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Federal Register/Vol. 86, No. 46/Thursday, March 11, 2021/Notices

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Federal Register/Vol. 86, No. 46/Thursday, March 11, 2021/Notices 13958 Federal Register / Vol. 86, No. 46 / Thursday, March 11, 2021 / Notices acquiring, holding, withholding, using, be provided to any person subject to this DATES: The Secretary of State sanctioned transferring, withdrawing, transporting, determination who might have a Pamchel Trading Beijing Co. Ltd. importing, or exporting any property constitutional presence in the United pursuant to Section 1245(a) of IFCA on that is subject to the jurisdiction of the States, because to do so would render January 9, 2020; Global Industrial and United States and with respect to which ineffectual the measures authorized in Engineering Supply Ltd. on June 25, the sanctioned person has any interest; the Order. 2020; Kaifeng Pingmei New Carbon dealing in or exercising any right, This notice shall be published in the Materials Technology Co., Ltd and power, or privilege with respect to such Federal Register. Hafez Darya Arya Shipping Company on property; or conducting any transaction Authority: E.O. 13224, 66 FR 49079, 3 CFR, January 5, 2021; and Jiangyin Mascot involving such property. 2001 Comp., p. 786. Special Steel Co., Ltd, Iran Transfo • The President may, pursuant to Dated: March 1, 2021. Company, Zangan Distribution such regulations as the President may Transformer Company, Accenture Antony J. Blinken, prescribe, prohibit any United States Building Materials, Safiran Payam Darya person from investing in or purchasing Secretary of State. Shipping Company (SAPID), Islamic significant amounts of equity or debt [FR Doc. 2021–04914 Filed 3–10–21; 8:45 am] Republic of Iran Shipping Lines (IRISL), instruments of a sanctioned person. BILLING CODE 4710–AD–P and Mobarakeh Steel Company on In addition, pursuant to section January 15, 2021. 6(a)(10) of ISA, the President may direct FOR FURTHER INFORMATION CONTACT: DEPARTMENT OF STATE the Secretary of State to deny a visa to, Office of Counterproliferation and the Secretary of Homeland Security [Public Notice 11361] Initiatives, Bureau of International to exclude from the United States, any Security and Nonproliferation, alien that the President determines is a Designation of Individuals and Entities Department of State, Washington, DC corporate officer or principal of, or a Pursuant to Section 1245 of the Iran 20520, tel.: 202–736–7065, or CPI- shareholder with a controlling interest Freedom and Counter-Proliferation Act [email protected]. in, a sanctioned person subject to this (IFCA) SUPPLEMENTARY INFORMATION: If the action. AGENCY: Department of State. Secretary determines that a person has Zachary A. Parker, ACTION: Notice of designations. engaged in sanctionable activity under Director, Office of Directives Management. Section 1245(a) of IFCA, the Secretary is SUMMARY: [FR Doc. 2021–05051 Filed 3–10–21; 8:45 am] The Secretary of State, required to impose 5 of the 12 sanctions pursuant to authority delegated by BILLING CODE 4710–27–P provided for in Section 6 of the ISA. Presidential Memorandum of June 3, Accordingly, the Secretary of the 2013, (‘‘IFCA Delegation State, in consultation with the Secretary DEPARTMENT OF STATE Memorandum’’), has determined that of the Treasury and Commerce and the Pamchel Trading Beijing Co. Ltd., United States Trade Representative, and [Public Notice:11367] Global Industrial and Engineering with the Secretary of Homeland Supply Ltd., Kaifeng Pingmei New Designation of Seka Musa Baluku as a Security, the President of the Export- Carbon Materials Technology Co., Ltd, Specially Designated Global Terrorist Import Bank of the United States, and Hafez Darya Arya Shipping Company, the Chairman of the Board of Governors Acting under the authority of and in Jiangyin Mascot Special Steel Co., Ltd, of the Federal Reserve System and other accordance with section 1(a)(ii)(B) of Iran Transfo Company, Zangan agencies as appropriate, has determined Executive Order 13224 of September 23, Distribution Transformer Company, that: 2001, as amended by Executive Order Accenture Building Materials, Safiran 1. Pamchel Trading Beijing CO. Ltd. 13268 of July 2, 2002, Executive Order Payam Darya Shipping Company has engaged in sanctionable activity 13284 of January 23, 2003, and (SAPID), Islamic Republic of Iran pursuant to Section 1245(a)(1)(C)(II) of Executive Order 13886 of September 9, Shipping Lines (IRISL), Mobarakeh IFCA and should be subject to the 2019, I hereby determine that the person Steel Company have engaged in sanctions described in ISA Sections 6(a) known as Seka Musa Baluku, also sanctionable activity described in the (3), (5), (6), (7), (8), and (9). known as Musa Baluku, also known as Iran Freedom and Counter-Proliferation 2. Global Industrial and Engineering Seka Baluku, also known as Mzee Act of 2012 (IFCA), and that certain Supply Ltd. has engaged in sanctionable Kajaju, also known as Lumu, also sanctions are imposed as a result. The activity