[Federal Register Volume 82, Number 229 (Thursday, November 30, 2017)]
[Notices]
[Pages 56853-56854]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-25792]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
[[Page 56854]]
SUMMARY: The U.S. 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 National 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 Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On November 20, 2017, 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. HEIDARI, Reza; DOB 10 Jan 1977; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
A37899489 (Iran) expires 26 Jul 2021; alt. Passport R24530943 (Iran)
expires 23 Jun 2017 (individual) [SDGT] [IRGC] [IFSR].
Designated pursuant to sections 1(c) and 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 having acted for or on behalf of, and for
having assisted in, sponsored, or provided financial, material,
techological support for, or financial or other services to or in
support of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, a
person determined to be subject to E.O. 13224.
2. SEIF, Mahmoud (a.k.a. AL-SAYF, Mahmud; a.k.a. SAJADDINIA,
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. SAJJADI NIA, Mohsen; a.k.a.
SAJJADINIA, Mohsen); DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt. DOB
05 Jun 1969; Additional Sanctions Information--Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR].
Designated pursuant to section 1(d)(i) of E.O. 13224 for having
assisted in, sponsored, or provided financial, material, techological
support for, or financial or other services to or in support of, Iran's
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, a person determined to be
subject to E.O. 13224
Entities
1. FORENT TECHNIK GMBH, Konrad-Duden-Weg 1, Frankfurt am Main,
Hessen 60437, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration ID 60313B102980 (Germany); alt.
Registration ID HRB102980 (Germany) [SDGT] [IRGC] [IFSR].
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by REZA HEIDARI, a person determined to be subject to
E.O. 13224.
2. PARDAZESH TASVIR RAYAN CO. (a.k.a. RAYAN IMAGE PROCESSING
CORPORATION; a.k.a. RAYAN PRINTING), No. 9, 22nd St., 9th Km. of
Karaj Special Rd., 1389843613, Tehran, Iran; Africa St., West Nahid
St., Akhtaran Ave., p. 57, 1967773314, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; National ID
No. 10102041648 (Iran); Registration ID 161530 (Iran) [SDGT] [IRGC]
[IFSR].
Designated pursuant to section 1(c) of E.O. 13224 for being owned
by TEJARAT ALMAS MOBIN HOLDING, a person determined to be subject to
E.O. 13224; pursuant to 1(c) of E.O. 13224 for being controlled by REZA
HEIDARI, a person determined to be subject to E.O. 13224; and pursuant
to 1(c) and 1(d)(i) of E.O. 13224 for having acted for or on behalf of,
and for having assisted in, sponsored, or provided financial, material,
techological support for, or financial or other services to or in
support of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, a
person determined to be subject to E.O. 13224.
3. PRINTING TRADE CENTER GMBH (a.k.a. PTC GMBH), Konrad Duden
Weg 3, 60437, Frankfurt am Main, Germany; Schubertstr. 1 a, 65760,
Eschborn, Hessen, Germany; Web site www.ptccenter.de; Additional
Sanctions Information--Subject to Secondary Sanctions; Registration
ID HRB58893 (Germany) [SDGT] [IRGC] [IFSR].
Designated pursuant to sections 1(c) and 1(d)(i) of E.O. 13224 for
having acted for or on behalf of, and for having assisted in,
sponsored, or provided financial, material, techological support for,
or financial or other services to or in support of, REZA HEIDARI, a
person determined to be subject to E.O. 13224.
4. TEJARAT ALMAS MOBIN HOLDING (a.k.a. ALMAS MOBIN TRADING), 57
Akhtaran Lane, West Nahid Street, Africa Blvd., Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by MAHMOUD SEIF, a person determined to be subject to
E.O. 13224.
Dated: November 20, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-25792 Filed 11-29-17; 8:45 am]
BILLING CODE 4810-AL-P