Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices 29615 

these persons are blocked, and U.S. 

persons are generally prohibited from 

engaging in transactions with them. 

DATES: See SUPPLEMENTARY INFORMATION

section. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: 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; Assistant Director for 

Regulatory Affairs, tel. 202–622–4855; 

or the Department of the Treasury’s 

Office of the General Counsel: Office of 

the Chief Counsel (Foreign Assets 

Control), tel.: 202–622–2410. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (www.treasury.gov/ofac). 

Notice of OFAC Action(s) 

On June 11, 2018, OFAC determined 

that the property and interests in 

property subject to U.S. jurisdiction of 

the following persons are blocked under 

the relevant sanctions authority listed 

below. 

Individuals 

1. FITWI, Abd al-Razzak (a.k.a. 

ABDELRAZAK, Ismail; a.k.a. ESMAIL, 

Abdurazak; a.k.a. FITIWI, Abdurazak), 

Tripoli, Libya; Sabratha, Libya; 

Benghazi, Libya; DOB 1985 to 1987; 

POB Massawa, Eritrea; nationality 

Sudan; Gender Male (individual) 

[LIBYA3]. 

Designated pursuant to Section 1(a)(v) 

of Executive Order 13726 of April 19, 

2016, ‘‘Blocking Property and 

Suspending Entry Into the United States 

of Persons Contributing to the Situation 

in Libya’’ (E.O. 13726) for being a leader 

of an entity that has, or whose members 

have, engaged in actions or policies that 

threaten the peace, security, or stability 

of Libya. 

2. ABU GREIN, Musab (a.k.a. ABUQURAYN, Mus’ab), Sabratha, Libya; 

DOB 1982 to 1983; nationality Libya; 

Gender Male (individual) [LIBYA3]. 

Designated pursuant to Section 1(a)(v) 

of E.O. 13726 for being a leader of an 

entity that has, or whose members have, 

engaged in actions or policies that 

threaten the peace, security, or stability 

of Libya. 

3. GHERMAY, Ermias, Sabratha, 

Libya; Khartoum, Sudan; Tripoli, Libya; 

DOB 1972 to 1977; POB Addis Ababa, 

Ethiopia; nationality Ethiopia; citizen 

Eritrea; Gender Male (individual) 

[LIBYA3]. 

Designated pursuant to Section 1(a)(v) 

of E.O. 13726 for being a leader of an 

entity that has, or whose members have, 

engaged in actions or policies that 

threaten the peace, security, or stability 

of Libya. 

4. DABBASHI, Ahmed (a.k.a. AL 

DABBASHI, Ahmad Mohammed Omar 

Al Fituri; a.k.a. ‘‘Amu’’), Sabratha, 

Libya; DOB 05 Jul 1988; nationality 

Libya; Gender Male (individual) 

[LIBYA3]. 

Designated pursuant to Section 1(a)(v) 

of E.O. 13726 for being a leader of an 

entity that has, or whose members have, 

engaged in actions or policies that 

threaten the peace, security, or stability 

of Libya. 

5. KOSHLAF, Mohamed (a.k.a. 

KASHLAF, Mohamed; a.k.a. 

KHUSHLAF, Mohamed; a.k.a. 

KOSHLAF, Mohamed al-Aameen alArabi; a.k.a. ‘‘Al Qasseb’’), Zawiya, 

Libya; DOB 12 Dec 1985; POB Zawiya, 

Libya; nationality Libya; Gender Male 

(individual) [LIBYA3]. 

Designated pursuant to Section 1(a)(v) 

of E.O. 13726 for being a leader of an 

entity that has, or whose members have, 

engaged in actions or policies that 

threaten the peace, security, or stability 

of Libya. 

6. MILAD, Abd al-Rahman (a.k.a. 

MILAD, Abdurahman Al; a.k.a. ‘‘alBija’’), Zawiya, Libya; DOB 27 Jul 1986; 

nationality Libya; Gender Male 

(individual) [LIBYA3]. 

Designated pursuant to Section 1(a)(v) 

of E.O. 13726 for being a leader of an 

entity that has, or whose members have, 

engaged in actions or policies that 

threaten the peace, security, or stability 

of Libya. 

