Notice of OFAC Sanctions Actions, 66173-66174 [2024-18102]
Download as PDF
<![CDATA[
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
66174
Federal Register / Vol. 89, No. 157 / Wednesday, August 14, 2024 / Notices
Notice of OFAC Actions
On July 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.
ddrumheller on DSK120RN23PROD with NOTICES1
Individual
1. AL–SHAHARE, Ahmed Khaled
Yahya (a.k.a. ALSHAHARE, Ahmed
Khaled Yahya), Guangzhou, China; DOB
1990; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport
06085991 (Yemen) expires 14 Mar 2022
(individual) [SDGT] (Linked To:
GUANGZHOU ALSHAHARI UNITED
CORPORATION LIMITED).
Designated pursuant to section
1(a)(iii)(E) of Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property
and Prohibiting Transactions With
Persons Who Commit, Threaten to
Commit, or Support Terrorism’’ (E.O.
13224), 66 FR 49079, as amended by
Executive Order 13886 of September 9,
2019, ‘‘Modernizing Sanctions To
Combat Terrorism,’’ 84 FR 48041, 3
CFR, 2019 Comp., p. 356 (E.O. 13224, as
amended) for being a leader or official
of, GUANGZHOU ALSHAHARI
UNITED CORPORATION LIMITED, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
2. AL–KINAI, Maher Yahya
Muhammad Mutahar (a.k.a. AL–
KAYNA’I, Mahir Yahya; a.k.a. AL–
KAYNA’I, Mahir Yahya Muhammad),
Sanaa, Yemen; DOB 1987; nationality
Yemen; Gender Male; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive
Order 13886; National ID No.
01010036435 (Yemen) (individual)
[SDGT] (Linked To: ANSARALLAH).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
ANSARALLAH, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
Entities
1. AL–SHAHARI UNITED
CORPORATION LTD, Office 602, Al
Kinddy Tower, Haddah Street, Sanaa,
Yemen; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Organization Established Date 2016;
Organization Type: Other transportation
support activities [SDGT] (Linked To:
ANSARALLAH).
VerDate Sep<11>2014
18:22 Aug 13, 2024
Jkt 262001
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
ANSARALLAH, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
2. GUANGZHOU ALSHAHARI
UNITED CORPORATION LIMITED
(a.k.a. GUANGZHOU SHA HAOLI
TRADING CO., LTD.), Zhu Jiang Xi Lu
15 Hao 21 Ceng, Guangzhou,
Guangdong 510000, China; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive
Order 13886; Organization Established
Date 01 Sep 2016; Registration Number
440101400191266 (China); Unified
Social Credit Code (USCC)
91440101MA59ELM08Q (China) [SDGT]
(Linked To: AL–SHAHARI UNITED
CORPORATION LTD).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
AL–SHAHARI UNITED CORPORATION
LTD, a person whose property and
interests in property are blocked
pursuant to E.O. 13224.
3. HONGKONG ALSHAHARI
UNITED CORPORATION LIMITED,
Hong Kong, China; Secondary sanctions
risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Organization Established Date 27
Jun 2016; Company Number 2395642
(Hong Kong); Business Registration
Number 66349242 (Hong Kong) [SDGT]
(Linked To: GUANGZHOU
ALSHAHARI UNITED CORPORATION
LIMITED).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13224, as amended,
for owning or controlling, directly or
indirectly, GUANGZHOU ALSHAHARI
UNITED CORPORATION LIMITED, a
person whose property and interests in
property are blocked pursuant to E.O.
13224.
4. YEMEN TELECOMMUNICATION
ASSET COMPANY FOR
INFORMATION TECHNOLOGY (a.k.a.
YTAC COMPANY; a.k.a. ‘‘Y–TAC’’),
Bayt Baws, Sanaa, Yemen; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive
Order 13886; Organization Established
Date 20 Dec 2020; Trade License No.
295003 (Yemen) [SDGT] (Linked To:
ANSARALLAH).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
PO 00000
Frm 00145
Fmt 4703
Sfmt 4703
material, or technological support for, or
goods or services to or in support of,
ANSARALLAH, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
Dated: July 31, 2024
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–18102 Filed 8–13–24; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Agency Collection Activities;
Requesting Comments on Form
5884–A
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Internal Revenue Service,
as part of its continuing effort to reduce
paperwork and respondent burden,
invites the general public and other
Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995. The
IRS is soliciting comments concerning
Form 5884–A, Employee Retention
Credit for Employers Affected by
Qualified Disaster.
