Federal Register, Volume 84 Issue 146 (Tuesday, July 30, 2019)

[Federal Register Volume 84, Number 146 (Tuesday, July 30, 2019)]
[Notices]
[Pages 37005-37007]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-15796]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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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 Nationals 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 website (www.treas.gov/ofac).

Notice of OFAC Actions

    On July 18, 2019, 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.

Entities

    1. BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. BAKHTAR RAAD ENGINEERING 
COMPANY; a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. RADSEPAHAN), Number 
8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat 
Street, Shahinshahr, Esfahan, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked 
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
    Designated pursuant to section 1(a)(iii) of Executive Order 
13382 of June 28, 2005, ``Blocking Property of Weapons of Mass 
Destruction Proliferators and Their Supporters'' (``E.O. 13382''), 
for having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    2. TAWU MECHANICAL ENGINEERING AND TRADING COMPANY (f.k.a. 
METAALKUNDE BV; a.k.a. TAWU BVBA; a.k.a. TAWU BVBA MECHANICAL 
ENGINEERING AND TRADING COMPANY; a.k.a. ``TAWU''), Bleidenhoek 34, 
2230 Herselt, Belgium; Additional Sanctions Information--Subject to 
Secondary Sanctions; V.A.T. Number BE0686.896.689 (Belgium); 
Business Registration Number 686896689 (Belgium); alt. Business 
Registration Number BE0686896689 (Belgium) [NPWMD] [IFSR] (Linked 
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
[GRAPHIC] [TIFF OMITTED] TN30JY19.001

    Designated pursuant to section 1(a)(iv) of E.O. 13382, for being 
owned or controlled by, or acting or purporting to act for or on 
behalf of, directly or indirectly, SOHAYL TALEBI, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382, and pursuant to section 1(a)(iii) of E.O. 13382, for having 
provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

[[Page 37006]]

[GRAPHIC] [TIFF OMITTED] TN30JY19.002

    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    5. TAMIN KALAYE SABZ ARAS COMPANY (a.k.a. KALAYE SABZ ORZ 
COMPANY; a.k.a. TAMIN KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ COMPANY; 
a.k.a. ``KSO COMPANY''; a.k.a. ``TS CO.''; a.k.a. ``TS COMPANY''), 
No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd., Tehran, Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
National ID No. 1463468660 (Iran); Company Number 10980302323 (Iran) 
[NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
[GRAPHIC] [TIFF OMITTED] TN30JY19.003

    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, TAMIN KALAYE SABZ ARAS COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
[GRAPHIC] [TIFF OMITTED] TN30JY19.004

    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, TAMIN KALAYE SABZ ARAS COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

Individuals

    1. KARIMI-ADEGANI, Afsaneh (a.k.a. KARIMIADEGANI, Afsaneh); DOB 
06 Jul 1970; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Female; Passport F35323181 
(Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE 
TECHNOLOGY COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    2. TALEBI, Sohayl (a.k.a. TALEBI, Soheyl), Vriesenhof 3000 
Leuven, Belgium; DOB 28 May 1960; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male 
(individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY 
COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

[[Page 37007]]

    3. BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); DOB 22 Dec 1964; 
citizen Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; Passport B30739118 (Iran) (individual) 
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE SABZ ARAS COMPANY).
    Designated pursuant to section 1(a)(iv) of E.O. 13382, for 
acting or purporting to act for or on behalf of, directly or 
indirectly, TAMIN KALAYE SABZ ARAS COMPANY, a person whose property 
and interests in property are blocked pursuant to E.O. 13382.
    4. NAJAFI, Mehdi (a.k.a. MOJTAHEDNAJAFI, Seyedmehdi; a.k.a. 
MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar; a.k.a. NAJAFI, Seyed Mehdi 
Mojtahed), No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah 
Nour, Tehran 1464873861, Iran; DOB 21 Sep 1971; POB Tehran, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport I15597905 (Iran); 
National ID No. 0054385946 (Iran) (individual) [NPWMD] [IFSR] 
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    5. FAKHRZADEH, Mohammad (a.k.a. FAKHR ZADEH, Mohammad), Tehran, 
Iran; DOB 22 May 1978; POB Malayer, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; National 
ID No. 3932714806 (Iran) (individual) [NPWMD] [IFSR] (Linked To: 
IRAN CENTRIFUGE TECHNOLOGY COMPANY).
    Designated pursuant to section 1(a)(iv) of E.O. 13382, for 
acting or purporting to act for or on behalf of, directly or 
indirectly, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.

    Dated: July 18, 2019.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2019-15796 Filed 7-29-19; 8:45 am]
 BILLING CODE 4810-AL-P