Dated: June 11, 2018. 

Andrea Gacki, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2018–13550 Filed 6–22–18; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of one or more persons that have been 

placed on OFAC’s Specially Designated 

Nationals and Blocked Persons 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. 

DATES: See SUPPLEMENTARY INFORMATION

section. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: 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; Assistant Director for 

Regulatory Affairs, tel. 202–622–4855; 

or the Department of the Treasury’s 

Office of the General Counsel: Office of 

the Chief Counsel (Foreign Assets 

Control), tel.: 202–622–2410. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (www.treasury.gov/ofac). 

Notice of OFAC Action(s) 

On June 12, 2018, OFAC determined 

that the property and interests in 

property subject to U.S. jurisdiction of 

the following persons are blocked under 

the relevant sanctions authority listed 

below. 

Individuals 

1. ROSARIO, Felix Ramon Bautista; 

DOB 16 Jun 1963; POB S. J. de la 

Maguana, Dominican Republic; 

nationality Dominican Republic; Gender 

Male; Passport SR0007428 (Dominican 

Republic); alt. Passport SC3002191 

(Dominican Republic); National ID No. 

00101651586 (Dominican Republic) 

(individual) [GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(B)(1) of Executive Order 13818 

of December 20, 2017, ‘‘Blocking the 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption’’ 

(E.O. 13818) for being a current or 

former government official, or a person 

acting for or on behalf of such an 

official, who is responsible for or 

complicit in, or has directly or 

indirectly engaged in, corruption. 

Also designated pursuant to section 

1(a)(ii)(B)(2) of E.O. 13818 for being a 

current or former government official, or 

a person acting for or on behalf of such 

an official, who is responsible for or 

complicit in, or has directly or 

indirectly engaged in, the transfer or the 

facilitation of the transfer of the 

proceeds of corruption. 


amozie on DSK3GDR082PROD with NOTICES1
29616 Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices 

2. HIENG, Hing Bun (a.k.a. 

BUNHEANG, Hing; a.k.a. BUNHEUNG, 

Hing; a.k.a. HEANG, Him Bun; a.k.a. 

HEANG, Hing Bun), Takhmao, 

Cambodia; 22, St. 118, Phnom Penh, 

Cambodia; DOB 01 Jan 1957; POB 

Cambodia; Gender Male (individual) 

[GLOMAG]. 

Designated pursuant to section 

1(a)(ii)(C)(1) of E.O. 13818 for being or 

having been a leader or official of the 

Prime Minister Bodyguard Unit, an 

entity that has engaged in, or whose 

members have engaged in, serious 

human rights abuse relating to the 

leader’s or official’s tenure. 

3. CONSTRUCTORA HADOM SA, Av 

Ortega y Gasset Nro 32, Ensanche Naco, 

Santo Domingo, D.N., Dominican 

Republic; Tax ID No. 130773289 

(Dominican Republic) [GLOMAG]. 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, or having acted 

or purported to act for or on behalf of, 

directly or indirectly, FELIX RAMON 

BAUTISTA ROSARIO, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

4. CONSTRUCTORA ROFI S A, 

George Washington, No. 402, Apto. 

Malecon Center, Ciudad Universitaria, 

Dominican Republic; Tax ID No. 

130098085 (Dominican Republic) 

[GLOMAG]. 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, or having acted 

or purported to act for or on behalf of, 

directly or indirectly, FELIX RAMON 

BAUTISTA ROSARIO, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

5. INMOBILIARIA ROFI S A, Av. 

George Washinton #500, Malecon 

Center Plaza, Su, Gazcue, Dominican 

Republic; Tax ID No. 101880821 

(Dominican Republic) [GLOMAG]. 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, or having acted 

or purported to act for or on behalf of, 

directly or indirectly, FELIX RAMON 

BAUTISTA ROSARIO, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

6. SEYMEH INGENIERIA SRL (a.k.a. 

SEYMEH ENGINEERING), AV/27 De 

Febrero, No. 10, Apto. Seymeh, 

Miraflores, Dominican Republic; Tax ID 

No. 130870802 (Dominican Republic) 

[GLOMAG]. 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, or having acted 

or purported to act for or on behalf of, 

directly or indirectly, FELIX RAMON 

BAUTISTA ROSARIO, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

7. SOLUCIONES ELECTRICAS Y 

MECANICAS HADOM S.R.L. (a.k.a. 

