Publication of Covid-Related Web General License Related to Iranian Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations, 91261-91262 [2024-26796]

Download as PDF Federal Register / Vol. 89, No. 223 / Tuesday, November 19, 2024 / Rules and Regulations costs or prices for consumers, individual industries, Federal, State, or local government agencies, or geographic regions; and (c) does not have significant adverse effects on competition, employment, investment, productivity, innovation, or the ability of U.S.-based enterprises to compete with foreign-based enterprises. This determination is based on an analysis of the corresponding Federal regulations, which were determined not to constitute a major rule. Unfunded Mandates Reform Act This rule does not impose an unfunded mandate on State, local, or Tribal governments, or the private sector of more than $100 million per year. The rule does not have a significant or Original amendment submission date unique effect on State, local, or Tribal governments or the private sector. This determination is based on an analysis of the corresponding Federal regulations, which were determined not to impose an unfunded mandate. Therefore, a statement containing the information required by the Unfunded Mandates Reform Act (2 U.S.C. 1531 et seq.) is not required. List of Subjects in 30 CFR Part 926 State regulatory program approval, State-Federal cooperative agreement, required program amendments. 2. In § 926.15 amend in the table by adding an entry in chronological order by ‘‘Date of final publication’’ for ‘‘Mont. Code. Ann. 82–4–222(1)(q)’’ to read as follows: ■ § 926.15 Approval of Montana regulatory program amendment. * * * * * Citation/description SUPPLEMENTARY INFORMATION: This document and additional information concerning OFAC are available on OFAC’s website: https:// ofac.treasury.gov/. Office of Foreign Assets Control 31 CFR Parts 560 and 594 Publication of Covid-Related Web General License Related to Iranian Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations Background Office of Foreign Assets Control, Treasury. ACTION: Publication of a web general license. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Iranian Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations: GL N. This GL was previously made available on OFAC’s website. DATES: GL N was issued on June 17, 2021. See SUPPLEMENTARY INFORMATION for additional relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for Licensing, 202–622–2480; Assistant Director for Regulatory Affairs, 202–622–4855; or Assistant Director for Compliance, 202– SUMMARY: Jkt 265001 On June 17, 2021, OFAC issued GL N to authorize certain transactions otherwise prohibited by the Iranian Transactions and Sanctions Regulations, 31 CFR part 560, the Global Terrorism Sanctions Regulations, 31 CFR part 594, or Executive Order 13224 of September 23, 2001 (‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism,’’ 66 FR 49079), as amended. GL N was made available on OFAC’s website (https:// ofac.treasury.gov/) when it was issued. GL N was replaced and superseded by GL N–1 effective June 17, 2022 (87 FR 47932). The text of this GL is provided below. PO 00000 Frm 00015 Fmt 4700 Sfmt 4700 OFFICE OF FOREIGN ASSETS CONTROL Iranian Transactions and Sanctions Regulations 31 CFR Part 560 Electronic Availability DEPARTMENT OF THE TREASURY ddrumheller on DSK120RN23PROD with RULES1 Authority: 30 U.S.C. 1201 et seq. For the reasons set out in the preamble, 30 CFR part 926 is amended as set forth below: 622–2490 or https://ofac.treasury.gov/ contact-ofac. BILLING CODE 4310–05–P 15:47 Nov 18, 2024 1. The authority citation for part 926 continues to read as follows: ■ * * * * * November 19, 2024 ....................... Mont. Code. Ann. 82–4–222(1)(q) Permit Applications—Application Revisions—Approved in part. [FR Doc. 2024–26781 Filed 11–18–24; 8:45 am] VerDate Sep<11>2014 PART 926—MONTANA David A. Berry Regional Director, Unified Regions, 5, 7–11. Date of final publication * * February 26, 2023 ......................... 91261 Global Terrorism Sanctions Regulations 31 CFR Part 594 Executive Order 13224 of September 23, 2001 Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism, as Amended GENERAL LICENSE N Authorizing Certain Activities To Respond to the Coronavirus Disease 2019 (COVID–19) Pandemic (a) Authorizing certain COVID–19-related transactions prohibited by the Iranian Transactions and Sanctions Regulations. Except as provided in paragraphs (d) and (e) of this general license, the following transactions and activities that are prohibited by the Iranian Transactions and Sanctions Regulations, 31 CFR part 560 (ITSR), are authorized through 12:01 a.m. eastern daylight time, June 17, 2022: (1) Exportation of goods or technology. All transactions and activities related to the exportation, reexportation, sale, or supply, directly or indirectly, of goods or technology for use in connection with the prevention, diagnosis, or treatment of COVID–19 (including research or clinical studies related to COVID–19) to Iran or the Government of Iran, or to persons in third countries purchasing specifically for resale to Iran or the Government of Iran; E:\FR\FM\19NOR1.SGM 19NOR1 ddrumheller on DSK120RN23PROD with RULES1 91262 Federal Register / Vol. 89, No. 223 / Tuesday, November 19, 2024 / Rules and Regulations (2) Importation of or dealings in certain COVID–19-related goods. All transactions and activities related to the importation into the United States of, or dealings in or related to, goods that previously were exported or reexported to Iran or the Government of Iran pursuant to this general license and that are broken, defective, or non-operational, or are connected to product recalls, adverse events, or other safety concerns, or for routine maintenance or the permanent return of such items to the United States or a third country; and (3) Exportation or importation of services. All transactions and activities related to the exportation, reexportation, sale, or supply, directly or indirectly, of services to Iran or the Government of Iran, or the importation into the United States of, or dealings in or related to, Iranian-origin services, in each case that are related to the prevention, diagnosis, or treatment of COVID–19 (including research or clinical studies relating to