Notice of OFAC Sanctions Actions
Notice published November 15, 2018 · 83 FR 57532
- Document number
- FR Doc. 2018-24889
- Type
- Notice
- Published
- November 15, 2018
- Citation
- 83 FR 57532 (pages 57,532–57,534)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe 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 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.
Executive orders cited
- Executive Order 13599 · Other documents citing it
- Executive Order 13661 · Other documents citing it · OFAC program tags: UKRAINE-EO13661
- Executive Order 13685 · Other documents citing it · OFAC program tags: UKRAINE-EO13685
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 83, Number 221 (Thursday, November 15, 2018)]
[Notices]
[Pages 57532-57534]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-24889]
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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.
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SUMMARY: The 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 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 FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory
Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office
of the General Counsel: Office of the Chief Counsel (Foreign Assets
Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
On November 8, 2018, 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. BASOV, Aleksandr Vasilevich (a.k.a. BASOV, Alexander; a.k.a.
BASOV, Oleksandr), Ukraine; DOB 16 Oct 1971; Gender Male
(individual) [CAATSA--RUSSIA] (Linked To: MINISTRY OF STATE
SECURITY).
Designated pursuant to section 11(a)(3) of Support for the
Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine
Act, as amended by the section 228(a) of the Countering America's
Adversaries Through Sanctions Act, Public Law 115-44, (SSIDES), 22
U.S.C. 8910(a)(3) for acting or purporting to act for or on behalf
of, directly, or indirectly, the MINISTRY OF STATE SECURITY, a
person whose property and interests in property are blocked pursuant
to Section 11(a)(1) of SSIDES.
2. SUSHKO, Andriy Volodymyrovych (a.k.a. SUSHKO, Andrey; a.k.a.
SUSHKO, Andrey Vladimirovich; a.k.a. SUSHKO, Andrii), Bldg. 78, Apt.
74, ulitsa Generala Petrova, city of Kerch, Crimea; DOB 23 Jan 1976;
POB Village of Leninskoe, Leninskiy Region, Autonomous Region of
Crimea; Gender Male (individual) [CAATSA--RUSSIA].
Designated pursuant to section 11(a)(1) of SSIDES, 22 U.S.C.
8910(a)(1), for being responsible for, complicit in, or responsible
for ordering, controlling, or otherwise directing, the commission of
serious human rights abuses in any territory forcibly occupied or
otherwise controlled by the Government of the Russian Federation.
3. ZARITSKY, Vladimir Nikolaevich (a.k.a. ZARITSKY, Vladimir
Nikolayevich), Russia; DOB 15 Jun 1948; POB Ostany Village, Korosten
District, Zhitomir region, Ukraine; Gender Male (individual)
[UKRAINE--E.O. 13685].
Designated pursuant to section 2(a)(i) of Executive Order 13685
of December 19, 2014, ``Blocking Property of Certain Persons and
Prohibiting Certain Transactions With Respect to the Crimea Region
of Ukraine'' (E.O. 13685) for operating in the Crimea region of
Ukraine.
Entities
1. JOINT STOCK COMPANY SANATORIUM AY-PETRI (a.k.a. JOINT STOCK
COMPANY AI-PETRI SANATORIUM; a.k.a. JSC SANATORIUM AY-PETRI), House
15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea
298671, Ukraine; Tax ID No. 9103082749 (Russia); Registration Number
1169102093797 (Russia) [UKRAINE--E.O. 13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
2. JOINT STOCK COMPANY SANATORIUM DYULBER (a.k.a. JOINT STOCK
COMPANY DIULBER SANATORIUM; a.k.a. JSC SANATORIUM DYULBER), House
19, Alupkinskoye shosse, Koreiz, Yalta, Crimea 298671, Ukraine; Tax
ID No. 9103084143 (Russia); Registration Number 1179102009525
(Russia) [UKRAINE--E.O. 13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
[[Page 57533]]
3. JOINT STOCK COMPANY SANATORIUM MISKHOR (a.k.a. JSC SANATORIUM
MISKHOR), House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Tax ID No. 9103082756 (Russia); Registration Number
1169102093930 (Russia) [UKRAINE--E.O. 13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
4. KRYMTETS, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO, KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO), 1, ul. Montazhnaya Pgt. Gresovski,
Simferopol, Crimea 295493, Ukraine; website www.krimtec.com; Email
Address [email protected]; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288 (Russia); Registration Number
1159102014169 (Russia) [UKRAINE--E.O. 13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
5. LIMITED LIABILITY COMPANY GARANT-SV (a.k.a. GARANT-SV; a.k.a.
GARANT-SV LIMITED LIABILITY COMPANY; a.k.a. GARANT-SV LLC; a.k.a.
GARANT-SV, OOO; a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; website http://mriyaresort.com; Tax ID No.
9103007830 (Russia); Registration Number 1149102066740 (Russia)
[UKRAINE--E.O. 13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
6. LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT
COMPANY (a.k.a. MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS;
a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV;
a.k.a. ``LLC UKIP''; a.k.a. ``UKIP''; a.k.a. ``UKIP, OOO''),
Sevastopolskaya Street, House 4\1/2\, Simferopol, Crimea 295024,
Ukraine; Email Address [email protected]; Tax ID No. 9102045582
(Russia); Government Gazette Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE--E.O. 13685].
