGY DEVELOPMENT CO., LTD).
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, BEIJING SHINY NIGHTS
TECHNOLOGY DEVELOPMENT CO., LTD, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
2. JAVAR, Saeed Hamidi (a.k.a. JOVAR,
Said Hamidi), Tehran, Iran; DOB 16 Sep
1983; nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; Passport F24341979
(Iran) expires 27 May 2017; National ID No.
0063519445 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: BEIJING SHINY NIGHTS
TECHNOLOGY DEVELOPMENT CO., LTD).
Designated pursuant to section 1(a)(iii) of
E.O. 13382 for having provided, or attempted
to provide, financial, material, technological
or other support for, or goods or services in
support of, BEIJING SHINY NIGHTS
TECHNOLOGY DEVELOPMENT CO., LTD, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
3. SORBANI, Ezzatullah Ghasemian (a.k.a.
GASEMIAN, Ezzatollah; a.k.a. SORBONI,
Ezzatollah Ghasemian; a.k.a. SURBENI,
Ezzatollah Ghasemian), Tehran, Iran; DOB 01
Feb 1967; nationality Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; National ID No.
2090512385 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: AZMOON PAJOHAN
HESGAR LIMITED LIABILITY COMPANY).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for acting or purporting to act for
or on behalf of, directly or indirectly,
AZMOON PAJOHAN HESGAR LIMITED
LIABILITY COMPANY, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
4. ABDOLLAHI, Mohammad (a.k.a.
RICHTER, Aurik), Esfahan, Iran; DOB 18 Sep
1992; POB Esfahan, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR] (Linked To:
ELECTRO OPTIC SAIRAN INDUSTRIES
CO.).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for acting or purporting to act for
E:\FR\FM\14AUN1.SGM
14AUN1
Federal Register / Vol. 89, No. 157 / Wednesday, August 14, 2024 / Notices
or on behalf of, directly or indirectly,
ELECTRO OPTIC SAIRAN INDUSTRIES CO.,
a person whose property and interests in
property are blocked pursuant to E.O. 13382.
5. TONG, Thomas Ho Ming, Hong Kong,
China; DOB 19 Nov 1971; POB Hong Kong,
China; nationality China; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; Passport
HA0872080 (Hong Kong) (individual)
[NPWMD] [IFSR] (Linked To: ELECTRO
OPTIC SAIRAN INDUSTRIES CO.).
Designated pursuant to section 1(a)(iii) of
E.O. 13382 for having provided, or attempted
to provide, financial, material, technological
or other support for, or goods or services in
support of, ELECTRO OPTIC SAIRAN
INDUSTRIES CO., a person whose property
and interests in property are blocked
pursuant to E.O. 13382.
ddrumheller on DSK120RN23PROD with NOTICES1
Entities
1. AZMOON PAJOHAN HESGAR LIMITED
LIABILITY COMPANY (a.k.a. AZMOUN
PAZOHAN HESGAR; a.k.a. AZMUN
PEZHUHAN HESGAR CO), No. 265, Ground
Floor, Twenty-Seventh St, Amir Sarlashgar
Hossein Lashgari Highway, Esteghlal Town
(Jadeh Makhsos), Tehran 1399816111, Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Organization
Established Date 22 Jun 2011; National ID
No. 10320581166 (Iran); Registration Number
407278 (Iran) [NPWMD] [IFSR] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).
Designated pursuant to section 1(a)(iii) of
E.O. 13382 for having provided, or attempted
to provide, financial, material, technological
or other support for, or goods or services in
support of, MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS, a person
whose property and interests in property are
blocked pursuant to E.O. 13382.
2. BUY BEST ELECTRONIC PARS
COMPANY (a.k.a. KHARID–E BARTAR
ELECTRONIC PARS; a.k.a. ‘‘BUY BEST
ELECTRONIC’’), Block No. 20, 3rd Floor,
North Unit, Sadeqiyeh Square, Shahid
Ayatollah Ashrafi Esfahani Highway,
Marvdasht St, District 14, Tehran
1451613418, Iran; Number 20, Unit 7,
Marvdasht Street, 2nd Sadeghiyeh Square,
Tehran, Iran; Number 110, First Floor,
Tavakol Shopping Center, Tehran, Iran; 1201
Room, Guo Li Building-Zhonghang Road,
Futian District, Shenzhen, China; website
https://buybestelectronic.com; alt. Website
https://bbe.ir; Additional Sanctions
Information—Subject to Secondary
Sanctions; Organization Established Date 20
Oct 2009; National ID No. 10104073089
(Iran); Registration Number 358871 (Iran)
[NPWMD] [IFSR] (Linked To: JAVAR, Saeed
Hamidi).