DATES: Written comments should be
received on or before October 15, 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 Control No. 1545–1978 in
the subject line of the message.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of this collection should be
directed to Jason Schoonmaker, (801)
620–2128, at Internal Revenue Service,
Room 6526, 1111 Constitution Avenue
NW, Washington, DC 20224, or through
the internet at jason.m.schoonmaker@
irs.gov.
SUMMARY:
The IRS is
currently seeking comments concerning
the following information collection
tools, reporting, and record-keeping
requirements:
Title: Employee Retention Credit for
Employers Affected by Qualified
Disaster.
OMB Number: 1545–1978.
Form Number: Form 5884–A.
SUPPLEMENTARY INFORMATION:
E:\FR\FM\14AUN1.SGM
14AUN1
]]>Agencies
[Federal Register Volume 89, Number 157 (Wednesday, August 14, 2024)]
[Notices]
[Pages 66173-66174]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-18102]
-----------------------------------------------------------------------
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 Compliance, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac).
[[Page 66174]]
Notice of OFAC Actions
On July 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. AL-SHAHARE, Ahmed Khaled Yahya (a.k.a. ALSHAHARE, Ahmed Khaled
Yahya), Guangzhou, China; DOB 1990; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 06085991 (Yemen) expires 14
Mar 2022 (individual) [SDGT] (Linked To: GUANGZHOU ALSHAHARI UNITED
CORPORATION LIMITED).
Designated pursuant to section 1(a)(iii)(E) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism'' (E.O. 13224), 66 FR 49079, as amended by Executive Order
13886 of September 9, 2019, ``Modernizing Sanctions To Combat
Terrorism,'' 84 FR 48041, 3 CFR, 2019 Comp., p. 356 (E.O. 13224, as
amended) for being a leader or official of, GUANGZHOU ALSHAHARI UNITED
CORPORATION LIMITED, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
2. AL-KINAI, Maher Yahya Muhammad Mutahar (a.k.a. AL-KAYNA'I, Mahir
Yahya; a.k.a. AL-KAYNA'I, Mahir Yahya Muhammad), Sanaa, Yemen; DOB
1987; nationality Yemen; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 01010036435 (Yemen) (individual) [SDGT] (Linked To:
ANSARALLAH). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224,
as amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ANSARALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
Entities
1. AL-SHAHARI UNITED CORPORATION LTD, Office 602, Al Kinddy Tower,
Haddah Street, Sanaa, Yemen; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2016; Organization Type: Other
transportation support activities [SDGT] (Linked To: ANSARALLAH).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ANSARALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
2. GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED (a.k.a. GUANGZHOU
SHA HAOLI TRADING CO., LTD.), Zhu Jiang Xi Lu 15 Hao 21 Ceng,
Guangzhou, Guangdong 510000, China; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 01 Sep 2016; Registration Number
440101400191266 (China); Unified Social Credit Code (USCC)
91440101MA59ELM08Q (China) [SDGT] (Linked To: AL-SHAHARI UNITED
CORPORATION LTD).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, AL-SHAHARI UNITED CORPORATION LTD, a person whose
property and interests in property are blocked pursuant to E.O. 13224.
3. HONGKONG ALSHAHARI UNITED CORPORATION LIMITED, Hong Kong, China;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 27 Jun
2016; Company Number 2395642 (Hong Kong); Business Registration Number
66349242 (Hong Kong) [SDGT] (Linked To: GUANGZHOU ALSHAHARI UNITED
CORPORATION LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13224, as
amended, for owning or controlling, directly or indirectly, GUANGZHOU
ALSHAHARI UNITED CORPORATION LIMITED, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
4. YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
(a.k.a. YTAC COMPANY; a.k.a. ``Y-TAC''), Bayt Baws, Sanaa, Yemen;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 20 Dec
2020; Trade License No. 295003 (Yemen) [SDGT] (Linked To: ANSARALLAH).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ANSARALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
Dated: July 31, 2024
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-18102 Filed 8-13-24; 8:45 am]
BILLING CODE 4810-AL-P