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
7. LIMITED LIABILITY COMPANY SOUTHERN PROJECT (a.k.a. LLC
SOUTHERN PROJECT; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUZHNY PROEKT; a.k.a. YUZHNY PROEKT, OOO), Room 15-
H, Litera A, House 2, Rastrelli Place, City of St. Petersburg
191124, Russia; Tax ID No. 7842144503 (Russia); Registration Number
1177847378279 (Russia) [UKRAINE--E.O. 13661] [UKRAINE--E.O. 13685]
(Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich).
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
Designated pursuant to section 1(a)(ii)(C)(2) of Executive Order
13661 of March 16, 2014, ``Blocking Property of Additional Persons
Contributing to the Situation in Ukraine'' (E.O. 13661) for being
owned or controlled by BANK ROSSIYA, a person whose property and
interests in property are blocked pursuant to E.O. 13661.
Designated pursuant to section 1(a)(ii)(C)(2) of E.O. 13661 for
being owned or controlled by Yuri Valentinovich KOVALCHUK, a person
whose property and interests in property are blocked pursuant to
E.O. 13661.
8. MINISTRY OF STATE SECURITY (a.k.a. ``MGB''), Luhansk People's
Republic, Luhansk City, Ukraine [CAATSA--RUSSIA].
Designated pursuant to section 11(a)(1) of SSIDES, 22 U.S.C.
8910(a)(1), for being responsible for, complicit in, or responsible
for ordering, controlling, or otherwise directing, the commission of
serious human rights abuses in any territory forcibly occupied or
otherwise controlled by the Government of the Russian Federation.
9. MRIYA RESORT & SPA (a.k.a. MRIYA RESORT; a.k.a. MRIYA RESORT
AND SPA; a.k.a. MRIYA SANATORIUM COMPLEX; a.k.a. MRIYA SANATORIUM
RESORT COMPLEX; a.k.a. SANATORIUM-RESORT COMPLEX MRIYA), 9, Generala
Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; website http://mriyaresort.com; Email Address
[email protected] [UKRAINE-E.O. 13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).
Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
Designated pursuant to section 2(a)(iii) of E.O. 13685 for being
owned or controlled by, directly or indirectly, LIMITED LIABILITY
COMPANY GARANT-SV, a person whose property and interests in property
are blocked pursuant to E.O. 13685.
Additionally, OFAC is updating the listing on the Specially
Designated Nationals and Blocked Persons List of seven entities that
are identified pursuant to Executive Order 13599. The entities'
listings will be updated from:
1. HEKMAT IRANIAN BANK (a.k.a. BANK-E HEKMAT IRANIAN), Argentine
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions [IRAN].
-to-
1. HEKMAT IRANIAN BANK (a.k.a. BANK-E HEKMAT IRANIAN), Argentine
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran [IRAN].
2. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second
Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; Additional Sanctions Information--Subject to Secondary
Sanctions; All offices worldwide [IRAN].
-to-
2. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second
Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; All offices worldwide [IRAN].
3. KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK
OFFSHORE COMPANY PJS), NBO-9, Andisheh Blvd., Sanayi Street, Kish
Island, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; All offices worldwide [IRAN].
-to-
3. KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK
OFFSHORE COMPANY PJS), NBO-9, Andisheh Blvd., Sanayi Street, Kish
Island, Iran; All offices worldwide [IRAN].
4. MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH
MEHR IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St.,
No.204, Before the intersection of Mofateh, across from the former
U.S. embassy, Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
-to-
4. MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH
MEHR IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St.,
No.204, Before the intersection of Mofateh, across from the former
U.S. embassy, Tehran, Iran [IRAN].
5. CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e
Koodak, Crossroads Africa St., Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
-to-
5. CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e
Koodak, Crossroads Africa St., Tehran, Iran [IRAN].
6. NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC Building,
67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; website
www.nitc.co.ir; Email Address [email protected]; alt. Email Address
[email protected]; Additional Sanctions Information--Subject
to Secondary Sanctions; Telephone (98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone (98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone (98)(21)(23802230); Telephone
(98)(9121115315); Telephone (98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318);
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN] [IFCA].
-to-
6. NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC Building,
67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; website
www.nitc.co.ir; Email Address [email protected]; alt. Email Address
[email protected]; IFCA Determination--Involved in the
Shipping Sector ; Additional Sanctions Information--Subject to
Secondary Sanctions; Telephone (98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone (98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone (98)(21)(23802230); Telephone
(98)(9121115315); Telephone (98)(9128091642); Telephone
[[Page 57534]]
(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318);
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN] [IFCA].
7. NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; website www.nioc.ir; Additional Sanctions
Information--Subject to Secondary Sanctions; all offices worldwide
[IRAN] [IFCA].
-to-
7. NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; website www.nioc.ir; IFCA Determination--Involved in
Energy Sector; Additional Sanctions Information--Subject to
Secondary Sanctions; all offices worldwide [IRAN] [IFCA].
Dated: November 8, 2018.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-24889 Filed 11-14-18; 8:45 am]
BILLING CODE 4810-AL-P