Notice of OFAC Sanctions Actions, 66173-66174 [2024-18102]

Download as PDF 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]


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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 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
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