[Federal Register Volume 81, Number 16 (Tuesday, January 26, 2016)]
[Notices]
[Pages 4365-4366]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-01352]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order 13382
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of eight individuals and three entities
whose property and interests in property are blocked pursuant to
Executive Order (E.O.) 13382, ``Blocking Property of Weapons of Mass
Destruction Proliferators and Their Supporters.''
DATES: OFAC's actions described in this notice are effective January
17, 2016.
FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: 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
Chief Counsel (Foreign Assets Control), Office of the General Counsel,
tel.: 202/622-2410.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on 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 January 17, 2016, OFAC blocked the property and interests in
property of the following eight individuals and three entities pursuant
to E.O. 13382, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters'':
Individuals
1. MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972; Additional
Sanctions Information--Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).
2. FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Seyyed Hadi), Iran;
DOB 30 Sep 1960; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport G9321488 (Iran) expires 10 Oct 2016
(individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE FOR
ARMED FORCES LOGISTICS).
3. HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Sayyed Mohammad;
a.k.a. HASHEMI, Seyyed Mohammad), Iran; DOB 16 May 1965; citizen
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE FOR ARMED FORCES LOGISTICS).
4. NOOSHIN, Seyed Mirahmad, Iran; DOB 11 Jan 1966; Additional
Sanctions Information--Subject to Secondary Sanctions; Passport
G9311208 (Iran) (individual) [NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).
5. CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, China; citizen
China; Additional Sanctions Information--Subject to Secondary
Sanctions; Passport G22168109 expires 26 Apr 2017; Identification
Number 341181198004300019 (China) (individual)
[[Page 4366]]
[NPWMD] [IFSR] (Linked To: NAVID COMPOSITE MATERIAL COMPANY).
6. FARGHADANI, Rahimreza (a.k.a. FARGHADANI, Rahim Reza); DOB 16
Aug 1960; alt. DOB 17 Aug 1960; citizen Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport 5671711 (Iran)
(individual) [NPWMD] [IFSR].
7. POURNAGHSHBAND, Hossein (a.k.a. POUR NAGHSH BAND, Hussain
Reza; a.k.a. POUR NAGHSHBAND, Hossein; a.k.a. POUR NAGHSHBAND,
Hossein Reza); DOB 23 Oct 1965; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Passport
E1910843 (Iran) (individual) [NPWMD] [IFSR] (Linked To: NAVID
COMPOSITE MATERIAL COMPANY).
8. KETABACHI, Mehrdada Akhlaghi (a.k.a. KETABCHI, Merhdada
Akhlaghi), c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran;
c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Passport A0030940 (Iran) (individual) [NPWMD] [IFSR].
Entities
9. ANHUI LAND GROUP CO., LIMITED, Shop T18, 3/F, Cathay Pacific
88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong; Additional
Sanctions Information--Subject to Secondary Sanctions; Registration
ID 1774300 (Hong Kong) [NPWMD] [IFSR].
10. CANDID GENERAL TRADING LLC (a.k.a. CANDID TRADING LLC), 3rd
Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira,
Dubai, United Arab Emirates; Additional Sanctions Information--
Subject to Secondary Sanctions; P.O. Box 41967, Dubai, United Arab
Emirates [NPWMD] [IFSR].
11. MABROOKA TRADING CO L.L.C. (a.k.a. MABROOKA TRADING
COMPANY), 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum
Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat,
Deira, Dubai, United Arab Emirates; Additional Sanctions
Information--Subject to Secondary Sanctions; P.O. Box 33634, Dubai,
United Arab Emirates; Registration ID 500871 [NPWMD] [IFSR] (Linked
To: NAVID COMPOSITE MATERIAL COMPANY).
Dated: January 20, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-01352 Filed 1-25-16; 8:45 am]
BILLING CODE 4810-AL-P