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, JAVAR, Saeed
Hamidi, a person whose property and
interests in property are blocked pursuant to
E.O. 13382.
3. SHENZHEN RION TECHNOLOGY CO.,
LTD. (a.k.a. RION TECHNOLOGY), 4F,
Building 1, Phase II Workshop, Fu’an
Industrial City, Dayang Development Zone,
VerDate Sep<11>2014
18:22 Aug 13, 2024
Jkt 262001
Fuyong Sub-District, Baoan District,
Shenzhen, Guangdong 518100, China; No.
90, Dayang Road, Fuyong Town, Baoan
District, Shenzhen, Guangdong 518100,
China; website www.rion-tech.net; alt.
Website www.rionsystem.com; Additional
Sanctions Information—Subject to Secondary
Sanctions; Organization Established Date 24
Apr 2008; Unified Social Credit Code (USCC)
914403006748114670 (China) [NPWMD]
[IFSR] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).
Designated pursuant to section 1(a)(iii) of
E.O. 13382 for having provided, or attempted
to provide, financial, material, technological
or other support for, or goods or services in
support of, MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS, a person
whose property and interests in property are
blocked pursuant to E.O. 13382.
4. BRIGHT SHORE INC LIMITED, Room
1004, 10/F, Block B, Hung Hom Commercial
Centre, 37–39 Ma Tau Wai Road, Hung Hom,
Kowloon, Hong Kong, China; 7/F, Pearl
Oriental Tower, 225 Nathan Road, Kowloon,
Hong Kong, China; Organization Established
Date 09 May 2018; Company Number
2692320 (Hong Kong); Business Registration
Number 69335785 (Hong Kong) [NPWMD]
(Linked To: TONG, Thomas Ho Ming).
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, TONG, Thomas Ho
Ming, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
5. BTW INTERNATIONAL LIMITED, Flat
1512, 15/F, Lucky Centre, Hong Kong, China;
Additional Sanctions Information—Subject
to Secondary Sanctions; Organization
Established Date 26 Jan 2022; Company
Number 3124719 (Hong Kong); Business
Registration Number 73761413 (Hong Kong)
[NPWMD] [IFSR] (Linked To: ELECTRO
OPTIC SAIRAN INDUSTRIES CO.).
Designated pursuant to section 1(a)(iii) of
E.O. 13382 for having provided, or attempted
to provide, financial, material, technological
or other support for, or goods or services in
support of, ELECTRO OPTIC SAIRAN
INDUSTRIES CO., a person whose property
and interests in property are blocked
pursuant to E.O. 13382.
6. CLOUD ELEMENT COMPANY
LIMITED, Kowloon, Hong Kong, China;
Additional Sanctions Information—Subject
to Secondary Sanctions; Organization
Established Date 25 Jan 2021; Company
Number 3014512 (Hong Kong); Business
Registration Number 72602997 (Hong Kong)
[NPWMD] [IFSR] (Linked To: ELECTRO
OPTIC SAIRAN INDUSTRIES CO.).
Designated pursuant to section 1(a)(iii) of
E.O. 13382 for having provided, or attempted
to provide, financial, material, technological
or other support for, or goods or services in
support of, ELECTRO OPTIC SAIRAN
INDUSTRIES CO., a person whose property
and interests in property are blocked
pursuant to E.O. 13382.
