[Federal Register Volume 86, Number 157 (Wednesday, August 18, 2021)]
[Notices]
[Pages 46325-46326]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-17716]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 and
vessel that have been placed on OFAC's List of Specially Designated
Nationals and Blocked Persons (SDN List) based on OFAC's determination
that one or more applicable legal criteria were satisfied. All property
and interests in property subject to U.S. jurisdiction of these persons
are blocked, and U.S. persons are generally prohibited from engaging in
transactions with them. The vessel placed on the SDN List has been
identified as property in which a blocked person has an interest.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea M. Gacki, Director, tel.:
202-622-2480; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
[[Page 46326]]
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
On August 13, 2021, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons and
property are blocked under the relevant sanctions authorities listed
below.
Individual
1. AL HABSI, Mahmood Rashid Amur (a.k.a. AL HABSI, Mahmood
Rashid Amer; a.k.a. AL-HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud bin
Rashid), Muscat, Oman; DOB 15 Jul 1984; POB Muscat, Oman;
nationality Oman; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport 03785555 (Oman); National
ID No. 7668871 (Oman) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism'' (E.O. 13224), 44 FR 49079, as amended by Executive Order
13886 of September 9, 2019, ``Modernizing Sanctions To Combat
Terrorism,'' 84 FR 48041 (E.O. 13224, as amended) for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
the ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
Entities
1. NIMR INTERNATIONAL L.L.C. (a.k.a. ``NIMR IRAQ BRANCH''),
Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area,
Muscat, Oman; 501 Al Nadha Towers 2, Building 220 Way No 5007,
Muscat, Oman; PO Box 254, Muscat, Oman; Hayy al Fayha' -al Amin al
Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally
No. 46, Section House No. 44/3, Third floor, Office, Basrah
Province, Iraq; Dubai, United Arab Emirates; Port Um Qasr, Iraq;
Additional Sanctions Information--Subject to Secondary Sanctions;
Business Registration Number 1037675 (Oman); alt. Business
Registration Number 5670 (Iraq) [SDGT] (Linked To: AL HABSI, Mahmood
Rashid Amur).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AL HABSI, Mahmood Rashid Amur.
2. NIMR INTERNATIONAL S.R.L., STR. Horea NR. 80-82A AP. 13,
Cluj-Napoca 400001, Romania; Additional Sanctions Information--
Subject to Secondary Sanctions; Business Registration Number J12/
1651/2020 (Romania) [SDGT] (Linked To: AL HABSI, Mahmood Rashid
Amur).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AL HABSI, Mahmood Rashid Amur.
3. BRAVERY MARITIME CORPORATION (a.k.a. BRAVERY MARITIME CORP),
Dubai, United Arab Emirates; Liberia; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration Country
Liberia; Identification Number IMO 6161246 (Liberia) [SDGT] (Linked
To: AL HABSI, Mahmood Rashid Amur).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AL HABSI, Mahmood Rashid Amur.
4. ORBIT PETROCHEMICALS TRADING LLC (a.k.a. ORBIT
PETROCHEMICALS; a.k.a. ORBIT PETROCHEMICALS LLC), P.O. Box 2800,
Seeb, Muscat, Oman; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Number 1089008 (Oman)
[SDGT] (Linked To: NIMR INTERNATIONAL L.L.C.).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, NIMR INTERNATIONAL L.L.C.
On August 13, 2021, OFAC also identified the following vessel as
property in which a blocked person has an interest under the relevant
sanctions authority listed below:
Vessel
1. OMAN PRIDE Crude Oil Tanker Liberia flag; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9153525 (vessel) [SDGT] (Linked To:
BRAVERY MARITIME CORPORATION).
Identified pursuant to E.O. 13224, as amended, as property in
which BRAVERY MARITIME CORPORATION has an interest.
Dated: August 13, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-17716 Filed 8-17-21; 8:45 am]
BILLING CODE 4810-AL-P