[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]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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