[Federal Register Volume 85, Number 164 (Monday, August 24, 2020)]
[Notices]
[Pages 52191-52192]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-18527]


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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 (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 August 12, 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.

Entities

    1. PARTHIA CARGO LLC, 1 AK 01, Jebel Ali South Zone, Jebel Ali 
Free Zone, Dubai, United Arab Emirates; Office 203, Bur Dubai, Souk 
Al Kabeer, Dubai, United Arab Emirates; P.O. Box: 33393, Dubai, 
United Arab Emirates; P.O. Box: 44439, Dubai, United Arab Emirates; 
website www.parthiacargo.com; Additional Sanctions Information--
Subject to Secondary Sanctions; Chamber of Commerce Number 56868 
(United Arab Emirates); Registration Number 515161 (United Arab 
Emirates) [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To: MAHDAVI, 
Amin).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten To Commit, or Support 
Terrorism,'' 66 FR 49079, 3 CFR, 2002 Comp., p. 786, (E.O. 13224), 
as amended by Executive Order 13886 of September 9, 2019, 
``Modernizing Sanctions to Combat Terrorism,'' 84 FR 48041, (E.O. 
13224, as amended), for having materially assisted, sponsored, or 
provided financial, material, or technological support for, or goods 
or services to or in support of, MAHAN AIR, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    2. DELTA PARTS SUPPLY FZC (a.k.a. DELTA PARTS SUPPLY), Q1-04-
048/A Saif Zone, P.O. Box 124119, Sharjah, United Arab Emirates; 
Saif Zone, Sharjah, United Arab Emirates; Additional Sanctions 
Information--Subject to Secondary Sanctions [SDGT] [IFSR] (Linked 
To: MAHAN AIR).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, MAHAN AIR, a person whose property and 
interests in property are blocked pursuant to E.O. 13224, as 
amended.

Individual

    1. MAHDAVI, Amin, Number 1304 Bahar2 JBR, Dubai 44439, United 
Arab Emirates; DOB 12 Feb 1967; POB Mashad, Iran; citizen Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IFSR].
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13224, as 
amended, for owning or controlling, directly or indirectly, PARTHIA 
CARGO LLC, a person whose property and interests in property are 
blocked pursuant to E.O. 13224, as amended.


[[Page 52192]]


    Dated: August 12, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-18527 Filed 8-21-20; 8:45 am]
BILLING CODE 4810-AL-P