7. TAS TECHNOLOGY COMPANY
LIMITED (a.k.a. TAS TECHNOLOGY CO.,
LIMITED), Room 6, Block A, 23/F Hover
Industrial Building 26–38 Kwai Cheong
Road, Kwai Chung, Hong Kong, China; Room
PO 00000
Frm 00144
Fmt 4703
Sfmt 4703
66173
2306, Block A, 23/F Hover Industrial
Building, 26–38 Kwai Cheong Road, Kwai
Chung, Hong Kong, China; Room 610, 6th
Floor, Xusheng Research and Development
Building, Yintian, Xixiang, Bao’an District,
Shenzhen, China; website tas-tek.com;
Additional Sanctions Information—Subject
to Secondary Sanctions; Organization
Established Date 26 Jan 2010; Company
Number 1415623 (Hong Kong) [NPWMD]
[IFSR] (Linked To: ELECTRO OPTIC SAIRAN
INDUSTRIES CO.).
Designated pursuant to section 1(a)(iii) of
E.O. 13382 for having provided, or attempted
to provide, financial, material, technological
or other support for, or goods or services in
support of, ELECTRO OPTIC SAIRAN
INDUSTRIES CO., a person whose property
and interests in property are blocked
pursuant to E.O. 13382.
Dated: July 30, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–18101 Filed 8–13–24; 8:45 am]
BILLING CODE 4810–AL–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 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 Compliance, 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).
E:\FR\FM\14AUN1.SGM
14AUN1
Agencies
[Federal Register Volume 89, Number 157 (Wednesday, August 14, 2024)]
[Notices]
[Pages 66172-66173]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-18101]
=======================================================================
-----------------------------------------------------------------------
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 July 30, 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.
Individuals
1. HASHEMI, Sayyed Ali Seraj (a.k.a. HASHEMI, Ali; a.k.a.
SERAJHASHEMI, Seyed Ali), China; Iran; DOB 05 Sep 1976; nationality
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; Gender Male; National ID No. 0452521629 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: BEIJING SHINY NIGHTS
TECHNOLOGY DEVELOPMENT CO., LTD).
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, BEIJING SHINY NIGHTS
TECHNOLOGY DEVELOPMENT CO., LTD, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
2. JAVAR, Saeed Hamidi (a.k.a. JOVAR, Said Hamidi), Tehran,
Iran; DOB 16 Sep 1983; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
F24341979 (Iran) expires 27 May 2017; National ID No. 0063519445
(Iran) (individual) [NPWMD] [IFSR] (Linked To: BEIJING SHINY NIGHTS
TECHNOLOGY DEVELOPMENT CO., LTD).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
3. SORBANI, Ezzatullah Ghasemian (a.k.a. GASEMIAN, Ezzatollah;
a.k.a. SORBONI, Ezzatollah Ghasemian; a.k.a. SURBENI, Ezzatollah
Ghasemian), Tehran, Iran; DOB 01 Feb 1967; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; National ID No. 2090512385 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting
or purporting to act for or on behalf of, directly or indirectly,
AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
4. ABDOLLAHI, Mohammad (a.k.a. RICHTER, Aurik), Esfahan, Iran;
DOB 18 Sep 1992; POB Esfahan, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR] (Linked To: ELECTRO OPTIC SAIRAN
INDUSTRIES CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting
or purporting to act for
[[Page 66173]]
or on behalf of, directly or indirectly, ELECTRO OPTIC SAIRAN
INDUSTRIES CO., a person whose property and interests in property
are blocked pursuant to E.O. 13382.
5. TONG, Thomas Ho Ming, Hong Kong, China; DOB 19 Nov 1971; POB
Hong Kong, China; nationality China; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
HA0872080 (Hong Kong) (individual) [NPWMD] [IFSR] (Linked To:
ELECTRO OPTIC SAIRAN INDUSTRIES CO.).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, ELECTRO OPTIC SAIRAN INDUSTRIES CO., a person whose property and
interests in property are blocked pursuant to E.O. 13382.
Entities
1. AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY (a.k.a.
AZMOUN PAZOHAN HESGAR; a.k.a. AZMUN PEZHUHAN HESGAR CO), No. 265,
Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari
Highway, Esteghlal Town (Jadeh Makhsos), Tehran 1399816111, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Organization Established Date 22 Jun 2011; National ID No.
