[Federal Register Volume 79, Number 178 (Monday, September 15, 2014)]
[Notices]
[Pages 55072-55074]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-21898]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13224, 13382, 
13599, 13622, 13645, and the Iranian Transactions and Sanctions 
Regulations

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of 22 persons whose property and 
interests in property are blocked pursuant to one or more of the 
following authorities: Executive Order (E.O.) 13224, 13382, E.O. 13599, 
E.O. 13622, E.O. 13645, and the Iranian Transactions and Sanctions 
Regulations (ITSR), as well as the names of 6 vessels that OFAC has 
identified as blocked property of one or more person whose property and 
interests in property are blocked. Finally, OFAC is publishing revised 
information for 2 persons on OFAC's list of Specially Designated 
Nationals and Blocked Persons (SDN List).

DATES: OFAC's actions described in this notice were effective August 
29, 2014.

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.treas.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 August 29, 2014, OFAC blocked the property and interests in 
property of the following 5 persons pursuant to E.O. 13224, ``Blocking 
Property and Prohibiting Transactions With Persons Who Commit, Threaten 
To Commit, or Support Terrorism'':

Individual

    1. HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; Additional Sanctions 
Information--

[[Page 55073]]

Subject to Secondary Sanctions (individual) [SDGT] [IFSR] (Linked 
To: LINER TRANSPORT KISH).

Entities

    1. PIONEER LOGISTICS (a.k.a. PIONEER LOGISTICS HAVACILIK), EGS 
Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[SDGT] [IFSR] (Linked To: MAHAN AIR).
    2. ASIAN AVIATION LOGISTICS COMPANY LIMITED, 805 Srinakarin 
Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok 10540, 
Thailand; Additional Sanctions Information--Subject to Secondary 
Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).
    3. CASPIAN AIRLINES (a.k.a. CASPIAN AIR), Mehrabad International 
Airport, Tehran, Iran; No. 5 Sabounchi St., Beheshti Ave., Tehran, 
Iran; Email Address [email protected]; Additional 
Sanctions Information--Subject to Secondary Sanctions [SDGT] [IFSR].
    4. MERAJ AIR, Meraj Blvd., First of Mohammad Ali Ave., Azadi 
Sq., Tehran, Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions [SDGT] [IFSR].

    On August 29, 2014, OFAC published the following revised 
information for 1 person on OFAC's SDN List whose property and 
interests in property is blocked pursuant to E.O. 13224, ``Blocking 
Property and Prohibiting Transactions With Persons Who Commit, Threaten 
To Commit, or Support Terrorism'':

    1. POUYA AIR (a.k.a. POUYA AIRLINES; a.k.a. YAS AIR; a.k.a. YAS 
AIR KISH; a.k.a. YASAIR CARGO AIRLINE), Mehrabad International 
Airport, Next to Terminal No. 6, Tehran, Iran; Number 37, Ahour 
Alley, Shariati St., Tehran, Iran; Web site www.pouyaair.com; Email 
Address [email protected]; Additional Sanctions Information--Subject 
to Secondary Sanctions [SDGT] [IRGC] [IFSR].

    On August 29, 2014, OFAC blocked the property and interests in 
property of the following 6 persons pursuant to E.O. 13382, ``Blocking 
Property of Weapons of Mass Destruction Proliferators and Their 
Supporters'':

Individuals

    1. GHOLAMI, Ali; Additional Sanctions Information--Subject to 
Secondary Sanctions; Passport 24471008 (Iran); Managing Director 
(individual) [NPWMD] [IFSR] (Linked To: SAZEH MORAKAB CO. LTD).
    2. BOZORG, Marzieh; Additional Sanctions Information--Subject to 
Secondary Sanctions; Passport 16650550 (Iran); Commercial Director 
(individual) [NPWMD] [IFSR] (Linked To: SAZEH MORAKAB CO. LTD).
    3. IMANIRAD, Mohammad Javad; Additional Sanctions Information--
Subject to Secondary Sanctions; Passport S7127156 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: ALUMINAT).
    4. IMANIRAD, Arman; DOB 07 Jun 1984; POB Arak, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Passport WSl 
88312 (Canada) (individual) [NPWMD] [IFSR] (Linked To: ALUMINAT).

Entities

    1. SAZEH MORAKAB CO. LTD, Unit 1, Third Floor, No. 183 Rashid 
St., Tehran, Tehi-an-Pars, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
    2. NEFERTITI SHIPPING COMPANY (a.k.a. NEFERTITI SHIPPING; a.k.a. 
NEFERTITI SHIPPING AND MARITIME SERVICES), 6, El Horeya Rd., El 
Attarein, Alexandria, Egypt; Inside Damietta Port, New Damietta 
City, Damietta, Egypt; 403, El Nahda St., Port Said, Port Said, 
Egypt [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING 
LINES).

    On August 29, 2014, OFAC published the following revised 
information for 1 person on OFAC's SDN List whose property and 
interests in property are blocked pursuant to E.O. 13382, ``Blocking 
Property of Weapons of Mass Destruction Proliferators and Their 
Supporters'':

    1. SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. ARDALAN MACHINERIES 
COMPANY; a.k.a. SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY; a.k.a. 
``ARMACO''; a.k.a. ``SAPICO''; a.k.a. ``SHIG''), Damavand Tehran 
Highway, Tehran, Iran; P.O. Box 16595-159, Tehran, Iran; No. 5, 
Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[NPWMD] [IFSR].

