Federal Register / Vol. 86, No. 157 / Wednesday, August 18, 2021 / Notices 46325
Designated pursuant to section l(a)(iv) of E.O. 14038 for operating or having operated in the tobacco products sector of the economy of Belarus.
20. CLOSED JOINT STOCK COMPANY ENERGO-OIL (a.k.a. CJSC ENERGO OIL; f.k.a. CLOSED JOINT-STOCK COMP ANY TRAYPLENERGO (Cyrillic: COBMECTHOE 3AKPhITOE AKWfOHEPHOE OE~CTBO TPAHIIJI3HEPrO); a.k.a. ENERGOOIL; a.k.a. ENERGO-OIL (Cyrillic: 3HEPrO OHJI); a.k.a. SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL (Cyrillic: COBMECTHOE 3AKPhITOE AKWfOHEPHOE OE~CTBO 3HEPrO-OHJI); a.k.a. SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL (Cyrillic: CYMECHAE 3AKPhIT AE AKW>I.filIEPHAE T ABAPhICTBA 3HEPrA-OIJI); a.k.a. SZAO ENERGO-OIL (Cyrillic: C3AO 3HEPrO-OHJI); a.k.a. SZAT ENERGA-OIL (Cyrillic: C3AT 3HEPrA-OIJI)), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus (Cyrillic: yn. PaKOBCKM, ,!l;. 14B (3 :na)K), r. MHHCK 220004, Belarus); Organization Established Date 24 Oct 2001; Registration Number 800011806 (Belarus) [BELARUS-EO].
Designated pursuant to section l(a)(iv) of E.O. 14038 for operating or having operated in the tobacco products sector of the economy of Belarus.
21. ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ (Cyrillic: EEJIHE
Designated pursuant to section l(a)(iv) of E.O. 14038 for operating or having operated in the transportation sector of the economy of Belarus.
Dated: August 9, 2021. SUMMARY: The U.S. Department of the DATES: See SUPPLEMENTARY INFORMATION Bradley T. Smith, Treasury’s Office of Foreign Assets section for applicable date(s). Acting Director, Office of Foreign Assets Control (OFAC) is publishing the names FOR FURTHER INFORMATION CONTACT: Control, U.S. Department of the Treasury. of one or more persons and vessel that OFAC: Andrea M. Gacki, Director, tel.: [FR Doc. 2021–17665 Filed 8–17–21; 8:45 am] have been placed on OFAC’s List of 202–622–2480; Associate Director for BILLING CODE 4810–AL–C Specially Designated Nationals and Blocked Persons (SDN List) based on Global Targeting, tel.: 202–622–2420; OFAC’s determination that one or more Assistant Director for Licensing, tel.: DEPARTMENT OF THE TREASURY applicable legal criteria were satisfied. 202–622–2480; Assistant Director for All property and interests in property Regulatory Affairs, tel.: 202–622–4855; Office of Foreign Assets Control subject to U.S. jurisdiction of these or the Assistant Director for Sanctions persons are blocked, and U.S. persons Compliance & Evaluation, tel.: 202–622– Notice of OFAC Sanctions Actions are generally prohibited from engaging 2490. in transactions with them. The vessel AGENCY: Office of Foreign Assets SUPPLEMENTARY INFORMATION: Control, Treasury. placed on the SDN List has been identified as property in which a ACTION: Notice. blocked person has an interest.
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Electronic Availability Designated pursuant to section 1(a)(iii)(A) All property and interests in property of E.O. 13224, as amended, for being owned, subject to U.S. jurisdiction of these The SDN List and additional controlled, or directed by, directly or information concerning OFAC sanctions persons are blocked, and U.S. persons indirectly, AL HABSI, Mahmood Rashid are generally prohibited from engaging programs are available on OFAC’s Amur. website (www.treasury.gov/ofac). 3. BRAVERY MARITIME CORPORATION in transactions with them. (a.k.a. BRAVERY MARITIME CORP), Dubai, DATES: See SUPPLEMENTARY INFORMATION Notice of OFAC Actions United Arab Emirates; Liberia; Additional section for effective date(s). On August 13, 2021, OFAC Sanctions Information—Subject to Secondary FOR FURTHER INFORMATION CONTACT: determined that the property and Sanctions; Registration Country Liberia; Identification Number IMO 6161246 (Liberia) OFAC: Andrea Gacki, Director, tel.: interests in property subject to U.S. 202–622–2490; Associate Director for jurisdiction of the following persons [SDGT] (Linked To: AL HABSI, Mahmood Rashid Amur). Global Targeting, tel.: 202–622–2420; and property are blocked under the Designated pursuant to section 1(a)(iii)(A) Assistant Director for Sanctions relevant sanctions authorities listed of E.O. 13224, as amended, for being owned, Compliance & Evaluation, tel.: 202–622– below. controlled, or directed by, directly or 2490; Assistant Director for Licensing, Individual indirectly, AL HABSI, Mahmood Rashid tel.: 202–622–2480; or the Assistant Amur. Director for Regulatory Affairs, tel. 202– 1. AL HABSI, Mahmood Rashid Amur 4. ORBIT PETROCHEMICALS TRADING 622–4855. (a.k.a. AL HABSI, Mahmood Rashid Amer; LLC (a.k.a. ORBIT PETROCHEMICALS; a.k.a. a.k.a. AL-HABSI, Mahmood; a.k.a. AL- ORBIT PETROCHEMICALS LLC), P.O. Box SUPPLEMENTARY INFORMATION: HABSI, Mahmud bin Rashid), Muscat, Oman; 2800, Seeb, Muscat, Oman; Additional Electronic Availability DOB 15 Jul 1984; POB