[Federal Register Volume 80, Number 218 (Thursday, November 12, 2015)]
[Notices]
[Page 70080]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-28702]
[[Page 70080]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of two individuals and four entities
whose property and interests in property are blocked pursuant to
Executive Order 13224 of September 23, 2001, ``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten To Commit,
or Support Terrorism.''
DATES: OFAC's actions described in this notice are effective on
November 5, 2015.
FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of
the General Counsel, Department of the Treasury (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treasury.gov/ofac).
Certain general information pertaining to OFAC's sanctions programs is
also available via facsimile through a 24-hour fax-on-demand service,
tel.: 202/622-0077.
Notice of OFAC Actions
On November 5, 2015, OFAC blocked the property and interests in
property of the following two individuals and four entities pursuant to
E.O. 13224, ``Blocking Property and Prohibiting Transactions With
Persons Who Commit, Threaten To Commit, or Support Terrorism'':
Individuals
1. SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi Husayn; a.k.a. SIRHAN,
Fadi), Own Building, Kanisat Marmkhael, Saliba Street, Corniche, Al-
Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut,
Lebanon; Jaafar Building, Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon; Jishi Building, Salim
Slam Street, Beirut, Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon; nationality Lebanon;
Gender Male; Passport RL0962973 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).
2. CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Mohammad; a.k.a.
SHIRRI, 'Adil), Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao
An Nan Road, Luohu District, Shenzhen, Guangdong, China; 1/F, Bei Fang
Building, Shennan Zhong Road, Shenzhen, Guangdong, China; Flat/Room
1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh,
Lebanon; DOB 03 Oct 1963; POB Beirut, Lebanon; Gender Male; Passport
RL2566575 (Lebanon) expires 03 Jul 2018 (individual) [SDGT] (Linked To:
HIZBALLAH).
Entities
3. VATECH SARL (a.k.a. VATECH; a.k.a. VATECH LEBANON; a.k.a. VATECH
VIDEO AND PRO AUDIO), P.O. Box 14-5728, Jishi Building, Salim Slam
Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj al Salam
Building, Salim Slam Street, Beirut, Lebanon; Jaafar Building, Mazraa
Street, Beirut, Lebanon; Jaafar Building, Moseitbi Street, Beirut,
Lebanon; Jaafar Building, Salim Slam Street, Mazraa, Beirut, Lebanon;
Jishi Building, Mazraa Street, Beirut, Lebanon; Web site
www.vatech.com.lb [SDGT] (Linked To: SERHAN, Fadi Hussein).
4. LE-HUA ELECTRONIC FIELD CO. LIMITED (a.k.a. LE-HUA ELEC F CO.
LTD), Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road,
Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong,
China; 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area,
Shenzhen, Guangdong, China; Flat/Room 1610, Nan Fung Tower, 173 Des
Voeux Road Central, Hong Kong [SDGT] (Linked To: CHERRI, Adel Mohamad).
5. AERO SKYONE CO. LIMITED (a.k.a. AERO SKY ONE LTD; a.k.a.
AEROSKYONE CO. LTD), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Guangzhou, China; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart
Road, Wan Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong
Kong; Web site www.aerskyone.com [SDGT] (Linked To: ZEAITER, Ali).
6. LABICO SAL OFFSHORE (a.k.a. LABICO SAL (OFF SHORE)), Bou Ghannam
Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Labico
Building, Azhar Street, Aramoun, Aaley, Lebanon [SDGT] (Linked To:
ZEAITER, Ali).
Dated: November 5, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-28702 Filed 11-10-15; 8:45 am]
BILLING CODE 4810-AL-P