Federal Register/Vol. 85, No. 11/Thursday, January 16, 2020
Total Page:16
File Type:pdf, Size:1020Kb
2814 Federal Register / Vol. 85, No. 11 / Thursday, January 16, 2020 / Notices SPECIAL PERMITS DATA—Continued Application Regulation(s) Number Applicant affected Nature of the special permits thereof 20988–N ....... I-k-i Manufacturing Co., Inc ..... 173.306(a)(5) ........................... To authorize the transportation in commerce of inner recep- tacles containing flammable gas that are eligible for the lim- ited quantity exception in 49 CFR 173.306(a)(5). (modes 1, 2, 3, 4, 5). 20990–N ....... Psc Custom Lp ........................ 172.101(i)(3) ............................ To authorize the transportation in commerce of methane gas in nurse tanks. (mode 1). 20991–N ....... Veolia ES Technical Solutions 173.51, 173.54(a), 173.56(b), To authorize the one-time, one-way transportation of unap- LLC. 173.21(b). proved cartridges for tools for the purpose of disposal. (mode 1). 20992–N ....... Daicel Safety Systems Amer- 173.302a(a)(1), 178.65(c)(3) ... To authorize the manufacture, marking, sale, and use of non- icas, Inc. DOT specification cylinders (pressure vessels) for use as components of automobile vehicle safety systems. These pressure vessels may be charged with non-toxic, non-lique- fied gases or mixtures thereof. (modes 1, 2, 3, 4, 5). [FR Doc. 2020–00604 Filed 1–15–20; 8:45 am] interests in property subject to U.S. 6. PEREZ LINARES, Conrado Antonio, BILLING CODE 4909–60–P jurisdiction of the following persons are Trujillo, Venezuela; DOB 24 May 1982; blocked under the relevant sanctions Gender Male; Cedula No. V–15584063 (Venezuela) (individual) [VENEZUELA]. authorities listed below. Designated pursuant to section 1(a)(ii)(C) of DEPARTMENT OF THE TREASURY Individuals: E.O. 13692, as amended by E.O. 13857, for being a current or former official of the Office of Foreign Assets Control 1. NORIEGA FIGUEROA, Jose Gregorio, Government of Venezuela. Sucre, Venezuela; DOB 21 Feb 1969; Gender 7. SUPERLANO, Adolfo Ramon, Barinas, Notice of OFAC Sanctions Actions Male; Cedula No. V–8348784 (Venezuela) Venezuela; DOB 07 Jun 1954; Gender Male; (individual) [VENEZUELA]. Cedula No. V–4262374 (Venezuela) SUB-AGENCY: Office of Foreign Assets Designated pursuant to section 1(a)(ii)(C) of (individual) [VENEZUELA]. Control, Treasury. Executive Order 13692 of March 8, 2015, Designated pursuant to section 1(a)(ii)(C) of ‘‘Blocking Property and Suspending Entry of E.O. 13692, as amended by E.O. 13857, for ACTION: Notice. Certain Persons Contributing to the Situation being a current or former official of the in Venezuela,’’ 80 FR 12747, 3 CFR, 2015 SUMMARY: The Department of the Government of Venezuela. Comp., p. 276 (E.O. 13692), as amended by Treasury’s Office of Foreign Assets Executive Order 13857 of January 25, 2019, Dated: January 13, 2020. Control (OFAC) is publishing the names ‘‘Taking Additional Steps To Address the Andrea Gacki, of one or more persons that have been National Emergency With Respect to Director, Office of Foreign Assets Control. placed on OFAC’s Specially Designated Venezuela,’’ 84 FR 509 (E.O. 13857), for [FR Doc. 2020–00613 Filed 1–15–20; 8:45 am] being a current or former official of the Nationals and Blocked Persons List BILLING CODE 4810–AL–P based on OFAC’s determination that one Government of Venezuela. or more applicable legal criteria were 2. PARRA RIVERO, Luis