10320581166 (Iran); Registration Number 407278 (Iran) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
2. BUY BEST ELECTRONIC PARS COMPANY (a.k.a. KHARID-E BARTAR
ELECTRONIC PARS; a.k.a. ``BUY BEST ELECTRONIC''), Block No. 20, 3rd
Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi
Esfahani Highway, Marvdasht St, District 14, Tehran 1451613418,
Iran; Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square,
Tehran, Iran; Number 110, First Floor, Tavakol Shopping Center,
Tehran, Iran; 1201 Room, Guo Li Building-Zhonghang Road, Futian
District, Shenzhen, China; website https://buybestelectronic.com;
alt. Website https://bbe.ir; Additional Sanctions Information--
Subject to Secondary Sanctions; Organization Established Date 20 Oct
2009; National ID No. 10104073089 (Iran); Registration Number 358871
(Iran) [NPWMD] [IFSR] (Linked To: JAVAR, Saeed Hamidi).
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, JAVAR, Saeed Hamidi, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
3. SHENZHEN RION TECHNOLOGY CO., LTD. (a.k.a. RION TECHNOLOGY),
4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang
Development Zone, Fuyong Sub-District, Baoan District, Shenzhen,
Guangdong 518100, China; No. 90, Dayang Road, Fuyong Town, Baoan
District, Shenzhen, Guangdong 518100, China; website www.rion-tech.net; alt. Website www.rionsystem.com; Additional Sanctions
Information--Subject to Secondary Sanctions; Organization
Established Date 24 Apr 2008; Unified Social Credit Code (USCC)
914403006748114670 (China) [NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
4. BRIGHT SHORE INC LIMITED, Room 1004, 10/F, Block B, Hung Hom
Commercial Centre, 37-39 Ma Tau Wai Road, Hung Hom, Kowloon, Hong
Kong, China; 7/F, Pearl Oriental Tower, 225 Nathan Road, Kowloon,
Hong Kong, China; Organization Established Date 09 May 2018; Company
Number 2692320 (Hong Kong); Business Registration Number 69335785
(Hong Kong) [NPWMD] (Linked To: TONG, Thomas Ho Ming).
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, TONG, Thomas Ho Ming, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
5. BTW INTERNATIONAL LIMITED, Flat 1512, 15/F, Lucky Centre,
Hong Kong, China; Additional Sanctions Information--Subject to
Secondary Sanctions; Organization Established Date 26 Jan 2022;
Company Number 3124719 (Hong Kong); Business Registration Number
73761413 (Hong Kong) [NPWMD] [IFSR] (Linked To: ELECTRO OPTIC SAIRAN
INDUSTRIES CO.).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, ELECTRO OPTIC SAIRAN INDUSTRIES CO., a person whose property and
interests in property are blocked pursuant to E.O. 13382.
6. CLOUD ELEMENT COMPANY LIMITED, Kowloon, Hong Kong, China;
Additional Sanctions Information--Subject to Secondary Sanctions;
Organization Established Date 25 Jan 2021; Company Number 3014512
(Hong Kong); Business Registration Number 72602997 (Hong Kong)
[NPWMD] [IFSR] (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, ELECTRO OPTIC SAIRAN INDUSTRIES CO., a person whose property and
interests in property are blocked pursuant to E.O. 13382.
7. TAS TECHNOLOGY COMPANY LIMITED (a.k.a. TAS TECHNOLOGY CO.,
LIMITED), Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai
Cheong Road, Kwai Chung, Hong Kong, China; Room 2306, Block A, 23/F
Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong
Kong, China; Room 610, 6th Floor, Xusheng Research and Development
Building, Yintian, Xixiang, Bao'an District, Shenzhen, China;
website tas-tek.com; Additional Sanctions Information--Subject to
Secondary Sanctions; Organization Established Date 26 Jan 2010;
Company Number 1415623 (Hong Kong) [NPWMD] [IFSR] (Linked To:
ELECTRO OPTIC SAIRAN INDUSTRIES CO.).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, ELECTRO OPTIC SAIRAN INDUSTRIES CO., a person whose property and
interests in property are blocked pursuant to E.O. 13382.
Dated: July 30, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-18101 Filed 8-13-24; 8:45 am]
BILLING CODE 4810-AL-P