[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]


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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.

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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