pursuant to Section known as Lumonde, also known as Secretary of State also determined that, 1245(a)(1)(C)(II) of IFCA and should be Makuba, is a leader of Islamic State of for the purposes of Sections 6(a)(10) and subject to the sanctions described in ISA Iraq and Syria—Democratic Republic of (11), of the Iran Sanctions Act of 1996 Sections 6(a) (3), (6), (7), (8), and (9). the Congo, a group whose property and (ISA), Majid Sajdeh is a principal 3. Kaifeng Pingmei New Carbon interests in property are blocked executive officer or person performing Materials Technology Co., Ltd. and pursuant to a determination by the similar functions and with similar Hafez Darya Arya Shipping Company Secretary of State pursuant to Executive authorities of Hafez Darya Arya have engaged in sanctionable activity Order 13224. Shipping Company, that Mohammad pursuant to Section 1245(a)(1)(C)(II) of Consistent with the determination in Reza Modarres Khiabani is a principal IFCA and should be subject to the section 10 of Executive Order 13224 that executive officer, or person performing sanctions described in ISA Sections 6(a) prior notice to persons determined to be similar functions and with similar (3), (6), (7), (8), and (9). subject to the Order who might have a authorities, of IRISL, and that 4. Majid Sajdeh is a principal constitutional presence in the United Hamidreza Azimian is a principal executive officer or person performing States would render ineffectual the executive officer, or person performing similar functions and with similar blocking and other measures authorized similar functions and with similar authorities of Hafez Darya Arya in the Order because of the ability to authorities, of Mobarakeh Steel Shipping Company for the purposes of transfer funds instantaneously, I Company, and that certain sanctions are ISA Section 6(a) (10) and (11), and determine that no prior notice needs to imposed as a result. should be subject to the sanctions VerDate Sep<11>2014 16:53 Mar 10, 2021 Jkt 253001 PO 00000 Frm 00085 Fmt 4703 Sfmt 4703 E:\FR\FM\11MRN1.SGM 11MRN1 khammond on DSKJM1Z7X2PROD with NOTICES Federal Register / Vol. 86, No. 46 / Thursday, March 11, 2021 / Notices 13959 described in ISA Sections 6(a) (3), (6), Address 1: Room 328 Building 28, No. Iran Transfo Co. (7), (8), (9), (10), and (11). 17 Jianguomenwal Street Chaoyang Entity Address: 4th Km Of Zanjan- 5. Jiangyin Mascot Special Steel Co., District, Beijing, China Tehran Road, Zanjan, Iran, P.O. Box Address 2: Rm. 503, Building No. 4, Ltd, Iran Transfo Company, Zangan 4513651118 Distribution Transformer Company, Xiandaicheng District, Beijing, China Accenture Building Materials, and Address 3: Flat/Rm A, 9/F Silvercorp Zangan Distribution Transformer Co. Safiran Payam Darya Shipping International Tower, 707–713 Nathan Entity Address: 5th Km Of Zanjan- Company (SAPID) have engaged in Road, Mongkok, Kowloon, Hong Kong Tehran Road, Zanjan, Iran sanctionable activity pursuant to Global Industrial and Engineering Accenture Building Materials Section 1245(a)(1)(C)(i)(II) of IFCA and Supply Ltd. should be subject to the sanctions Aka: Accenture Building Materials Aka: Global Industrial And Engineering described in ISA Sections 6(a) (3), (6), Trading LLC Supply Limited (7), (8), and (9). Address: 106-Mohammad Noor Talib Aka: G.I.E.S. 6. The Islamic Republic of Iran Aka: GIES Group Building, Khalid Bin Al Walid Rd Bur Shipping Lines (IRISL) has engaged in Address 1: Unit 04, Bright Way Tower, Dubai, Dubai, U.A.E. P.O. Box No: sanctionable activity pursuant to No. 33, Mong Kok Road Kowloon, 26685 Section 1245(a)(1)(C)(i)(II) of IFCA and Hong Kong Business License Number: 802032 should be subject to the sanctions Address 2: 603–3–3, Miyun Road, (UAE) described in ISA Sections 6(a) (3), (6), Nankai District, Tianjin, China Economic Register Number: 11114192 (7), (8), (9), and (11). Website: giesgroup.com (UAE) 7. Mohammad Reza Modarres Kaifeng Pingmei New Carbon Materials Esfahan’s Mobarakeh Steel Company Khiabani is a principal executive officer, Technology Co., Ltd. or person performing similar functions Aka: Mobarakeh Steel Company and with similar authorities, of IRISL for Aka: KFCC Aka: Esfahan’s Mobarakeh Steel Public the purposes of ISA Section 6(a)(10) and Address: Biancun, East Suburbs, Joint Stock Company Website: www.en.msc.ir (11), and should be subject to the Shunhe District, Kaifeng Henan Address: P.O. Box 161–84815, sanctions described in ISA Sections 6(a) Province, P.R. China 475002 Mobarakeh, Esfahan, Postal Code (3), (6), (7), (8), (9) and (10). Hafez Darya Arya Shipping Company 11131–84881, Iran 8. Mobarakeh Steel Company has Aka: Hafez-E Daryay-E Aria Shipping Address 2: Mobarakeh Steel Company, engaged in sanctionable activity Lines Sa’adat Abad St., Azadi Sq., Esfahan, pursuant to Section 1245(a)(1)(C)(i)(II) Aka: Hafez Darya Arya Shipping Line Esfahan, Iran of IFCA and should be subject to the Aka: Hdasco sanctions described in ISA Sections 6(a) Aka: Hdasco Shipping Company Hamidreza Azimian (3), (6), (7), (8), (9), and (11).
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