[Federal Register Volume 82, Number 98 (Tuesday, May 23, 2017)]
[Notices]
[Pages 23715-23716]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-10441]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13382

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons whose 
property and interests in property are blocked pursuant to Executive 
Order (E.O.) 13382.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT: The Treasury Department's Office of 
Foreign Assets Control: 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; or the Department of the Treasury's Office of the General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 
202-622-2410 (not toll free numbers).

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On May 17, 2017, OFAC's Acting Director determined that the 
property and interests in property of the following persons are 
blocked:

Individuals

    1. RUNLING, Ruan (a.k.a. RUAN, Ricky; a.k.a. RUNLING, Ricky); 
DOB 02 Apr 1982; nationality China; Additional Sanctions 
Information--Subject to Secondary Sanctions; Passport P01519268 
(China) expires 15 Feb 2017 (individual) [NPWMD] [IFSR].
    Designated pursuant to section 1(a)(iii) of E.O. 13382 of June 
28, 2005, ``Blocking Property of Weapons of Mass Destruction 
Proliferators and Their Supporters'' because he has provided, or 
attempted to provide, financial, material, technological, or other 
support for, or goods or services in support of SHIRAZ ELECTRONICS 
INDUSTRIES, an entity whose property and interests in property are 
blocked pursuant to E.O. 13382.
    2. AHMADI, Rahim; DOB 07 Sep 1956; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Passport 
A0033560 (Iran); Director, Shahid Bakeri Industries Group 
(individual) [NPWMD] [IFSR] (Linked To: SHAHID BAKERI INDUSTRIAL 
GROUP).

[[Page 23716]]

    Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting 
or purporting to act for or on behalf of, directly or indirectly, 
SHAHID BAKERI INDUSTRIAL GROUP, an entity whose property or 
interests in property are blocked pursuant to E.O. 13382.
    3. FARASATPOUR, Morteza (a.k.a. FARASATPUR, Morteza); DOB 16 Nov 
1964; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Passport G9329851 (Iran); Deputy Director for 
Commerce, Defense Industries Organization (individual) [NPWMD] 
[IFSR] (Linked To: DEFENSE INDUSTRIES ORGANIZATION).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting 
or purporting to act for or on behalf of, directly or indirectly, 
DEFENSE INDUSTRIES ORGANIZATION, an entity whose property or 
interests in property are blocked pursuant to E.O. 13382.

Entities

    1. SHANGHAI GANG QUAN TRADE CO., Room 201, Building 1, Dahua 
Hotel, No. 1568 Hutai Road, Shanghai, China; Additional Sanctions 
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of SHIRAZ ELECTRONICS INDUSTRIES, an entity whose property and 
interests in property are blocked pursuant to E.O. 13382.
    2. SHANGHAI NORTH BEGINS INTERNATIONAL (a.k.a. SHANGHAI BINGZHI 
GUOJI MAOYI YOUXIAN GONGSI), Room 2301, Building 6, Lane 1139, 
Pudong Avenue, Pudong New District, Shanghai, China; 118 Rijing Rd 
Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District, 
China; Additional Sanctions Information--Subject to Secondary 
Sanctions [NPWMD] [IFSR].
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of SHIRAZ ELECTRONICS INDUSTRIES, an entity whose property and 
interests in property are blocked pursuant to E.O. 13382.
    3. SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO., Room 201, 
Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China; Room 
2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, 
Shanghai, China; 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade 
Experiment District, China; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of SHIRAZ ELECTRONICS INDUSTRIES, an entity whose property and 
interests in property are blocked pursuant to E.O. 13382.
    4. MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN NOVIN SYSTEMS 
MANAGEMENT; a.k.a. ``MASNA''; a.k.a. ``MSNA''), Unit 13, Number 13, 
Kuhestan-e Sheshom, Nobonyad Square, Tehran, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions [NPWMD] 
[IFSR].
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of SHAHID HEMMAT INDUSTRIES GROUP, an entity whose property and 
interests in property are blocked pursuant to E.O. 13382.

    Dated: May 17, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-10441 Filed 5-22-17; 8:45 am]
BILLING CODE 4810-AL-P