[Federal Register Volume 85, Number 125 (Monday, June 29, 2020)]
[Notices]
[Page 39040]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-13906]


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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 list of Specially Designated Nationals and 
Blocked Persons (SDN 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 applicable date(s).

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.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (www.treas.gov/ofac).

Notice of OFAC Actions

    On June 24, 2020, 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. DANAEI KENARSARI, Ali; DOB 19 May 1977; POB Shemiran, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport K41818536 (Iran) expires 
10 Jul 2022 (individual) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).
    Identified pursuant to section 1(c) of Executive Order 13599 of 
February 5, 2012, 77 FR 6659, 3 CFR, 2013 Comp., p. 215 (E.O. 
13599), for having acted or purported to act for or on behalf of, 
directly or indirectly, the ISLAMIC REPUBLIC OF IRAN SHIPPING LINES, 
a person whose property and interests in property are blocked 
pursuant to this order.
    2. GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB Sary, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport E52807849 (Iran) expires 
05 Mar 2025 (individual) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN 
SHIPPING LINES).
    Identified pursuant to section 1(c) of E.O. 13599 for having 
acted or purported to act for or on behalf of, directly or 
indirectly, the ISLAMIC REPUBLIC OF IRAN SHIPPING LINES, a person 
whose property and interests in property are blocked pursuant to 
this order.
    3. RAHNAVARD, Alireza; DOB 21 Mar 1980; POB Shiraz, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [IRAN] (Linked To: 
NATIONAL IRANIAN TANKER COMPANY).
    Identified pursuant to section 1(c) of E.O. 13599 for having 
acted or purported to act for or on behalf of, directly or 
indirectly, the NATIONAL IRANIAN TANKER COMPANY, a person whose 
property and interests in property are blocked pursuant to this 
order.
    4. VAZIRI, Reza; DOB 05 Mar 1967; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport T45534988 (Iran) expires 08 May 2023 (individual) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
    Identified pursuant to section 1(c) of E.O. 13599 for having 
acted or purported to act for or on behalf of, directly or 
indirectly, the NATIONAL IRANIAN TANKER COMPANY, a person whose 
property and interests in property are blocked pursuant to this 
order.
    5. YAHYA ZADEH, Hamidreza (a.k.a. YAHYAZADEH, Hamid Reza; a.k.a. 
YAHYAZADEH, Hamidreza), Bandar Abbas, Iran; DOB 12 Oct 1961; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; National ID No. 4431472851 (Iran) 
(individual) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
    Identified pursuant to section 1(c) of E.O. 13599 for having 
acted or purported to act for or on behalf of, directly or 
indirectly, the NATIONAL IRANIAN TANKER COMPANY, a person whose 
property and interests in property are blocked pursuant to this 
order.

    Dated: June 24, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-13906 Filed 6-26-20; 8:45 am]
BILLING CODE 4810-AL-P