COVID–19). (b) Authorizing certain transactions involving the Central Bank of Iran (CBI) or the National Iranian Oil Company (NIOC). Except as provided in paragraph (e) of this general license, all transactions and activities described in paragraph (a) of this general license involving CBI, NIOC, or any entity in which NIOC owns, directly or indirectly, a 50 percent or greater interest, that are prohibited by the ITSR, the Global Terrorism Sanctions Regulations, 31 CFR part 594 (GTSR), or Executive Order (E.O.) 13224, as amended, are authorized through 12:01 a.m. eastern daylight time, June 17, 2022. (c) Authorizing certain financial transactions. Except as provided in paragraph (e) of this general license, the processing of funds transfers or trade finance transactions that are ordinarily incident and necessary to give effect to the transactions and activities authorized in paragraphs (a) and (b) of this general license that are prohibited by the ITSR, GTSR, or E.O. 13224, as amended, are authorized through 12:01 a.m. eastern daylight time, June 17, 2022 (d) Any exportation or reexportation of goods or technology pursuant to paragraph (a) of this general license is subject to the following conditions: (1) Any goods or technology exported or reexported must: (i) Be designated as EAR99 under the Export Administration Regulations, 15CFR parts 730 through 774 (EAR); or (ii) In the case of goods or technology that are not subject to the EAR, not be listed on any multilateral export control regime; and (2) All exports or reexports made pursuant to this general license must be concluded prior to the expiration date of this general license. (e) This general license does not authorize: (1) The exportation or reexportation of goods or technology to CBI, NIOC, or any entity in which NIOC owns, directly or indirectly, a 50 percent or greater interest; (2) The exportation or reexportation of any goods, technology, or services to military, intelligence, or law enforcement purchasers or importers; (3) The exportation or reexportation of any goods, technology, or services used to VerDate Sep<11>2014 15:47 Nov 18, 2024 Jkt 265001 facilitate the development or production of a chemical or biological weapon or weapon of mass destruction; (4) The unblocking of any property blocked pursuant to any part of 31 CFR chapter V; or (5) Any transactions or activities otherwise prohibited by the ITSR, the GTSR, or E.O. 13224, as amended, or prohibited by any other part of 31 CFR chapter V, or involving any person blocked pursuant to the GTSR or E.O. 13224, as amended, except as identified in paragraph (b) of this general license. Note 1 to General License N. The export or reexport to Iran of certain food, medicine, medical devices, and agricultural commodities, as well as certain related transactions such as payments and brokering, are broadly authorized under sections 560.530, 560.532, and 560.533 of the ITSR, subject to certain conditions. In addition, transactions or activities authorized under those provisions that involve CBI, NIOC, or any entity in which NIOC owns, directly or indirectly, a 50 percent or greater interest, are also authorized pursuant to Counter Terrorism- and Iran-related General License No. 8A. Those authorizations remain in effect, including with respect to exports or reexports of food, medicine, medical devices, and agricultural commodities intended to respond to the COVID–19 pandemic that satisfy the applicable criteria of those authorizations. Note 2 to General License N. Nothing in this general license relieves any person from compliance with the requirements of other Federal agencies, including the Department of Commerce’s Bureau of Industry and Security or the Department of State’s Directorate of Defense Trade Controls. Bradley T. Smith, Acting Director, Office of Foreign Assets Control. Dated: June 17, 2021. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2024–26796 Filed 11–18–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 562 Publication of an Iran-Related Determination Office of Foreign Assets Control, Treasury. ACTION: Publication of a determination. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a sector determination pursuant to a January 10, 2020 Executive Order. The determination was previously issued on OFAC’s website. DATES: The determination was issued on October 11, 2024. See SUPPLEMENTARY SUMMARY: PO 00000 Frm 00016 Fmt 4700 Sfmt 4700 INFORMATION for additional relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for Licensing, 202–622–2480; Assistant Director for Regulatory Affairs, 202–622–4855; or Assistant Director for Compliance, 202– 622–2490 or https://ofac.treasury.gov/ contact-ofac. SUPPLEMENTARY INFORMATION: Electronic Availability This document and additional information concerning OFAC are available on OFAC’s website: https:// ofac.treasury.gov/. Background On January 10, 2020, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued Executive Order (E.O.) 13902 of January 10, 2020, ‘‘Imposing Sanctions With Respect to Additional Sectors of Iran’’ (85 FR 2003, January 14, 2020). Among other prohibitions, section 1(a)(i) of E.O. 13902 blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any U.S. person of, any person determined by the Secretary of the Treasury, in consultation with the Secretary of State to operate in the construction, mining, manufacturing, or textiles sectors of the Iranian economy, or any other sector of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. On October 11, 2024, the Secretary of the Treasury, in consultation with the Department of State, determined that section 1(a)(i) of E.O. 13902 shall apply to the petroleum and petrochemical sectors of the Iranian economy. This determination took effect on October 11, 2024. The determination was made available on OFAC’s website (https:// ofac.treasury.gov/) when it was issued. The text of the determination is provided below. Determination Pursuant to Section 1(a)(i) of Executive Order 13902 Petroleum and Petrochemical Sectors of the Iranian Economy Section 1(a)(i) of Executive Order (E.O.) 13902 of January 10, 2020 (‘‘Imposing Sanctions With Respect to Additional Sectors of Iran’’) imposes economic sanctions on any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in such sectors of the Iranian economy as may be determined by E:\FR\FM\19NOR1.SGM 19NOR1

