Sanctions Actions Pursuant to Executive Order 13382
Notice published May 23, 2017 · 82 FR 23715
- Document number
- FR Doc. 2017-10441
- Type
- Notice
- Published
- May 23, 2017
- Citation
- 82 FR 23715 (pages 23,715–23,716)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date(s).
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13382.
Executive orders cited
- Executive Order 13382 · Other documents citing it
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 82, Number 98 (Tuesday, May 23, 2017)]
[Notices]
[Pages 23715-23716]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-10441]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order 13382
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons whose
property and interests in property are blocked pursuant to Executive
Order (E.O.) 13382.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
FOR FURTHER INFORMATION CONTACT: The Treasury Department's Office of
Foreign Assets Control: Associate Director for Global Targeting, tel.:
202-622-2420; Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490; Assistant Director for Licensing, tel.: 202-622-
2480; or the Department of the Treasury's Office of the General
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
202-622-2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On May 17, 2017, OFAC's Acting Director determined that the
property and interests in property of the following persons are
blocked:
Individuals
1. RUNLING, Ruan (a.k.a. RUAN, Ricky; a.k.a. RUNLING, Ricky);
DOB 02 Apr 1982; nationality China; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport P01519268
(China) expires 15 Feb 2017 (individual) [NPWMD] [IFSR].
Designated pursuant to section 1(a)(iii) of E.O. 13382 of June
28, 2005, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters'' because he has provided, or
attempted to provide, financial, material, technological, or other
support for, or goods or services in support of SHIRAZ ELECTRONICS
INDUSTRIES, an entity whose property and interests in property are
blocked pursuant to E.O. 13382.
2. AHMADI, Rahim; DOB 07 Sep 1956; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Passport
A0033560 (Iran); Director, Shahid Bakeri Industries Group
(individual) [NPWMD] [IFSR] (Linked To: SHAHID BAKERI INDUSTRIAL
GROUP).
[[Page 23716]]
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,
SHAHID BAKERI INDUSTRIAL GROUP, an entity whose property or
interests in property are blocked pursuant to E.O. 13382.
3. FARASATPOUR, Morteza (a.k.a. FARASATPUR, Morteza); DOB 16 Nov
1964; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport G9329851 (Iran); Deputy Director for
Commerce, Defense Industries Organization (individual) [NPWMD]
[IFSR] (Linked To: DEFENSE INDUSTRIES ORGANIZATION).
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,
DEFENSE INDUSTRIES ORGANIZATION, an entity whose property or
interests in property are blocked pursuant to E.O. 13382.
Entities
1. SHANGHAI GANG QUAN TRADE CO., Room 201, Building 1, Dahua
Hotel, No. 1568 Hutai Road, Shanghai, China; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
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 SHIRAZ ELECTRONICS INDUSTRIES, an entity whose property and
interests in property are blocked pursuant to E.O. 13382.
2. SHANGHAI NORTH BEGINS INTERNATIONAL (a.k.a. SHANGHAI BINGZHI
GUOJI MAOYI YOUXIAN GONGSI), Room 2301, Building 6, Lane 1139,
Pudong Avenue, Pudong New District, Shanghai, China; 118 Rijing Rd
Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District,
China; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
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 SHIRAZ ELECTRONICS INDUSTRIES, an entity whose property and
interests in property are blocked pursuant to E.O. 13382.
3. SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO., Room 201,
Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China; Room
2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District,
Shanghai, China; 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade
Experiment District, China; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
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 SHIRAZ ELECTRONICS INDUSTRIES, an entity whose property and
interests in property are blocked pursuant to E.O. 13382.
4. MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN NOVIN SYSTEMS
MANAGEMENT; a.k.a. ``MASNA''; a.k.a. ``MSNA''), Unit 13, Number 13,
Kuhestan-e Sheshom, Nobonyad Square, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD]
[IFSR].
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 SHAHID HEMMAT INDUSTRIES GROUP, an entity whose property and
interests in property are blocked pursuant to E.O. 13382.
Dated: May 17, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-10441 Filed 5-22-17; 8:45 am]
BILLING CODE 4810-AL-P