Muscat, Oman; Sanctions Information—Subject to Secondary nationality Oman; Additional Sanctions Sanctions; Business Registration Number The Specially Designated Nationals Information—Subject to Secondary 1089008 (Oman) [SDGT] (Linked To: NIMR and Blocked Persons List and additional Sanctions; Gender Male; Passport 03785555 INTERNATIONAL L.L.C.). information concerning OFAC sanctions (Oman); National ID No. 7668871 (Oman) Designated pursuant to section 1(a)(iii)(A) programs are available on OFAC’s (individual) [SDGT] [IFSR] (Linked To: of E.O. 13224, as amended, for being owned, website (www.treasury.gov/ofac). ISLAMIC REVOLUTIONARY GUARD CORPS controlled, or directed by, directly or (IRGC)-QODS FORCE). indirectly, NIMR INTERNATIONAL L.L.C. Notice of OFAC Actions Designated pursuant to section 1(a)(iii)(C) On August 13, 2021, OFAC also of Executive Order 13224 of September 23, identified the following vessel as On August 13, 2021, OFAC 2001, ‘‘Blocking Property and Prohibiting property in which a blocked person has determined that the property and Transactions With Persons Who Commit, an interest under the relevant sanctions interests in property subject to U.S. Threaten to Commit, or Support Terrorism’’ authority listed below: jurisdiction of the following persons are (E.O. 13224), 44 FR 49079, as amended by blocked under the relevant sanctions Executive Order 13886 of September 9, 2019, Vessel authority listed below. ‘‘Modernizing Sanctions To Combat Terrorism,’’ 84 FR 48041 (E.O. 13224, as 1. OMAN PRIDE Crude Oil Tanker Liberia Individuals amended) for having materially assisted, flag; Additional Sanctions Information— sponsored, or provided financial, material, or Subject to Secondary Sanctions; Vessel 1. MARTINEZ FERNANDEZ, Pedro technological support for, or goods or Registration Identification IMO 9153525 Orlando, Cuba; DOB 1971 to 1973; services to or in support of, the ISLAMIC (vessel) [SDGT] (Linked To: BRAVERY nationality Cuba; Gender Male REVOLUTIONARY GUARD CORPS (IRGC)- MARITIME CORPORATION). (individual) [GLOMAG]. QODS FORCE. Identified pursuant to E.O. 13224, as Designated pursuant to section amended, as property in which BRAVERY Entities 1(a)(iii)(B) of Executive Order 13818 of MARITIME CORPORATION has an interest. December 20, 2017, ‘‘Blocking the 1. NIMR INTERNATIONAL L.L.C. (a.k.a. Dated: August 13, 2021. Property of Persons Involved in Serious ‘‘NIMR IRAQ BRANCH’’), Office No. 1, 5th Bradley T. Smith, Human Rights Abuse or Corruption’’ Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman; 501 Al Nadha Towers Acting Director, Office of Foreign Assets (E.O. 13818) for having acted or 2, Building 220 Way No 5007, Muscat, Oman; Control, U.S. Department of the Treasury. purported to act for or on behalf of, PO Box 254, Muscat, Oman; Hayy al Fayha’ [FR Doc. 2021–17716 Filed 8–17–21; 8:45 am] directly or indirectly, the MINISTRY OF -al Amin al Dakhili Dur al Dubat. Building BILLING CODE 4810–AL–P INTERIOR, a person whose property number 44/234, Locality No. 445, Ally No. and interests in property are blocked 46, Section House No. 44/3, Third floor, pursuant to the Order. Office, Basrah Province, Iraq; Dubai, United DEPARTMENT OF THE TREASURY 2. SOTOMAYOR GARCIA, Romarico Arab Emirates; Port Um Qasr, Iraq; Vidal, Cuba; DOB 04 Nov 1938; POB Additional Sanctions Information—Subject Office of Foreign Assets Control Bartolome Maso, Granma, Cuba; to Secondary Sanctions; Business nationality Cuba; Gender Male Registration Number 1037675 (Oman); alt. Notice of OFAC Sanctions Actions Business Registration Number 5670 (Iraq) (individual) [GLOMAG]. [SDGT] (Linked To: AL HABSI, Mahmood AGENCY: Office of Foreign Assets Designated pursuant to section Rashid Amur). Control, Treasury. 1(a)(iii)(B) of E.O. 13818 for having Designated pursuant to section 1(a)(iii)(A) ACTION: Notice. acted or purported to act for or on behalf of E.O. 13224, as amended, for being owned, of, directly or indirectly, the MINISTRY controlled, or directed by, directly or SUMMARY: The U.S. Department of the OF INTERIOR, a person whose property indirectly, AL HABSI, Mahmood Rashid Treasury’s Office of Foreign Assets and interests in property are blocked Amur. Control (OFAC) is publishing the names pursuant to the Order. 2. NIMR INTERNATIONAL S.R.L., STR. of one or more persons that have been Horea NR. 80–82A AP. 13, Cluj-Napoca Entity 400001, Romania; Additional Sanctions placed on OFAC’s Specially Designated Information—Subject to Secondary Nationals and Blocked Persons List 1. TROPAS DE PREVENCION, Cuba Sanctions; Business Registration Number J12/ (SDN List) based on OFAC’s [GLOMAG]. 1651/2020 (Romania) [SDGT] (Linked To: AL determination that one or more Designated pursuant to section HABSI, Mahmood Rashid Amur). applicable legal criteria were satisfied. 1(a)(iii)(B) of E.O. 13818 for being
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