    On August 29, 2014, OFAC identified the following 5 persons whose 
property and interests in property are blocked pursuant to E.O. 13599, 
``Blocking Property of the Government of Iran and Iranian Financial 
Institutions,'' and the ITSR:

Entities

    1. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second 
Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC 
KHMI IR TH; All offices worldwide [IRAN].
    2. KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK 
OFFSHORE COMPANY PJS), NBO-9, Andisheh Blvd., Sanayi Street, Kish 
Island, Iran; All offices worldwide [IRAN].
    3. GHARZOLHASANEH RESALAT BANK, Biside the No. 1 Baghestan 
Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran; All offices 
worldwide [IRAN].
    4. KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), Apartment 4/1, 
Academics Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJ TJ 
22; All offices worldwide [IRAN].
    5. GHAVAMIN BANK (a.k.a. ``GHAVAMIN FINANCIAL & CREDIT INS.''), 
No. 252 Milad Tower, Beginning of Africa Blvd., Argentina Sq, 
Tehran, Iran; All offices worldwide [IRAN].

    On August 29, 2014, OFAC blocked the property and interests in 
property of the following one person pursuant to E.O. 13622, 
``Authorizing Additional Sanctions With Respect to Iran'':

Entity

    1. ASIA BANK (a.k,a. CHEMEXIMBANK; a.k.a. COMMERCIAL BANK 
`CHEMEXIMBANK' LTD), Offices 7-15, 67-69, 4 ul fiinlca, Moscow 
109012, Russia; 267-270 offices, 4, Ilinlca Street, Moscow 109012, 
Russia; SWIFT/BIC CHEB RU MM; Web site www.chemexim.ru; alt. Web 
site www.asia-bank.ru; BIK (RU) 044585333; All offices worldwide 
[EO13622].

    On August 29, 2014, OFAC blocked the property and interests in 
property of the following 5 persons pursuant to E.O. 13645, 
``Authorizing the Implementation of Certain Sanctions Set Forth in the 
Iran Freedom and Counter-Proliferation Act of 2012 and Additional 
Sanctions With Respect To Iran'':

Individuals

    1. POLAT, Muzaffer; DOB 20 Jul 1975; POB Van, Turkey; 
nationality Turkey; Additional Sanctions Information--Subject to 
Secondary Sanctions; Executive Order 13645 Determination--Material 
Support; Passport UO8215942 (Turkey); alt. Passport U05400998 
(Turkey); Residency Number 784197524398415 (United Arab Emirates); 
ah. Residency Number 062368408 (United Arab Emirates); alt. 
Residency Number 122808985 (United Arab Emirates) (individual) 
[E013645] (Linked To: PETRO ROYAL FZE).
    2. KADDOURI, Abdelhak; DOB 30 Apr 1977; POB Leuzigen, Bern, 
Swhzerland; nationality Switzerland; citizen Switzerland; Additional 
Sanctions Information--Subject to Secondary Sanctions; Executive 
Order 13645 Determination--Material Support (individual) [EOl3645].
    3. SEYYEDI, Seyedeh Hanieh Seyed Nasser Mohammad; DOB 20 Aug 
1985; POB Orumiyeh, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Executive Order 13645 
Determination--Material Support; Passport K95579809 (Iran); ah. 
Passport XI3556955 (Iran) (individual) [E013645].

Entities

    1. LISSOME MARINE SERVICES LLC, Unit 1202, Al Attar Tower, 
Sheildi Zayed Road, Dubai, United Arab Emirates; Additional 
Sanctions Information--Subject to Secondary Sanctions; Executive 
Order 13645 Determination--Material Support; Vessel Registration 
Identification IMO 5689933 [E013645] (Linked To: NATIONAL IRANIAN 
TANKER COMPANY).
    2. FAYLACA PETROLEUM (a.k.a. FAYLACA PETROLEUM SUPPLIERS EST.), 
Office No. 209, Tower A, Al Majarah, P.O. Box 44636, Sharjah, Dubai, 
United Arab Emirates; Web site

[[Page 55074]]

www.faylacapetroleum.com; Email Address [email protected]; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Executive Order 13645 Determination--Material Support; License 
113988 [E013645].

    On August 29, 2014, OFAC identified 6 vessels as blocked property 
of one or more person whose property and interests in property are 
blocked pursuant to E.O. 13645, ``Authorizing the Implementation of 
Certain Sanctions Set Forth in the Iran Freedom and Counter-
Proliferation Act of 2012 and Additional Sanctions With Respect To 
Iran'':

Vessels

    1. KATERINA 1 Crude Oil Tanker Panama flag; Vessel Registration 
Identification IMO 9031959 (vessel) [EOl3645].
    2. GAS CAMELLIA LPG Tanker St. Kitts and Nevis flag; Vessel 
Registration Identification IMO 8803381 (vessel) [E013645].
    3. MARIA Chemical/Products Tanker St. Kitts and Nevis flag; 
Vessel Registration Identification IMO 9110626 (vessel) [EOl3645].
    4. SUN OCEAN Chemical/Products Tanker Panama flag; Vessel 
Registration Identification IMO 9408358 (vessel) [E013645].
    5. TESS Crude Oil Tanker St. Kitts and Nevis flag; Vessel 
Registration Identification IMO 8913564 (vessel) [EOl3645].
    6. NAMI Chemical/Products Tanker Panama flag; Vessel 
Registration Identification IMO 8419178 (vessel) [EOl3645].

    Dated: September 8, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-21898 Filed 9-12-14; 8:45 am]
BILLING CODE 4810-AL-P