Eduardo, Yaracuy, satisfied. All property and interests in Venezuela; DOB 07 Jul 1978; Gender Male; Cedula No. V–14211633 (Venezuela) DEPARTMENT OF THE TREASURY property subject to U.S. jurisdiction of (individual) [VENEZUELA]. these persons are blocked, and U.S. Designated pursuant to section 1(a)(ii)(C) of Office of Foreign Assets Control persons are generally prohibited from E.O. 13692, as amended by E.O. 13857, for engaging in transactions with them. being a current or former official of the Notice of OFAC Sanctions Actions DATES: See SUPPLEMENTARY INFORMATION Government of Venezuela. AGENCY: Office of Foreign Assets section for effective date(s). 3. BRITO RODRIGUEZ, Jose Dionisio, Control, Treasury. Anzoategui, Venezuela; DOB 15 Jan 1972; FOR FURTHER INFORMATION CONTACT: Gender Male; Cedula No. V–8263861 ACTION: Notice. OFAC: Associate Director for Global (Venezuela) (individual) [VENEZUELA]. SUMMARY: The U.S. Department of the Targeting, tel.: 202–622–2420; Assistant Designated pursuant to section 1(a)(ii)(C) of Director for Sanctions Compliance & E.O. 13692, as amended by E.O. 13857, for Treasury’s Office of Foreign Assets Evaluation, tel.: 202–622–2490; being a current or former official of the Control (OFAC) is publishing the names Assistant Director for Licensing, tel.: Government of Venezuela. of one or more persons that have been 4. DUARTE, Franklyn Leonardo, Tachira, placed on OFAC’s Specially Designated 202–622–2480; or Assistant Director for Venezuela; DOB 15 May 1977; Gender Male; Nationals and Blocked Persons List Regulatory Affairs, tel.: 202–622–4855. Cedula No. V–13304045 (Venezuela) based on OFAC’s determination that one SUPPLEMENTARY INFORMATION: (individual) [VENEZUELA]. or more applicable legal criteria were Designated pursuant to section 1(a)(ii)(C) of satisfied. All property and interests in Electronic Availability E.O. 13692, as amended by E.O. 13857, for property subject to U.S. jurisdiction of The Specially Designated Nationals being a current or former official of the Government of Venezuela. these persons are blocked, and U.S. and Blocked Persons List and additional persons are generally prohibited from information concerning OFAC sanctions 5. MORALES LLOVERA, Negal Manuel, Miranda, Venezuela; DOB 08 Mar 1972; engaging in transactions with them. programs are available on OFAC’s Gender Male; Cedula No. V–9670642 DATES: SUPPLEMENTARY INFORMATION website (https://www.treasury.gov/ofac). See (Venezuela) (individual) [VENEZUELA]. section for date sanctions become Notice of OFAC Action(s) Designated pursuant to section 1(a)(ii)(C) of effective. E.O. 13692, as amended by E.O. 13857, for On January 13, 2020, OFAC being a current or former official of the FOR FURTHER INFORMATION CONTACT: determined that the property and Government of Venezuela. OFAC: Associate Director for Global VerDate Sep<11>2014 17:49 Jan 15, 2020 Jkt 250001 PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 E:\FR\FM\16JAN1.SGM 16JAN1 khammond on DSKJM1Z7X2PROD with NOTICES Federal Register / Vol. 85, No. 11 / Thursday, January 16, 2020 / Notices 2815 Targeting, tel.: 202–622–2420; Assistant whose property and interests in property are Entities Director for Sanctions Compliance & blocked pursuant to E.O. 13876. 