[Federal Register Volume 85, Number 187 (Friday, September 25, 2020)]
[Notices]
[Pages 60519-60520]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-21155]


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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 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 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; or Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855.

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 (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On September 21, 2020, OFAC determined that determined that the 
property and interests in property subject to U.S. jurisdiction of the 
following person are blocked under the relevant sanctions authorities 
listed below.

Individuals

    1. DEZFULIAN, Mohammed Reza (a.k.a. DEZFULIAN, Mohammad Reza), 
Iran; POB Tehran, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; National 
ID No. 0061496766 (Iran) (individual) [NPWMD] [IFSR] (Linked To: 
MAMMUT DIESEL).
    Designated pursuant to section 1(a)(iv) of Executive Order 13382 
of June 28, 2005, 70 FR 38567, 3 CFR, 2006 Comp., p. 170 (E.O. 
13382) for acting or purporting to act for or on behalf of, directly 
or indirectly, MAMMUT DIESEL, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    ESMA'ILPUR, Asghar, Iran; DOB 07 Mar 1973; POB Tehran, Iran; 
citizen Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; National ID No. 0059243228 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: AEROSPACE INDUSTRIES 
ORGANIZATION).
    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, 
AEROSPACE INDUSTRIES ORGANIZATION, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    2. FERDOWS, Behzad Daniel, Dubai, United Arab Emirates; DOB 14 
Mar 1969; POB Tehran, Iran; nationality Iran; alt. nationality 
Germany; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; Passport C4KNRMNCF (Germany) expires 18 Mar 
2018; National ID No. 0037251910 (Iran) (individual) [NPWMD] [IFSR] 
(Linked To: MAMMUT INDUSTRIAL GROUP P.J.S).
    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, 
MAMMUT INDUSTRIAL GROUP P.J.S, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    3. FERDOWS, Mehrzad Manuel, Iran; DOB 23 Jul 1970; POB Tehran, 
Iran; nationality Iran; alt. nationality Germany; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport C4JRGPJ7H (Germany) expires 11 Mar 2019; alt. Passport 
J32379304 (Iran); National ID No. 0055124240 (Iran) (individual) 
[NPWMD] [IFSR] (Linked To: MAMMUT INDUSTRIAL GROUP P.J.S).
    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, 
MAMMUT INDUSTRIAL GROUP P.J.S, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    4. GHANNADI MARAGHEH, Mohammad (a.k.a. GHANNADI, Mohammad; 
a.k.a. GHANNADI-MARAGHEH, Mohammad; a.k.a. QANNADI, Mohammad), 
Tehran, Iran; DOB 13 Oct 1952; POB Maragheh, Iran; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male (individual) [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY 
ORGANIZATION OF IRAN).
    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, 
ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    5. GHOLAMI, Mohammad, Iran; DOB 26 Dec 1973; POB Bojnord, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; National ID No. 5249398618 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL 
GROUP).
    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, 
SHAHID HEMMAT INDUSTRIAL GROUP, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    6. KAMALVANDI, Behrouz, Iran; DOB 1955; alt. DOB 1956; POB 
Tehran, Iran; nationality Iran; Additional Sanctions

[[Page 60520]]

Information--Subject to Secondary Sanctions; Gender Male 
(individual) [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION 
OF IRAN).
    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, 
ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    7. KARIMI SABET, Javad (a.k.a. KARIMI-SABET, Javad), Iran; DOB 
01 Jan 1973; POB Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male 
(individual) [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION 
OF IRAN).
    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, 
ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    8. RAHIMIAN, Pezhman (a.k.a. RAHIMIAN, Pejman), Iran; POB 
Esfahan, Esfahan Province, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
National ID No. 1285917855 (Iran) (individual) [NPWMD] [IFSR] 
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
    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, 
ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

Entities

    9. ADVANCED TECHNOLOGIES COMPANY OF IRAN (f.k.a. GHANI SAZI 
ENRICHMENT; a.k.a. IRAN ADVANCED TECHNOLOGIES COMPANY; f.k.a. IRAN 
URANIUM ENRICHMENT COMPANY; f.k.a. IRANIAN ENRICHMENT COMPANY; 
a.k.a. ``ADVANCED TECHNOLOGIES''; a.k.a. ``ADVANCED TECHNOLOGIES 
COMPANY''; a.k.a. ``ADVANCED TECHNOLOGIES HOLDING COMPANY''; a.k.a. 
``IATC''), Tehran, Iran; Additional Sanctions Information--Subject 
to Secondary Sanctions; National ID No. 10103378982 (Iran); 
Registration Number 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: 
ATOMIC ENERGY ORGANIZATION OF IRAN).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by ATOMIC ENERGY ORGANIZATION OF IRAN, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13382.
    10. MAMMUT DIESEL (a.k.a. MAMMUT DIESEL COMPANY), No. 158, 14th 
km, Makhsoos Road, Tehran 37515-335, Iran; website 
www.mammutdiesel.com; Additional Sanctions Information--Subject to 
Secondary Sanctions; National ID No. 10103952900 (Iran); 
Registration Number 1910 (Iran) [NPWMD] [IFSR] (Linked To: MAMMUT 
INDUSTRIAL GROUP P.J.S).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by MAMMUT INDUSTRIAL GROUP P.J.S, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.
    11. MAMMUT INDUSTRIAL GROUP P.J.S (a.k.a. MAMMUT INDUSTRIAL 
GROUP; a.k.a. MAMMUT TEHRAN INDUSTRIAL GROUP; a.k.a. ``MAMMUT 
INDUSTRIES''), Khaled Eslamboli Street, Seventh Street No. 7, Tehran 
15875-7974, Iran; No. 65 Lofti Street, Tehran, Iran; Vozara Str, 7th 
Str No. 7, Tehran, Iran; website www.mammutco.com; Additional 
Sanctions Information--Subject to Secondary Sanctions; Registration 
Number 3167 (Iran) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT 
INDUSTRIAL GROUP).
    Designated pursuant to section 1(a)(iv) 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, SHAHID HEMMAT INDUSTRIAL GROUP, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    12. MESBAH ENERGY COMPANY (a.k.a. MESBAH ENERGY; a.k.a. MESBAH 
ENERGY CO.), Science & Technology Park, Shahid Ghoddousi Blvd., 
Arak, Iran; Tehran, Iran; website www.isotope.ir; Additional 
Sanctions Information--Subject to Secondary Sanctions [IRAN] [NPWMD] 
[IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by ATOMIC ENERGY ORGANIZATION OF IRAN, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13382.
    13. NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE (a.k.a. 
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER; a.k.a. NUCLEAR 
SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE; a.k.a. RESEARCH 
INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY; a.k.a. ``NSTRI''), 
North Kargar Street, Tehran, Iran; North Kargar Ave., Tehran, Iran; 
website https://nstri.aeoi.org.ir/; alt. Website https://nstri.ir/; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF 
IRAN).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by ATOMIC ENERGY ORGANIZATION OF IRAN, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13382.

    Dated: September 21, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-21155 Filed 9-24-20; 8:45 am]
BILLING CODE 4810-AL-P