Agencies

[Federal Register Volume 89, Number 223 (Tuesday, November 19, 2024)]
[Rules and Regulations]
[Pages 91261-91262]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-26796]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Parts 560 and 594


Publication of Covid-Related Web General License Related to 
Iranian Transactions and Sanctions Regulations and Global Terrorism 
Sanctions Regulations

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Publication of a web general license.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing a general license (GL) issued pursuant to 
the Iranian Transactions and Sanctions Regulations and Global Terrorism 
Sanctions Regulations: GL N. This GL was previously made available on 
OFAC's website.

DATES: GL N was issued on June 17, 2021. See SUPPLEMENTARY INFORMATION 
for additional relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for 
Licensing, 202-622-2480; Assistant Director for Regulatory Affairs, 
202-622-4855; or Assistant Director for Compliance, 202-622-2490 or 
https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    This document and additional information concerning OFAC are 
available on OFAC's website: https://ofac.treasury.gov/.

Background

    On June 17, 2021, OFAC issued GL N to authorize certain 
transactions otherwise prohibited by the Iranian Transactions and 
Sanctions Regulations, 31 CFR part 560, the Global Terrorism Sanctions 
Regulations, 31 CFR part 594, or Executive Order 13224 of September 23, 
2001 (``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism,'' 66 FR 49079), as 
amended. GL N was made available on OFAC's website (https://ofac.treasury.gov/) when it was issued. GL N was replaced and 
superseded by GL N-1 effective June 17, 2022 (87 FR 47932). The text of 
this GL is provided below.

OFFICE OF FOREIGN ASSETS CONTROL

Iranian Transactions and Sanctions Regulations

31 CFR Part 560

Global Terrorism Sanctions Regulations

31 CFR Part 594

Executive Order 13224 of September 23, 2001

Blocking Property and Prohibiting Transactions With Persons Who Commit, 
Threaten To Commit, or Support Terrorism, as Amended

GENERAL LICENSE N

Authorizing Certain Activities To Respond to the Coronavirus Disease 
2019 (COVID-19) Pandemic

    (a) Authorizing certain COVID-19-related transactions prohibited 
by the Iranian Transactions and Sanctions Regulations. Except as 
provided in paragraphs (d) and (e) of this general license, the 
following transactions and activities that are prohibited by the 
Iranian Transactions and Sanctions Regulations, 31 CFR part 560 
(ITSR), are authorized through 12:01 a.m. eastern daylight time, 
June 17, 2022:
    (1) Exportation of goods or technology. All transactions and 
activities related to the exportation, reexportation, sale, or 
supply, directly or indirectly, of goods or technology for use in 
connection with the prevention, diagnosis, or treatment of COVID-19 
(including research or clinical studies related to COVID-19) to Iran 
or the Government of Iran, or to persons in third countries 
purchasing specifically for resale to Iran or the Government of 
Iran;