4. SOLEIMANI, Gholamreza (a.k.a. 1. ESFAHAN’S MOBARAKEH STEEL Evaluation, tel.: 202–622–2490, or; COMPANY (a.k.a. ESFAHAN’S Assistant Director for Licensing, tel.: SOLEIMANI, Gholam Reza; a.k.a. SOLEYMANI, Gholam Reza), Iran; DOB 1964; MOBARAKEH STEEL PUBLIC JOINT STOCK 202–622–2480. alt. DOB 1965; POB Iran; nationality Iran; COMPANY), P.O. Box 161–84815, SUPPLEMENTARY INFORMATION: Additional Sanctions Information—Subject Mobarakeh, Esfahan 11131–84881, Iran; to Secondary Sanctions; Gender Male Mobarakeh Steel Company, Sa’adat Abad St., Electronic Availability (individual) [IRAN–EO13876]. Azadi SQ., Esfahan, Esfahan, Iran; The Specially Designated Nationals Designated pursuant to section 1(a)(ii)(A) Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa’adat and Blocked Persons List and additional of Executive Order 13876, 84 FR 30576, June 24, 2019, for being a person appointed to a Abad, Tehran, Iran; website www.en.msc.ir; information concerning OFAC sanctions position as a state official of Iran by the Additional Sanctions Information—Subject programs are available on OFAC’s SUPREME LEADER OF IRAN, a person to Secondary Sanctions; National ID No. website (www.treas.gov/ofac). whose property and interests in property are 10260289464 (Iran); Commercial Registry blocked pursuant to E.O. 13876. Number 411175869887 (Iran) [SDGT] [IFSR] Notice of OFAC Actions 5. ASHTIANI, Mohammad-Reza (a.k.a. [IRAN–EO13871] (Linked To: MEHR-E On January 10, 2020, OFAC ASHTIANI, Mohammed Reza Gharayi), Iran; EQTESAD-E IRANIAN INVESTMENT determined that the property and DOB 1960; alt. DOB 1961; POB Tehran, Iran; COMPANY). interests in property subject to U.S. nationality Iran; Additional Sanctions Designated pursuant to section 1(a)(i) of Information—Subject to Secondary Executive Order 13871, 84 FR 20761, May 10, jurisdiction of the following persons are Sanctions; Gender Male (individual) [IRAN– 2019, for operating in the iron, steel, blocked under the relevant sanctions EO13876]. aluminum, or copper sector of Iran. authorities listed below. Designated pursuant to section 1(a)(ii)(A) 2. SABA STEEL (a.k.a. SABA STEEL Individuals of Executive Order 13876, 84 FR 30576, June COMPANY), KM 45 on Esfahan Shahrekord 24, 2019, for being a person appointed to a Road, Isfahan, Iran; Additional Sanctions 1. REZA’I, Mohsen (a.k.a. REZAEI, position as a state official of Iran by the Information—Subject to Secondary Mohsen; a.k.a. REZAI, Mohsen), Iran; DOB SUPREME LEADER OF IRAN, a person Sanctions; National ID No. 5028 (Iran) 1954; POB Masjed-e Soleyman, Iran; whose property and interests in property are [IRAN–EO13871]. nationality Iran; Additional Sanctions blocked pursuant to E.O. 13876. Designated pursuant to section 1(a)(i) of Information—Subject to Secondary 6. ABDOLLAHI, Ali (a.k.a. ABDOLLAHI Executive Order 13871, 84 FR 20761, May 10, Sanctions; Gender Male (individual) [IRAN– ALIABADI, Ali), Iran; DOB 1959; nationality 2019, for operating in the iron, steel, EO13876]. Iran; Additional Sanctions Information— aluminum, or copper sector of Iran. Designated pursuant to section 1(a)(ii)(A) Subject to Secondary Sanctions; Gender Male 3. HORMOZGAN STEEL COMPANY (a.k.a. of Executive Order 13876, 84 FR 30576, June (individual) [IRAN–EO13876]. ‘‘HOSCO’’), Shahid Rejaei Port Road KM 13, 24, 2019, for being a person appointed to a Designated pursuant to section 1(a)(ii)(A) Bandar Abbas, Iran; Additional Sanctions position as a state official of Iran by the of Executive Order 13876, 84 FR 30576, June Information—Subject to Secondary Sanctions SUPREME LEADER OF IRAN, a person 24, 2019, for being a person appointed to a [IRAN–EO13871].