Federal Register / Vol. 83, No. 177 / Wednesday, September 12, 2018 / Notices 46255 

Apr 1969; citizen Venezuela; Gender 

Male; Cedula No. 10049353 (Venezuela); 

Passport 064906043 (Venezuela) expires 

12 Jan 2016; alt. Passport 009551291 

(Venezuela) expires 04 Mar 2013; Acting 

in the Capacity of the Head of the Office 

of the National Treasury (individual) 

[VENEZUELA]. Designated pursuant to 

section 1(a)(ii)(C) of E.O. 13692 for 

being a current or former official of the 

Government of Venezuela. 

3. MATA GARCIA, Americo Alex 

(Latin: MATA GARCI ́A, Ame ́rico Alex) 

(a.k.a. MATA, Americo (Latin: MATA, 

Ame ́rico)), Miranda, Venezuela; DOB 02 

Jan 1976; citizen Venezuela; Gender 

Male; Cedula No. 12711021 (Venezuela); 

Passport C1506013 (Venezuela); 

Alternate Director on the Board of 

Directors of the National Bank of 

Housing and Habitat; Former Vice 

Minister of Agricultural Economics; 

Former President of the Agricultural 

Bank of Venezuela (individual) 

[VENEZUELA]. Designated pursuant to 

section 1(a)(ii)(C) of E.O. 13692 for 

being a current or former official of the 

Government of Venezuela. 

4. ROTONDARO COVA, Carlos 

Alberto (a.k.a. ROTONDARO COVA, 

Carlos; a.k.a. ROTONDARO, Carlos), 

Capital District, Venezuela; DOB 11 Sep 

1965; citizen Venezuela; Gender Male; 

Cedula No. 6157070 (Venezuela); 

Passport 083445280 (Venezuela) expires 

29 Jan 2019; alt. Passport 022740782 

(Venezuela) expires 24 May 2014; 

Former President of the Board of 

Directors of the Venezuelan Institute of 

Social Security (IVSS) (individual) 

[VENEZUELA]. Designated pursuant to 

section 1(a)(ii)(C) of E.O. 13692 for 

being a current or former official of the 

Government of Venezuela. 

Dated: September 7, 2018. 

Andrea M. Gacki, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2018–19818 Filed 9–11–18; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

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 name 

of one person that has 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 this 

person are blocked, and U.S. persons are 

generally prohibited from engaging in 

transactions with them. 

DATES: See SUPPLEMENTARY INFORMATION

section for applicable date(s). 

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 September 7, 2018, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following person are 

blocked under the relevant sanctions 

authority listed below. 

Individual 

1. ZEIN, Waleed Ahmed, Mombasa, 

Kenya; DOB 14 Mar 1991; Passport 

A120391 (Kenya); National ID No. 

33987482 (Kenya) (individual) [SDGT] 

(Linked To: ISLAMIC STATE OF IRAQ 

AND THE LEVANT). 

Designated pursuant to section 1(d)(i) 

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) for 

assisting in, sponsoring, or providing 

financial, material, or technological 

support for, or financial or other 

services to or in support of, the 

ISLAMIC STATE OF IRAQ AND THE 

LEVANT, an entity determined to be 

subject to E.O. 13224. 

Dated: September 7, 2018. 

Andrea Gacki, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2018–19804 Filed 9–11–18; 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; 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 September 6, 2018, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked pursuant to the relevant 

sanctions authority listed below. For a 

person identified as identified as 

meeting the definition of the 

Government of North Korea, dealings in 

property subject to U.S. jurisdiction in 

which the person has an interest are 

prohibited effective as of the date of that 

status, which may be earlier than the 

date of OFAC’s determination. 

Individual 

1. PARK, Jin Hyok (a.k.a. DAVID, 

Andoson; a.k.a. HENNY, Watson; a.k.a. 

KIM, Hyon U; a.k.a. KIM, Hyon Woo; 

a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch’inhyo’k; a.k.a. PAK, Jin Hek; a.k.a. PAK, 

Jin Hyok); DOB 15 Aug 1984; alt. DOB 

18 Oct 1984; Gender Male; Passport 


daltland on DSKBBV9HB2PROD with NOTICES
46256 Federal Register / Vol. 83, No. 177 / Wednesday, September 12, 2018 / Notices 

290333974 (Korea, North) (individual) 

[DPRK3]. 

Designated pursuant to section 2(a)(v) 

of Executive Order 13722 of March 15, 

2016, ‘‘Blocking Property of the 

Government of North Korea and the 

Workers’ Party of Korea, and Prohibiting 

Certain Transactions With Respect to 

North Korea’’ (E.O. 13722) for having 

engaged in significant activities 

undermining cybersecurity through the 

use of computer networks or systems 

against targets outside of North Korea on 

behalf of the Government of North 

Korea or the Workers’ Party of Korea. 

Entity 

1. KOREA EXPO JOINT VENTURE 

(a.k.a. CHOSUN EXPO; a.k.a. CHOSUN 

EXPO JOINT VENTURE; a.k.a. KOREA 

EXPO JOINT VENTURE 

CORPORATION), Pyongyang, Korea, 

North [DPRK3]. 

Identified as meeting the definition of 

the Government of North Korea as set 

forth in section 9(d) of E.O. 13722 and 

section 510.311 of the North Korean 

Sanctions Regulations, 31 CFR part 510. 

Dated: September 6, 2018. 