[[Page 91262]]

    (2) Importation of or dealings in certain COVID-19-related 
goods. All transactions and activities related to the importation 
into the United States of, or dealings in or related to, goods that 
previously were exported or reexported to Iran or the Government of 
Iran pursuant to this general license and that are broken, 
defective, or non-operational, or are connected to product recalls, 
adverse events, or other safety concerns, or for routine maintenance 
or the permanent return of such items to the United States or a 
third country; and
    (3) Exportation or importation of services. All transactions and 
activities related to the exportation, reexportation, sale, or 
supply, directly or indirectly, of services to Iran or the 
Government of Iran, or the importation into the United States of, or 
dealings in or related to, Iranian-origin services, in each case 
that are related to the prevention, diagnosis, or treatment of 
COVID-19 (including research or clinical studies relating to COVID-
19).
    (b) Authorizing certain transactions involving the Central Bank 
of Iran (CBI) or the National Iranian Oil Company (NIOC). Except as 
provided in paragraph (e) of this general license, all transactions 
and activities described in paragraph (a) of this general license 
involving CBI, NIOC, or any entity in which NIOC owns, directly or 
indirectly, a 50 percent or greater interest, that are prohibited by 
the ITSR, the Global Terrorism Sanctions Regulations, 31 CFR part 
594 (GTSR), or Executive Order (E.O.) 13224, as amended, are 
authorized through 12:01 a.m. eastern daylight time, June 17, 2022.
    (c) Authorizing certain financial transactions. Except as 
provided in paragraph (e) of this general license, the processing of 
funds transfers or trade finance transactions that are ordinarily 
incident and necessary to give effect to the transactions and 
activities authorized in paragraphs (a) and (b) of this general 
license that are prohibited by the ITSR, GTSR, or E.O. 13224, as 
amended, are authorized through 12:01 a.m. eastern daylight time, 
June 17, 2022
    (d) Any exportation or reexportation of goods or technology 
pursuant to paragraph (a) of this general license is subject to the 
following conditions:
    (1) Any goods or technology exported or reexported must:
    (i) Be designated as EAR99 under the Export Administration 
Regulations, 15CFR parts 730 through 774 (EAR); or
    (ii) In the case of goods or technology that are not subject to 
the EAR, not be listed on any multilateral export control regime; 
and
    (2) All exports or reexports made pursuant to this general 
license must be concluded prior to the expiration date of this 
general license.
    (e) This general license does not authorize:
    (1) The exportation or reexportation of goods or technology to 
CBI, NIOC, or any entity in which NIOC owns, directly or indirectly, 
a 50 percent or greater interest;
    (2) The exportation or reexportation of any goods, technology, 
or services to military, intelligence, or law enforcement purchasers 
or importers;
    (3) The exportation or reexportation of any goods, technology, 
or services used to facilitate the development or production of a 
chemical or biological weapon or weapon of mass destruction;
    (4) The unblocking of any property blocked pursuant to any part 
of 31 CFR chapter V; or
    (5) Any transactions or activities otherwise prohibited by the 
ITSR, the GTSR, or E.O. 13224, as amended, or prohibited by any 
other part of 31 CFR chapter V, or involving any person blocked 
pursuant to the GTSR or E.O. 13224, as amended, except as identified 
in paragraph (b) of this general license.
    Note 1 to General License N. The export or reexport to Iran of 
certain food, medicine, medical devices, and agricultural 
commodities, as well as certain related transactions such as 
payments and brokering, are broadly authorized under sections 
560.530, 560.532, and 560.533 of the ITSR, subject to certain 
conditions. In addition, transactions or activities authorized under 
those provisions that involve CBI, NIOC, or any entity in which NIOC 
owns, directly or indirectly, a 50 percent or greater interest, are 
also authorized pursuant to Counter Terrorism- and Iran-related 
General License No. 8A. Those authorizations remain in effect, 
including with respect to exports or reexports of food, medicine, 
medical devices, and agricultural commodities intended to respond to 
the COVID-19 pandemic that satisfy the applicable criteria of those 
authorizations.
    Note 2 to General License N. Nothing in this general license 
relieves any person from compliance with the requirements of other 
Federal agencies, including the Department of Commerce's Bureau of 
Industry and Security or the Department of State's Directorate of 
Defense Trade Controls.

Bradley T. Smith,

Acting Director, Office of Foreign Assets Control.

    Dated: June 17, 2021.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-26796 Filed 11-18-24; 8:45 am]
BILLING CODE 4810-AL-P
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