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Federal Register/Vol. 79, No. 172/Friday, September 5, 2014 53104 Federal Register / Vol. 79, No. 172 / Friday, September 5, 2014 / Notices Affected Public: Businesses or other Suspending Entry Into the United States dealings involving those individuals for-profit. of Foreign Sanctions Evaders With and entities, as described in Section 1(b) Estimated Number of Respondents: Respect to Iran and Syria’’ (‘‘E.O. of E.O. 13608. 61. 13608’’). Individuals Estimated Annual Responses per DATES: OFAC’s actions described in this Respondent: 12 per year. notice to impose sanctions pursuant to 1. FARSOUDEH, Houshang (a.k.a. Estimated Burden per Response: 430. FARSOUDEH, Houshang Hossein; a.k.a. E.O. 13608 were effective February 6, FARSOUDEH, Hushang); DOB 10 Oct Estimated Total Annual Burden: 2014. 314,760 hours. 1968; POB Tehran, Iran; Passport An agency may not conduct or FOR FURTHER INFORMATION CONTACT: H2726141 (Iran) (individual) [FSE–IR]. sponsor, and a respondent is not Assistant Director for Sanctions 2. HOSSEINPOUR, Houshang (a.k.a. HOSEIN–PUR, Houshang; a.k.a. required to respond to, an information Compliance and Evaluation, Office of Foreign Assets Control, Department of HOSSEINPOUR, Houshang Shahali); collection unless the information DOB 21 Mar 1967; POB Tehran, Iran; collection displays a currently valid the Treasury, Washington, DC 20220, Passport R17550559 (Iran) expires 11 Jul OMB control number. tel.: 202/622–2490. 2015 (individual) [FSE–IR]. Comments submitted in response to SUPPLEMENTARY INFORMATION: 3. NAYEBI, Pourya (a.k.a. NAYEBI, Pourya Ali Asghar); DOB 25 Jul 1974; POB this notice will be summarized and Electronic and Facsimile Availability included in the request for OMB Tehran, Iran; Passport V11664675 (Iran) approval. All comments become a This document and additional expires 07 Aug 2012 (individual) [FSE– matter of public record. Comments are information concerning OFAC are IR]. invited on: available from OFAC’s Web site Entities (a) Whether the collection of (www.treasury.gov/ofac) or via facsimile 1. CAUCASUS ENERGY (a.k.a. CAUCASUS information is necessary for the proper through a 24-hour fax-on demand service tel.: (202) 622–0077. ENERGY OF GEORGIA; a.k.a. LLC performance of the functions of the CAUCASUS ENERGY), Georgia; OCC, including whether the information Background Registration ID 406075081 [FSE–IR]. shall have practical utility; 2. EUROPEAN OIL TRADERS (a.k.a. (b) The accuracy of the OCC’s On May 1, 2012, the President issued EUROPEAN OIL TRADERS SA), estimate of the burden of the collection Executive Order 13608, ‘‘Prohibiting Kaiserstuhlerstrasse 81, 8175, Windlach, of information; Certain Transactions With and Switzerland; 8174 Stadel b., Niederglatt, (c) Ways to enhance the quality, Suspending Entry Into the United States Switzerland [FSE–IR]. utility, and clarity of the information to of Foreign Sanctions Evaders With 3. GEORGIAN BUSINESS DEVELOPMENT be collected; Respect to Iran and Syria’’ (‘‘E.O. (a.k.a. GBD FIZ; a.k.a. GBD FIZ LIMITED; 13608’’). Section 1(a)(ii) of E.O. 13608 a.k.a. GBD FIZ, LLC), Tbilisi, Georgia; (d) Ways to minimize the burden of Plot 545, Unit 1B–8D, Free Industrial the collection on respondents, including authorizes the Secretary of the Treasury, in consultation with the Secretary of Zone, Poti, Georgia; Deira, Dubai, United through the use of automated collection Arab Emirates [FSE–IR]. techniques or other forms of information State, to impose on a foreign person 4. GREAT BUSINESS DEALS, Tbilisi, technology; and certain measures upon determining that Georgia; Plot 545, Unit 1B–8D, Free (e) Estimates of capital or start-up the foreign person has, inter alia, Industrial Zone, Poti, Georgia; Deira, costs and costs of operation, ‘‘facilitated deceptive transactions for or Dubai, United Arab Emirates [FSE–IR]. maintenance, and purchase of services on behalf of any person subject to 5. KSN FOUNDATION, Muehleholz 3, Vaduz to provide information. United States sanctions concerning Iran 94490, Liechtenstein [FSE–IR]. or Syria.’’ 6. NEW YORK GENERAL TRADING (a.k.a. Dated: August 18, 2014. Section 7(d) of E.O. 13608 defines the ‘‘NYGT’’), No. 815, Al Maktoum Stuart E. Feldstein, term ‘‘deceptive transaction’’ to mean Building, Al Maktoum St, P.O. Box Director, Legislative & Regulatory Activities ‘‘any transaction where the identity of 42108, Deira, Dubai, United Arab Division. Emirates; Registration ID 547066 [FSE– any person subject to United States IR]. [FR Doc. 2014–21128 Filed 9–4–14; 8:45 am] sanctions concerning Iran or Syria is 7. NEW YORK MONEY EXCHANGE (a.k.a. BILLING CODE 4810–33–P withheld or obscured from other ‘‘NYME’’), P.O. Box 85334, Dubai, participants in the transaction or any United Arab Emirates; Shop 14, Al MM relevant regulatory authorities.’’ Tower, Al Maktoum St, Dubai, United DEPARTMENT OF THE TREASURY Section 1(b) of E.O. 13608 authorizes Arab Emirates; P.O. Box 31138, Abu the Secretary of the Treasury to prohibit Dhabi, United Arab Emirates; P.O. Box Office of Foreign Assets Control all transactions or dealings involving 42108, Dubai, United Arab Emirates; 20 Rustaveli Avenue, Tbilisi, Georgia; Imposition of Sanctions on Three such persons sanctioned under E.O. 13608 in or related to any goods, Tbilisi International Airport, Tbilisi, Individuals and Eight Entities Pursuant Georgia; Batumi Airport, Batumi, to Executive Order 13608 services, or technology (i) in or intended Georgia; Commercial Registry Number for the United States, or (ii) provided by 549905 (United Arab Emirates) [FSE–IR]. SUB-AGENCY: Office of Foreign Assets or to United States persons, wherever 8. ORCHIDEA GULF TRADING (a.k.a. Control, Treasury. located. These prohibitions cover the ORCHIDEA GULF EXCHANGE ACTION: Notice. aforementioned transactions or dealings, TRADING CO L; a.k.a. ORCHIDEA GULF but do not require the blocking of TRADING ALTIN VE KIYMELTI SUMMARY: The Treasury Department’s property or interests in property of the MADENLER DIS TIC LTD STI; a.k.a. Office of Foreign Assets Control person sanctioned pursuant to E.O. ‘‘ORCHIDEA GENERAL TRADING LLC’’; (‘‘OFAC’’) is providing notice of actions 13608. a.k.a. ‘‘ORCHIDEA GULF COAST TRADING CO L’’), P.O. Box 11254, taken by OFAC with respect to three On February 6, 2014, the Director of Dubai, United Arab Emirates; P.O. Box individuals and eight entities to impose OFAC, acting pursuant to delegated 11254, 6305 Zinath Omar Kin Khatab, sanctions pursuant to Executive Order authority, imposed sanctions on the Dubai, United Arab Emirates; P.O. Box 13608 of May 1, 2012, ‘‘Prohibiting individuals and entities listed below 11256 Zinath Omar Kin Khatab, Dubai, Certain Transactions With and and prohibited all transactions or United Arab Emirates; P.O. Box 6305 VerDate Mar<15>2010 14:29 Sep 04, 2014 Jkt 232001 PO 00000 Frm 00090 Fmt 4703 Sfmt 4703 E:\FR\FM\05SEN1.SGM 05SEN1 rmajette on DSK2TPTVN1PROD with NOTICES Federal Register / Vol. 79, No. 172 / Friday, September 5, 2014 / Notices 53105 Zinath Omar Kin Khatab, Dubai, United Electronic and Facsimile Availability involved any interest of a person Arab Emirates; P.O. Box 85334, Dubai, This document and additional sanctioned under section 212 of the United Arab Emirates; P.O. Box 85334, TRA; (iv) with respect to section 6(a)(8) Office Number 605, Concord Hotel, Al information concerning OFAC are available from OFAC’s Web site of ISA, to block all property and Matoum Street, Dubai, United Arab interests in property that are in the Emirates; Molla Gurani Mahallesi Sehit (www.treasury.gov/ofac) or via facsimile Pilot Nedim Sok. Evirgenler Ish, 5/5, through a 24-hour fax-on demand United States, that come within the Istanbul, Turkey [FSE–IR]. service tel.: (202) 622–0077. United States, or that are or come within the possession or control of any United The Director of OFAC has prohibited all Background States person, including any foreign transactions or dealings involving the Section 212 of the Iran Threat branch, of a person sanctioned under individuals and entities listed above in Reduction and Syria Human Rights Act section 212 of the TRA, and to provide or related to any goods, services, or of 2012 (Pub. L. 112–158) (22 U.S.C. that such property and interests in technology (i) in or intended for the 8701–8795) (‘‘TRA’’) requires the property may not be transferred, paid, United States, or (ii) provided by or to Secretary of State, pursuant to authority exported, withdrawn, or otherwise dealt United States persons, wherever delegated by the President, to impose or in; (v) with respect to section 6(a)(9) of located. The individuals and entities waive sanctions on persons determined ISA, to prohibit any United States listed above have been added to OFAC’s to have knowingly provided, on or after person from investing in or purchasing List of Foreign Sanctions Evaders with the date of enactment of the TRA, significant amounts of equity or debt the identifying tag ‘‘FSE–IR.’’ underwriting services or insurance or instruments of a person sanctioned Dated: July 18, 2014. reinsurance services for the National under section 212 of the TRA; (vi) with respect to section 6(a)(11) of ISA, to Barbara C. Hammerle, Iranian Oil Company, the National Iranian Tanker Company, or a successor impose on the principal executive Acting Director, Office of Foreign Assets officer or officers, or persons performing Control. entity to either such company. When similar functions and with similar [FR Doc. 2014–21225 Filed 9–4–14; 8:45 am] the Secretary of State imposes sanctions pursuant to section 212 of the TRA, he authorities, of a person sanctioned BILLING CODE 4810–AL–P is required to select five or more of the under section 212 of the TRA the sanctions described in section 6(a) of sanctions described in paragraphs (i) through (v) above and (vii) below, as DEPARTMENT OF THE TREASURY the Iran Sanctions Act of 1996 (Pub.
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