Andrea M. Gacki, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2018–19785 Filed 9–11–18; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

SUB–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 

pursuant to Executive Order 13582 of 

August 17, 2011, ‘‘Blocking Property of 

the Government of Syria and Prohibiting 

Certain Transactions With Respect to 

Syria.’’ 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 Licensing, tel.: 202–622– 

2480; Assistant Director for Regulatory 

Affairs, tel.: 202–622–4855; Assistant 

Director for Sanctions Compliance & 

Evaluation, tel.: 202–622–2490; 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 list of Specially Designated 

Nationals and Blocked Persons (SDN 

List) and additional information 

concerning OFAC sanctions programs 

are available on OFAC’s website (http:// 

www.treasury.gov/ofac). 

Notice of OFAC Actions 

On September 5, 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 

authorities listed below. 

Individuals 

1. ‘ABBAS, Yasir (a.k.a. ‘ABBAS, 

Yasir ’Aziz); DOB 22 Aug 1978; 

nationality Syria; Gender Male 

(individual) [SYRIA]. 

Designated pursuant to section 1(b)(i) 

of Executive Order 13582 of August 17, 

2011, ‘‘Blocking Property of the 

Government of Syria and Prohibiting 

Certain Transactions With Respect to 

Syria’’ (E.O. 13582) for having 

materially assisted, sponsored, or 

provided financial, material, or 

technological support for, or goods or 

services in support of, the 

GOVERNMENT OF SYRIA, an entity 

whose property and interests in 

property are blocked pursuant to E.O. 

13582. 

2. AL–ALI, Adnan (a.k.a. AL ALI, 

Adnan; a.k.a. AL-‘ALI, ’Adnan), 

Baniyas, Syria; DOB 17 Jun 1968; POB 

Lattakia, Syria; nationality Syria; 

Gender Male; Passport 6066827 (Syria) 

expires 09 Mar 2017 (individual) 

[SYRIA] (Linked To: ABAR 

PETROLEUM SERVICE SAL). 

Designated pursuant to section 1(b)(i) 

of E.O. 13582 for having materially 

assisted, sponsored, or provided 

financial, material, or technological 

support for, or goods or services in 

support of, ABAR PETROLEUM 

SERVICE SAL, an entity whose property 

and interests in property are blocked 

pursuant to E.O. 13582. 

3. AL–QATIRJI, Muhammad (a.k.a. 

AL–QATIRJI, Bara’; a.k.a. KATARJI, 

Bara’; a.k.a. KHATARJI, Bara Ahmad; 

a.k.a. KHATIRJI, Bara Ahmad; a.k.a. 

QATARJI, Abu al-Bara’; a.k.a. QATIRJI, 

Muhammad Bara’; a.k.a. QATIRJI, 

Muhammad Bara; a.k.a. QATIRJI, 

Muhammad Bara Ahmad Rushdi; a.k.a. 

QATRJI, Muhammad Nur al-Din; a.k.a. 

‘‘Abu Bara’’); DOB 10 Nov 1976; POB 

Raqqah; nationality Syria; Gender Male; 

National ID No. 11010046398 (Syria); 

Registration Number 11824466 (Syria) 

(individual) [SYRIA]. 

Designated pursuant to section 1(b)(i) 

of E.O. 13582 for having materially 

assisted, sponsored, or provided 

financial, material, or technological 

support for, or goods or services in 

support of, the GOVERNMENT OF 

SYRIA, an entity whose property and 

interests in property are blocked 

pursuant to E.O. 13582. 

4. NASSER, Fadi Nabih (a.k.a. 

NASSER, Fadi), Nasser Building, 

Menchieh Area, Bourj Brajneh (Baabda), 

Lebanon; DOB 19 Nov 1963; nationality 

Lebanon; Gender Male; Passport 

RL2432659 (Lebanon) issued 22 Jan 

2013 expires 22 Jan 2018; alt. Passport 

RL1239879 (Lebanon) expires 05 Mar 

2013; Chairman of Nasco Polymers & 

Chemicals Co. Sal (Off-shore) 

(individual) [SYRIA] (Linked To: 

NASCO POLYMERS & CHEMICALS CO 

SAL (OFF–SHORE); Linked To: SYRIAN 

COMPANY FOR OIL TRANSPORT). 

Designated pursuant to section 1(b)(i) 

of E.O. 13582 for having materially 

assisted, sponsored, or provided 

financial, material, or technological 

support for, or goods or services in 

support of, SYRIAN COMPANY FOR 

OIL TRANSPORT, an entity identified 

as meeting the definition of the 

GOVERNMENT OF SYRIA as set forth 

in section 8(d) of E.O. 13582 and section 

542.305 of the Syrian Sanctions 

Regulations, 31 CFR part 542. 

Also designated pursuant to section 

1(b)(ii) of E.O. 13582 for having acted or 

purported to act for or on behalf of, 

directly or indirectly, NASCO 

POLYMERS & CHEMICALS CO SAL 

(OFF–SHORE), an entity whose 

property and interests in property are 

blocked pursuant to E.O. 13582. 

Entities 

1. ABAR PETROLEUM SERVICE SAL 

(a.k.a. ABAR PETROLEUM SERVICE 

SAL (OFFSHORE); a.k.a. ABAR 

PETROLEUM SERVICES LTD SAL 

(OFFSHORE)), Azarieh Building, Block 

03, 5th floor, Azarieh Street, Beirut, 

Lebanon [SYRIA]. 

Designated pursuant to section 1(b)(i) 

of E.O. 13582 for having materially 

assisted, sponsored, or provided 

financial, material, or technological 

support for, or goods or services in 

support of, the GOVERNMENT OF 

SYRIA, an entity whose property and 

interests in property are blocked 

pursuant to E.O. 13582. 

2. AL–QATIRJI COMPANY (a.k.a. 

AL–SHAM AND AL–DARWISH 


daltland on DSKBBV9HB2PROD with NOTICES