SEYMEH; a.k.a. SEYMEH S.R.L.), Ave 

27 de Febrero #10 entre Maximo Gomez 

y, Santo Domingo, D.N., Dominican 

Republic; Tax ID No. 130819084 

(Dominican Republic) [GLOMAG]. 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, or having acted 

or purported to act for or on behalf of, 

directly or indirectly, FELIX RAMON 

BAUTISTA ROSARIO, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

Dated: June 12, 2018. 

Bradley T. Smith, 

Acting Deputy Director, Office of Foreign 

Assets Control. 

[FR Doc. 2018–13548 Filed 6–22–18; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of one or more persons that have been 

placed on OFAC’s Specially Designated 

Nationals and Blocked Persons List 

based on OFAC’s determination that one 

or more applicable legal criteria were 

satisfied. Additionally, OFAC is 

publishing an update to the identifying 

information of a person currently 

included in the list of Specially 

Designated Nationals and Blocked 

Persons. 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. 

DATES: See SUPPLEMENTARY INFORMATION

section. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: 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; Assistant Director for 

Regulatory Affairs, tel. 202–622–4855; 

or the Department of the Treasury’s 

Office of the General Counsel: Office of 

the Chief Counsel (Foreign Assets 

Control), tel.: 202–622–2410. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (www.treasury.gov/ofac). 

Notice of OFAC Action(s) 

On June 15, 2018, OFAC determined 

that the property and interests in 

property subject to U.S. jurisdiction of 

the following persons are blocked under 

the relevant sanctions authority listed 

below. 

Individuals 

1. AFRICAN TRANS 

INTERNATIONAL HOLDINGS B.V., 

Industrieweg 5, Nieuwkoop, ZuidHolland 2421 LK, Netherlands; V.A.T. 

Number NL852496527B01; Branch Unit 

Number 000026703254 (Netherlands); 

Chamber of Commerce Number 

57239169 (Netherlands); Legal Entity 

Number 852496527 (Netherlands) 

[GLOMAG] (Linked To: FLEURETTE 

PROPERTIES LIMITED). 

Designated pursuant to section 

1(a)(iii)(B) of Executive Order 13818 of 

December 20, 2017, ‘‘Blocking the 

Property of Persons Involved in Serious 

Human Rights Abuse or Corruption’’ 

(E.O. 13818) for being owned or 

controlled by, directly or indirectly, 

FLEURETTE PROPERTIES LIMITED, a 

person whose property and interests in 

property are blocked pursuant to E.O. 

13818. 

2. ALMERINA PROPERTIES LIMITED 

(a.k.a. ALMERINA INVESTMENTS), 

Virgin Islands, British [GLOMAG] 

(Linked To: ORIENTAL IRON 

COMPANY SPRL). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13818 for being 

owned or controlled by, directly or 

indirectly, ORIENTAL IRON COMPANY 

SPRL, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13818. 

Also designated pursuant to section 

1(a)(iii)(A)(2) of E.O. 13818 for having 

materially assisted, sponsored, or 

provided financial, material, or 

technological support for, or goods or 

services to or in support of, ORIENTAL 

IRON COMPANY SPRL, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13818. 

3. FLEURETTE AFRICA RESOURCES 

I B.V., Industrieweg 5, Nieuwkoop, 

Zuid-Holland 2421 LK, Netherlands; 

V.A.T. Number NL852496369B01; 

Branch Unit Number 000026702959 

(Netherlands); Chamber of Commerce 

Number 57238812 (Netherlands); Legal 

Entity Number 852496369 (Netherlands) 

[GLOMAG] (Linked To: FLEURETTE 

PROPERTIES LIMITED). 


amozie on DSK3GDR082PROD with NOTICES1